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 3
  • 1
    Squires, Suzanne Michelle
    Individual (2 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Squires, Robert Nicholas
    Director born in March 1967
    Individual (3 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
    Mr Robert Nicholas Squires
    Born in March 1967
    Individual (3 offsprings)
    Person with significant control
    2020-02-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mrs Vivienne Anne Squires
    Born in November 1937
    Individual (1 offspring)
    Person with significant control
    2020-05-15 ~ 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
parent relation
Company in focus

A & V SQUIRES HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Class 3 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,500,000 GBP2023-12-31
2,500,000 GBP2022-12-31
Fixed Assets
2,500,000 GBP2023-12-31
2,500,000 GBP2022-12-31
Debtors
1,100,009 GBP2023-12-31
966,485 GBP2022-12-31
Cash at bank and in hand
944 GBP2023-12-31
799 GBP2022-12-31
Current Assets
1,100,953 GBP2023-12-31
967,284 GBP2022-12-31
Net Current Assets/Liabilities
1,100,953 GBP2023-12-31
967,284 GBP2022-12-31
Total Assets Less Current Liabilities
3,600,953 GBP2023-12-31
3,467,284 GBP2022-12-31
Equity
Called up share capital
31,000 GBP2023-12-31
31,000 GBP2022-12-31
31,000 GBP2021-12-31
Retained earnings (accumulated losses)
1,100,953 GBP2023-12-31
967,284 GBP2022-12-31
825,000 GBP2021-12-31
Equity
3,600,953 GBP2023-12-31
3,467,284 GBP2022-12-31
3,325,000 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-165,000 GBP2023-01-01 ~ 2023-12-31
-74,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-165,000 GBP2023-01-01 ~ 2023-12-31
-74,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
298,669 GBP2023-01-01 ~ 2023-12-31
216,284 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
298,669 GBP2023-01-01 ~ 2023-12-31
216,284 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
712023-01-01 ~ 2023-12-31
752022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
2,500,000 GBP2022-12-31
Investments in Group Undertakings
2,500,000 GBP2023-12-31
2,500,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
142,340 GBP2023-12-31
Other Debtors
Current
957,660 GBP2023-12-31
966,485 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
9 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,100,009 GBP2023-12-31
966,485 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,080 shares2023-12-31
Class 2 ordinary share
9,380 shares2023-12-31
Class 3 ordinary share
5,540 shares2023-12-31
Related profiles found in government register
  • A & V SQUIRES HOLDINGS LIMITED
    Info
    Registered number 12489437
    Vivienne House Race Course Road, Crew Lane Industrial Estate, Southwell, Nottinghamshire NG25 0TX
    Private Limited Company incorporated on 2020-02-28 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • A & V SQUIRES HOLDINGS LIMITED
    S
    Registered number 12489437
    Vivienne House, Race Course Road, Crew Lane Industrial Estate, Southwell, Nottinghamshire, England, NG25 0TX
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Vivienne House Racecourse Road, Crew Lane Industrial Estate, Southwell, Nottinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,524,797 GBP2023-12-31
    Person with significant control
    2020-05-15 ~ 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

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