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 2
  • 1
    Perella, Jennifer Bice
    Director born in February 1984
    Individual (24 offsprings)
    Officer
    2020-09-18 ~ now
    OF - director → CIF 0
    Mrs Jennifer Bice Perella
    Born in February 1984
    Individual (24 offsprings)
    Person with significant control
    2020-09-18 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Perella, Davide
    Director born in February 1990
    Individual (20 offsprings)
    Officer
    2020-09-18 ~ now
    OF - director → CIF 0
    Mr Davide Perella
    Born in February 1990
    Individual (20 offsprings)
    Person with significant control
    2020-09-18 ~ 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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

EQUAL SHARE LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
2,296 GBP2024-09-30
2,952 GBP2023-09-30
Investment Property
1,035,000 GBP2024-09-30
1,035,000 GBP2023-09-30
Amounts invested in assets
307 GBP2024-09-30
307 GBP2023-09-30
Fixed Assets
1,037,603 GBP2024-09-30
1,038,259 GBP2023-09-30
Debtors
1,226,005 GBP2024-09-30
1,216,421 GBP2023-09-30
Cash at bank and in hand
1,219 GBP2024-09-30
139 GBP2023-09-30
Current Assets
1,227,224 GBP2024-09-30
1,216,560 GBP2023-09-30
Net Current Assets/Liabilities
-433,912 GBP2024-09-30
-397,579 GBP2023-09-30
Total Assets Less Current Liabilities
603,691 GBP2024-09-30
640,680 GBP2023-09-30
Creditors
Amounts falling due after one year
-545,213 GBP2024-09-30
-577,762 GBP2023-09-30
Net Assets/Liabilities
58,478 GBP2024-09-30
62,918 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,280 GBP2024-09-30
3,280 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
984 GBP2024-09-30
328 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
656 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
2,296 GBP2024-09-30
2,952 GBP2023-09-30
Investment Property - Fair Value Model
1,035,000 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
5,840 GBP2024-09-30
11,740 GBP2023-09-30
Other Debtors
Amounts falling due within one year
32,333 GBP2024-09-30
18,000 GBP2023-09-30
Debtors
Amounts falling due within one year
1,226,005 GBP2024-09-30
1,216,421 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
32,550 GBP2024-09-30
32,550 GBP2023-09-30
Amount of value-added tax that is payable
Amounts falling due within one year
7,581 GBP2024-09-30
4,596 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
14,218 GBP2024-09-30
4,290 GBP2023-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,432,750 GBP2024-09-30
1,420,736 GBP2023-09-30
Taxation/Social Security Payable
Amounts falling due within one year
11,592 GBP2023-09-30
Other Creditors
Amounts falling due within one year
69,750 GBP2024-09-30
49,300 GBP2023-09-30
Loans received from directors
Amounts falling due within one year
74,787 GBP2024-09-30
74,787 GBP2023-09-30
Accrued Liabilities
Amounts falling due within one year
29,500 GBP2024-09-30
16,288 GBP2023-09-30
Bank Borrowings
Amounts falling due after one year
545,213 GBP2024-09-30
577,762 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Related profiles found in government register
  • EQUAL SHARE LTD
    Info
    Registered number SC674670
    Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian EH10 5HW
    Private Limited Company incorporated on 2020-09-18 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
  • EQUAL SHARE LTD
    S
    Registered number 674670
    2-8, Millar Crescent, Edinburgh, Scotland, EH10 5HW
    Limited Comapny in Uk Register Of Comapnies, Scotland
    CIF 1
  • EQUAL SHARE LTD
    S
    Registered number Sc674670
    Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, Scotland, EH10 5HW
    Private Company Limited By Shares in Register Of Companies, Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, Scotland
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    -532,986 GBP2023-09-30
    Person with significant control
    2020-09-22 ~ 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
  • 2
    Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, Scotland
    Corporate (3 parents)
    Equity (Company account)
    46,208 GBP2023-10-31
    Person with significant control
    2022-06-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, Scotland
    Corporate (3 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    949,630 GBP2023-11-30
    Person with significant control
    2022-06-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, Scotland
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -386,307 GBP2024-01-31
    Person with significant control
    2022-06-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    PERELLA LEISURE LIMITED - 2017-01-11
    Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, Scotland
    Corporate (3 parents)
    Equity (Company account)
    75,825 GBP2024-01-31
    Person with significant control
    2022-06-06 ~ 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.