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 3
  • 1
    Lyon, Kenneth Iain
    Chartered Surveyor born in December 1963
    Individual (3 offsprings)
    Officer
    2004-06-08 ~ now
    OF - director → CIF 0
    Mr Kenneth Iain Lyon
    Born in December 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Bean, Alastair
    Chartered Surveyor born in November 1958
    Individual (1 offspring)
    Officer
    2004-06-10 ~ now
    OF - director → CIF 0
    Mr Alastair Bean
    Born in November 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Morriss, Mark Charles
    Chartered Surveyor born in July 1965
    Individual (1 offspring)
    Officer
    2004-06-08 ~ now
    OF - director → CIF 0
    Mr Mark Charles Morriss
    Born in July 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    1, East Craibstone Street, Aberdeen, Aberdeenshire, United Kingdom
    Corporate (5 parents, 94 offsprings)
    Net Assets/Liabilities (Company account)
    1,670,007 GBP2024-03-31
    Officer
    2004-04-16 ~ 2020-01-13
    PE - secretary → CIF 0
  • 2
    HANDPLATT LIMITED - 1991-12-13
    1 East Craibstone Street, Aberdeen, Aberdeenshire
    Dissolved corporate (6 parents)
    Officer
    2004-04-16 ~ 2004-06-08
    PE - nominee-director → CIF 0
parent relation
Company in focus

BONSQUARE 600 LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
197,634 GBP2024-04-30
197,634 GBP2023-04-30
Cash at bank and in hand
8,411 GBP2024-04-30
7,928 GBP2023-04-30
Net Current Assets/Liabilities
-63,004 GBP2024-04-30
-62,924 GBP2023-04-30
Net Assets/Liabilities
134,630 GBP2024-04-30
134,710 GBP2023-04-30
Equity
Called up share capital
3 GBP2024-04-30
3 GBP2023-04-30
Retained earnings (accumulated losses)
134,627 GBP2024-04-30
134,707 GBP2023-04-30
Equity
134,630 GBP2024-04-30
134,710 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Investments in Group Undertakings
178,283 GBP2024-04-30
178,283 GBP2023-04-30
Other Investments Other Than Loans
19,351 GBP2024-04-30
19,351 GBP2023-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
69,090 GBP2024-04-30
69,093 GBP2023-04-30
Taxation/Social Security Payable
Amounts falling due within one year
1,863 GBP2024-04-30
1,462 GBP2023-04-30
Other Creditors
Amounts falling due within one year
462 GBP2024-04-30
297 GBP2023-04-30

  • BONSQUARE 600 LIMITED
    Info
    Registered number SC266587
    Kebbaty Manse, Midmar, Inverurie AB51 7QB
    Private Limited Company incorporated on 2004-04-16 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-03-27
    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.