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 1
  • Sluys, Joseph Robin
    Chief Executive Officer born in November 1980
    Individual (13 offsprings)
    Officer
    2017-01-04 ~ now
    OF - director → CIF 0
    Mr Joseph Sluys
    Born in November 1980
    Individual (13 offsprings)
    Person with significant control
    2019-04-01 ~ 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 7
  • 1
    Davies, Jeremy Huw
    Non-Executive Director born in March 1976
    Individual (5 offsprings)
    Officer
    2020-08-14 ~ 2020-11-17
    OF - director → CIF 0
  • 2
    Mr David Simon Sluys
    Born in February 1950
    Individual
    Person with significant control
    2018-01-09 ~ 2019-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Dixon, Philip John
    Non-Executive Director born in July 1960
    Individual (2 offsprings)
    Officer
    2018-03-09 ~ 2024-02-16
    OF - director → CIF 0
  • 4
    Parnell-hopkinson, Mark Edward
    Director born in September 1976
    Individual (4 offsprings)
    Officer
    2017-08-01 ~ 2022-12-31
    OF - director → CIF 0
  • 5
    Balarkas, Richard Paul
    Non-Executive Chairman born in April 1960
    Individual (2 offsprings)
    Officer
    2018-03-09 ~ 2024-01-11
    OF - director → CIF 0
  • 6
    Mr Joseph Robin Sluys
    Born in November 1980
    Individual (13 offsprings)
    Person with significant control
    2017-01-04 ~ 2018-01-09
    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
  • 7
    Sutherland, Alistair
    Chief Technology Officer born in May 1981
    Individual
    Officer
    2018-02-20 ~ 2019-07-01
    OF - director → CIF 0
parent relation
Company in focus

SQUARE BOOK LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02022-08-01 ~ 2023-12-31
Class 2 ordinary share
02022-08-01 ~ 2023-12-31
Intangible Assets
580,923 GBP2023-12-31
580,923 GBP2022-07-31
Property, Plant & Equipment
7,566 GBP2023-12-31
9,114 GBP2022-07-31
Fixed Assets - Investments
50,003 GBP2023-12-31
50,002 GBP2022-07-31
Fixed Assets
638,492 GBP2023-12-31
640,039 GBP2022-07-31
Debtors
3,744,177 GBP2023-12-31
3,701,953 GBP2022-07-31
Cash at bank and in hand
8,920 GBP2023-12-31
51,676 GBP2022-07-31
Current Assets
3,753,097 GBP2023-12-31
3,753,629 GBP2022-07-31
Creditors
Current
559,382 GBP2023-12-31
197,387 GBP2022-07-31
Net Current Assets/Liabilities
3,193,715 GBP2023-12-31
3,556,242 GBP2022-07-31
Total Assets Less Current Liabilities
3,832,207 GBP2023-12-31
4,196,281 GBP2022-07-31
Equity
Called up share capital
4,321 GBP2023-12-31
4,260 GBP2022-07-31
Share premium
5,227,257 GBP2023-12-31
4,922,907 GBP2022-07-31
Retained earnings (accumulated losses)
-1,400,285 GBP2023-12-31
-731,800 GBP2022-07-31
Equity
3,832,207 GBP2023-12-31
4,196,281 GBP2022-07-31
Average Number of Employees
92022-08-01 ~ 2023-12-31
42021-08-01 ~ 2022-07-31
Intangible Assets - Gross Cost
Other than goodwill
580,923 GBP2022-07-31
Intangible Assets
Other than goodwill
580,923 GBP2023-12-31
580,923 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,844 GBP2023-12-31
15,372 GBP2022-07-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,456 GBP2022-08-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,278 GBP2023-12-31
6,258 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,424 GBP2022-08-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-404 GBP2022-08-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
7,566 GBP2023-12-31
9,114 GBP2022-07-31
Other Investments Other Than Loans
Cost valuation
50,003 GBP2023-12-31
50,002 GBP2022-07-31
Additions to investments
1 GBP2023-12-31
Other Investments Other Than Loans
50,003 GBP2023-12-31
50,002 GBP2022-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
22,000 GBP2023-12-31
5,000 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
305,894 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
3,416,283 GBP2023-12-31
3,696,953 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
3,744,177 GBP2023-12-31
3,701,953 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
20,381 GBP2023-12-31
25,341 GBP2022-07-31
Trade Creditors/Trade Payables
Current
117,902 GBP2023-12-31
46,158 GBP2022-07-31
Amounts owed to group undertakings
Current
20,061 GBP2023-12-31
19,507 GBP2022-07-31
Other Creditors
Current
401,038 GBP2023-12-31
106,381 GBP2022-07-31
Related profiles found in government register
  • SQUARE BOOK LIMITED
    Info
    Registered number SC553691
    25a Thistle Street South West Lane, Edinburgh EH2 1EW
    Private Limited Company incorporated on 2017-01-04 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • SQUARE BOOK LIMITED
    S
    Registered number Sc553691
    25a, Thistle Street South West Lane, Edinburgh, United Kingdom, EH2 1EW
    Limited in Companies House, United Kingdom
    CIF 1
  • SQUARE BOOK LIMITED
    S
    Registered number Sc553691
    Argyle House, 3 Lady Lawson Street, Edinburgh, United Kingdom
    Limited By Shares in Companies House, Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (3 parents)
    Equity (Company account)
    67,296 GBP2023-07-31
    Person with significant control
    2019-04-30 ~ 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
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Corporate (2 parents)
    Person with significant control
    2023-03-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    25a Thistle Street South West Lane, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -123,410 GBP2021-07-31
    Person with significant control
    2019-04-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - 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.