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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 4
  • 1
    Burns, Richard Ronald James
    Born in May 1946
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-10-04 ~ now
    OF - Director → CIF 0
    Mr Richard Burn
    Born in May 1946
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2019-01-09 ~ 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
    Lees, Steven
    Born in July 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Martin, Moray Brebner
    Born in April 1955
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-01-16 ~ now
    OF - Director → CIF 0
    Mr Moray Brebner Martin
    Born in April 1955
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2019-03-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    icon of addressThe Grainger Suite, Dobson House, Regent Centre, Gosforth, Newcastle, England
    Active Corporate (2 parents, 7 offsprings)
    Officer
    icon of calendar 2017-11-23 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Virando, Alison Mary
    Operations Director born in November 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-03-22 ~ 2019-10-03
    OF - Director → CIF 0
  • 2
    Scott, Richard Antony
    Director born in September 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-04-08 ~ 2017-11-23
    OF - Director → CIF 0
    Scott, Richard
    Company Director born in September 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-14 ~ 2018-09-13
    OF - Director → CIF 0
    Mr Richard Antony Scott
    Born in September 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-04-08 ~ 2018-09-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Calvert, Richard
    Director born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-08 ~ 2017-11-23
    OF - Director → CIF 0
    Mr Richard Calvert
    Born in October 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-04-08 ~ 2018-09-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Cantle-jones, Timothy John
    Director born in October 1960
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-04-08 ~ 2019-04-08
    OF - Director → CIF 0
    Mr Timothy John Cantle-jones
    Born in October 1960
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2017-04-08 ~ 2017-12-21
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Kirkby, Neil William
    Operational Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-23 ~ 2019-03-01
    OF - Director → CIF 0
parent relation
Company in focus

BLUE SQUARE UTILITIES LTD

Standard Industrial Classification
43210 - Electrical Installation
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
62,820 GBP2020-12-31
100,920 GBP2019-12-31
Fixed Assets - Investments
10,496 GBP2020-12-31
10,496 GBP2019-12-31
Fixed Assets
73,316 GBP2020-12-31
111,416 GBP2019-12-31
Debtors
486,697 GBP2020-12-31
211,598 GBP2019-12-31
Cash at bank and in hand
269,613 GBP2020-12-31
51,168 GBP2019-12-31
Current Assets
756,310 GBP2020-12-31
262,766 GBP2019-12-31
Net Current Assets/Liabilities
140,590 GBP2020-12-31
-72,651 GBP2019-12-31
Total Assets Less Current Liabilities
213,906 GBP2020-12-31
38,765 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-1,324,835 GBP2020-12-31
-1,054,500 GBP2019-12-31
Net Assets/Liabilities
-1,110,929 GBP2020-12-31
-1,015,735 GBP2019-12-31
Average Number of Employees
652020-01-01 ~ 2020-12-31
492019-05-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
101,724 GBP2020-12-31
96,457 GBP2019-12-31
Other
70,992 GBP2020-12-31
70,992 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
172,716 GBP2020-12-31
167,449 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
71,088 GBP2020-12-31
38,449 GBP2019-12-31
Other
38,808 GBP2020-12-31
28,080 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
109,896 GBP2020-12-31
66,529 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
32,639 GBP2020-01-01 ~ 2020-12-31
Other
10,728 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,367 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
30,636 GBP2020-12-31
58,008 GBP2019-12-31
Other
32,184 GBP2020-12-31
42,912 GBP2019-12-31
Investments in Subsidiaries
10,495 GBP2020-12-31
10,495 GBP2019-12-31
Investments in group undertakings and participating interests
10,496 GBP2020-12-31
10,496 GBP2019-12-31
Investments in Subsidiaries
Cost valuation
10,495 GBP2019-12-31
Trade Debtors/Trade Receivables
147,022 GBP2020-12-31
92,506 GBP2019-12-31
Prepayments
94,969 GBP2020-12-31
43,880 GBP2019-12-31
Other Debtors
244,706 GBP2020-12-31
75,212 GBP2019-12-31
Debtors
Current
486,697 GBP2020-12-31
211,598 GBP2019-12-31
Trade Creditors/Trade Payables
143,658 GBP2020-12-31
140,616 GBP2019-12-31
Taxation/Social Security Payable
361,343 GBP2020-12-31
101,087 GBP2019-12-31
Accrued Liabilities
22,500 GBP2020-12-31
2,074 GBP2019-12-31
Other Creditors
88,219 GBP2020-12-31
91,640 GBP2019-12-31
Total Borrowings
Non-current, Amounts falling due after one year
1,324,835 GBP2020-12-31
1,054,500 GBP2019-12-31
Par Value of Share
Class 1 ordinary share
0.012020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
48,988,034 shares2020-12-31
10,598,320 shares2019-12-31
Bank Borrowings
Non-current
50,000 GBP2020-12-31
Other Remaining Borrowings
Non-current
1,274,835 GBP2020-12-31
1,054,500 GBP2019-12-31
Total Borrowings
Non-current
1,324,835 GBP2020-12-31
1,054,500 GBP2019-12-31
Director Remuneration
64,750 GBP2020-01-01 ~ 2020-12-31
43,920 GBP2019-05-01 ~ 2019-12-31
Related profiles found in government register
  • BLUE SQUARE UTILITIES LTD
    Info
    Registered number 10717009
    icon of addressC/o Suite 5 Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS
    PRIVATE LIMITED COMPANY incorporated on 2017-04-08 (8 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-04-07
    CIF 0
  • MABU HOLDINGS LIMITED
    S
    Registered number 10717009
    icon of addressC/o Armstrong Campbell, The Grainger Suite, The Regent Centre, Gosforth, Newcastle, England, NE3 3PF
    Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • NELSON METERING SERVICES LIMITED - 2022-04-04
    icon of addressSuite 5 Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -81,314 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-08-22 ~ 2022-02-10
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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