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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 2
  • 1
    Carpenter, Toni Rose
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-03 ~ now
    OF - Secretary → CIF 0
    Mrs Toni Rose Carpenter
    Born in February 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 2
    Carpenter, William John
    Civil Enforcement Agency born in February 1968
    Individual (23 offsprings)
    Officer
    icon of calendar 2000-04-03 ~ now
    OF - Director → CIF 0
    Mr William John Carpenter
    Born in February 1968
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 3
  • 1
    Mr Anthony Read
    Born in December 1946
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-16
    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
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-04-12 ~ 2000-04-03
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-04-12 ~ 2000-04-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FOURBOYS LIMITED

Previous name
SUNDAY SYSTEMS LIMITED - 2000-06-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
23,752 GBP2024-04-26
22,422 GBP2023-04-27
Cash at bank and in hand
9,200 GBP2024-04-26
10,765 GBP2023-04-27
Net Current Assets/Liabilities
-7,658 GBP2024-04-26
-1,536 GBP2023-04-27
Net Assets/Liabilities
16,094 GBP2024-04-26
20,886 GBP2023-04-27
Intangible Assets - Gross Cost
Goodwill
5,000 GBP2024-04-26
5,000 GBP2023-04-27
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
5,000 GBP2024-04-26
5,000 GBP2023-04-27
Property, Plant & Equipment - Gross Cost
Land and buildings
20,063 GBP2024-04-26
20,063 GBP2023-04-27
Plant and equipment
9,325 GBP2024-04-26
7,465 GBP2023-04-27
Motor vehicles
3,750 GBP2024-04-26
3,750 GBP2023-04-27
Furniture and fittings
14,020 GBP2024-04-26
14,020 GBP2023-04-27
Property, Plant & Equipment - Gross Cost
47,158 GBP2024-04-26
45,298 GBP2023-04-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,574 GBP2024-04-26
7,404 GBP2023-04-27
Motor vehicles
3,633 GBP2024-04-26
3,594 GBP2023-04-27
Furniture and fittings
12,199 GBP2024-04-26
11,878 GBP2023-04-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,406 GBP2024-04-26
22,876 GBP2023-04-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
170 GBP2023-04-28 ~ 2024-04-26
Motor vehicles
39 GBP2023-04-28 ~ 2024-04-26
Furniture and fittings
321 GBP2023-04-28 ~ 2024-04-26
Property, Plant & Equipment - Increase From Depreciation Charge for Year
530 GBP2023-04-28 ~ 2024-04-26
Property, Plant & Equipment
Land and buildings
20,063 GBP2024-04-26
20,063 GBP2023-04-27
Plant and equipment
1,751 GBP2024-04-26
61 GBP2023-04-27
Motor vehicles
117 GBP2024-04-26
156 GBP2023-04-27
Furniture and fittings
1,821 GBP2024-04-26
2,142 GBP2023-04-27
Amount of value-added tax that is payable
Amounts falling due within one year
194 GBP2024-04-26
1,426 GBP2023-04-27
Taxation/Social Security Payable
Amounts falling due within one year
4 GBP2024-04-26
1,899 GBP2023-04-27
Other Creditors
Amounts falling due within one year
16,060 GBP2024-04-26
8,476 GBP2023-04-27
Accrued Liabilities
Amounts falling due within one year
600 GBP2024-04-26
500 GBP2023-04-27
Average Number of Employees
22023-04-28 ~ 2024-04-26
22022-04-29 ~ 2023-04-27

  • FOURBOYS LIMITED
    Info
    SUNDAY SYSTEMS LIMITED - 2000-06-05
    Registered number 03750420
    icon of addressBeadle House C/o Project H Ltd, Beadle House, Hertford, Hertfordshire SG14 1DT
    Private Limited Company incorporated on 1999-04-12 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.