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
Davies, Wayne Raymond
It Consultant born in December 1964Individual (5 offsprings)Officer
2017-03-09 ~ dissolvedOF - Director → CIF 0 - 2
Healy, Sarah Philippa
It Consultant born in September 1965Individual (3 offsprings)Officer 2017-03-09 ~ dissolvedOF - Director → CIF 0 - 3
SAGLOBAL (EUROPE) LTD
- nowMETALTREE LTD - 2004-04-28SYSTEMS ADVISERS GROUP (UK) LIMITED - 2015-08-06
Tredomen Innovation & Technology Centre, Tredomen Park, Ystrad Mynach, Hengoed, WalesActive Corporate (4 parents, 2 offsprings)Person with significant control 2017-03-08 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Saunders, David Christopher
It Consultant born in July 1969Individual (2 offsprings)Officer 2000-07-27 ~ 2017-08-25OF - Director → CIF 0Mr David Christopher Saunders
Born in July 1969Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2017-03-08PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Clarke, Gary David
Software Developer born in October 1962Individual (4 offsprings)Officer 2000-07-27 ~ 2017-03-08OF - Director → CIF 0Clarke, Gary David
Financial DirectorIndividual (4 offsprings)Officer 2000-07-27 ~ 2017-03-08OF - Secretary → CIF 0Mr Gary David Clarke
Born in October 1962Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2017-03-08PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3788-790 Finchley Road, LondonDissolved Corporate (2 parents, 20 offsprings)Officer2000-07-27 ~ 2000-07-27PE - Nominee Director → CIF 0
- 4SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 81 offsprings)Equity (Company account)100 GBP2024-12-31Officer2000-07-27 ~ 2000-07-27PE - Nominee Secretary → CIF 0
Company in focus
M4 SYSTEMS LIMITED
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
3,006,605 GBP2016-01-01 ~ 2016-12-31
2,570,897 GBP2015-01-01 ~ 2015-12-31
Cost of Sales
-1,768,531 GBP2016-01-01 ~ 2016-12-31
-1,534,180 GBP2015-01-01 ~ 2015-12-31
Gross Profit/Loss
1,238,074 GBP2016-01-01 ~ 2016-12-31
1,036,717 GBP2015-01-01 ~ 2015-12-31
Distribution Costs
193,927 GBP2016-01-01 ~ 2016-12-31
175,412 GBP2015-01-01 ~ 2015-12-31
Administrative Expenses
-911,340 GBP2016-01-01 ~ 2016-12-31
-791,093 GBP2015-01-01 ~ 2015-12-31
Operating Profit/Loss
520,661 GBP2016-01-01 ~ 2016-12-31
421,036 GBP2015-01-01 ~ 2015-12-31
Interest Payable/Similar Charges (Finance Costs)
-92,551 GBP2016-01-01 ~ 2016-12-31
-121,667 GBP2015-01-01 ~ 2015-12-31
Profit/Loss on Ordinary Activities Before Tax
428,110 GBP2016-01-01 ~ 2016-12-31
290,097 GBP2015-01-01 ~ 2015-12-31
Profit/Loss
503,811 GBP2016-01-01 ~ 2016-12-31
223,812 GBP2015-01-01 ~ 2015-12-31
Intangible Assets
1,579,632 GBP2016-12-31
1,289,867 GBP2015-12-31
Property, Plant & Equipment
61,709 GBP2016-12-31
65,400 GBP2015-12-31
Fixed Assets
1,641,341 GBP2016-12-31
1,355,267 GBP2015-12-31
Debtors
908,630 GBP2016-12-31
1,028,413 GBP2015-12-31
Cash at bank and in hand
485,700 GBP2016-12-31
241,762 GBP2015-12-31
Current Assets
1,394,330 GBP2016-12-31
1,270,175 GBP2015-12-31
Creditors
-913,317 GBP2016-12-31
-907,200 GBP2015-12-31
Net Current Assets/Liabilities
481,013 GBP2016-12-31
362,975 GBP2015-12-31
Total Assets Less Current Liabilities
2,122,354 GBP2016-12-31
1,718,242 GBP2015-12-31
Net Assets/Liabilities
1,903,159 GBP2016-12-31
1,399,348 GBP2015-12-31
Equity
Called up share capital
40,000 GBP2016-12-31
40,000 GBP2015-12-31
40,000 GBP2014-12-31
Retained earnings (accumulated losses)
1,863,159 GBP2016-12-31
1,359,348 GBP2015-12-31
1,225,536 GBP2014-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
503,811 GBP2016-01-01 ~ 2016-12-31
223,812 GBP2015-01-01 ~ 2015-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
12,016 GBP2016-01-01 ~ 2016-12-31
10,396 GBP2015-01-01 ~ 2015-12-31
Wages/Salaries
1,416,425 GBP2016-01-01 ~ 2016-12-31
