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 2
  • 1
    Gold, Lloyd Andrew
    Businessman born in September 1970
    Individual (53 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
    Gold, Lloyd Andrew
    Individual (53 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Secretary → CIF 0
    Mr Lloyd Andrew Gold
    Born in September 1970
    Individual (53 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Parsons, Alex Gordon John
    Director born in March 1992
    Individual (19 offsprings)
    Officer
    2017-08-17 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    O'halloran, Terri
    Director born in July 1961
    Individual
    Officer
    2006-06-09 ~ 2008-11-24
    OF - Director → CIF 0
    O'halloran, Terri
    Director
    Individual
    Officer
    2006-06-09 ~ 2009-05-13
    OF - Secretary → CIF 0
    O'halloran, Terri
    Individual
    2009-08-19 ~ 2009-08-20
    OF - Secretary → CIF 0
  • 2
    Winton, Harold Stanley
    Director born in December 1934
    Individual (2 offsprings)
    Officer
    2009-02-04 ~ 2010-02-08
    OF - Director → CIF 0
  • 3
    Bull, David James
    Individual (28 offsprings)
    Officer
    1996-12-17 ~ 2002-01-08
    OF - Secretary → CIF 0
  • 4
    Shefras, Matthew Emile
    Director born in September 1973
    Individual (10 offsprings)
    Officer
    2009-09-30 ~ 2010-06-01
    OF - Director → CIF 0
  • 5
    Ireson, Christie Joelle
    Individual (26 offsprings)
    Officer
    2005-05-16 ~ 2006-06-09
    OF - Secretary → CIF 0
  • 6
    Anderson, Colin
    Individual
    Officer
    2002-01-08 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 7
    Sia, Francesca
    Company Secretary born in October 1957
    Individual
    Officer
    1996-12-17 ~ 1999-06-03
    OF - Director → CIF 0
  • 8
    Merlo, Pier Giorgio
    Engineer born in April 1935
    Individual
    Officer
    1997-09-24 ~ 2005-10-31
    OF - Director → CIF 0
  • 9
    Mr Scott Ewing
    Born in October 1969
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-13
    PE - Has significant influence or control → CIF 0
  • 10
    Blonstein, Loretta Rene
    Director born in October 1939
    Individual
    Officer
    2010-07-01 ~ 2021-06-21
    OF - Director → CIF 0
    Ms Loretta Rene Blonstein
    Born in October 1939
    Individual
    Person with significant control
    2016-04-06 ~ 2021-06-21
    PE - Has significant influence or control → CIF 0
  • 11
    Corti, Massimo
    Administration Clerk born in February 1969
    Individual
    Officer
    1996-12-17 ~ 1997-09-24
    OF - Director → CIF 0
  • 12
    Winton, Alexander Guy
    Director born in November 1971
    Individual
    Officer
    2006-06-09 ~ 2009-02-04
    OF - Director → CIF 0
  • 13
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1996-12-17 ~ 1996-12-17
    PE - Nominee Secretary → CIF 0
  • 14
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1996-12-17 ~ 1996-12-17
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 15
    Beacon House, 15 Christchurch Road, Bournemouth, Dorset
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,541 GBP2020-12-31
    Officer
    1999-06-03 ~ 2000-04-03
    PE - Director → CIF 0
  • 16
    Beacon House, 15 Christchurch Road, Bournemouth
    Corporate
    Officer
    2000-04-03 ~ 2006-06-09
    PE - Director → CIF 0
  • 17
    CORIN COMPUTERS LIMITED - 1990-08-29
    Finsgate 5-, 7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (2 parents, 158 offsprings)
    Equity (Company account)
    1,002 GBP2019-03-31
    Officer
    2009-05-13 ~ 2010-08-12
    PE - Secretary → CIF 0
parent relation
Company in focus

4M INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,577,812 GBP2024-03-31
1,972,743 GBP2023-03-31
Fixed Assets - Investments
2,101 GBP2024-03-31
2,101 GBP2023-03-31
Fixed Assets
1,579,913 GBP2024-03-31
1,974,844 GBP2023-03-31
Debtors
1,699,443 GBP2024-03-31
1,830,091 GBP2023-03-31
Cash at bank and in hand
246,867 GBP2024-03-31
48,008 GBP2023-03-31
Current Assets
1,946,310 GBP2024-03-31
1,878,099 GBP2023-03-31
Creditors
-403,420 GBP2024-03-31
-497,511 GBP2023-03-31
Net Current Assets/Liabilities
1,542,890 GBP2024-03-31
1,380,588 GBP2023-03-31
Total Assets Less Current Liabilities
3,122,803 GBP2024-03-31
