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
6
- 1
Jones, David Andrew
P A Director born in June 1976Individual (4 offsprings)Officer
2024-02-09 ~ nowOF - Director → CIF 0 - 2
Hughes, John Christopher
Director born in December 1983Individual (4 offsprings)Officer 2023-12-20 ~ nowOF - Director → CIF 0Mr John Christopher Hughes
Born in December 1983Individual (4 offsprings)Person with significant control 2023-12-20 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Stoker, Philip John
P.A. Manager born in February 1979Individual (4 offsprings)Officer 2024-02-09 ~ nowOF - Director → CIF 0 - 4
Dockerty, Andrew Paul
Company Director born in July 1961Individual (4 offsprings)Officer 2024-02-09 ~ nowOF - Director → CIF 0 - 5
Edwards, Thomas Ian
Director born in February 1987Individual (5 offsprings)Officer 2024-11-27 ~ nowOF - Director → CIF 0 - 6
Kay, David Andrew
Audio Electronic Engineer born in June 1972Individual (4 offsprings)Officer 2024-02-09 ~ nowOF - Director → CIF 0
Company in focus
A SQUARE COMPANY HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
52023-12-20 ~ 2024-04-30
02022-12-20 ~ 2023-12-19
Fixed Assets - Investments
8,610,579 GBP2024-04-30
Fixed Assets
8,610,579 GBP2024-04-30
Debtors
Current
34,476 GBP2024-04-30
Cash at bank and in hand
1 GBP2024-04-30
Current Assets
34,477 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-896,337 GBP2024-04-30
Net Current Assets/Liabilities
-861,860 GBP2024-04-30
Total Assets Less Current Liabilities
7,748,719 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-3,482,821 GBP2024-04-30
Net Assets/Liabilities
4,265,898 GBP2024-04-30
Equity
Called up share capital
4,249,476 GBP2024-04-30
Profit/Loss
16,422 GBP2023-12-20 ~ 2024-04-30
Equity
Retained earnings (accumulated losses)
16,422 GBP2024-04-30
Equity
4,265,898 GBP2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
16,422 GBP2023-12-20 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
16,422 GBP2023-12-20 ~ 2024-04-30
Comprehensive Income/Expense
16,422 GBP2023-12-20 ~ 2024-04-30
Issue of Equity Instruments
Called up share capital
4,249,476 GBP2023-12-20 ~ 2024-04-30
Issue of Equity Instruments
4,249,476 GBP2023-12-20 ~ 2024-04-30
Equity - Income/Expense Recognised Directly
Called up share capital
4,249,476 GBP2023-12-20 ~ 2024-04-30
Equity - Income/Expense Recognised Directly
4,249,476 GBP2023-12-20 ~ 2024-04-30
Prepayments/Accrued Income
Current
19,950 GBP2024-04-30
Debtors - Deferred Tax Asset
Current
14,526 GBP2024-04-30
Cash and Cash Equivalents
1 GBP2024-04-30
Bank Borrowings
Current
232,959 GBP2024-04-30
Amounts owed to group undertakings
Current
577,553 GBP2024-04-30
Other Creditors
Current
71,297 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
14,528 GBP2024-04-30
Creditors
Current
896,337 GBP2024-04-30
Bank Borrowings
Non-current
1,829,414 GBP2024-04-30
Other Creditors
Non-current
1,653,407 GBP2024-04-30
Creditors
Non-current
3,482,821 GBP2024-04-30
Bank Borrowings
Current, Amounts falling due within one year
232,959 GBP2024-04-30
Non-current, Between one and two years
249,466 GBP2024-04-30
Non-current, Between two and five year
1,579,948 GBP2024-04-30
Total Borrowings
2,062,373 GBP2024-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
14,526 GBP2023-12-20 ~ 2024-04-30
Net Deferred Tax Liability/Asset
14,526 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,249,476 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1.002023-12-20 ~ 2024-04-30
Related profiles found in government register
- Registered number 15363706
A SQUARE COMPANY HOLDINGS LIMITED
Info
Adlib House Kitling Road, Knowsley Business Park, Liverpool L34 9JSPrivate Limited Company incorporated on 2023-12-20 (1 year 6 months). The company status is Active.The last date of confirmation statement was made at 2024-12-19CIF 0 A SQUARE COMPANY HOLDINGS LIMITED
SRegistered number 15363706C/o Langtons, The Plaza, 100 Old Hall Street, Liverpool, United Kingdom, L3 9QJPrivate Company Limited By Shares in Companies House, United KingdomCIF 1
Offspring entities and appointments
Active
1
ADLIB AUDIO LIMITED
- nowADLIB AUDIO HIRES LIMITED - 2004-05-21Adlib House Kitling Road, Knowsley Business Park, Prescot, EnglandActive Corporate (7 parents, 2 offsprings)Equity (Company account)6,999,567 GBP2024-04-30Person with significant control 2024-02-09 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 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.