1,148,843 GBP2015-01-01 ~ 2015-12-31
Social Security Costs
130,327 GBP2016-01-01 ~ 2016-12-31
103,315 GBP2015-01-01 ~ 2015-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
41,671 GBP2016-01-01 ~ 2016-12-31
30,501 GBP2015-01-01 ~ 2015-12-31
Staff Costs/Employee Benefits Expense
1,588,423 GBP2016-01-01 ~ 2016-12-31
1,282,659 GBP2015-01-01 ~ 2015-12-31
Average number of employees in administration and support functions
42016-01-01 ~ 2016-12-31
42015-01-01 ~ 2015-12-31
Average Number of Employees
392016-01-01 ~ 2016-12-31
362015-01-01 ~ 2015-12-31
Current Tax for the Period
-75,701 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
47,600 GBP2016-12-31
47,600 GBP2015-12-31
Furniture and fittings
48,074 GBP2016-12-31
48,074 GBP2015-12-31
Computers
266,800 GBP2016-12-31
249,922 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
362,474 GBP2016-12-31
345,596 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
21,940 GBP2016-12-31
13,387 GBP2015-12-31
Furniture and fittings
46,783 GBP2016-12-31
46,353 GBP2015-12-31
Computers
232,042 GBP2016-12-31
220,456 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
300,765 GBP2016-12-31
280,196 GBP2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
8,553 GBP2016-01-01 ~ 2016-12-31
Furniture and fittings
430 GBP2016-01-01 ~ 2016-12-31
Computers
11,586 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,569 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment
Motor vehicles
25,660 GBP2016-12-31
34,213 GBP2015-12-31
Furniture and fittings
1,291 GBP2016-12-31
1,721 GBP2015-12-31
Computers
34,758 GBP2016-12-31
29,466 GBP2015-12-31
Trade Debtors/Trade Receivables
Current
445,862 GBP2016-12-31
546,790 GBP2015-12-31
Prepayments/Accrued Income
Current
9,160 GBP2016-12-31
20,981 GBP2015-12-31
Other Debtors
Current
19,548 GBP2016-12-31
19,548 GBP2015-12-31
Amount of corporation tax that is recoverable
Current
148,760 GBP2016-12-31
192,617 GBP2015-12-31
Finance Lease Liabilities - Total Present Value
Current
8,853 GBP2016-12-31
8,188 GBP2015-12-31
Trade Creditors/Trade Payables
Current
272,274 GBP2016-12-31
227,225 GBP2015-12-31
Bank Borrowings/Overdrafts
Current
367,302 GBP2016-12-31
433,809 GBP2015-12-31
Corporation Tax Payable
Current
4,995 GBP2015-12-31
Other Taxation & Social Security Payable
Current
79,787 GBP2016-12-31
68,684 GBP2015-12-31
Amount of value-added tax that is payable
Current
185,101 GBP2016-12-31
164,299 GBP2015-12-31
Creditors
Current
913,317 GBP2016-12-31
907,200 GBP2015-12-31
Finance Lease Liabilities - Total Present Value
Non-current
16,194 GBP2016-12-31
25,042 GBP2015-12-31
Bank Borrowings/Overdrafts
Non-current
117,893 GBP2016-12-31
190,405 GBP2015-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
8,853 GBP2016-12-31
8,188 GBP2015-12-31
Between one and five year
16,194 GBP2016-12-31
25,042 GBP2015-12-31
Minimum gross finance lease payments owing
25,047 GBP2016-12-31
33,230 GBP2015-12-31
Finance Lease Liabilities - Total Present Value
25,047 GBP2016-12-31
33,230 GBP2015-12-31
Net Deferred Tax Liability/Asset
1,355 GBP2015-12-31
-64,930 GBP2014-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
66,285 GBP2015-01-01 ~ 2015-12-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Number of shares allotted
Class 2 ordinary share
10,000 shares2016-01-01 ~ 2016-12-31
Class 3 ordinary share
30,000 shares2016-01-01 ~ 2016-12-31
Number of shares allotted
40,000 shares2016-01-01 ~ 2016-12-31
- Registered number 04041676
M4 SYSTEMS LIMITED
InfoThe Innovation & Technology Centre Tredomen Business Park, Hengoed, Caerphilly CF82 7FQPrivate Limited Company incorporated on 2000-07-27 and dissolved on 2019-10-15 (19 years 2 months). The company status is Dissolved.CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.