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
    Mr Anthony Trevor Gibbs
    Born in January 1948
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    Gibbs, Andrew Nicholas
    Director born in January 1983
    Individual (2 offsprings)
    Officer
    2014-06-01 ~ dissolved
    OF - director → CIF 0
    Mr Andrew Nicholas Gibbs
    Born in January 1983
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    Gibbs, Darren Robert
    Director born in June 1974
    Individual (3 offsprings)
    Officer
    2014-06-01 ~ dissolved
    OF - director → CIF 0
    Mr Darren Robert Gibbs
    Born in June 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 4
  • 1
    Gibbs, Irene Janet
    Director born in April 1945
    Individual (2 offsprings)
    Officer
    1999-10-12 ~ 2013-02-12
    OF - director → CIF 0
  • 2
    Gibbs, Anthony Trevor
    Director born in January 1948
    Individual (5 offsprings)
    Officer
    2010-10-10 ~ 2014-06-01
    OF - director → CIF 0
    Gibbs, Anthony Trevor
    Individual (5 offsprings)
    Officer
    1999-10-12 ~ 2010-10-10
    OF - secretary → CIF 0
  • 3
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1999-10-11 ~ 1999-10-12
    PE - nominee-director → CIF 0
    1999-10-11 ~ 1999-10-12
    PE - nominee-secretary → CIF 0
  • 4
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    1999-10-11 ~ 1999-10-12
    PE - nominee-director → CIF 0
parent relation
Company in focus

M4EMS LIMITED

Previous names
LUCID LIGHTING LTD - 2014-06-23
LUCID LIGHT AND SOUND DESIGN LTD - 2007-08-20
BDI VISION LIMITED - 2004-04-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 2 ordinary share
12017-09-01 ~ 2018-08-31
Class 3 ordinary share
12017-09-01 ~ 2018-08-31
Class 4 ordinary share
12017-09-01 ~ 2018-08-31
Intangible Assets
1 GBP2018-08-31
1 GBP2017-08-31
Property, Plant & Equipment
52,043 GBP2018-08-31
59,307 GBP2017-08-31
Fixed Assets
52,044 GBP2018-08-31
59,308 GBP2017-08-31
Total Inventories
3,100 GBP2018-08-31
4,350 GBP2017-08-31
Debtors
121,376 GBP2018-08-31
100,454 GBP2017-08-31
Cash at bank and in hand
19,118 GBP2018-08-31
42,717 GBP2017-08-31
Current Assets
143,594 GBP2018-08-31
147,521 GBP2017-08-31
Creditors
Current
143,920 GBP2018-08-31
120,178 GBP2017-08-31
Net Current Assets/Liabilities
-326 GBP2018-08-31
27,343 GBP2017-08-31
Total Assets Less Current Liabilities
51,718 GBP2018-08-31
86,651 GBP2017-08-31
Creditors
Non-current
-32,138 GBP2018-08-31
-42,035 GBP2017-08-31
Net Assets/Liabilities
9,692 GBP2018-08-31
33,348 GBP2017-08-31
Equity
Called up share capital
6 GBP2018-08-31
6 GBP2017-08-31
Retained earnings (accumulated losses)
9,686 GBP2018-08-31
33,342 GBP2017-08-31
Equity
9,692 GBP2018-08-31
33,348 GBP2017-08-31
Average Number of Employees
72017-09-01 ~ 2018-08-31
72016-09-01 ~ 2017-08-31
Intangible Assets - Gross Cost
Net goodwill
1 GBP2017-08-31
Intangible Assets
Net goodwill
1 GBP2018-08-31
1 GBP2017-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
57,911 GBP2018-08-31
52,895 GBP2017-08-31
Furniture and fittings
1,424 GBP2018-08-31
1,424 GBP2017-08-31
Computers
10,639 GBP2018-08-31
10,639 GBP2017-08-31
Property, Plant & Equipment - Gross Cost
69,974 GBP2018-08-31
64,958 GBP2017-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,408 GBP2018-08-31
1,763 GBP2017-08-31
Furniture and fittings
395 GBP2018-08-31
138 GBP2017-08-31
Computers
5,128 GBP2018-08-31
3,750 GBP2017-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,931 GBP2018-08-31
5,651 GBP2017-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,645 GBP2017-09-01 ~ 2018-08-31
Furniture and fittings
257 GBP2017-09-01 ~ 2018-08-31
Computers
1,378 GBP2017-09-01 ~ 2018-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,280 GBP2017-09-01 ~ 2018-08-31
Property, Plant & Equipment
Plant and equipment
45,503 GBP2018-08-31
51,132 GBP2017-08-31
Furniture and fittings
1,029 GBP2018-08-31
1,286 GBP2017-08-31
Computers
5,511 GBP2018-08-31
6,889 GBP2017-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
52,895 GBP2017-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
11,989 GBP2018-08-31
1,763 GBP2017-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
10,226 GBP2017-09-01 ~ 2018-08-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
40,906 GBP2018-08-31
51,132 GBP2017-08-31
Trade Debtors/Trade Receivables
Current
105,915 GBP2018-08-31
84,072 GBP2017-08-31
Other Debtors
Current
6,435 GBP2018-08-31
6,581 GBP2017-08-31
Amounts owed by directors
463 GBP2018-08-31
587 GBP2017-08-31
Prepayments/Accrued Income
Current
5,306 GBP2018-08-31
5,957 GBP2017-08-31
Debtors
Current, Amounts falling due within one year
121,376 GBP2018-08-31
100,454 GBP2017-08-31
Accrued Liabilities
75,055 GBP2018-08-31
62,525 GBP2017-08-31
Finance Lease Liabilities - Total Present Value
Current
9,897 GBP2018-08-31
19,735 GBP2017-08-31
Trade Creditors/Trade Payables
Current
31,439 GBP2018-08-31
27,662 GBP2017-08-31
Corporation Tax Payable
Current
5,630 GBP2018-08-31
960 GBP2017-08-31
Other Taxation & Social Security Payable
Current
1,841 GBP2018-08-31
775 GBP2017-08-31
Amount of value-added tax that is payable
16,455 GBP2018-08-31
5,405 GBP2017-08-31
Other Creditors
Current
176 GBP2018-08-31
56 GBP2017-08-31
Accrued Liabilities/Deferred Income
Current
3,427 GBP2018-08-31
3,060 GBP2017-08-31
Finance Lease Liabilities - Total Present Value
Non-current
32,138 GBP2018-08-31
42,035 GBP2017-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2018-08-31
Class 3 ordinary share
2 shares2018-08-31
Class 4 ordinary share
2 shares2018-08-31
  • M4EMS LIMITED
    Info
    LUCID LIGHTING LTD - 2014-06-23
    LUCID LIGHT AND SOUND DESIGN LTD - 2007-08-20
    BDI VISION LIMITED - 2004-04-29
    Registered number 03856250
    6 Ynys Bridge Court, Gwaelod Y Garth, Cardiff CF15 9SS
    Private Limited Company incorporated on 1999-10-11 and dissolved on 2022-10-15 (23 years). The company status is Dissolved.
    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.