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
    Marsay-smith, Benjamin
    Director born in November 1993
    Individual (11 offsprings)
    Officer
    2023-09-12 ~ now
    OF - director → CIF 0
  • 2
    Donnelly, Graeme Charles
    Director born in January 1961
    Individual (62 offsprings)
    Officer
    2000-02-16 ~ now
    OF - director → CIF 0
  • 3
    Slaiding, Edward James
    Solicitor born in August 1984
    Individual (9 offsprings)
    Officer
    2024-08-29 ~ now
    OF - director → CIF 0
  • 4
    Campion, Nicholas John
    Director born in October 1993
    Individual (30 offsprings)
    Officer
    2023-08-09 ~ now
    OF - director → CIF 0
    Campion, Nicholas John
    Individual (30 offsprings)
    Officer
    2019-04-26 ~ now
    OF - secretary → CIF 0
  • 5
    Carpenter, John Charles
    Director born in December 1983
    Individual (23 offsprings)
    Officer
    2023-08-09 ~ now
    OF - director → CIF 0
  • 6
    SHELTON GROUP LIMITED - 2020-11-05
    THE LONDON VIRTUAL OFFICE LTD - 2020-08-14
    71-75 Shelton Street, Shelton Street, Covent Garden, London, England
    Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    3,106 GBP2022-06-30
    Person with significant control
    2021-01-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Mr Graeme Charles Donnelly
    Born in January 1961
    Individual (62 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Cherry, Scott Thomas George
    Individual (3 offsprings)
    Officer
    2000-02-16 ~ 2005-11-18
    OF - secretary → CIF 0
  • 3
    Whitelaw, Stephanie
    Individual
    Officer
    2007-02-18 ~ 2011-01-19
    OF - secretary → CIF 0
  • 4
    Rae, Lindsay Ann
    Individual
    Officer
    2005-11-18 ~ 2007-02-18
    OF - secretary → CIF 0
  • 5
    27 Lauriston Street, Edinburgh
    Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    2 GBP2023-01-31
    Officer
    2000-02-16 ~ 2000-02-16
    PE - nominee-director → CIF 0
    2000-02-16 ~ 2000-02-16
    PE - nominee-secretary → CIF 0
  • 6
    PETER TRAINER LTD.
    27 Lauriston Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2000-02-16 ~ 2000-02-16
    PE - nominee-director → CIF 0
parent relation
Company in focus

BLUE SQUARE OFFICES LTD.

Previous name
BLUE SQUARE BUSINESS CENTRES LTD. - 2001-01-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
1,207 GBP2022-06-30
1,207 GBP2021-06-30
Property, Plant & Equipment
125,238 GBP2022-06-30
131,013 GBP2021-06-30
Debtors
Current
49,893 GBP2022-06-30
79,436 GBP2021-06-30
Cash at bank and in hand
6,881 GBP2022-06-30
8,449 GBP2021-06-30
Net Assets/Liabilities
-136,493 GBP2022-06-30
-34,897 GBP2021-06-30
Equity
Called up share capital
1 GBP2022-06-30
1 GBP2021-06-30
Capital redemption reserve
2 GBP2022-06-30
2 GBP2021-06-30
Retained earnings (accumulated losses)
-136,496 GBP2022-06-30
-34,900 GBP2021-06-30
Equity
-136,493 GBP2022-06-30
-34,897 GBP2021-06-30
Average Number of Employees
82021-07-01 ~ 2022-06-30
72020-07-01 ~ 2021-06-30
Intangible Assets - Gross Cost
Other
31,207 GBP2022-06-30
31,207 GBP2021-06-30
Intangible Assets - Gross Cost
31,207 GBP2022-06-30
31,207 GBP2021-06-30
Intangible Assets - Accumulated Amortisation & Impairment
30,000 GBP2022-06-30
30,000 GBP2021-06-30
Intangible Assets
Other
1,207 GBP2022-06-30
1,207 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
517,709 GBP2022-06-30
508,769 GBP2021-06-30
Furniture and fittings
142,309 GBP2022-06-30
138,933 GBP2021-06-30
Office equipment
157,754 GBP2022-06-30
157,754 GBP2021-06-30
Computers
84,658 GBP2022-06-30
76,713 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
902,430 GBP2022-06-30
882,169 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
422,550 GBP2022-06-30
402,080 GBP2021-06-30
Furniture and fittings
133,908 GBP2022-06-30
132,837 GBP2021-06-30
Office equipment
143,624 GBP2022-06-30
139,526 GBP2021-06-30
Computers
77,110 GBP2022-06-30
76,713 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
777,192 GBP2022-06-30
751,156 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
20,470 GBP2021-07-01 ~ 2022-06-30
Furniture and fittings
1,071 GBP2021-07-01 ~ 2022-06-30
Office equipment
4,098 GBP2021-07-01 ~ 2022-06-30
Computers
397 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,036 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
Improvements to leasehold property
95,159 GBP2022-06-30
106,689 GBP2021-06-30
Furniture and fittings
8,401 GBP2022-06-30
6,096 GBP2021-06-30
Office equipment
14,130 GBP2022-06-30
18,228 GBP2021-06-30
Computers
7,548 GBP2022-06-30
0 GBP2021-06-30
Trade Debtors/Trade Receivables
Current
4,655 GBP2022-06-30
782 GBP2021-06-30
Prepayments/Accrued Income
Current
28,456 GBP2022-06-30
29,388 GBP2021-06-30
Other Debtors
Current
4,636 GBP2022-06-30
4,546 GBP2021-06-30
Trade Creditors/Trade Payables
Current
21,108 GBP2022-06-30
22,301 GBP2021-06-30
Accrued Liabilities/Deferred Income
Current
9,071 GBP2022-06-30
13,075 GBP2021-06-30
Other Creditors
Current
3,558 GBP2022-06-30
3,546 GBP2021-06-30
Net Deferred Tax Liability/Asset
-6,523 GBP2022-06-30
-4,976 GBP2021-06-30
-4,630 GBP2020-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,547 GBP2021-07-01 ~ 2022-06-30
-346 GBP2020-07-01 ~ 2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-07-01 ~ 2022-06-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2021-07-01 ~ 2022-06-30
1 GBP2020-07-01 ~ 2021-06-30
  • BLUE SQUARE OFFICES LTD.
    Info
    BLUE SQUARE BUSINESS CENTRES LTD. - 2001-01-26
    Registered number SC203991
    272 Bath Street, Glasgow G2 4JR
    Private Limited Company incorporated on 2000-02-16 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.