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
    Parnell-hopkinson, Mark Edward
    Director born in September 1976
    Individual (4 offsprings)
    Officer
    2019-04-30 ~ now
    OF - director → CIF 0
  • 2
    Sluys, Joseph
    Director born in November 1980
    Individual (13 offsprings)
    Officer
    2019-04-30 ~ now
    OF - director → CIF 0
  • 3
    Argyle House, 3 Lady Lawson Street, Edinburgh, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    3,832,207 GBP2023-12-31
    Person with significant control
    2019-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Sutherland, Alistair
    Director born in May 1981
    Individual
    Officer
    2019-04-30 ~ 2020-03-13
    OF - director → CIF 0
parent relation
Company in focus

SQUARE BOOK TECHNOLOGIES LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
02020-08-01 ~ 2021-07-31
Debtors
1,869 GBP2021-07-31
Cash at bank and in hand
2,695 GBP2021-07-31
Current Assets
4,564 GBP2021-07-31
Creditors
Current
127,974 GBP2021-07-31
11,605 GBP2020-07-31
Net Current Assets/Liabilities
-123,410 GBP2021-07-31
-11,605 GBP2020-07-31
Total Assets Less Current Liabilities
-123,410 GBP2021-07-31
-11,605 GBP2020-07-31
Equity
Called up share capital
1 GBP2021-07-31
1 GBP2020-07-31
Retained earnings (accumulated losses)
-123,411 GBP2021-07-31
-11,606 GBP2020-07-31
Equity
-123,410 GBP2021-07-31
-11,605 GBP2020-07-31
Average Number of Employees
22020-08-01 ~ 2021-07-31
Other Debtors
Current, Amounts falling due within one year
1,869 GBP2021-07-31
Trade Creditors/Trade Payables
Current
1 GBP2021-07-31
Amounts owed to group undertakings
Current
84,229 GBP2021-07-31
11,605 GBP2020-07-31
Other Taxation & Social Security Payable
Current
34,989 GBP2021-07-31
Other Creditors
Current
8,755 GBP2021-07-31

  • SQUARE BOOK TECHNOLOGIES LTD
    Info
    Registered number SC629078
    25a Thistle Street South West Lane, Edinburgh EH2 1EW
    Private Limited Company incorporated on 2019-04-30 (6 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-04-29
    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.