The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
4
- 1
Gillan, Kevin Christopher
Managing Director, Europe born in October 1966Individual (2 offsprings)Officer
2013-06-12 ~ nowOF - Director → CIF 0 - 2
Holmgren, Deborah Ann
General Counsel And Vice President born in December 1973Individual (1 offspring)Officer 2025-07-30 ~ nowOF - Director → CIF 0Holmgren, Deborah Ann, Ms.
Individual (1 offspring)Officer 2021-01-15 ~ nowOF - Secretary → CIF 0 - 3
Douglas, Alastair
Cfo born in March 1974Individual (2 offsprings)Officer 2021-01-21 ~ nowOF - Director → CIF 0 - 4
2775, Sanders Road, Northbrook, Illinois, United StatesCorporate (3 offsprings)Person with significant control 2017-01-03 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
7
- 1
Wiley, Roland Karl
Director born in November 1970IndividualOfficer 2021-01-15 ~ 2025-07-30OF - Director → CIF 0 - 2
Snyder, Brad
IndividualOfficer 2016-10-14 ~ 2021-01-15OF - Secretary → CIF 0 - 3
Russell, David George
Director born in December 1958Individual (2 offsprings)Officer 2023-04-13 ~ 2025-05-22OF - Director → CIF 0 - 4
Abernethy, Steven David
Senior Executive, Warranty Ser born in July 1966IndividualOfficer 2010-02-23 ~ 2016-10-14OF - Director → CIF 0 - 5
Tseng, Vincent
Managing Director born in May 1977IndividualOfficer 2011-02-25 ~ 2014-01-29OF - Director → CIF 0 - 6
Khaishgi, Ahmedulla Khan
Senior Executive, Warranty Ser born in June 1971IndividualOfficer 2010-02-23 ~ 2021-01-15OF - Director → CIF 0 - 7360 3rd Street, 6th Floor, San Francisco, United StatesCorporatePerson with significant control2016-04-06 ~ 2017-01-03PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Company in focus
SQUARETRADE LIMITED
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
76,000 GBP2024-01-01 ~ 2024-12-31
76,000 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-16,000 GBP2024-01-01 ~ 2024-12-31
-18,000 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
60,000 GBP2024-01-01 ~ 2024-12-31
59,000 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-14,000 GBP2024-01-01 ~ 2024-12-31
-17,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-45,000 GBP2024-01-01 ~ 2024-12-31
-33,000 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,000 GBP2024-01-01 ~ 2024-12-31
9,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
1,000 GBP2024-01-01 ~ 2024-12-31
9,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-0 GBP2024-01-01 ~ 2024-12-31
6,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-0 GBP2024-01-01 ~ 2024-12-31
6,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
0 GBP2024-12-31
0 GBP2023-12-31
Total Inventories
6,000 GBP2024-12-31
3,000 GBP2023-12-31
Debtors
Non-current
4,000 GBP2023-12-31
Current
42,000 GBP2024-12-31
29,000 GBP2023-12-31
Cash at bank and in hand
1,000 GBP2024-12-31
4,000 GBP2023-12-31
Current Assets
49,000 GBP2024-12-31
39,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-31,000 GBP2024-12-31
-22,000 GBP2023-12-31
Net Current Assets/Liabilities
17,000 GBP2024-12-31
17,000 GBP2023-12-31
Total Assets Less Current Liabilities
17,000 GBP2024-12-31
18,000 GBP2023-12-31
Net Assets/Liabilities
17,000 GBP2024-12-31
18,000 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2023-01-01
Retained earnings (accumulated losses)
16,000 GBP2024-12-31
17,000 GBP2023-12-31
11,000 GBP2023-01-01
Equity
17,000 GBP2024-12-31
18,000 GBP2023-12-31
12,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2024-01-01 ~ 2024-12-31
6,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-0 GBP2024-01-01 ~ 2024-12-31
6,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
202024-01-01 ~ 2024-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
11,000 GBP2024-01-01 ~ 2024-12-31
9,000 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
2,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
14,000 GBP2024-01-01 ~ 2024-12-31
11,000 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
0 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-31
Property, Plant & Equipment
Office equipment
0 GBP2024-12-31
0 GBP2023-12-31
Finished Goods/Goods for Resale
6,000 GBP2024-12-31
3,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
19,000 GBP2024-12-31
11,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
6,000 GBP2024-12-31
9,000 GBP2023-12-31
Other Debtors
Current
4,000 GBP2024-12-31
1,000 GBP2023-12-31
Prepayments/Accrued Income
Current
8,000 GBP2024-12-31
6,000 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
4,000 GBP2024-12-31
2,000 GBP2023-12-31
Cash and Cash Equivalents
1,000 GBP2024-12-31
4,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Amounts owed to group undertakings
Current
15,000 GBP2024-12-31
9,000 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
1,000 GBP2023-12-31
Other Creditors
Current
4,000 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Creditors
Current
31,000 GBP2024-12-31
22,000 GBP2023-12-31
Net Deferred Tax Liability/Asset
4,000 GBP2024-12-31
6,000 GBP2023-12-31
8,000 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,000 GBP2024-01-01 ~ 2024-12-31
-3,000 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
851,000 shares2024-12-31
851,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Between one and five year
3,000 GBP2024-12-31
1,000 GBP2023-12-31
More than five year
4,000 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
8,000 GBP2024-12-31
2,000 GBP2023-12-31
- Registered number 07165194
SQUARETRADE LIMITED
InfoC/o Fieldfisher Riverbank House, 2 Swan Lane, London EC4R 3TTPrivate Limited Company incorporated on 2010-02-23 (15 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-02-23CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.