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 2
  • 1
    Stagg, Richard John
    Graphic Designer born in June 1963
    Individual (4 offsprings)
    Officer
    2011-06-14 ~ now
    OF - Director → CIF 0
    Mr Richard John Stagg
    Born in June 1963
    Individual (4 offsprings)
    Person with significant control
    2016-06-15 ~ now
    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
    Taylor, Richard Anthony
    Graphic Designer born in April 1970
    Individual (5 offsprings)
    Officer
    2011-06-14 ~ now
    OF - Director → CIF 0
    Mr Richard Anthony Taylor
    Born in April 1970
    Individual (5 offsprings)
    Person with significant control
    2016-06-15 ~ now
    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
Ceased 1
  • Harrison, Neil Andrew
    Director born in July 1961
    Individual (28 offsprings)
    Officer
    2011-06-14 ~ 2013-02-25
    OF - Director → CIF 0
parent relation
Company in focus

D SQUARED HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31
Intangible Assets
1,664 GBP2023-05-31
1,806 GBP2022-05-31
Fixed Assets - Investments
2 GBP2023-05-31
2 GBP2022-05-31
Investment Property
470,163 GBP2023-05-31
470,163 GBP2022-05-31
Fixed Assets
471,829 GBP2023-05-31
471,971 GBP2022-05-31
Debtors
Current
2,144 GBP2023-05-31
12,531 GBP2022-05-31
Cash at bank and in hand
13,897 GBP2023-05-31
67,934 GBP2022-05-31
Current Assets
16,041 GBP2023-05-31
80,465 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-220,966 GBP2023-05-31
-283,824 GBP2022-05-31
Net Current Assets/Liabilities
-204,925 GBP2023-05-31
-203,359 GBP2022-05-31
Total Assets Less Current Liabilities
266,904 GBP2023-05-31
268,612 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-153,669 GBP2023-05-31
-163,358 GBP2022-05-31
Net Assets/Liabilities
105,111 GBP2023-05-31
97,130 GBP2022-05-31
Equity
Called up share capital
2 GBP2023-05-31
2 GBP2022-05-31
Retained earnings (accumulated losses)
105,109 GBP2023-05-31
97,128 GBP2022-05-31
Equity
105,111 GBP2023-05-31
97,130 GBP2022-05-31
Intangible Assets - Gross Cost
Goodwill
1,806 GBP2023-05-31
1,806 GBP2022-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
142 GBP2023-05-31
Intangible Assets
Goodwill
1,664 GBP2023-05-31
1,806 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
1,479 GBP2023-05-31
2,965 GBP2022-05-31
Other Debtors
Current
7,234 GBP2022-05-31
Prepayments/Accrued Income
Current
665 GBP2023-05-31
2,332 GBP2022-05-31
Bank Borrowings
Current
16,331 GBP2023-05-31
23,046 GBP2022-05-31
Trade Creditors/Trade Payables
Current
2,217 GBP2023-05-31
809 GBP2022-05-31
Amounts owed to group undertakings
Current
193,372 GBP2023-05-31
187,414 GBP2022-05-31
Corporation Tax Payable
Current
1,872 GBP2023-05-31
Taxation/Social Security Payable
Current
617 GBP2023-05-31
776 GBP2022-05-31
Other Creditors
Current
1,250 GBP2023-05-31
67,200 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
5,307 GBP2023-05-31
4,579 GBP2022-05-31
Creditors
Current
220,966 GBP2023-05-31
283,824 GBP2022-05-31
Bank Borrowings
Non-current
153,669 GBP2023-05-31
163,358 GBP2022-05-31
Creditors
Non-current
153,669 GBP2023-05-31
163,358 GBP2022-05-31
Bank Borrowings
Current, Amounts falling due within one year
16,331 GBP2023-05-31
23,046 GBP2022-05-31
Non-current, Between one and two years
18,314 GBP2023-05-31
Non-current, Between two and five year
55,752 GBP2023-05-31
83,026 GBP2022-05-31
Total Borrowings
170,000 GBP2023-05-31
186,404 GBP2022-05-31
Related profiles found in government register
  • D SQUARED HOLDINGS LIMITED
    Info
    Registered number 07669721
    5 The Old Scotgate, 5 Scotgate, Stamford PE9 2YB
    Private Limited Company incorporated on 2011-06-14 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    CIF 0
  • D SQUARED HOLDINGS LIMITED
    S
    Registered number 07669721
    8-12, Priestgate, Peterborough, Cambridgeshire, United Kingdom, PE1 1JA
    Privae Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5 The Old Scotgate, 5 Scotgate, Stamford, England
    Active Corporate (4 parents)
    Equity (Company account)
    183,865 GBP2023-05-31
    Person with significant control
    2016-05-17 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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