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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 4
  • 1
    Stokes, Richard Mark
    Born in October 1969
    Individual (51 offsprings)
    Officer
    icon of calendar 2015-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Greene, Nigel Martin Earle
    Born in May 1968
    Individual (57 offsprings)
    Officer
    icon of calendar 2015-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Tivey, Michael Anthony
    Born in October 1970
    Individual (45 offsprings)
    Officer
    icon of calendar 2014-06-06 ~ now
    OF - Director → CIF 0
  • 4
    PENNY BLACK CORPORATE SERVICES LIMITED - 2015-10-09
    icon of addressThe Old Byre, Sevington, Grittleton, Chippenham, Wiltshire, United Kingdom
    Active Corporate (3 parents, 38 offsprings)
    Equity (Company account)
    22,696 GBP2024-03-31
    Officer
    icon of calendar 2014-06-06 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Abbott, Peter
    Company Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-14 ~ 2016-04-03
    OF - Director → CIF 0
  • 2
    Barrass, Judith Heather
    Company Secretary born in September 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-03-19 ~ 2014-06-06
    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
5,080 GBP2023-03-31
Investment Property
885,000 GBP2024-03-31
1,552,385 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
885,001 GBP2024-03-31
1,557,466 GBP2023-03-31
Debtors
215,492 GBP2024-03-31
215,403 GBP2023-03-31
Cash at bank and in hand
8,456 GBP2024-03-31
10,208 GBP2023-03-31
Current Assets
223,948 GBP2024-03-31
225,611 GBP2023-03-31
Creditors
-1,455,619 GBP2024-03-31
-1,422,056 GBP2023-03-31
Net Current Assets/Liabilities
-1,231,671 GBP2024-03-31
-1,196,445 GBP2023-03-31
Total Assets Less Current Liabilities
-346,670 GBP2024-03-31
361,021 GBP2023-03-31
Net Assets/Liabilities
-1,277,803 GBP2024-03-31
-569,794 GBP2023-03-31
Equity
Called up share capital
8 GBP2024-03-31
8 GBP2023-03-31
Retained earnings (accumulated losses)
-1,277,811 GBP2024-03-31
-569,802 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
27,287 GBP2024-03-31
27,287 GBP2023-03-31
Computers
8,589 GBP2024-03-31
8,589 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
35,876 GBP2024-03-31
35,876 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
27,287 GBP2024-03-31
23,025 GBP2023-03-31
Computers
8,589 GBP2024-03-31
7,771 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,876 GBP2024-03-31
30,796 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,262 GBP2023-04-01 ~ 2024-03-31
Computers
818 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,080 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
4,262 GBP2023-03-31
Computers
818 GBP2023-03-31
Investment Property - Fair Value Model
885,000 GBP2024-03-31
1,552,385 GBP2023-03-31
Investments in Subsidiaries
Cost valuation
1 GBP2024-03-31
1 GBP2023-03-31
Investments in Subsidiaries
1 GBP2024-03-31
1 GBP2023-03-31
Debtors
Current
215,492 GBP2024-03-31
13,374 GBP2023-03-31
Trade Creditors/Trade Payables
Current
853 GBP2024-03-31
1 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
13,326 GBP2024-03-31
15,788 GBP2023-03-31
Creditors
Current
1,455,619 GBP2024-03-31
1,422,056 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
569,086 GBP2024-03-31
568,768 GBP2023-03-31

Related profiles found in government register
  • EQUAGEN LIMITED
    Info
    Registered number 08948192
    icon of addressThe Old Byre Sevington, Grittleton, Chippenham, Wiltshire SN14 7LD
    PRIVATE LIMITED COMPANY incorporated on 2014-03-19 (11 years 9 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
    icon of addressThe 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
    icon of addressThe 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
    icon of addressThe Old Byre Sevington, Grittleton, Chippenham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -176,301 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-09-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressThe Old Byre Sevington, Grittleton, Chippenham, Wiltshire, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    0 GBP2021-09-30
    Person with significant control
    icon of calendar 2017-07-24 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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