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 5
  • 1
    Hyman, Gary David
    Director born in November 1965
    Individual (13 offsprings)
    Officer
    2021-10-20 ~ now
    OF - director → CIF 0
  • 2
    Anton, Jonothan Nicholas
    Director born in February 1986
    Individual (6 offsprings)
    Officer
    2021-10-20 ~ now
    OF - director → CIF 0
  • 3
    Wilson, Carly Anne
    Cfo born in November 1982
    Individual (9 offsprings)
    Officer
    2024-09-16 ~ now
    OF - director → CIF 0
  • 4
    Hewitt, Jeff
    Chief Executive Officer born in September 1971
    Individual (13 offsprings)
    Officer
    2024-06-08 ~ now
    OF - director → CIF 0
  • 5
    VELOCITI GROUP LIMITED - 2023-07-17
    3SQUARED HOLDINGS LTD. - 2023-06-23
    2nd Floor Fountain Precinct, Balm Green, Sheffield, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,244 GBP2023-12-31
    Person with significant control
    2020-03-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Fox, James
    Company Director born in October 1978
    Individual (2 offsprings)
    Officer
    2010-03-30 ~ 2022-05-09
    OF - director → CIF 0
    James Fox
    Born in October 1978
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Darragh, Jim
    Independent Director born in March 1973
    Individual
    Officer
    2024-04-15 ~ 2024-09-16
    OF - director → CIF 0
  • 3
    Churchill, Ian
    Director born in June 1969
    Individual
    Officer
    2021-10-20 ~ 2024-04-10
    OF - director → CIF 0
  • 4
    Hipkiss, Adrian Mark
    Chief Executive Officer born in November 1965
    Individual
    Officer
    2024-04-15 ~ 2024-06-08
    OF - director → CIF 0
  • 5
    Jones, Tim
    Company Director born in July 1979
    Individual (3 offsprings)
    Officer
    2010-03-30 ~ 2022-05-09
    OF - director → CIF 0
    Tim Jones
    Born in July 1979
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

3SQUARED LTD.

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Intangible Assets
753 GBP2023-12-31
617 GBP2022-12-31
Property, Plant & Equipment
201,883 GBP2023-12-31
248,953 GBP2022-12-31
Fixed Assets
202,636 GBP2023-12-31
249,570 GBP2022-12-31
Debtors
3,447,697 GBP2023-12-31
3,119,455 GBP2022-12-31
Cash at bank and in hand
418,478 GBP2023-12-31
464,834 GBP2022-12-31
Current Assets
3,866,175 GBP2023-12-31
3,584,289 GBP2022-12-31
Creditors
Current
2,165,941 GBP2023-12-31
1,728,662 GBP2022-12-31
Net Current Assets/Liabilities
1,700,234 GBP2023-12-31
1,855,627 GBP2022-12-31
Total Assets Less Current Liabilities
1,902,870 GBP2023-12-31
2,105,197 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,902,770 GBP2023-12-31
2,105,097 GBP2022-12-31
Equity
1,902,870 GBP2023-12-31
2,105,197 GBP2022-12-31
Average Number of Employees
532023-01-01 ~ 2023-12-31
712022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
4,100 GBP2023-12-31
3,600 GBP2022-12-31
Intangible Assets - Gross Cost
24,100 GBP2023-12-31
23,600 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
3,347 GBP2023-12-31
2,983 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
23,347 GBP2023-12-31
22,983 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
364 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
364 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
753 GBP2023-12-31
617 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
84,515 GBP2023-12-31
84,515 GBP2022-12-31
Plant and equipment
108,230 GBP2023-12-31
108,230 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
29,358 GBP2023-12-31
21,999 GBP2022-12-31
Plant and equipment
53,714 GBP2023-12-31
40,622 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
7,359 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
13,092 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
55,157 GBP2023-12-31
62,516 GBP2022-12-31
Plant and equipment
54,516 GBP2023-12-31
67,608 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
61,723 GBP2023-12-31
61,723 GBP2022-12-31
Computers
343,036 GBP2023-12-31
308,245 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
628,014 GBP2023-12-31
593,223 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
34,114 GBP2023-12-31
27,534 GBP2022-12-31
Computers
285,747 GBP2023-12-31
233,388 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
426,131 GBP2023-12-31
344,270 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,580 GBP2023-01-01 ~ 2023-12-31
Computers
52,359 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
81,861 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
27,609 GBP2023-12-31
34,189 GBP2022-12-31
Computers
57,289 GBP2023-12-31
74,857 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
454,946 GBP2023-12-31
475,572 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,587,336 GBP2023-12-31
2,105,314 GBP2022-12-31
Other Debtors
Current
2,665 GBP2023-12-31
6,204 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
58,860 GBP2023-12-31
221,115 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
168,454 GBP2023-12-31
76,803 GBP2022-12-31
Prepayments
Current
170,987 GBP2023-12-31
115,467 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,447,697 GBP2023-12-31
3,119,455 GBP2022-12-31
Trade Creditors/Trade Payables
Current
237,883 GBP2023-12-31
215,484 GBP2022-12-31
Amounts owed to group undertakings
Current
479,408 GBP2023-12-31
79,144 GBP2022-12-31
Other Taxation & Social Security Payable
Current
235,486 GBP2023-12-31
228,250 GBP2022-12-31
Other Creditors
Current
13,704 GBP2023-12-31
2,789 GBP2022-12-31
Accrued Liabilities
Current
1,199,460 GBP2023-12-31
1,202,995 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
129,773 GBP2023-12-31
129,773 GBP2022-12-31
Between one and five year
21,421 GBP2023-12-31
151,819 GBP2022-12-31
All periods
151,194 GBP2023-12-31
281,592 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-168,454 GBP2023-12-31
-76,803 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2023-12-31
Class 2 ordinary share
5,000 shares2023-12-31
Related profiles found in government register
  • 3SQUARED LTD.
    Info
    Registered number 07207988
    20 Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ
    Private Limited Company incorporated on 2010-03-30 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • 3 SQUARED LIMITED
    S
    Registered number 07207988
    3rd, Floor Fountain Precinct, Balm Green, Sheffield, United Kingdom, S1 2JA
    Limited in Registrar Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 63 Napier Street, Sheffield, South Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    -50,369 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-07-20
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.