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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
    Marshall, Dane Kyle
    Software Developer born in September 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-25 ~ now
    OF - Director → CIF 0
    Mr Dane Kyle Marshall
    Born in September 1986
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-10-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ireland, Joseph Thomas
    Software Developer born in January 1994
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-11 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SQUAREONE SYSTEMS LTD

Previous name
COLDSTAR SOLUTIONS LTD - 2023-09-18
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
17,329 GBP2024-10-31
4,450 GBP2023-10-31
Debtors
10,756 GBP2024-10-31
21,925 GBP2023-10-31
Cash at bank and in hand
55,068 GBP2024-10-31
75,527 GBP2023-10-31
Current Assets
65,824 GBP2024-10-31
97,452 GBP2023-10-31
Net Current Assets/Liabilities
41,006 GBP2024-10-31
56,426 GBP2023-10-31
Net Assets/Liabilities
55,042 GBP2024-10-31
59,931 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
54,942 GBP2024-10-31
59,831 GBP2023-10-31
Equity
55,042 GBP2024-10-31
59,931 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-10-25 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,913 GBP2024-10-31
4,733 GBP2023-11-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,584 GBP2024-10-31
283 GBP2023-11-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,301 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
17,329 GBP2024-10-31
4,450 GBP2023-10-31
Trade Debtors/Trade Receivables
10,603 GBP2024-10-31
21,773 GBP2023-10-31
Other Debtors
153 GBP2024-10-31
152 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
6,173 GBP2024-10-31
1,355 GBP2023-10-31
Taxation/Social Security Payable
Amounts falling due within one year
12,579 GBP2024-10-31
37,385 GBP2023-10-31
Other Creditors
Amounts falling due within one year
6,066 GBP2024-10-31
2,286 GBP2023-10-31

  • SQUAREONE SYSTEMS LTD
    Info
    COLDSTAR SOLUTIONS LTD - 2023-09-18
    Registered number 14440666
    icon of address5 Town Hall Street, Grimsby, North East Lincolnshire DN31 1HN
    Private Limited Company incorporated on 2022-10-25 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.