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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
Active 3
  • 1
    Stewart, Sydney Williamson
    Born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-28 ~ now
    OF - Director → CIF 0
    Mr Sydney Williamson Stewart
    Born in August 1945
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-02-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Stewart, Sheena Elsie
    Born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-28 ~ now
    OF - Director → CIF 0
    Stewart, Sheena Elsie
    Secretary Administrator
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-28 ~ now
    OF - Secretary → CIF 0
    Mrs Sheena Elsie Stewart
    Born in September 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-02-28 ~ 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
  • 3
    Stewart, Alistair
    Born in February 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1996-02-28 ~ 1996-02-28
    PE - Nominee Director → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-02-28 ~ 1996-02-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

4S INFORMATION SYSTEMS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
1 GBP2025-02-28
1 GBP2024-02-29
Property, Plant & Equipment
5,425 GBP2025-02-28
7,306 GBP2024-02-29
Fixed Assets
5,426 GBP2025-02-28
7,307 GBP2024-02-29
Debtors
482,184 GBP2025-02-28
601,659 GBP2024-02-29
Cash at bank and in hand
2,169,900 GBP2025-02-28
2,240,785 GBP2024-02-29
Current Assets
2,652,084 GBP2025-02-28
2,842,444 GBP2024-02-29
Net Current Assets/Liabilities
1,645,108 GBP2025-02-28
1,710,588 GBP2024-02-29
Total Assets Less Current Liabilities
1,650,534 GBP2025-02-28
1,717,895 GBP2024-02-29
Net Assets/Liabilities
1,650,534 GBP2025-02-28
1,717,895 GBP2024-02-29
Equity
Called up share capital
101 GBP2025-02-28
101 GBP2024-02-29
Retained earnings (accumulated losses)
1,650,433 GBP2025-02-28
1,717,794 GBP2024-02-29
Equity
1,650,534 GBP2025-02-28
1,717,895 GBP2024-02-29
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25 GBP2024-03-01 ~ 2025-02-28
Average Number of Employees
192024-03-01 ~ 2025-02-28
192023-03-01 ~ 2024-02-29
Intangible Assets - Gross Cost
Net goodwill
10,000 GBP2025-02-28
10,000 GBP2024-02-29
Intangible Assets - Gross Cost
10,000 GBP2025-02-28
10,000 GBP2024-02-29
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
9,999 GBP2025-02-28
9,999 GBP2024-02-29
Intangible Assets - Accumulated Amortisation & Impairment
9,999 GBP2025-02-28
9,999 GBP2024-02-29
Intangible Assets
Net goodwill
1 GBP2025-02-28
1 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
269,724 GBP2025-02-28
269,724 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
269,724 GBP2025-02-28
269,724 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
264,299 GBP2025-02-28
262,418 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
264,299 GBP2025-02-28
262,418 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,881 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,881 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Plant and equipment
5,425 GBP2025-02-28
7,306 GBP2024-02-29
Trade Debtors/Trade Receivables
Amounts falling due within one year
443,784 GBP2025-02-28
560,067 GBP2024-02-29
Prepayments/Accrued Income
Amounts falling due within one year
38,400 GBP2025-02-28
41,592 GBP2024-02-29
Debtors
Amounts falling due within one year
482,184 GBP2025-02-28
601,659 GBP2024-02-29
Trade Creditors/Trade Payables
Amounts falling due within one year
4,561 GBP2025-02-28
2,038 GBP2024-02-29
Bank Borrowings/Overdrafts
Amounts falling due within one year
95 GBP2025-02-28
778 GBP2024-02-29
Taxation/Social Security Payable
Amounts falling due within one year
218,281 GBP2025-02-28
258,804 GBP2024-02-29
Other Creditors
Amounts falling due within one year
27,388 GBP2025-02-28
24,716 GBP2024-02-29
Accrued Liabilities/Deferred Income
Amounts falling due within one year
756,651 GBP2025-02-28
845,520 GBP2024-02-29
Advances or credits given to directors
25,337 GBP2025-02-28
24,089 GBP2024-02-29
Advances or credits made to directors during the period
1,248 GBP2024-03-01 ~ 2025-02-28
Advances or credits repaid by directors
0 GBP2024-03-01 ~ 2025-02-28
  • 4S INFORMATION SYSTEMS LIMITED
    Info
    Registered number 03165486
    icon of addressWestmorland House Elmsfield Park, Holme, Near Carnforth, Cumbria LA6 1RJ
    PRIVATE LIMITED COMPANY incorporated on 1996-02-28 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
child relation
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 licensed under the Open Government Licence v3.0.