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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 4
  • 1
    Carney, Philip
    Born in March 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Graham, Joanne
    Born in March 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Carney, John
    Born in April 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Carney, Paul
    Born in June 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SQUARE BRICK INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
12,046 GBP2024-12-31
0 GBP2023-12-31
Investment Property
5,389,986 GBP2024-12-31
3,914,914 GBP2023-12-31
Fixed Assets - Investments
8 GBP2024-12-31
8 GBP2023-12-31
Fixed Assets
5,402,040 GBP2024-12-31
3,914,922 GBP2023-12-31
Debtors
217,082 GBP2024-12-31
330,849 GBP2023-12-31
Cash at bank and in hand
1,048,733 GBP2024-12-31
571,775 GBP2023-12-31
Current Assets
1,265,815 GBP2024-12-31
902,624 GBP2023-12-31
Net Current Assets/Liabilities
1,036,680 GBP2024-12-31
-3,010,941 GBP2023-12-31
Total Assets Less Current Liabilities
6,438,720 GBP2024-12-31
903,981 GBP2023-12-31
Equity
Called up share capital
8 GBP2024-12-31
8 GBP2023-12-31
0 GBP2022-11-29
Other miscellaneous reserve
3,936,372 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
2,502,340 GBP2024-12-31
903,973 GBP2023-12-31
0 GBP2022-11-29
Equity
6,438,720 GBP2024-12-31
903,981 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,598,367 GBP2024-01-01 ~ 2024-12-31
903,973 GBP2022-11-30 ~ 2023-12-31
Profit/Loss
1,598,367 GBP2024-01-01 ~ 2024-12-31
903,973 GBP2022-11-30 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
8 GBP2022-11-30 ~ 2023-12-31
Issue of Equity Instruments
8 GBP2022-11-30 ~ 2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42022-11-30 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
12,315 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
269 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
269 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
12,046 GBP2024-12-31
0 GBP2023-12-31
Investment Property - Fair Value Model
5,389,986 GBP2024-12-31
3,914,914 GBP2023-12-31
Investments in group undertakings and participating interests
8 GBP2024-12-31
8 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
1,793 GBP2023-12-31
Other Debtors
Amounts falling due within one year
217,082 GBP2024-12-31
329,056 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
217,082 GBP2024-12-31
330,849 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
3,913,419 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
146 GBP2023-12-31
Other Creditors
Current
229,135 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
229,135 GBP2024-12-31
3,913,565 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8 shares2024-12-31
8 shares2023-12-31
Related profiles found in government register
  • SQUARE BRICK INVESTMENTS LIMITED
    Info
    Registered number 14516855
    icon of addressSlaughters Rough Newton Lane, Daresbury, Warrington, Cheshire WA4 4BD
    PRIVATE LIMITED COMPANY incorporated on 2022-11-30 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • SQUARE BRICK INVESTMENTS LIMITED
    S
    Registered number missing
    icon of address7, Normans Road, St. Helens, Merseyside, England, WA9 4JQ
    Private Company Limited By Shares
    CIF 1
  • SQUARE BRICK INVESTMENTS LIMITED
    S
    Registered number missing
    icon of addressCheshire House, Unit 4, Abbotsfield Road, St. Helens, United Kingdom, WA9 4HU
    Private Company Limited By Shares
    CIF 2
  • SQUARE BRICK INVESTMENTS LIMITED
    S
    Registered number 14516855
    icon of addressCheshire House Unit 4, Abbotsfield Road, St. Helens, United Kingdom, WA9 4HU
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressSlaughters Rough Newton Lane, Daresbury, Warrington, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-07 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of addressSlaughters Rough Newton Lane, Daresbury, Warrington, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-08-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    icon of addressUnit 7 Normans Road, Sutton, St Helens, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-09 ~ 2024-10-28
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressSlaughters Rough Newton Lane, Daresbury, Warrington, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    4,494,445 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2023-03-08 ~ 2024-10-07
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

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