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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 3
  • 1
    Sutherland, Ian Ronald
    Born in March 1970
    Individual (142 offsprings)
    Officer
    2023-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Pender, Stuart Macpherson
    Born in June 1965
    Individual (107 offsprings)
    Officer
    2022-02-11 ~ now
    OF - Director → CIF 0
  • 3
    70, St. Mary Axe, London, England
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    2022-02-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Watkin, Jason
    Born in May 1970
    Individual (15 offsprings)
    Officer
    2022-02-11 ~ 2024-12-12
    OF - Director → CIF 0
  • 2
    Mellor, Wayne Anthony
    Born in December 1956
    Individual (11 offsprings)
    Officer
    2000-08-10 ~ 2007-05-24
    OF - Director → CIF 0
  • 3
    Elliott, Martin Paul
    Born in August 1983
    Individual (10 offsprings)
    Officer
    2022-02-11 ~ 2023-04-30
    OF - Director → CIF 0
  • 4
    Mcgrail, Thomas Anthony
    Individual
    Officer
    2000-08-10 ~ 2001-04-03
    OF - Secretary → CIF 0
  • 5
    Berry, Alan
    Individual (49 offsprings)
    Officer
    2007-04-16 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 6
    Sutton, Alan John
    Individual (9 offsprings)
    Officer
    2007-11-01 ~ 2010-11-12
    OF - Secretary → CIF 0
  • 7
    Littman, Geoffrey
    Individual (4 offsprings)
    Officer
    2001-04-03 ~ 2003-06-15
    OF - Secretary → CIF 0
  • 8
    Mellor, Carolyn
    Born in August 1952
    Individual (5 offsprings)
    Officer
    2000-08-10 ~ 2022-02-11
    OF - Director → CIF 0
    Mellor, Carolyn
    Individual (5 offsprings)
    Officer
    2003-06-15 ~ 2007-04-16
    OF - Secretary → CIF 0
    Mrs Carolyn Mellor
    Born in August 1952
    Individual (5 offsprings)
    Person with significant control
    2016-08-09 ~ 2022-02-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, St James's Buildings, 79 Oxford Street, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2000-08-10 ~ 2000-08-10
    PE - Director → CIF 0
    2000-08-10 ~ 2000-08-10
    PE - Nominee Secretary → CIF 0
  • 10
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2000-08-10 ~ 2000-08-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HOMES4U GROUP LIMITED

Previous names
HOMES4U LIMITED - 2004-03-23
HOMES4U GROUP PLC - 2003-07-24
HOMES4U.CO.UK PLC - 2001-06-01
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Par Value of Share
Class 1 ordinary share
12020-10-01 ~ 2021-09-30
Class 2 ordinary share
252020-10-01 ~ 2021-09-30
Intangible Assets
73,327 GBP2021-09-30
138,773 GBP2020-09-30
Property, Plant & Equipment
79,056 GBP2021-09-30
121,850 GBP2020-09-30
Fixed Assets
152,383 GBP2021-09-30
260,623 GBP2020-09-30
Debtors
184,248 GBP2021-09-30
131,914 GBP2020-09-30
Cash at bank and in hand
1,751,823 GBP2021-09-30
1,260,152 GBP2020-09-30
Current Assets
1,936,071 GBP2021-09-30
1,392,066 GBP2020-09-30
Creditors
Current
1,945,557 GBP2021-09-30
1,514,360 GBP2020-09-30
Net Current Assets/Liabilities
-9,486 GBP2021-09-30
-122,294 GBP2020-09-30
Total Assets Less Current Liabilities
142,897 GBP2021-09-30
138,329 GBP2020-09-30
Net Assets/Liabilities
139,612 GBP2021-09-30
131,794 GBP2020-09-30
Equity
Called up share capital
210,116 GBP2021-09-30
210,116 GBP2020-09-30
Revaluation reserve
6,250 GBP2021-09-30
6,250 GBP2020-09-30
Retained earnings (accumulated losses)
-76,754 GBP2021-09-30
-84,572 GBP2020-09-30
Equity
139,612 GBP2021-09-30
131,794 GBP2020-09-30
Average Number of Employees
302020-10-01 ~ 2021-09-30
352019-10-01 ~ 2020-09-30
Intangible Assets - Gross Cost
Net goodwill
800,889 GBP2020-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
727,562 GBP2021-09-30
662,116 GBP2020-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
65,446 GBP2020-10-01 ~ 2021-09-30
Intangible Assets
Net goodwill
73,327 GBP2021-09-30
138,773 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
56,008 GBP2020-09-30
Furniture and fittings
594,646 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
55,982 GBP2021-09-30
55,982 GBP2020-09-30
Furniture and fittings
545,380 GBP2021-09-30
523,717 GBP2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
21,131 GBP2020-10-01 ~ 2021-09-30
Furniture and fittings
21,663 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment
Plant and equipment
26 GBP2021-09-30
26 GBP2020-09-30
Furniture and fittings
49,266 GBP2021-09-30
70,929 GBP2020-09-30
Land and buildings, Short leasehold
50,825 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
12,918 GBP2020-09-30
Computers
291,237 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
1,502,713 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
12,916 GBP2021-09-30
12,916 GBP2020-09-30
Computers
291,169 GBP2021-09-30
291,169 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,423,657 GBP2021-09-30
1,380,863 GBP2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,794 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment
Motor vehicles
2 GBP2021-09-30
2 GBP2020-09-30
Computers
68 GBP2021-09-30
68 GBP2020-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
18,536 GBP2021-09-30
8,364 GBP2020-09-30
Other Debtors
Amounts falling due within one year, Current
165,712 GBP2021-09-30
123,550 GBP2020-09-30
Debtors
Amounts falling due within one year, Current
184,248 GBP2021-09-30
131,914 GBP2020-09-30
Bank Borrowings/Overdrafts
Current
177,169 GBP2021-09-30
Trade Creditors/Trade Payables
Current
48,416 GBP2021-09-30
39,164 GBP2020-09-30
Other Taxation & Social Security Payable
Current
196,040 GBP2021-09-30
204,336 GBP2020-09-30
Other Creditors
Current
1,523,932 GBP2021-09-30
1,270,860 GBP2020-09-30
Bank Borrowings
Secured
177,169 GBP2021-09-30
Total Borrowings
Secured
1,459,106 GBP2021-09-30
1,055,176 GBP2020-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
203,866 shares2021-09-30
Class 2 ordinary share
25,000 shares2021-09-30

  • HOMES4U GROUP LIMITED
    Info
    HOMES4U LIMITED - 2004-03-23
    HOMES4U GROUP PLC - 2004-03-23
    HOMES4U.CO.UK PLC - 2004-03-23
    Registered number 04051078
    70 St. Mary Axe, London EC3A 8BE
    PRIVATE LIMITED COMPANY incorporated on 2000-08-10 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    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 9 February 2026 and licensed under the Open Government Licence v3.0.