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
    Burr, Philip James
    Director born in April 1965
    Individual (27 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Greene, Nigel Martin Earle
    Director born in May 1968
    Individual (53 offsprings)
    Officer
    2016-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Stokes, Richard Mark
    Director born in October 1969
    Individual (49 offsprings)
    Officer
    2016-07-12 ~ now
    OF - Director → CIF 0
  • 4
    Tivey, Michael Anthony
    Director born in October 1970
    Individual (42 offsprings)
    Officer
    2016-07-12 ~ now
    OF - Director → CIF 0
  • 5
    PENNY BLACK CORPORATE SERVICES LIMITED - 2015-10-09
    The Old Byre, Sevington, Grittleton, Chippenham, Wiltshire, England
    Active Corporate (3 parents, 38 offsprings)
    Equity (Company account)
    22,696 GBP2024-03-31
    Officer
    2016-07-12 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Barrass, Judith Heather
    Director born in September 1967
    Individual (7 offsprings)
    Officer
    2016-07-07 ~ 2016-07-12
    OF - Director → CIF 0
  • 2
    PENNY BLACK CORPORATE SERVICES LIMITED - 2015-10-09
    The 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 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
    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
1,309 GBP2023-03-31
1,746 GBP2022-03-31
Fixed Assets - Investments
179 GBP2023-03-31
129 GBP2022-03-31
Fixed Assets
1,488 GBP2023-03-31
1,875 GBP2022-03-31
Debtors
3,588,210 GBP2023-03-31
2,878,796 GBP2022-03-31
Cash at bank and in hand
11,053 GBP2023-03-31
25,911 GBP2022-03-31
Current Assets
3,599,263 GBP2023-03-31
2,904,707 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-4,094,723 GBP2023-03-31
-3,485,847 GBP2022-03-31
Net Current Assets/Liabilities
-495,460 GBP2023-03-31
-581,140 GBP2022-03-31
Total Assets Less Current Liabilities
-493,972 GBP2023-03-31
-579,265 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-1,699,224 GBP2023-03-31
-1,061,157 GBP2022-03-31
Net Assets/Liabilities
-2,193,196 GBP2023-03-31
-1,640,422 GBP2022-03-31
Equity
Called up share capital
8 GBP2023-03-31
8 GBP2022-03-31
Retained earnings (accumulated losses)
-2,193,204 GBP2023-03-31
-1,640,430 GBP2022-03-31
Equity
-2,193,196 GBP2023-03-31
-1,640,422 GBP2022-03-31
Average Number of Employees
82022-04-01 ~ 2023-03-31
72021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Computers
3,701 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,392 GBP2023-03-31
1,955 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
437 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Computers
1,309 GBP2023-03-31
1,746 GBP2022-03-31
Investments in group undertakings and participating interests
179 GBP2023-03-31
129 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-03-31
28,721 GBP2022-03-31
Amounts Owed By Related Parties
3,581,432 GBP2023-03-31
Current
2,820,929 GBP2022-03-31
Other Debtors
Amounts falling due within one year
6,778 GBP2023-03-31
29,146 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
3,588,210 GBP2023-03-31
2,878,796 GBP2022-03-31
Other Remaining Borrowings
Current
3,492,848 GBP2023-03-31
2,275,675 GBP2022-03-31
Trade Creditors/Trade Payables
Current
225,049 GBP2023-03-31
67,828 GBP2022-03-31
Amounts owed to group undertakings
Current
116,132 GBP2023-03-31
268,993 GBP2022-03-31
Other Creditors
Current
161,612 GBP2023-03-31
102,998 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
3,602 GBP2023-03-31
1,802 GBP2022-03-31
Creditors
Current
4,094,723 GBP2023-03-31
3,485,847 GBP2022-03-31
Other Remaining Borrowings
Non-current
1,699,224 GBP2023-03-31
1,061,157 GBP2022-03-31
Related profiles found in government register
  • EQUAGROUP LIMITED
    Info
    Registered number 10267547
    The Old Byre Sevington, Grittleton, Chippenham, Wiltshire SN14 7LD
    Private Limited Company incorporated on 2016-07-07 (9 years). 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
    The Old Byre, Sevington, Grittleton, Chippenham, Wiltshire, United Kingdom, SN14 7LD
    Limited Company
    CIF 1
  • EQUAGROUP LIMITED
    S
    Registered number 10267547
    The 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 12
  • 1
    EQUAPRO LIMITED - 2018-10-03
    THE PROPERTY INVESTMENT GATEWAY LIMITED - 2016-11-16
    The Old Byre Sevington, Grittleton, Chippenham, Wiltshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -65,321 GBP2023-03-31
    Person with significant control
    2016-08-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    The Old Byre Sevington, Grittleton, Chippenham, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -165,985 GBP2023-03-31
    Person with significant control
    2018-03-31 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    The Old Byre Sevington, Grittleton, Chippenham, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    892 GBP2023-03-31
    Person with significant control
    2021-03-16 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    The 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
    2016-06-17 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    ZURICH HOUSE HOLDINGS LIMITED - 2021-10-12
    The Old Byre Sevington, Grittleton, Chippenham, Wiltshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -113,169 GBP2023-03-31
    Person with significant control
    2018-12-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    OAK HOUSE DEVELOPMENT LIMITED - 2021-04-23
    EQG DVP 003 LIMITED - 2017-03-17
    The Old Byre Sevington, Grittleton, Chippenham, Wiltshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    72,707 GBP2023-03-31
    Person with significant control
    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
  • 7
    THE PROPERTY LEGACY LIMITED - 2016-08-09
    The 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
    2016-08-03 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    The Old Byre Sevington, Grittleton, Chippenham, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -15,596 GBP2023-03-31
    Person with significant control
    2017-12-06 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 9
    The Old Byre Sevington, Grittleton, Chippenham, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -45,387 GBP2023-03-31
    Person with significant control
    2020-02-17 ~ now
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 10
    EQUASOURCE LIMITED - 2017-05-03
    The 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
    2016-08-01 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 11
    The Old Byre Sevington, Grittleton, Chippenham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    46,358 GBP2023-03-31
    Person with significant control
    2018-01-30 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 12
    EQG DVP 002 LIMITED - 2017-03-17
    The Old Byre Sevington, Grittleton, Chippenham, Wiltshire, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    -354,638 GBP2023-03-31
    Person with significant control
    2017-10-17 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove directors → OE
Ceased 1
  • MILIEU HOUSE DEVELOPMENT LIMITED - 2022-10-19
    POWYS LANE DEVELOPMENT LIMITED - 2021-07-14
    481 Jmh House, 481green Lanes, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -111,979 GBP2024-03-31
    Person with significant control
    2021-05-27 ~ 2024-07-08
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to appoint or remove directors → OE

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