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
    Company Director born in June 1975
    Individual (8 offsprings)
    Officer
    2020-01-02 ~ now
    OF - Director → CIF 0
    Mr Matt Duckhouse
    Born in June 1975
    Individual (8 offsprings)
    Person with significant control
    2020-01-02 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Hook, Simon Leigh
    Company Director born in February 1963
    Individual (7 offsprings)
    Officer
    2020-01-02 ~ now
    OF - Director → CIF 0
    Mr Simon Leigh Hook
    Born in February 1963
    Individual (7 offsprings)
    Person with significant control
    2020-01-02 ~ 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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

EQUABLE PARTNERS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets - Investments
1,565,475 GBP2023-12-31
396,474 GBP2022-12-31
Debtors
188,733 GBP2023-12-31
265,052 GBP2022-12-31
Current assets - Investments
387,335 GBP2023-12-31
294,076 GBP2022-12-31
Cash at bank and in hand
1,837,308 GBP2023-12-31
3,398,870 GBP2022-12-31
Current Assets
2,413,376 GBP2023-12-31
3,957,998 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
329,837 GBP2023-12-31
-10,836 GBP2022-12-31
Net Current Assets/Liabilities
2,743,213 GBP2023-12-31
3,947,162 GBP2022-12-31
Total Assets Less Current Liabilities
4,308,688 GBP2023-12-31
4,343,636 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
4,308,588 GBP2023-12-31
4,343,536 GBP2022-12-31
Equity
4,308,688 GBP2023-12-31
4,343,636 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Other Investments Other Than Loans
1,565,475 GBP2023-12-31
396,474 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
168,733 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed By Related Parties
20,000 GBP2023-12-31
Current
20,000 GBP2022-12-31
Other Debtors
Amounts falling due within one year
0 GBP2023-12-31
245,052 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
188,733 GBP2023-12-31
265,052 GBP2022-12-31
Corporation Tax Payable
Current
168,733 GBP2023-12-31
9,466 GBP2022-12-31
Other Creditors
Current
-498,570 GBP2023-12-31
1,370 GBP2022-12-31
Creditors
Current
-329,837 GBP2023-12-31
10,836 GBP2022-12-31
Related profiles found in government register
  • EQUABLE PARTNERS LIMITED
    Info
    Registered number 12382273
    Lower Westfields Farm Middle Road, Harbury, Leamington Spa CV33 9JN
    Private Limited Company incorporated on 2020-01-02 (5 years 6 months). 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
    Lower 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
    Lower 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 1
  • Lower Westfields Farm Middle Road, Harbury, Leamington Spa, England
    Active Corporate (3 parents)
    Equity (Company account)
    80,299 GBP2023-12-31
    Person with significant control
    2020-11-19 ~ 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
Ceased 2
  • 1
    DATAGLIDE LIMITED - 2025-01-03
    2nd Floor 11 Westferry Circus, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,317 GBP2023-12-31
    Person with significant control
    2020-09-02 ~ 2021-12-20
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Lower Westfields Farm Middle Road, Harbury, Leamington Spa, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,206 GBP2023-12-31
    Person with significant control
    2022-07-22 ~ 2023-11-17
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - 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.