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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 5
  • 1
    Stokes, Richard Mark
    Born in October 1969
    Individual (51 offsprings)
    Officer
    icon of calendar 2016-07-12 ~ now
    OF - Director → CIF 0
    Mr Richard Mark Stokes
    Born in October 1969
    Individual (51 offsprings)
    Person with significant control
    icon of calendar 2025-06-11 ~ now
    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
    Greene, Nigel Martin Earle
    Born in May 1968
    Individual (57 offsprings)
    Officer
    icon of calendar 2016-07-12 ~ now
    OF - Director → CIF 0
    Mr Nigel Martin Earle Greene
    Born in May 1968
    Individual (57 offsprings)
    Person with significant control
    icon of calendar 2025-06-11 ~ now
    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
  • 3
    Burr, Philip James
    Born in April 1965
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ now
    OF - Director → CIF 0
    Mr Philip James Burr
    Born in April 1965
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2025-06-11 ~ now
    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
  • 4
    Tivey, Michael Anthony
    Born in October 1970
    Individual (45 offsprings)
    Officer
    icon of calendar 2016-07-12 ~ now
    OF - Director → CIF 0
    Mr Michael Anthony Tivey
    Born in October 1970
    Individual (45 offsprings)
    Person with significant control
    icon of calendar 2025-06-11 ~ now
    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
  • 5
    PENNY BLACK CORPORATE SERVICES LIMITED - 2015-10-09
    icon of addressThe Old Byre, Sevington, Grittleton, Chippenham, Wiltshire, England
    Active Corporate (3 parents, 38 offsprings)
    Equity (Company account)
    22,696 GBP2024-03-31
    Officer
    icon of calendar 2016-07-12 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Barrass, Judith Heather
    Director born in September 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-07-07 ~ 2016-07-12
    OF - Director → CIF 0
  • 2
    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
    Person with significant control
    2016-07-07 ~ 2016-07-12
    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
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

EQUAGROUP LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
1,310 GBP2023-03-31
Fixed Assets - Investments
179 GBP2024-03-31
179 GBP2023-03-31
Fixed Assets
179 GBP2024-03-31
1,489 GBP2023-03-31
Debtors
3,682,311 GBP2024-03-31
3,588,210 GBP2023-03-31
Cash at bank and in hand
127 GBP2024-03-31
11,053 GBP2023-03-31
Current Assets
3,682,438 GBP2024-03-31
3,599,263 GBP2023-03-31
Net Current Assets/Liabilities
3,149,702 GBP2024-03-31
-495,461 GBP2023-03-31
Total Assets Less Current Liabilities
3,149,881 GBP2024-03-31
-493,972 GBP2023-03-31
Creditors
Non-current
-5,898,689 GBP2024-03-31
-1,699,224 GBP2023-03-31
Net Assets/Liabilities
-2,748,808 GBP2024-03-31
-2,193,196 GBP2023-03-31
Equity
Called up share capital
8 GBP2024-03-31
8 GBP2023-03-31
Retained earnings (accumulated losses)
-2,748,816 GBP2024-03-31
-2,193,204 GBP2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
3,701 GBP2024-03-31
3,701 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,701 GBP2024-03-31
2,391 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,310 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
1,310 GBP2023-03-31
Investments in Subsidiaries
Cost valuation
179 GBP2024-03-31
179 GBP2023-03-31
Investments in Subsidiaries
179 GBP2024-03-31
179 GBP2023-03-31
Trade Creditors/Trade Payables
Current
255,145 GBP2024-03-31
225,050 GBP2023-03-31
Other Remaining Borrowings
Current
3,492,848 GBP2023-03-31
Amounts owed to group undertakings
Current
238,460 GBP2024-03-31
116,132 GBP2023-03-31
Other Taxation & Social Security Payable
Current
95,480 GBP2023-03-31
Other Remaining Borrowings
Non-current
5,898,689 GBP2024-03-31
1,699,224 GBP2023-03-31
Related profiles found in government register
  • EQUAGROUP LIMITED
    Info
    Registered number 10267547
    icon of addressThe Old Byre Sevington, Grittleton, Chippenham, Wiltshire SN14 7LD
    PRIVATE LIMITED COMPANY incorporated on 2016-07-07 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • EQUAGROUP LIMITED
    S
    Registered number missing
    icon of addressThe Old Byre, Sevington, Grittleton, Chippenham, Wiltshire, United Kingdom, SN14 7LD
    Limited Company
    CIF 1
  • EQUAGROUP LIMITED
    S
    Registered number 10267547
    icon of addressThe Old Byre, Sevington, Grittleton, Chippenham, England, SN14 7LD
    Limited Company in Cardiff, England & Wales
    CIF 2
    Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    EQUAPRO LIMITED - 2018-10-03
    THE PROPERTY INVESTMENT GATEWAY LIMITED - 2016-11-16
    icon of addressThe Old Byre Sevington, Grittleton, Chippenham, Wiltshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -73,741 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressThe Old Byre Sevington, Grittleton, Chippenham, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-10-17 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressThe Old Byre Sevington, Grittleton, Chippenham, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -165,985 GBP2023-03-31
    Person with significant control
    icon of calendar 2018-03-31 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressThe Old Byre Sevington, Grittleton, Chippenham, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    892 GBP2023-03-31
    Person with significant control
    icon of calendar 2021-03-16 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 5
    icon of addressThe Old Byre Sevington, Grittleton, Chippenham, Wiltshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,828 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-06-17 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    ZURICH HOUSE HOLDINGS LIMITED - 2021-10-12
    icon of addressThe Old Byre Sevington, Grittleton, Chippenham, Wiltshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -115,505 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-12-03 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    EQG DVP 003 LIMITED - 2017-03-17
    OAK HOUSE DEVELOPMENT LIMITED - 2021-04-23
    icon of addressThe Old Byre Sevington, Grittleton, Chippenham, Wiltshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    42,711 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-06-12 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    THE PROPERTY LEGACY LIMITED - 2016-08-09
    icon of addressThe Old Byre Sevington, Grittleton, Chippenham, Wiltshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,248 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-08-03 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressThe Old Byre Sevington, Grittleton, Chippenham, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -38,021 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-12-06 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of addressThe Old Byre Sevington, Grittleton, Chippenham, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -714,730 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-02-17 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 11
    EQUASOURCE LIMITED - 2017-05-03
    icon of addressThe Old Byre Sevington, Grittleton, Chippenham, Wiltshire, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Equity (Company account)
    15,066 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of addressThe Old Byre Sevington, Grittleton, Chippenham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    44,831 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-01-30 ~ now
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    EQG DVP 002 LIMITED - 2017-03-17
    icon of addressThe Old Byre Sevington, Grittleton, Chippenham, Wiltshire, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -433,645 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-10-17 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • MILIEU HOUSE DEVELOPMENT LIMITED - 2022-10-19
    POWYS LANE DEVELOPMENT LIMITED - 2021-07-14
    icon of address481 Green Lanes, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -111,979 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-05-27 ~ 2024-07-08
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE

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