logo
explain how to read the page

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
    Duckhouse, Matthew
    Born in June 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-01-02 ~ now
    OF - Director → CIF 0
    Mr Matthew Duckhouse
    Born in June 1975
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2020-01-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hook, Simon Leigh
    Born in February 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-01-02 ~ now
    OF - Director → CIF 0
    Mr Simon Leigh Hook
    Born in February 1963
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2020-01-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EQUABLE PARTNERS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets - Investments
1,593,296 GBP2024-12-31
1,565,475 GBP2023-12-31
Debtors
168,733 GBP2024-12-31
188,733 GBP2023-12-31
Current assets - Investments
343,010 GBP2024-12-31
387,335 GBP2023-12-31
Cash at bank and in hand
1,476,085 GBP2024-12-31
1,837,308 GBP2023-12-31
Current Assets
1,987,828 GBP2024-12-31
2,413,376 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
488,199 GBP2024-12-31
329,837 GBP2023-12-31
Net Current Assets/Liabilities
2,476,027 GBP2024-12-31
2,743,213 GBP2023-12-31
Total Assets Less Current Liabilities
4,069,323 GBP2024-12-31
4,308,688 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
4,069,223 GBP2024-12-31
4,308,588 GBP2023-12-31
Equity
4,069,323 GBP2024-12-31
4,308,688 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
1,593,296 GBP2024-12-31
1,565,475 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
168,733 GBP2024-12-31
168,733 GBP2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
20,000 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
168,733 GBP2024-12-31
188,733 GBP2023-12-31
Corporation Tax Payable
Current
10,233 GBP2024-12-31
168,733 GBP2023-12-31
Other Creditors
Current
-498,432 GBP2024-12-31
-498,570 GBP2023-12-31
Creditors
Current
-488,199 GBP2024-12-31
-329,837 GBP2023-12-31

Related profiles found in government register
  • EQUABLE PARTNERS LIMITED
    Info
    Registered number 12382273
    icon of addressLower Westfields Farm Middle Road, Harbury, Leamington Spa CV33 9JN
    PRIVATE LIMITED COMPANY incorporated on 2020-01-02 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
  • EQUABLE PARTNERS LIMITED
    S
    Registered number 12382273
    icon of addressLower Westfields Farm, Middle Road, Harbury, Leamington Spa, England, CV33 9JN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • EQUABLE PARTNERS LIMITED
    S
    Registered number 12382273
    icon of addressLower Westfields Farm Middle Road, Harbury, Leamington Spa, United Kingdom, CV33 9JN
    Corporate in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressLower Westfields Farm Middle Road, Harbury, Leamington Spa, England
    Active Corporate (3 parents)
    Equity (Company account)
    50,915 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-11-19 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressLower Westfields Farm Middle Road, Harbury, Leamington Spa, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-07-29 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    DATAGLIDE LIMITED - 2025-01-03
    icon of address2nd Floor 11 Westferry Circus, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    161,340 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-09-02 ~ 2021-12-20
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    icon of addressLower Westfields Farm Middle Road, Harbury, Leamington Spa, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    6,695 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-07-22 ~ 2023-11-17
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
    CIF 3 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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