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 4
  • 1
    Greene, Nigel Martin Earle
    Company Director born in May 1968
    Individual (53 offsprings)
    Officer
    2015-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Stokes, Richard Mark
    Director born in October 1969
    Individual (49 offsprings)
    Officer
    2015-06-22 ~ now
    OF - Director → CIF 0
  • 3
    Tivey, Michael Anthony
    Director born in October 1970
    Individual (42 offsprings)
    Officer
    2014-06-06 ~ now
    OF - Director → CIF 0
  • 4
    PENNY BLACK CORPORATE SERVICES LIMITED - 2015-10-09
    The Old Byre, Sevington, Grittleton, Chippenham, Wiltshire, United Kingdom
    Active Corporate (3 parents, 38 offsprings)
    Equity (Company account)
    22,696 GBP2024-03-31
    Officer
    2014-06-06 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Barrass, Judith Heather
    Company Secretary born in September 1967
    Individual (7 offsprings)
    Officer
    2014-03-19 ~ 2014-06-06
    OF - Director → CIF 0
  • 2
    Abbott, Peter
    Company Director born in August 1961
    Individual (1 offspring)
    Officer
    2014-04-14 ~ 2016-04-03
    OF - Director → CIF 0
parent relation
Company in focus

EQUAGEN LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
5,079 GBP2023-03-31
5,810 GBP2022-03-31
Investment Property
1,552,385 GBP2023-03-31
1,552,385 GBP2022-03-31
Fixed Assets - Investments
1 GBP2023-03-31
1 GBP2022-03-31
Fixed Assets
1,557,465 GBP2023-03-31
1,558,196 GBP2022-03-31
Debtors
215,404 GBP2023-03-31
257,258 GBP2022-03-31
Cash at bank and in hand
10,208 GBP2023-03-31
639 GBP2022-03-31
Current Assets
225,612 GBP2023-03-31
257,897 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-1,422,055 GBP2023-03-31
-1,407,249 GBP2022-03-31
Net Current Assets/Liabilities
-1,196,443 GBP2023-03-31
-1,149,352 GBP2022-03-31
Total Assets Less Current Liabilities
361,022 GBP2023-03-31
408,844 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-784,769 GBP2023-03-31
-800,296 GBP2022-03-31
Net Assets/Liabilities
-569,794 GBP2023-03-31
-537,681 GBP2022-03-31
Equity
Called up share capital
8 GBP2023-03-31
8 GBP2022-03-31
Other miscellaneous reserve
480,659 GBP2023-03-31
480,659 GBP2022-03-31
Retained earnings (accumulated losses)
-1,050,461 GBP2023-03-31
-1,018,348 GBP2022-03-31
Equity
-569,794 GBP2023-03-31
-537,681 GBP2022-03-31
Average Number of Employees
32022-04-01 ~ 2023-03-31
32021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
27,286 GBP2023-03-31
26,516 GBP2022-03-31
Computers
8,589 GBP2023-03-31
8,589 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
35,875 GBP2023-03-31
35,105 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
23,025 GBP2023-03-31
21,797 GBP2022-03-31
Computers
7,771 GBP2023-03-31
7,498 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,796 GBP2023-03-31
29,295 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,228 GBP2022-04-01 ~ 2023-03-31
Computers
273 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,501 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Furniture and fittings
4,261 GBP2023-03-31
4,719 GBP2022-03-31
Computers
818 GBP2023-03-31
1,091 GBP2022-03-31
Investment Property - Fair Value Model
1,552,385 GBP2022-03-31
Investments in group undertakings and participating interests
1 GBP2023-03-31
1 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-03-31
5,885 GBP2022-03-31
Other Debtors
Amounts falling due within one year
13,375 GBP2023-03-31
251,373 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
13,375 GBP2023-03-31
257,258 GBP2022-03-31
Other Debtors
Amounts falling due after one year
202,029 GBP2023-03-31
0 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
15,788 GBP2023-03-31
15,622 GBP2022-03-31
Trade Creditors/Trade Payables
Current
0 GBP2023-03-31
9,279 GBP2022-03-31
Other Creditors
Current
1,406,267 GBP2023-03-31
1,382,348 GBP2022-03-31
Creditors
Current
1,422,055 GBP2023-03-31
1,407,249 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
568,769 GBP2023-03-31
584,296 GBP2022-03-31
Other Creditors
Non-current
216,000 GBP2023-03-31
216,000 GBP2022-03-31
Creditors
Non-current
784,769 GBP2023-03-31
800,296 GBP2022-03-31

Related profiles found in government register
  • EQUAGEN LIMITED
    Info
    Registered number 08948192
    The Old Byre Sevington, Grittleton, Chippenham, Wiltshire SN14 7LD
    Private Limited Company incorporated on 2014-03-19 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • EQUAGEN LIMITED
    S
    Registered number 08948192
    The Old Byre, Sevington, Grittleton, Chippenham, United Kingdom, SN14 7LD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • EQUAGEN LIMITED
    S
    Registered number 8948192
    The Old Byre, Sevington, Grittleton, Chippenham, Wiltshire, United Kingdom, SN14 7LD
    Limited Company in England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    The Old Byre Sevington, Grittleton, Chippenham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -139,511 GBP2023-03-31
    Person with significant control
    2019-09-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    The Old Byre Sevington, Grittleton, Chippenham, Wiltshire, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    0 GBP2021-09-30
    Person with significant control
    2017-07-24 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.