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.

Parent entities and officers
Active 5
  • 1
    Pollard, Oliver Jake
    Born in December 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Reynolds, Adam
    Born in March 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Vandepitte, Matthias
    Born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-14 ~ now
    OF - Director → CIF 0
  • 4
    Mr Michael Richards
    Born in April 1963
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2024-06-14 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    icon of addressEngelse Wandeling (kor) 2/k8v, 5800 Kortrijk, Kortrijk, Belgium
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2024-06-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Wouters, Bart
    Company Director born in March 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-14 ~ 2024-12-20
    OF - Director → CIF 0
  • 2
    Swords, Simon James
    Director born in August 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-11 ~ 2021-03-15
    OF - Director → CIF 0
    Mr Simon James Swords
    Born in August 1982
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-12 ~ 2020-03-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Armstrong, Charles
    Company Director born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-15 ~ 2023-07-31
    OF - Director → CIF 0
  • 4
    Neveu, Robert Joseph
    Company Director born in September 1966
    Individual
    Officer
    icon of calendar 2021-03-15 ~ 2024-06-14
    OF - Director → CIF 0
  • 5
    Watts, Michael John
    Director born in April 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-03-15 ~ 2024-06-14
    OF - Director → CIF 0
  • 6
    icon of address62, Rich Road, Brunswick, Maine, United States
    Corporate
    Person with significant control
    2021-03-15 ~ 2024-06-14
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    icon of addressUnits 7 & 8, Brittania Business Park, Comet Way, Southend On Sea, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    355,401 GBP2024-03-31
    Person with significant control
    2020-03-31 ~ 2021-03-15
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

STAFF SQUARED LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
1,770 GBP2024-12-31
Fixed Assets
1,770 GBP2024-12-31
Debtors
10,823 GBP2024-12-31
10,006 GBP2023-12-31
Cash at bank and in hand
6,968 GBP2024-12-31
94,976 GBP2023-12-31
Current Assets
17,791 GBP2024-12-31
104,982 GBP2023-12-31
Net Current Assets/Liabilities
-45,027 GBP2024-12-31
64,152 GBP2023-12-31
Total Assets Less Current Liabilities
-43,257 GBP2024-12-31
64,152 GBP2023-12-31
Creditors
Non-current
-10,000 GBP2024-12-31
-34,371 GBP2023-12-31
Net Assets/Liabilities
-53,699 GBP2024-12-31
29,781 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-53,700 GBP2024-12-31
29,780 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
1,991 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
221 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
221 GBP2024-12-31
Property, Plant & Equipment
Computers
1,770 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
4,072 GBP2024-12-31
6,094 GBP2023-12-31
Prepayments/Accrued Income
Current
6,126 GBP2024-12-31
1,105 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
2,807 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
463 GBP2024-12-31
Trade Creditors/Trade Payables
Current
25,888 GBP2024-12-31
1,779 GBP2023-12-31
Corporation Tax Payable
Current
23 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,184 GBP2024-12-31
936 GBP2023-12-31
Amount of value-added tax that is payable
Current
6,026 GBP2023-12-31
Other Creditors
Current
14 GBP2024-12-31
619 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
35,347 GBP2024-12-31
31,144 GBP2023-12-31
Other Creditors
Non-current
10,000 GBP2024-12-31
34,371 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
  • STAFF SQUARED LIMITED
    Info
    Registered number 09080874
    icon of addressThe Old Stables, Eaton, Abingdon OX13 5PR
    PRIVATE LIMITED COMPANY incorporated on 2014-06-11 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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 12 November 2025 and licensed under the Open Government Licence v3.0.