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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 2
  • 1
    Evans, Leslie Gareth
    Director born in June 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
    Mr Leslie Gareth Evans
    Born in June 1961
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 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
    Director born in March 1979
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-10-03 ~ now
    OF - Director → CIF 0
    Evans, Emlyn Thomas
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-10-03 ~ now
    OF - Secretary → CIF 0
    Mr Emlyn Thomas Evans
    Born in March 1979
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 1
  • Evans, James Keith Gwion
    Director born in November 1934
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-10-03 ~ 2017-11-16
    OF - Director → CIF 0
    Mr James Keith Gwion Evans
    Born in November 1934
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-16
    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
parent relation
Company in focus

SQUAB HOLDING LIMITED

Previous name
CCWP123 HOLDING LIMITED - 2012-12-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
5,916,025 GBP2024-03-31
2,849,071 GBP2023-03-31
Fixed Assets - Investments
2,690,100 GBP2024-03-31
2,690,100 GBP2023-03-31
Fixed Assets
8,606,125 GBP2024-03-31
5,539,171 GBP2023-03-31
Debtors
141,747 GBP2024-03-31
176,628 GBP2023-03-31
Cash at bank and in hand
9,285 GBP2024-03-31
21,799 GBP2023-03-31
Current Assets
151,032 GBP2024-03-31
198,427 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,300,727 GBP2024-03-31
Net Current Assets/Liabilities
-4,149,695 GBP2024-03-31
-1,294,783 GBP2023-03-31
Total Assets Less Current Liabilities
4,456,430 GBP2024-03-31
4,244,388 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-2,456,154 GBP2024-03-31
Net Assets/Liabilities
2,000,276 GBP2024-03-31
2,027,387 GBP2023-03-31
Equity
Called up share capital
2,000,000 GBP2024-03-31
2,000,000 GBP2023-03-31
Retained earnings (accumulated losses)
276 GBP2024-03-31
27,387 GBP2023-03-31
Equity
2,000,276 GBP2024-03-31
2,027,387 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,869,833 GBP2024-03-31
2,744,183 GBP2023-03-31
Other
611,019 GBP2024-03-31
505,097 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
6,480,852 GBP2024-03-31
3,249,280 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-2,970 GBP2023-04-01 ~ 2024-03-31
Other
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-2,970 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
403,968 GBP2024-03-31
307,222 GBP2023-03-31
Other
160,859 GBP2024-03-31
92,987 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
564,827 GBP2024-03-31
400,209 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
96,805 GBP2023-04-01 ~ 2024-03-31
Other
67,872 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
164,677 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-59 GBP2023-04-01 ~ 2024-03-31
Other
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-59 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
5,465,865 GBP2024-03-31
2,436,961 GBP2023-03-31
Other
450,160 GBP2024-03-31
412,110 GBP2023-03-31
Investments in group undertakings and participating interests
2,690,100 GBP2024-03-31
2,690,100 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
11,457 GBP2024-03-31
3,269 GBP2023-03-31
Amounts Owed By Related Parties
126,666 GBP2024-03-31
Current
126,666 GBP2023-03-31
Other Debtors
Amounts falling due within one year
3,624 GBP2024-03-31
46,693 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
141,747 GBP2024-03-31
Amounts falling due within one year, Current
176,628 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
151,254 GBP2024-03-31
104,737 GBP2023-03-31
Trade Creditors/Trade Payables
Current
18,436 GBP2024-03-31
150,785 GBP2023-03-31
Amounts owed to group undertakings
Current
3,289,431 GBP2024-03-31
644,350 GBP2023-03-31
Other Creditors
Current
841,606 GBP2024-03-31
593,338 GBP2023-03-31
Creditors
Current
4,300,727 GBP2024-03-31
1,493,210 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
1,125,153 GBP2024-03-31
863,546 GBP2023-03-31
Other Creditors
Non-current
1,331,001 GBP2024-03-31
1,331,001 GBP2023-03-31
Creditors
Non-current
2,456,154 GBP2024-03-31
2,194,547 GBP2023-03-31
Related profiles found in government register
  • SQUAB HOLDING LIMITED
    Info
    CCWP123 HOLDING LIMITED - 2012-12-03
    Registered number 08239127
    icon of addressSquab Hall Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire CV33 9QB
    Private Limited Company incorporated on 2012-10-03 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • SQUAB HOLDING LIMITED
    S
    Registered number 08239127
    icon of addressSquab 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
    icon of addressSquab 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
Active 2
  • 1
    CCWP123 LIMITED - 2012-12-05
    icon of addressSquab Hall Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,581,960 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    SQUAB FARMING LIMITED - 2024-12-09
    BOX-IT CENTRAL HOLDING LIMITED - 2021-12-07
    BBCA123 HOLDING LIMITED - 2012-12-03
    icon of addressSquab Hall Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,048,738 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-11-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.