3,355,432 GBP2023-03-31
Creditors
Non-current
-1,525,500 GBP2024-03-31
-1,645,500 GBP2023-03-31
Net Assets/Liabilities
1,597,303 GBP2024-03-31
1,709,932 GBP2023-03-31
Equity
Called up share capital
750,000 GBP2024-03-31
750,000 GBP2023-03-31
Revaluation reserve
588,373 GBP2024-03-31
588,373 GBP2023-03-31
Retained earnings (accumulated losses)
258,930 GBP2024-03-31
371,559 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,572,075 GBP2024-03-31
1,965,094 GBP2023-03-31
Plant and equipment
13,064 GBP2024-03-31
13,064 GBP2023-03-31
Motor vehicles
19,866 GBP2024-03-31
19,866 GBP2023-03-31
Computers
3,627 GBP2024-03-31
3,627 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,608,632 GBP2024-03-31
2,001,651 GBP2023-03-31
Property, Plant & Equipment - Disposals
-393,019 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,611 GBP2024-03-31
12,460 GBP2023-03-31
Motor vehicles
15,957 GBP2024-03-31
14,654 GBP2023-03-31
Computers
2,252 GBP2024-03-31
1,794 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,820 GBP2024-03-31
28,908 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
151 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
1,303 GBP2023-04-01 ~ 2024-03-31
Computers
458 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,912 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,572,075 GBP2024-03-31
1,965,094 GBP2023-03-31
Plant and equipment
453 GBP2024-03-31
604 GBP2023-03-31
Motor vehicles
3,909 GBP2024-03-31
5,212 GBP2023-03-31
Computers
1,375 GBP2024-03-31
1,833 GBP2023-03-31
Prepayments/Accrued Income
Current
33,781 GBP2023-03-31
Other Debtors
Current
279,866 GBP2024-03-31
220,269 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
1,500 GBP2024-03-31
1,500 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,866 GBP2024-03-31
4,283 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,418,077 GBP2024-03-31
1,570,258 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
20,000 GBP2024-03-31
22,691 GBP2023-03-31
Amount of value-added tax that is payable
Current
21,224 GBP2024-03-31
Other Creditors
Current
34,591 GBP2024-03-31
100,000 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
850 GBP2024-03-31
42,633 GBP2023-03-31
Amounts owed to directors
Current
108,717 GBP2024-03-31
37,514 GBP2023-03-31
Amounts owed to group undertakings
Current
216,172 GBP2024-03-31
277,672 GBP2023-03-31
Creditors
Current
403,420 GBP2024-03-31
497,511 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
1,525,500 GBP2024-03-31
1,645,500 GBP2023-03-31
Related profiles found in government register
  • 4M INVESTMENTS LIMITED
    Info
    Registered number 03293588
    5 Stirling Court, Stirling Way, Borehamwood WD6 2FX
    Private Limited Company incorporated on 1996-12-17 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
  • 4M INVESTMENTS LIMITED
    S
    Registered number missing
    Hamley Consulting, Devonshire House, 582 Honeypot Lane, Stanmore, England, HA7 1JS
    Limited Company
    CIF 1
  • 4M INVESTMENTS LIMITED
    S
    Registered number 03293588
    5 Stirling Court, Stirling Way, Borehamwood, England, WD6 2FX
    Private Limited Company in Register Of Companies For England And Wales, England And Wales
    CIF 2
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    MINDGRANGE INVESTMENTS LIMITED - 1981-12-31
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -963,449 GBP2024-03-31
    Person with significant control
    2021-01-26 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    HANDBRAKE LTD - 2003-10-09
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -234,394 GBP2024-04-30
    Person with significant control
    2021-03-23 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -32,619 GBP2023-11-30
    Person with significant control
    2017-11-10 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    AXE WASTE (SOUTH EAST) LIMITED - 2022-06-17
    4M CONTRACT SERVICES LTD - 2022-06-09
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,423 GBP2022-10-31
    Person with significant control
    2018-10-17 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 1
  • 103 High Street, Waltham Cross, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2022-11-04 ~ 2024-01-04
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.