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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Lambert, Asher Lorraine
    Financial Director born in May 1980
    Individual (2 offsprings)
    Officer
    2013-09-01 ~ 2018-08-29
    OF - Director → CIF 0
    Lambert, Asher Lorraine
    Individual (2 offsprings)
    Officer
    2012-11-01 ~ 2018-08-29
    OF - Secretary → CIF 0
  • 2
    Ralley, Brian John
    Consultant born in October 1950
    Individual (18 offsprings)
    Officer
    2005-09-27 ~ 2014-12-19
    OF - Director → CIF 0
    Ralley, Brian John
    Individual (18 offsprings)
    Officer
    2008-06-02 ~ 2012-11-01
    OF - Secretary → CIF 0
  • 3
    Britton, Anthony John
    Company Director born in June 1950
    Individual (10 offsprings)
    Officer
    2008-03-31 ~ 2017-08-25
    OF - Director → CIF 0
  • 4
    Tonks, Stephen Paul
    Sales Director born in January 1952
    Individual (1 offspring)
    Officer
    2006-08-02 ~ 2014-12-19
    OF - Director → CIF 0
  • 5
    Annable, Brian
    Director born in June 1953
    Individual (1 offspring)
    Officer
    2001-06-15 ~ 2008-03-01
    OF - Director → CIF 0
    Annable, Brian
    Individual (1 offspring)
    Officer
    2001-06-15 ~ 2008-03-01
    OF - Secretary → CIF 0
  • 6
    Prutton, Jonathan Miles
    Chartered Accountant born in April 1962
    Individual (27 offsprings)
    Officer
    2001-06-15 ~ 2006-05-25
    OF - Director → CIF 0
  • 7
    Dla Nominees Limited
    Individual (200 offsprings)
    Officer
    2001-04-10 ~ 2001-06-15
    OF - Nominee Director → CIF 0
  • 8
    Smith, Malcolm James
    Director Of Special Operations born in February 1954
    Individual (11 offsprings)
    Officer
    2001-09-25 ~ 2005-08-31
    OF - Director → CIF 0
  • 9
    Gogerty, Richard Howard
    Company Director born in November 1965
    Individual (33 offsprings)
    Officer
    2014-12-19 ~ 2025-07-25
    OF - Director → CIF 0
    Mr Richard Howard Gogerty
    Born in November 1965
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    Mcalhone, Bernard
    Director born in December 1940
    Individual (2 offsprings)
    Officer
    2001-06-15 ~ 2008-01-24
    OF - Director → CIF 0
  • 11
    Bodin, David John
    Director born in March 1977
    Individual (9 offsprings)
    Officer
    2018-08-29 ~ 2025-07-25
    OF - Director → CIF 0
  • 12
    Booker, Andrew
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
    Booker, Andrew
    Individual (3 offsprings)
    Officer
    2025-07-25 ~ now
    OF - Secretary → CIF 0
  • 13
    Mcalhone, Robert
    Director born in May 1983
    Individual (5 offsprings)
    Officer
    2013-03-19 ~ 2014-12-19
    OF - Director → CIF 0
  • 14
    Nulty, Gregory
    Born in May 1973
    Individual (3 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 15
    ISOTEX RUBBER LIMITED
    09176097
    Unit 15, Slack Lane, Heanor Gate Industrial Estate, Heanor, Derbyshire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 16
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1655 offsprings)
    Officer
    2001-04-10 ~ 2001-06-15
    OF - Nominee Director → CIF 0
    2001-04-10 ~ 2001-06-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FOUR D RUBBER COMPANY LIMITED

Period: 2001-07-12 ~ now
Company number: 04197962 03591429... (more)
Registered names
FOUR D RUBBER COMPANY LIMITED - now 03591429... (more)
BROOMCO (2542) LIMITED - 2001-07-12 04197956... (more)
Standard Industrial Classification
22190 - Manufacture Of Other Rubber Products
Brief company account
Intangible Assets
849 GBP2024-12-31
1,984 GBP2023-12-31
Property, Plant & Equipment
632,545 GBP2024-12-31
638,991 GBP2023-12-31
Fixed Assets - Investments
542,170 GBP2024-12-31
542,170 GBP2023-12-31
Fixed Assets
1,175,564 GBP2024-12-31
1,183,145 GBP2023-12-31
Debtors
6,162,792 GBP2024-12-31
4,926,801 GBP2023-12-31
Cash at bank and in hand
321,489 GBP2024-12-31
343,260 GBP2023-12-31
Current Assets
