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
    Director born in March 1973
    Individual (7 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Carney, Paul
    Director born in June 1969
    Individual (8 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Carney, John
    Managing Director born in April 1968
    Individual (12 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Graham, Joanne
    Director born in March 1971
    Individual (8 offsprings)
    Officer
    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
Investment Property
3,914,914 GBP2023-12-31
Fixed Assets - Investments
8 GBP2023-12-31
Fixed Assets
3,914,922 GBP2023-12-31
Debtors
330,849 GBP2023-12-31
Cash at bank and in hand
571,775 GBP2023-12-31
Current Assets
902,624 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,913,565 GBP2023-12-31
Net Current Assets/Liabilities
-3,010,941 GBP2023-12-31
Total Assets Less Current Liabilities
903,981 GBP2023-12-31
Equity
Called up share capital
8 GBP2023-12-31
Retained earnings (accumulated losses)
903,973 GBP2023-12-31
Equity
903,981 GBP2023-12-31
Average Number of Employees
42022-11-30 ~ 2023-12-31
Investment Property - Fair Value Model
3,914,914 GBP2023-12-31
0 GBP2022-11-29
Investments in group undertakings and participating interests
8 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,793 GBP2023-12-31
Other Debtors
Amounts falling due within one year
329,056 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
330,849 GBP2023-12-31
Amounts owed to group undertakings
Current
3,913,419 GBP2023-12-31
Corporation Tax Payable
Current
146 GBP2023-12-31
Creditors
Current
3,913,565 GBP2023-12-31

Related profiles found in government register
  • SQUARE BRICK INVESTMENTS LIMITED
    Info
    Registered number 14516855
    Slaughters Rough Newton Lane, Daresbury, Warrington, Cheshire WA4 4BD
    Private Limited Company incorporated on 2022-11-30 (2 years 7 months). 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
    7, Normans Road, St. Helens, Merseyside, England, WA9 4JQ
    Private Company Limited By Shares
    CIF 1
  • SQUARE BRICK INVESTMENTS LIMITED
    S
    Registered number missing
    Cheshire 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
    Cheshire House Unit 4, Abbotsfield Road, St. Helens, United Kingdom, WA9 4HU
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Slaughters Rough Newton Lane, Daresbury, Warrington, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    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
    Slaughters Rough Newton Lane, Daresbury, Warrington, England
    Active Corporate (5 parents)
    Person with significant control
    2024-08-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    Unit 7 Normans Road, Sutton, St Helens, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-09 ~ 2024-10-28
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    Slaughters Rough Newton Lane, Daresbury, Warrington, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    8,448,459 GBP2023-12-31
    Person with significant control
    2023-03-08 ~ 2024-10-07
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.