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

STAFF SQUARED LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Debtors
10,006 GBP2023-12-31
7,713 GBP2022-12-31
Cash at bank and in hand
94,976 GBP2023-12-31
107,398 GBP2022-12-31
Current Assets
104,982 GBP2023-12-31
115,111 GBP2022-12-31
Net Current Assets/Liabilities
64,152 GBP2023-12-31
70,970 GBP2022-12-31
Total Assets Less Current Liabilities
64,152 GBP2023-12-31
70,970 GBP2022-12-31
Creditors
Non-current
-34,371 GBP2023-12-31
-29,322 GBP2022-12-31
Net Assets/Liabilities
29,781 GBP2023-12-31
41,648 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
29,780 GBP2023-12-31
41,647 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
6,094 GBP2023-12-31
6,427 GBP2022-12-31
Prepayments/Accrued Income
Current
1,105 GBP2023-12-31
1,286 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
2,807 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,779 GBP2023-12-31
1,481 GBP2022-12-31
Corporation Tax Payable
Current
23 GBP2023-12-31
3,486 GBP2022-12-31
Other Taxation & Social Security Payable
Current
936 GBP2023-12-31
671 GBP2022-12-31
Amount of value-added tax that is payable
Current
6,026 GBP2023-12-31
6,909 GBP2022-12-31
Other Creditors
Current
619 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
31,144 GBP2023-12-31
31,341 GBP2022-12-31
Other Creditors
Non-current
34,371 GBP2023-12-31
29,322 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
  • STAFF SQUARED LIMITED
    Info
    Registered number 09080874
    The Old Stables, Eaton, Abingdon OX13 5PR
    Private Limited Company incorporated on 2014-06-11 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.