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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.

Parent entities and officers 7
  • 1
    Johnson, Andrew Stephen
    Born in October 1965
    Individual (1 offspring)
    Officer
    1998-10-19 ~ now
    OF - Director → CIF 0
    Mr Andrew Stephen Johnson
    Born in October 1965
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Henry Nicholas Page
    Individual (309 offsprings)
    Insolvency
    2026-06-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Davis, James
    Born in October 1953
    Individual (3 offsprings)
    Officer
    (before 1991-06-01) ~ 1991-07-05
    OF - Director → CIF 0
    Davis, James
    Individual (3 offsprings)
    Officer
    (before 1991-06-01) ~ 1991-07-05
    OF - Secretary → CIF 0
  • 4
    Valentine, John Stephen
    Born in October 1955
    Individual (1 offspring)
    Officer
    (before 1991-06-01) ~ 2016-02-08
    OF - Director → CIF 0
  • 5
    Batchelor, David George
    Born in May 1950
    Individual (1 offspring)
    Officer
    (before 1991-06-01) ~ 2010-06-21
    OF - Director → CIF 0
    Batchelor, David George
    Individual (1 offspring)
    Officer
    1991-07-05 ~ 2010-06-21
    OF - Secretary → CIF 0
  • 6
    Steele, Duncan John
    Born in September 1950
    Individual (1 offspring)
    Officer
    (before 1991-06-01) ~ 1996-12-31
    OF - Director → CIF 0
  • 7
    Dominic Dumville
    Individual (109 offsprings)
    Insolvency
    2026-06-26 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

FOUR MASTERS SYSTEMS LIMITED

Period: 1998-05-01 ~ now
Company number: 01650206
Registered names
FOUR MASTERS SYSTEMS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-06-23
Commencement of winding up on 2026-06-26
DICEKEEP LIMITED - 1988-05-03
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
48,036 GBP2024-12-31
66,837 GBP2023-12-31
Debtors
1,136 GBP2024-12-31
43,792 GBP2023-12-31
Cash at bank and in hand
668,466 GBP2024-12-31
597,840 GBP2023-12-31
Current Assets
669,602 GBP2024-12-31
641,632 GBP2023-12-31
Net Current Assets/Liabilities
627,947 GBP2024-12-31
586,950 GBP2023-12-31
Total Assets Less Current Liabilities
675,983 GBP2024-12-31
653,787 GBP2023-12-31
Net Assets/Liabilities
672,665 GBP2024-12-31
646,510 GBP2023-12-31
Equity
Called up share capital
26,667 GBP2024-12-31
26,667 GBP2023-12-31
26,667 GBP2022-12-31
Capital redemption reserve
53,333 GBP2024-12-31
53,333 GBP2023-12-31
53,333 GBP2022-12-31
Retained earnings (accumulated losses)
592,665 GBP2024-12-31
566,510 GBP2023-12-31
470,355 GBP2022-12-31
Equity
672,665 GBP2024-12-31
646,510 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
109,089 GBP2024-01-01 ~ 2024-12-31
179,405 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
109,089 GBP2024-01-01 ~ 2024-12-31
179,405 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-83,250 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-82,934 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
25,711 GBP2024-12-31
25,711 GBP2023-12-31
Other
64,883 GBP2024-12-31
63,918 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
90,594 GBP2024-12-31
89,629 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,114 GBP2024-12-31
3,086 GBP2023-12-31
Other
38,444 GBP2024-12-31
19,706 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,558 GBP2024-12-31
22,792 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,028 GBP2024-01-01 ~ 2024-12-31
Other
18,738 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,766 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
21,597 GBP2024-12-31
22,625 GBP2023-12-31
Other
26,439 GBP2024-12-31
44,212 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
1,713 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,136 GBP2024-12-31
42,079 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,136 GBP2024-12-31
43,792 GBP2023-12-31
Corporation Tax Payable
Current
38,505 GBP2024-12-31
51,532 GBP2023-12-31
Other Creditors
Current
3,150 GBP2024-12-31
3,150 GBP2023-12-31
Creditors
Current
41,655 GBP2024-12-31
54,682 GBP2023-12-31

  • FOUR MASTERS SYSTEMS LIMITED
    Info
    FOUR MASTERS MICROCOMPUTING LIMITED - 1998-05-01
    DICEKEEP LIMITED - 1998-05-01
    Registered number 01650206
    2nd Floor 3 Lombard Street, London EC3V 9AA
    PRIVATE LIMITED COMPANY incorporated on 1982-07-12 (44 years). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2026-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.