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
  • Mclennan, Claire
    Company Director born in March 1967
    Individual (1 offspring)
    Officer
    2015-03-13 ~ dissolved
    OF - Director → CIF 0
    Mrs Claire Mclennan
    Born in March 1967
    Individual (1 offspring)
    Person with significant control
    2017-03-13 ~ dissolved
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Davies, Tracey Kathleen
    Company Director born in July 1968
    Individual (10 offsprings)
    Officer
    2015-03-13 ~ 2018-03-31
    OF - Director → CIF 0
    Mrs Tracey Kathleen Davies
    Born in July 1968
    Individual (10 offsprings)
    Person with significant control
    2017-03-13 ~ 2018-03-31
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

THE SQUARE (MONMOUTH) LIMITED

Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
30,195 GBP2017-03-31
36,825 GBP2016-03-31
Total Inventories
60,400 GBP2017-03-31
54,631 GBP2016-03-31
Cash at bank and in hand
2,029 GBP2017-03-31
1,722 GBP2016-03-31
Current Assets
62,429 GBP2017-03-31
56,353 GBP2016-03-31
Net Current Assets/Liabilities
-52,038 GBP2017-03-31
-58,120 GBP2016-03-31
Total Assets Less Current Liabilities
-21,843 GBP2017-03-31
-21,295 GBP2016-03-31
Equity
Called up share capital
100 GBP2017-03-31
100 GBP2016-03-31
Retained earnings (accumulated losses)
-21,943 GBP2017-03-31
-21,395 GBP2016-03-31
Equity
-21,843 GBP2017-03-31
-21,295 GBP2016-03-31
Profit/Loss
-548 GBP2016-04-01 ~ 2017-03-31
-21,395 GBP2015-03-13 ~ 2016-03-31
Issue of Equity Instruments
Called up share capital
100 GBP2015-03-13 ~ 2016-03-31
Issue of Equity Instruments
100 GBP2015-03-13 ~ 2016-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
4,126 GBP2016-03-31
Furniture and fittings
37,476 GBP2016-03-31
Property, Plant & Equipment - Gross Cost
41,602 GBP2016-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
143 GBP2017-03-31
62 GBP2016-03-31
Furniture and fittings
11,264 GBP2017-03-31
4,715 GBP2016-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,407 GBP2017-03-31
4,777 GBP2016-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
81 GBP2016-04-01 ~ 2017-03-31
Furniture and fittings
6,549 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,630 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
3,983 GBP2017-03-31
4,064 GBP2016-03-31
Furniture and fittings
26,212 GBP2017-03-31
32,761 GBP2016-03-31
Bank Borrowings/Overdrafts
Current
1,770 GBP2017-03-31
3,032 GBP2016-03-31
Trade Creditors/Trade Payables
Current
10,897 GBP2017-03-31
22,522 GBP2016-03-31
Other Taxation & Social Security Payable
5,858 GBP2017-03-31
4,376 GBP2016-03-31
Other Creditors
Current
95,942 GBP2017-03-31
84,543 GBP2016-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2017-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-04-01 ~ 2017-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2017-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2016-04-01 ~ 2017-03-31
Equity
Called up share capital
100 GBP2017-03-31
100 GBP2016-03-31
  • THE SQUARE (MONMOUTH) LIMITED
    Info
    Registered number 09489893
    1st Floor North Anchor Court, Keen Road, Cardiff CF24 5JW
    Private Limited Company incorporated on 2015-03-13 and dissolved on 2021-05-03 (6 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.