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
Thompson, Alexander Paul
Broadcast Facilities Manager born in November 1977Individual (2 offsprings)Officer
2011-06-07 ~ nowOF - Director → CIF 0 - 2
Trezies, Alexander David
Broadcast Facilities Manager born in May 1979Individual (3 offsprings)Officer 2011-06-07 ~ nowOF - Director → CIF 0Trezies, Alexander David
Individual (3 offsprings)Officer 2015-07-31 ~ nowOF - Secretary → CIF 0 - 3
Unit 3, 167 Hermitage Road, London, EnglandDissolved Corporate (2 parents, 1 offspring)Profit/Loss (Company account)71,464 GBP2019-04-01 ~ 2020-03-31Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
Burn, Gina Raquel
Company Director born in November 1957IndividualOfficer 1998-04-08 ~ 2011-06-07OF - Director → CIF 0 - 2
Burn, Neil Robert
Broadcast Facilities born in August 1950IndividualOfficer ~ 2015-07-31OF - Director → CIF 0Burn, Neil Robert
IndividualOfficer ~ 2015-07-31OF - Secretary → CIF 0 - 3
Geilinger, Stephen Peter
Broadcast Facilities born in April 1959IndividualOfficer ~ 1998-04-08OF - Director → CIF 0
Company in focus
SHIFT 4 LIMITED
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
502019-04-01 ~ 2020-03-31
452018-04-01 ~ 2019-03-31
Property, Plant & Equipment
2,401,366 GBP2020-03-31
2,301,707 GBP2019-03-31
Fixed Assets
2,401,366 GBP2020-03-31
2,301,707 GBP2019-03-31
Debtors
Current
335,644 GBP2020-03-31
414,269 GBP2019-03-31
Cash at bank and in hand
129,055 GBP2020-03-31
80,399 GBP2019-03-31
Current Assets
464,699 GBP2020-03-31
494,668 GBP2019-03-31
Creditors
Current, Amounts falling due within one year
-1,107,767 GBP2020-03-31
-1,260,576 GBP2019-03-31
Net Current Assets/Liabilities
-643,068 GBP2020-03-31
-765,908 GBP2019-03-31
Total Assets Less Current Liabilities
1,758,298 GBP2020-03-31
1,535,799 GBP2019-03-31
Net Assets/Liabilities
809,538 GBP2020-03-31
815,195 GBP2019-03-31
Equity
Called up share capital
60 GBP2020-03-31
60 GBP2019-03-31
60 GBP2018-04-01
Capital redemption reserve
40 GBP2020-03-31
40 GBP2019-03-31
40 GBP2018-04-01
Retained earnings (accumulated losses)
809,438 GBP2020-03-31
815,095 GBP2019-03-31
1,053,846 GBP2018-04-01
Equity
809,538 GBP2020-03-31
815,195 GBP2019-03-31
1,053,946 GBP2018-04-01
Profit/Loss
Retained earnings (accumulated losses)
68,343 GBP2019-04-01 ~ 2020-03-31
47,341 GBP2018-04-01 ~ 2019-03-31
Profit/Loss
68,343 GBP2019-04-01 ~ 2020-03-31
47,341 GBP2018-04-01 ~ 2019-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
68,343 GBP2019-04-01 ~ 2020-03-31
47,341 GBP2018-04-01 ~ 2019-03-31
Comprehensive Income/Expense
68,343 GBP2019-04-01 ~ 2020-03-31
47,341 GBP2018-04-01 ~ 2019-03-31
Dividends Paid
Retained earnings (accumulated losses)
-74,000 GBP2019-04-01 ~ 2020-03-31
-286,092 GBP2018-04-01 ~ 2019-03-31
Dividends Paid
-74,000 GBP2019-04-01 ~ 2020-03-31
-286,092 GBP2018-04-01 ~ 2019-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-74,000 GBP2019-04-01 ~ 2020-03-31
-286,092 GBP2018-04-01 ~ 2019-03-31
Equity - Income/Expense Recognised Directly
-74,000 GBP2019-04-01 ~ 2020-03-31
-286,092 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,586,580 GBP2020-03-31
5,692,501 GBP2019-03-31
Motor vehicles
36,067 GBP2020-03-31
60,134 GBP2019-03-31
Office equipment
143,586 GBP2020-03-31
143,586 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
6,892,451 GBP2020-03-31
6,022,439 GBP2019-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-86,021 GBP2019-04-01 ~ 2020-03-31
Motor vehicles
-46,142 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Other Disposals
-132,163 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
3,518,250 GBP2019-03-31
Motor vehicles
43,391 GBP2019-03-31
Office equipment
103,403 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,720,732 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
834,107 GBP2019-04-01 ~ 2020-03-31
Owned/Freehold
870,908 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-68,850 GBP2019-04-01 ~ 2020-03-31
Motor vehicles
-31,705 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-100,555 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,283,507 GBP2020-03-31
Motor vehicles
14,913 GBP2020-03-31
Office equipment
114,428 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,491,085 GBP2020-03-31
Property, Plant & Equipment
Plant and equipment
2,303,073 GBP2020-03-31
2,174,251 GBP2019-03-31
Motor vehicles
21,154 GBP2020-03-31
16,743 GBP2019-03-31
Office equipment
29,158 GBP2020-03-31
40,183 GBP2019-03-31
Trade Debtors/Trade Receivables
Current
280,505 GBP2020-03-31
307,325 GBP2019-03-31
Other Debtors
Current
7,712 GBP2020-03-31
20,426 GBP2019-03-31
Prepayments/Accrued Income
Current
47,427 GBP2020-03-31
86,518 GBP2019-03-31
Bank Borrowings
Current
184,056 GBP2020-03-31
177,220 GBP2019-03-31
Trade Creditors/Trade Payables
Current
295,347 GBP2020-03-31
686,333 GBP2019-03-31
Amounts owed to group undertakings
Current
5,550 GBP2020-03-31
7,023 GBP2019-03-31
Corporation Tax Payable
Current
5,622 GBP2019-03-31
Taxation/Social Security Payable
Current
153,561 GBP2020-03-31
36,092 GBP2019-03-31
Finance Lease Liabilities - Total Present Value
Current
413,974 GBP2020-03-31
174,756 GBP2019-03-31
Other Creditors
Current
12,841 GBP2020-03-31
19,659 GBP2019-03-31
Accrued Liabilities/Deferred Income
Current
42,438 GBP2020-03-31
153,871 GBP2019-03-31
Creditors
Current
1,107,767 GBP2020-03-31
1,260,576 GBP2019-03-31
Bank Borrowings
Non-current
240,022 GBP2020-03-31
424,080 GBP2019-03-31
Finance Lease Liabilities - Total Present Value
Non-current
604,666 GBP2020-03-31
208,341 GBP2019-03-31
Creditors
Non-current
844,688 GBP2020-03-31
632,421 GBP2019-03-31
Net Deferred Tax Liability/Asset
104,072 GBP2020-03-31
88,183 GBP2019-03-31
74,124 GBP2018-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
15,889 GBP2019-04-01 ~ 2020-03-31
14,059 GBP2018-04-01 ~ 2019-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
184,074 GBP2020-03-31
88,183 GBP2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2020-03-31
60 shares2019-03-31
Par Value of Share
Class 1 ordinary share
1.002019-04-01 ~ 2020-03-31
- Registered number 02346577
SHIFT 4 LIMITED
InfoSfp Warehouse W 3 Western Gateway, Royal Victoria Docks, London E16 1BDPrivate Limited Company incorporated on 1989-02-13 (36 years 9 months). The company status is In Administration.The last date of confirmation statement was made at 2023-08-20CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.