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
Crane, David John
Born in July 1976Individual (1 offspring)Officer
1999-08-01 ~ nowOF - Director → CIF 0Mr David John Crane
Born in July 1976Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Bryant, Geoffrey Charles
Individual (11 offsprings)Officer 2003-11-01 ~ nowOF - Secretary → CIF 0 - 3
Crane, John Michael
Born in August 1946Individual (2 offsprings)Officer 1995-11-09 ~ nowOF - Director → CIF 0Mr John Michael Crane
Born in August 1946Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Worthing, Jock Charles
Company SecretaryIndividualOfficer 1996-08-16 ~ 2003-11-01OF - Secretary → CIF 0 - 2
Bryant, Geoffrey Charles
Individual (11 offsprings)Officer 1995-11-09 ~ 1996-08-16OF - Secretary → CIF 0 - 3M.W. DOUGLAS & COMPANY LIMITED
Regent House, 316 Beulah Hill, LondonActive Corporate (2 parents, 33 offsprings)Equity (Company account)2 GBP2024-04-30Officer1995-11-09 ~ 1995-11-09PE - Nominee Secretary → CIF 0 - 4
DOUGLAS NOMINEES LIMITED
- nowFOCUSOPTION LIMITED - 1996-12-02Regent House, 316 Beulah Hill, LondonActive Corporate (3 parents, 8 offsprings)Equity (Company account)2 GBP2024-09-30Officer1995-11-09 ~ 1995-11-09PE - Nominee Director → CIF 0
Company in focus
4S SYSTEMS LIMITED
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
95110 - Repair Of Computers And Peripheral Equipment
Brief company account
Property, Plant & Equipment
3,149 GBP2024-12-31
3,809 GBP2023-12-31
Total Inventories
12,680 GBP2024-12-31
8,253 GBP2023-12-31
Debtors
Current
130,972 GBP2024-12-31
103,247 GBP2023-12-31
Cash at bank and in hand
376,138 GBP2024-12-31
347,284 GBP2023-12-31
Net Assets/Liabilities
345,580 GBP2024-12-31
311,144 GBP2023-12-31
Equity
Called up share capital
11,000 GBP2024-12-31
11,000 GBP2023-12-31
Retained earnings (accumulated losses)
334,580 GBP2024-12-31
300,144 GBP2023-12-31
Equity
345,580 GBP2024-12-31
311,144 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
3,345 GBP2024-12-31
3,345 GBP2023-12-31
Plant and equipment
9,310 GBP2024-12-31
9,310 GBP2023-12-31
Furniture and fittings
57,282 GBP2024-12-31
57,282 GBP2023-12-31
Computers
1,568 GBP2024-12-31
0 GBP2023-12-31
Other
17,639 GBP2024-12-31
17,639 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
89,144 GBP2024-12-31
87,576 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
3,345 GBP2024-12-31
3,345 GBP2023-12-31
Plant and equipment
9,310 GBP2024-12-31
9,310 GBP2023-12-31
Furniture and fittings
55,603 GBP2024-12-31
53,473 GBP2023-12-31
Computers
98 GBP2024-12-31
0 GBP2023-12-31
Other
17,639 GBP2024-12-31
17,639 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
85,995 GBP2024-12-31
83,767 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
2,130 GBP2024-01-01 ~ 2024-12-31
Computers
98 GBP2024-01-01 ~ 2024-12-31
Other
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,228 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
1,679 GBP2024-12-31
3,809 GBP2023-12-31
Computers
1,470 GBP2024-12-31
0 GBP2023-12-31
Other
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
113,503 GBP2024-12-31
95,916 GBP2023-12-31
Prepayments/Accrued Income
Current
16,032 GBP2024-12-31
6,109 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
1,437 GBP2024-12-31
1,222 GBP2023-12-31
Trade Creditors/Trade Payables
Current
69,782 GBP2024-12-31
52,415 GBP2023-12-31
Amounts owed to directors
Current
624 GBP2024-12-31
312 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
47,328 GBP2024-12-31
36,086 GBP2023-12-31
Corporation Tax Payable
Current
16,234 GBP2024-12-31
13,869 GBP2023-12-31
Other Creditors
Current
2,795 GBP2024-12-31
2,456 GBP2023-12-31
Net Deferred Tax Liability/Asset
1,437 GBP2024-12-31
1,222 GBP2023-12-31
543 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
215 GBP2024-01-01 ~ 2024-12-31
679 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
14,079 GBP2024-12-31
13,538 GBP2023-12-31
- Registered number 03124016
4S SYSTEMS LIMITED
InfoWey Court West, Union Road, Farnham, Surrey GU9 7PTPRIVATE LIMITED COMPANY incorporated on 1995-11-09 (30 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-09CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
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