logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Evans, Leslie Gareth
    Born in June 1961
    Individual (19 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
    Mr Leslie Gareth Evans
    Born in June 1961
    Individual (19 offsprings)
    Person with significant control
    2025-05-30 ~ 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
    Evans, Emlyn Thomas
    Born in March 1979
    Individual (23 offsprings)
    Officer
    2012-10-03 ~ now
    OF - Director → CIF 0
    Evans, Emlyn Thomas
    Individual (23 offsprings)
    Officer
    2012-10-03 ~ now
    OF - Secretary → CIF 0
    Mr Emlyn Thomas Evans
    Born in March 1979
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Evans, James Keith Gwion
    Director born in November 1934
    Individual (9 offsprings)
    Officer
    2012-10-03 ~ 2017-11-16
    OF - Director → CIF 0
    Mr James Keith Gwion Evans
    Born in November 1934
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-16
    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

SQUAB HOLDING LIMITED

Period: 2012-12-03 ~ now
Company number: 08239127
Registered names
SQUAB HOLDING LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
5,760,364 GBP2025-03-31
5,916,025 GBP2024-03-31
Fixed Assets - Investments
2,690,100 GBP2025-03-31
2,690,100 GBP2024-03-31
Fixed Assets
8,450,464 GBP2025-03-31
8,606,125 GBP2024-03-31
Debtors
155,557 GBP2025-03-31
141,747 GBP2024-03-31
Cash at bank and in hand
2,281 GBP2025-03-31
9,285 GBP2024-03-31
Current Assets
157,838 GBP2025-03-31
151,032 GBP2024-03-31
Net Current Assets/Liabilities
-3,511,173 GBP2025-03-31
-4,149,695 GBP2024-03-31
Total Assets Less Current Liabilities
4,939,291 GBP2025-03-31
4,456,430 GBP2024-03-31
Net Assets/Liabilities
3,076,990 GBP2025-03-31
2,000,276 GBP2024-03-31
Equity
Called up share capital
2,000,000 GBP2025-03-31
2,000,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,076,990 GBP2025-03-31
276 GBP2024-03-31
Equity
3,076,990 GBP2025-03-31
2,000,276 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,869,453 GBP2025-03-31
5,869,833 GBP2024-03-31
Other
645,469 GBP2025-03-31
611,019 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
6,514,922 GBP2025-03-31
6,480,852 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-380 GBP2024-04-01 ~ 2025-03-31
Other
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-380 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
521,097 GBP2025-03-31
403,968 GBP2024-03-31
Other
233,461 GBP2025-03-31
160,859 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
754,558 GBP2025-03-31
564,827 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
117,129 GBP2024-04-01 ~ 2025-03-31
Other
72,602 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
189,731 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
5,348,356 GBP2025-03-31
5,465,865 GBP2024-03-31
Other
412,008 GBP2025-03-31
450,160 GBP2024-03-31
Investments in group undertakings and participating interests
2,690,100 GBP2025-03-31
2,690,100 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
26,891 GBP2025-03-31
11,457 GBP2024-03-31
Amounts Owed By Related Parties
127,666 GBP2025-03-31
Current
126,666 GBP2024-03-31
Other Debtors
Amounts falling due within one year
1,000 GBP2025-03-31
3,624 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
155,557 GBP2025-03-31
141,747 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
148,563 GBP2025-03-31
151,254 GBP2024-03-31
Trade Creditors/Trade Payables
Current
31,197 GBP2025-03-31
18,436 GBP2024-03-31
Amounts owed to group undertakings
Current
2,227,266 GBP2025-03-31
3,289,431 GBP2024-03-31
Other Taxation & Social Security Payable
Current
15,634 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
1,246,351 GBP2025-03-31
841,606 GBP2024-03-31
Creditors
Current
3,669,011 GBP2025-03-31
4,300,727 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,060,300 GBP2025-03-31
1,125,153 GBP2024-03-31
Other Creditors
Non-current
802,001 GBP2025-03-31
1,331,001 GBP2024-03-31
Creditors
Non-current
1,862,301 GBP2025-03-31
2,456,154 GBP2024-03-31
Related profiles found in government register
  • SQUAB HOLDING LIMITED
    Info
    CCWP123 HOLDING LIMITED - 2012-12-03
    Registered number 08239127
    Squab Hall Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire CV33 9QB
    PRIVATE LIMITED COMPANY incorporated on 2012-10-03 (13 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    CIF 0
  • SQUAB HOLDING LIMITED
    S
    Registered number 08239127
    Squab Hall, Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire, England, CV33 9QB
    Limited Company in England & Wales, England
    CIF 1
  • SQUAB HOLDING LIMITED
    S
    Registered number 08239127
    Squab Hall, Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire, United Kingdom, CV33 9QB
    Limited Company in Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SQUAB LIMITED
    - now 08238781 OC355427
    CCWP123 LIMITED - 2012-12-05
    Squab Hall Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
  • 2
    WINDMILL FARMING LIMITED
    - now 08239136
    SQUAB FARMING LIMITED
    - 2024-12-09 08239136
    BOX-IT CENTRAL HOLDING LIMITED - 2021-12-07
    BBCA123 HOLDING LIMITED - 2012-12-03
    Squab Hall Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-11-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.