7,486,931 GBP2024-12-31
6,516,955 GBP2023-12-31
Net Current Assets/Liabilities
5,168,328 GBP2024-12-31
4,604,650 GBP2023-12-31
Total Assets Less Current Liabilities
6,343,892 GBP2024-12-31
5,787,795 GBP2023-12-31
Net Assets/Liabilities
6,111,554 GBP2024-12-31
5,488,880 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Share premium
859,856 GBP2024-12-31
859,856 GBP2023-12-31
Retained earnings (accumulated losses)
5,250,698 GBP2024-12-31
4,628,024 GBP2023-12-31
4,170,383 GBP2022-12-31
Equity
6,111,554 GBP2024-12-31
5,488,880 GBP2023-12-31
Average Number of Employees
352024-01-01 ~ 2024-12-31
342023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
3,606,875 GBP2023-12-31
Other than goodwill
21,652 GBP2023-12-31
Intangible Assets - Gross Cost
3,628,527 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
3,606,875 GBP2024-12-31
3,606,875 GBP2023-12-31
Other than goodwill
20,803 GBP2024-12-31
19,668 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
3,627,678 GBP2024-12-31
3,626,543 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
0 GBP2024-01-01 ~ 2024-12-31
Other than goodwill
1,135 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,135 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Other than goodwill
849 GBP2024-12-31
1,984 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
88,439 GBP2024-12-31
88,439 GBP2023-12-31
Other
1,837,338 GBP2024-12-31
1,745,981 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,925,777 GBP2024-12-31
1,834,420 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
81,958 GBP2024-12-31
78,531 GBP2023-12-31
Other
1,211,274 GBP2024-12-31
1,116,898 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,293,232 GBP2024-12-31
1,195,429 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,427 GBP2024-01-01 ~ 2024-12-31
Other
94,376 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
97,803 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
6,481 GBP2024-12-31
9,908 GBP2023-12-31
Other
626,064 GBP2024-12-31
629,083 GBP2023-12-31
Investments in group undertakings and participating interests
542,170 GBP2024-12-31
542,170 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,334,566 GBP2024-12-31
1,126,184 GBP2023-12-31
Amounts Owed By Related Parties
4,629,149 GBP2024-12-31
Current
3,634,806 GBP2023-12-31
Other Debtors
Amounts falling due within one year
199,077 GBP2024-12-31
165,811 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
6,162,792 GBP2024-12-31
Amounts falling due within one year, Current
4,926,801 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
74,198 GBP2024-12-31
84,204 GBP2023-12-31
Trade Creditors/Trade Payables
Current
597,378 GBP2024-12-31
548,719 GBP2023-12-31
Amounts owed to group undertakings
Current
1,135,376 GBP2024-12-31
923,824 GBP2023-12-31
Corporation Tax Payable
Current
138,375 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
93,961 GBP2024-12-31
43,945 GBP2023-12-31
Other Creditors
Current
169,403 GBP2024-12-31
181,465 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
109,912 GBP2024-12-31
130,148 GBP2023-12-31
Creditors
Current
2,318,603 GBP2024-12-31
1,912,305 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
74,202 GBP2024-12-31
138,396 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
73,000 shares2024-12-31
73,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
12,000 shares2024-12-31
12,000 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
15,000 shares2024-12-31
15,000 shares2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Profit/Loss
622,674 GBP2024-01-01 ~ 2024-12-31
707,641 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
646,124 GBP2024-12-31
744,286 GBP2023-12-31
  • FOUR D RUBBER COMPANY LIMITED
    Info
    BROOMCO (2542) LIMITED - 2001-07-12
    Registered number 04197962
    Unit 15 Slack Lane, Heanor Gate Industrial Estate, Heanor DE75 7GX
    PRIVATE LIMITED COMPANY incorporated on 2001-04-10 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.