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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 2
  • 1
    Mackey, Terence Rory
    Born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ now
    OF - Director → CIF 0
    Mr Terence Rory Mackey
    Born in September 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-09-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Smith, Tracy Claire
    Born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Giraud, Alain Michel
    Corporate Finance Professional born in April 1984
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-10-26 ~ 2022-06-08
    OF - Director → CIF 0
  • 2
    Mackey, Ramani
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ 2021-08-27
    OF - Director → CIF 0
    Mrs Ramani Mackey
    Born in May 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-09-28 ~ 2021-08-27
    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

R SQUARED INVESTMENTS LIMITED

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
55100 - Hotels And Similar Accommodation
Brief company account
Intangible Assets
100,000 GBP2024-09-30
100,000 GBP2023-09-30
Property, Plant & Equipment
1,969,480 GBP2024-09-30
2,036,414 GBP2023-09-30
Fixed Assets - Investments
725,000 GBP2024-09-30
725,000 GBP2023-09-30
Fixed Assets
2,794,480 GBP2024-09-30
2,861,414 GBP2023-09-30
Total Inventories
10,247 GBP2024-09-30
14,576 GBP2023-09-30
Debtors
185,254 GBP2024-09-30
58,027 GBP2023-09-30
Cash at bank and in hand
643,005 GBP2024-09-30
271,957 GBP2023-09-30
Current Assets
838,506 GBP2024-09-30
344,560 GBP2023-09-30
Net Current Assets/Liabilities
403,699 GBP2024-09-30
-93,572 GBP2023-09-30
Total Assets Less Current Liabilities
3,198,179 GBP2024-09-30
2,767,842 GBP2023-09-30
Net Assets/Liabilities
919,932 GBP2024-09-30
1,028,149 GBP2023-09-30
Equity
Called up share capital
1,462,610 GBP2024-09-30
1,462,610 GBP2023-09-30
Retained earnings (accumulated losses)
-542,678 GBP2024-09-30
-434,461 GBP2023-09-30
Equity
919,932 GBP2024-09-30
1,028,149 GBP2023-09-30
Average Number of Employees
602023-10-01 ~ 2024-09-30
512022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
100,000 GBP2024-09-30
100,000 GBP2023-09-30
Intangible Assets - Gross Cost
100,000 GBP2024-09-30
100,000 GBP2023-09-30
Intangible Assets
Net goodwill
100,000 GBP2024-09-30
100,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,813,500 GBP2024-09-30
1,813,500 GBP2023-09-30
Vehicles
10,099 GBP2024-09-30
67,599 GBP2023-09-30
Tools/Equipment for furniture and fittings
203,917 GBP2024-09-30
189,911 GBP2023-09-30
Office equipment
9,349 GBP2024-09-30
6,974 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
2,036,865 GBP2024-09-30
2,077,984 GBP2023-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
14,006 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-57,500 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
3,030 GBP2024-09-30
10,140 GBP2023-09-30
Tools/Equipment for furniture and fittings
60,120 GBP2024-09-30
29,532 GBP2023-09-30
Office equipment
4,235 GBP2024-09-30
1,898 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
67,385 GBP2024-09-30
41,570 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
1,515 GBP2023-10-01 ~ 2024-09-30
Tools/Equipment for furniture and fittings
30,588 GBP2023-10-01 ~ 2024-09-30
Office equipment
2,337 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,440 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,625 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
1,813,500 GBP2024-09-30
1,813,500 GBP2023-09-30
Vehicles
7,069 GBP2024-09-30
57,459 GBP2023-09-30
Tools/Equipment for furniture and fittings
143,797 GBP2024-09-30
160,379 GBP2023-09-30
Office equipment
5,114 GBP2024-09-30
5,076 GBP2023-09-30
Amounts invested in assets
Cost valuation, Non-current
725,000 GBP2023-09-30
Other Investments Other Than Loans
Non-current
725,000 GBP2024-09-30
725,000 GBP2023-09-30
Amounts invested in assets
Non-current
725,000 GBP2024-09-30
725,000 GBP2023-09-30
Finished Goods/Goods for Resale
10,247 GBP2024-09-30
14,576 GBP2023-09-30
Other Debtors
Amounts falling due within one year
144,886 GBP2024-09-30
44,726 GBP2023-09-30
Prepayments/Accrued Income
Amounts falling due within one year
40,368 GBP2024-09-30
13,301 GBP2023-09-30
Debtors
Amounts falling due within one year
185,254 GBP2024-09-30
58,027 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
205,368 GBP2024-09-30
129,786 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
46 GBP2024-09-30
Taxation/Social Security Payable
Amounts falling due within one year
179,474 GBP2024-09-30
144,052 GBP2023-09-30
Other Creditors
Amounts falling due within one year
39,440 GBP2024-09-30
151,177 GBP2023-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
10,479 GBP2024-09-30
13,117 GBP2023-09-30
Related profiles found in government register
  • R SQUARED INVESTMENTS LIMITED
    Info
    Registered number 11594836
    icon of addressFlat B, 36 Winchendon Road, Teddington, Richmond Upon Thames TW11 0SX
    PRIVATE LIMITED COMPANY incorporated on 2018-09-28 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • R SQUARED INVESTMENTS LIMITED
    S
    Registered number 11594836
    icon of addressFlat B, 36 Winchendon Road, Teddington, Richmond Upon Thames, England, England, TW11 0SX
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressGrant Arms Hotel, 25-27 The Square, Grantown-on-spey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,300,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-06-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

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