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
    2000-04-03 ~ now
    OF - Secretary → CIF 0
    Mrs Toni Rose Carpenter
    Born in February 1968
    Individual (2 offsprings)
    Person with significant control
    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
    2000-04-03 ~ now
    OF - Director → CIF 0
    Mr William John Carpenter
    Born in February 1968
    Individual (23 offsprings)
    Person with significant control
    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
    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
    788-790 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
    788-790 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
22,422 GBP2023-04-27
22,873 GBP2022-04-28
Cash at bank and in hand
10,765 GBP2023-04-27
16,236 GBP2022-04-28
Net Current Assets/Liabilities
-1,536 GBP2023-04-27
2,784 GBP2022-04-28
Net Assets/Liabilities
20,886 GBP2023-04-27
25,657 GBP2022-04-28
Intangible Assets - Gross Cost
Goodwill
5,000 GBP2023-04-27
5,000 GBP2022-04-28
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
5,000 GBP2023-04-27
5,000 GBP2022-04-28
Property, Plant & Equipment - Gross Cost
Land and buildings
20,063 GBP2023-04-27
20,063 GBP2022-04-28
Plant and equipment
7,465 GBP2023-04-27
7,465 GBP2022-04-28
Motor vehicles
3,750 GBP2023-04-27
3,750 GBP2022-04-28
Furniture and fittings
14,020 GBP2023-04-27
14,020 GBP2022-04-28
Property, Plant & Equipment - Gross Cost
45,298 GBP2023-04-27
45,298 GBP2022-04-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,404 GBP2023-04-27
7,383 GBP2022-04-28
Motor vehicles
3,594 GBP2023-04-27
3,542 GBP2022-04-28
Furniture and fittings
11,878 GBP2023-04-27
11,500 GBP2022-04-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,876 GBP2023-04-27
22,425 GBP2022-04-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
21 GBP2022-04-29 ~ 2023-04-27
Motor vehicles
52 GBP2022-04-29 ~ 2023-04-27
Furniture and fittings
378 GBP2022-04-29 ~ 2023-04-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
451 GBP2022-04-29 ~ 2023-04-27
Property, Plant & Equipment
Land and buildings
20,063 GBP2023-04-27
20,063 GBP2022-04-28
Plant and equipment
61 GBP2023-04-27
82 GBP2022-04-28
Motor vehicles
156 GBP2023-04-27
208 GBP2022-04-28
Furniture and fittings
2,142 GBP2023-04-27
2,520 GBP2022-04-28
Amount of value-added tax that is payable
Amounts falling due within one year
1,426 GBP2023-04-27
3,362 GBP2022-04-28
Taxation/Social Security Payable
Amounts falling due within one year
1,899 GBP2023-04-27
1,490 GBP2022-04-28
Other Creditors
Amounts falling due within one year
8,476 GBP2023-04-27
8,600 GBP2022-04-28
Accrued Liabilities
Amounts falling due within one year
500 GBP2023-04-27
Average Number of Employees
22022-04-29 ~ 2023-04-27
22021-05-01 ~ 2022-04-28

  • FOURBOYS LIMITED
    Info
    SUNDAY SYSTEMS LIMITED - 2000-06-05
    Registered number 03750420
    Beadle House C/o Project H Ltd, Beadle House, Hertford, Hertfordshire SG14 1DT
    Private Limited Company incorporated on 1999-04-12 (26 years 2 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.