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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 3
  • 1
    Wilson, Carly Anne
    Born in November 1982
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Hewitt, Jeff
    Born in September 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-06-08 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2nd Floor Fountain Precinct, Balm Green, Sheffield, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 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 7
  • 1
    Hyman, Gary David
    Director born in November 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-10-20 ~ 2025-07-26
    OF - Director → CIF 0
  • 2
    Jones, Tim
    Company Director born in July 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-30 ~ 2022-05-09
    OF - Director → CIF 0
    Tim Jones
    Born in July 1979
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Anton, Jonothan Nicholas
    Director born in March 1986
    Individual
    Officer
    icon of calendar 2021-10-20 ~ 2025-07-26
    OF - Director → CIF 0
  • 4
    Churchill, Ian
    Director born in June 1969
    Individual
    Officer
    icon of calendar 2021-10-20 ~ 2024-04-10
    OF - Director → CIF 0
  • 5
    Darragh, Jim
    Independent Director born in March 1973
    Individual
    Officer
    icon of calendar 2024-04-15 ~ 2024-09-16
    OF - Director → CIF 0
  • 6
    Hipkiss, Adrian Mark
    Chief Executive Officer born in November 1965
    Individual
    Officer
    icon of calendar 2024-04-15 ~ 2024-06-08
    OF - Director → CIF 0
  • 7
    Fox, James
    Company Director born in October 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-30 ~ 2022-05-09
    OF - Director → CIF 0
    James Fox
    Born in October 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Intangible Assets
4,007 GBP2024-12-31
753 GBP2023-12-31
Property, Plant & Equipment
54,609 GBP2024-12-31
201,883 GBP2023-12-31
Fixed Assets
58,616 GBP2024-12-31
202,636 GBP2023-12-31
Debtors
4,106,720 GBP2024-12-31
3,447,697 GBP2023-12-31
Cash at bank and in hand
349,563 GBP2024-12-31
418,478 GBP2023-12-31
Current Assets
4,456,283 GBP2024-12-31
3,866,175 GBP2023-12-31
Creditors
Current
2,856,950 GBP2024-12-31
2,165,941 GBP2023-12-31
Net Current Assets/Liabilities
1,599,333 GBP2024-12-31
1,700,234 GBP2023-12-31
Total Assets Less Current Liabilities
1,657,949 GBP2024-12-31
1,902,870 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,657,849 GBP2024-12-31
1,902,770 GBP2023-12-31
Equity
1,657,949 GBP2024-12-31
1,902,870 GBP2023-12-31
Average Number of Employees
402024-01-01 ~ 2024-12-31
532023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
4,100 GBP2024-12-31
4,100 GBP2023-12-31
Intangible Assets - Gross Cost
27,814 GBP2024-12-31
24,100 GBP2023-12-31
Computer software
3,714 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
3,807 GBP2024-12-31
3,347 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
23,807 GBP2024-12-31
23,347 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
460 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
460 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
293 GBP2024-12-31
753 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
30,510 GBP2023-12-31
Improvements to leasehold property
84,515 GBP2023-12-31
Plant and equipment
108,230 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
29,358 GBP2023-12-31
Plant and equipment
53,714 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
7,316 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
5,008 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Long leasehold
7,312 GBP2023-12-31
Improvements to leasehold property
55,157 GBP2023-12-31
Plant and equipment
54,516 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
61,723 GBP2023-12-31
Computers
343,172 GBP2024-12-31
343,036 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
343,172 GBP2024-12-31
628,014 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-7,861 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-7,861 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
34,114 GBP2023-12-31
Computers
288,563 GBP2024-12-31
285,747 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
288,563 GBP2024-12-31
426,131 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,816 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,556 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-5,677 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,677 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
54,609 GBP2024-12-31
57,289 GBP2023-12-31
Furniture and fittings
27,609 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
165,774 GBP2024-12-31
454,946 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,405,113 GBP2024-12-31
2,587,336 GBP2023-12-31
Other Debtors
Current
8,653 GBP2024-12-31
2,665 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
120,374 GBP2024-12-31
58,860 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
98,165 GBP2024-12-31
168,454 GBP2023-12-31
Prepayments
Current
127,143 GBP2024-12-31
170,987 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
4,106,720 GBP2024-12-31
3,447,697 GBP2023-12-31
Trade Creditors/Trade Payables
Current
137,490 GBP2024-12-31
237,883 GBP2023-12-31
Amounts owed to group undertakings
Current
1,204,408 GBP2024-12-31
479,408 GBP2023-12-31
Other Taxation & Social Security Payable
Current
236,784 GBP2024-12-31
235,486 GBP2023-12-31
Other Creditors
Current
1,761 GBP2024-12-31
13,704 GBP2023-12-31
Accrued Liabilities
Current
1,276,507 GBP2024-12-31
1,199,460 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
22,046 GBP2024-12-31
129,773 GBP2023-12-31
Between one and five year
21,421 GBP2023-12-31
All periods
22,046 GBP2024-12-31
151,194 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-98,165 GBP2024-12-31
-168,454 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2024-12-31
Class 2 ordinary share
5,000 shares2024-12-31
Related profiles found in government register
  • 3SQUARED LTD.
    Info
    Registered number 07207988
    icon of address20 Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2010-03-30 (15 years 8 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
    icon of address3rd, 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
  • icon of address63 Napier Street, Sheffield, South Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -50,369 GBP2024-03-31
    Person with significant control
    icon of calendar 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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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.