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 1
  • Bains, Nashatar Singh
    Director born in August 1961
    Individual (11 offsprings)
    Officer
    2017-05-17 ~ dissolved
    OF - Director → CIF 0
    Mr Nashatar Singh Bains
    Born in August 1961
    Individual (11 offsprings)
    Person with significant control
    2018-10-18 ~ dissolved
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 3
  • 1
    Malik, Humayon Zaheer
    Company Executive born in October 1973
    Individual (11 offsprings)
    Officer
    2014-11-11 ~ 2017-05-17
    OF - Director → CIF 0
    Mr Humayon Malik
    Born in October 1973
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-18
    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
    Mavadia, Amish Mohanlal
    Company Executive born in September 1981
    Individual (23 offsprings)
    Officer
    2014-11-11 ~ 2014-11-11
    OF - Director → CIF 0
    Mavadia, Amish Mohanlal
    Company Secretary born in September 1981
    Individual (23 offsprings)
    2015-03-09 ~ 2017-05-17
    OF - Director → CIF 0
  • 3
    Singh, Jagtar
    Director born in September 1961
    Individual (58 offsprings)
    Officer
    2017-05-17 ~ 2017-11-11
    OF - Director → CIF 0
parent relation
Company in focus

SQUARE DEVELOPMENTS LEICESTER LIMITED

Previous name
SQUARE DEVELOPMENTS LIMITED - 2015-09-28
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Operating Profit/Loss
-36,382 GBP2017-04-01 ~ 2018-03-31
-1,714 GBP2016-04-01 ~ 2017-03-31
Profit/Loss on Ordinary Activities Before Tax
-36,382 GBP2017-04-01 ~ 2018-03-31
-1,714 GBP2016-04-01 ~ 2017-03-31
Profit/Loss
-36,382 GBP2017-04-01 ~ 2018-03-31
-1,714 GBP2016-04-01 ~ 2017-03-31
Total Inventories
1,812,888 GBP2018-03-31
149,989 GBP2017-03-31
Debtors
1,607 GBP2018-03-31
Cash at bank and in hand
54 GBP2018-03-31
54 GBP2017-03-31
Current Assets
1,814,549 GBP2018-03-31
150,043 GBP2017-03-31
Net Current Assets/Liabilities
113,561 GBP2018-03-31
-2,846 GBP2017-03-31
Total Assets Less Current Liabilities
113,561 GBP2018-03-31
-2,846 GBP2017-03-31
Net Assets/Liabilities
113,561 GBP2018-03-31
-2,846 GBP2017-03-31
Equity
Called up share capital
100 GBP2018-03-31
100 GBP2017-03-31
100 GBP2016-03-31
Share premium
152,789 GBP2018-03-31
Retained earnings (accumulated losses)
-39,328 GBP2018-03-31
-2,946 GBP2017-03-31
-1,232 GBP2016-03-31
Equity
113,561 GBP2018-03-31
-2,846 GBP2017-03-31
-1,132 GBP2016-03-31
Profit/Loss
Retained earnings (accumulated losses)
-36,382 GBP2017-04-01 ~ 2018-03-31
-1,714 GBP2016-04-01 ~ 2017-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-36,382 GBP2017-04-01 ~ 2018-03-31
-1,714 GBP2016-04-01 ~ 2017-03-31
Comprehensive Income/Expense
-36,382 GBP2017-04-01 ~ 2018-03-31
-1,714 GBP2016-04-01 ~ 2017-03-31
Equity - Income/Expense Recognised Directly
152,789 GBP2017-04-01 ~ 2018-03-31
Other Debtors
1,607 GBP2018-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,658,899 GBP2018-03-31
88,248 GBP2017-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
-1,812 GBP2017-03-31
Other Creditors
Amounts falling due within one year
42,089 GBP2018-03-31
66,453 GBP2017-03-31
Advances or credits given to directors
-34,589 GBP2018-03-31
-39,145 GBP2017-03-31
-41,545 GBP2016-03-31
Advances or credits made to directors during the period
-34,589 GBP2017-04-01 ~ 2018-03-31
Advances or credits repaid by directors
39,145 GBP2017-04-01 ~ 2018-03-31
2,400 GBP2016-04-01 ~ 2017-03-31
  • SQUARE DEVELOPMENTS LEICESTER LIMITED
    Info
    SQUARE DEVELOPMENTS LIMITED - 2015-09-28
    Registered number 09305657
    C/o Cba Business Solutions Limited, 126 New Walk, Leicester LE1 7JA
    Private Limited Company incorporated on 2014-11-11 and dissolved on 2021-12-15 (7 years 1 month). The company status is Dissolved.
    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.