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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Petrie, William Edward
    Managing Director born in May 1948
    Individual (6 offsprings)
    Officer
    (before 1991-06-21) ~ now
    OF - Director → CIF 0
    William Edward Petrie
    Born in May 1948
    Individual (6 offsprings)
    Person with significant control
    2018-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    2016-04-06 ~ 2018-07-01
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Blann, Leonard Harry
    Electronics Engineer born in May 1950
    Individual (1 offspring)
    Officer
    (before 1991-06-21) ~ 1994-12-01
    OF - Director → CIF 0
  • 3
    Mr Martin Arthur Charles Carter
    Born in November 1958
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    White, Graham Roland
    Retired born in May 1948
    Individual (3 offsprings)
    Officer
    (before 1991-06-21) ~ now
    OF - Director → CIF 0
    Mr Graham Roland White
    Born in May 1948
    Individual (3 offsprings)
    Person with significant control
    2018-07-01 ~ 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
    2016-04-06 ~ 2018-07-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Vincent John Green
    Individual (1 offspring)
    Insolvency
    2020-03-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Steven Edwards
    Individual (1 offspring)
    Insolvency
    2021-07-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Mark Newman
    Individual (900 offsprings)
    Insolvency
    2020-03-16 ~ 2021-07-02
    IP - (Case 1) practitioner → CIF 0
  • 8
    Petrie, Jane Margaret
    Individual (1 offspring)
    Officer
    (before 1991-06-21) ~ now
    OF - Secretary → CIF 0
  • 9
    White, Margaret Gertrude
    Consultant born in September 1920
    Individual (1 offspring)
    Officer
    (before 1991-06-21) ~ 2014-12-19
    OF - Director → CIF 0
  • 10
    Lee, Andrew
    Director born in July 1961
    Individual (3 offsprings)
    Officer
    2017-09-14 ~ 2019-06-06
    OF - Director → CIF 0
parent relation
Company in focus

W. 4 LIMITED

Period: 1986-06-17 ~ 2023-12-15
Company number: 01137634
Registered names
W. 4 LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-16
Dissolved on 2023-12-15
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
82920 - Packaging Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
844 GBP2018-12-31
4,524 GBP2017-12-31
Fixed Assets - Investments
3,132 GBP2018-12-31
4,011 GBP2017-12-31
Fixed Assets
3,976 GBP2018-12-31
8,535 GBP2017-12-31
Total Inventories
157,384 GBP2018-12-31
166,194 GBP2017-12-31
Debtors
58,083 GBP2018-12-31
55,696 GBP2017-12-31
Cash at bank and in hand
141,316 GBP2018-12-31
191,666 GBP2017-12-31
Current Assets
356,783 GBP2018-12-31
413,556 GBP2017-12-31
Net Current Assets/Liabilities
309,015 GBP2018-12-31
372,502 GBP2017-12-31
Total Assets Less Current Liabilities
312,991 GBP2018-12-31
381,037 GBP2017-12-31
Creditors
Non-current
-5,000 GBP2018-12-31
-5,000 GBP2017-12-31
Net Assets/Liabilities
307,991 GBP2018-12-31
376,037 GBP2017-12-31
Equity
Called up share capital
10,000 GBP2018-12-31
10,000 GBP2017-12-31
Retained earnings (accumulated losses)
297,991 GBP2018-12-31
366,037 GBP2017-12-31
Equity
307,991 GBP2018-12-31
376,037 GBP2017-12-31
Average Number of Employees
62018-01-01 ~ 2018-12-31
62017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
158,768 GBP2017-12-31
Furniture and fittings
213,857 GBP2017-12-31
Computers
22,323 GBP2017-12-31
Motor vehicles
24,305 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
419,253 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
213,013 GBP2018-12-31
212,372 GBP2017-12-31
Computers
22,323 GBP2018-12-31
22,323 GBP2017-12-31
Motor vehicles
24,305 GBP2018-12-31
21,266 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
418,409 GBP2018-12-31
414,729 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
641 GBP2018-01-01 ~ 2018-12-31
Motor vehicles
3,039 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,680 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
158,768 GBP2018-12-31
Property, Plant & Equipment
Furniture and fittings
844 GBP2018-12-31
1,485 GBP2017-12-31
Motor vehicles
3,039 GBP2017-12-31
Trade Debtors/Trade Receivables
Current
38,279 GBP2018-12-31
44,529 GBP2017-12-31
Amount of corporation tax that is recoverable
Current
8,612 GBP2018-12-31
Prepayments/Accrued Income
Current
10,298 GBP2018-12-31
10,705 GBP2017-12-31
Trade Creditors/Trade Payables
Current
1,697 GBP2018-12-31
7,364 GBP2017-12-31
Corporation Tax Payable
Current
11,548 GBP2017-12-31
Other Taxation & Social Security Payable
Current
11,474 GBP2018-12-31
10,502 GBP2017-12-31
Other Creditors
Current
20,050 GBP2018-12-31
89 GBP2017-12-31
Accrued Liabilities/Deferred Income
Current
14,547 GBP2018-12-31
11,551 GBP2017-12-31
Other Remaining Borrowings
Non-current
5,000 GBP2018-12-31
5,000 GBP2017-12-31
Equity
Called up share capital
10,000 GBP2018-12-31
10,000 GBP2017-12-31
  • W. 4 LIMITED
    Info
    G. & P. LEISURE PRODUCTS LIMITED - 1986-06-17
    Registered number 01137634
    4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE
    PRIVATE LIMITED COMPANY incorporated on 1973-10-03 and dissolved on 2023-12-15 (50 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.