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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 2
  • 1
    Kearney, Daniel Jake
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Nour, Suzanna
    Born in October 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-06-06 ~ now
    OF - Director → CIF 0
    Mrs Suzanna Nour
    Born in October 1963
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Kearney, William Michael
    Journalist
    Individual
    Officer
    icon of calendar 2001-06-06 ~ 2015-01-07
    OF - Secretary → CIF 0
  • 2
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-06-06 ~ 2001-06-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

4 SITE DESIGN LTD.

Standard Industrial Classification
71111 - Architectural Activities
98000 - Residents Property Management
Brief company account
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment
21,300 GBP2024-04-30
3,269 GBP2023-04-30
Investment Property
1,666,490 GBP2024-04-30
1,666,490 GBP2023-04-30
Fixed Assets
1,687,790 GBP2024-04-30
1,669,759 GBP2023-04-30
Debtors
Current
1,285 GBP2024-04-30
13,335 GBP2023-04-30
Cash at bank and in hand
16,471 GBP2024-04-30
71,274 GBP2023-04-30
Current Assets
17,756 GBP2024-04-30
84,609 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-688,512 GBP2023-04-30
Net Current Assets/Liabilities
-684,342 GBP2024-04-30
-603,903 GBP2023-04-30
Total Assets Less Current Liabilities
1,003,448 GBP2024-04-30
1,065,856 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-867,323 GBP2024-04-30
Net Assets/Liabilities
136,125 GBP2024-04-30
126,986 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Retained earnings (accumulated losses)
135,125 GBP2024-04-30
125,986 GBP2023-04-30
Equity
136,125 GBP2024-04-30
126,986 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,365 GBP2024-04-30
7,365 GBP2023-04-30
Computers
2,779 GBP2024-04-30
2,342 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
33,321 GBP2024-04-30
9,707 GBP2023-04-30
Motor vehicles
23,177 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
5,247 GBP2023-04-30
Computers
1,191 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
6,438 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
4,635 GBP2023-05-01 ~ 2024-04-30
Computers, Owned/Freehold
524 GBP2023-05-01 ~ 2024-04-30
Owned/Freehold
5,583 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
4,635 GBP2024-04-30
Furniture and fittings
5,671 GBP2024-04-30
Computers
1,715 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,021 GBP2024-04-30
Property, Plant & Equipment
Motor vehicles
18,542 GBP2024-04-30
Furniture and fittings
1,694 GBP2024-04-30
2,118 GBP2023-04-30
Computers
1,064 GBP2024-04-30
1,151 GBP2023-04-30
Other Debtors
Current
12,627 GBP2023-04-30
Prepayments/Accrued Income
Current
1,285 GBP2024-04-30
708 GBP2023-04-30
Cash and Cash Equivalents
16,471 GBP2024-04-30
71,274 GBP2023-04-30
Trade Creditors/Trade Payables
Current
23,068 GBP2024-04-30
61,609 GBP2023-04-30
Corporation Tax Payable
Current
3,779 GBP2024-04-30
18,819 GBP2023-04-30
Taxation/Social Security Payable
Current
1,348 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
2,503 GBP2024-04-30
Other Creditors
Current
649,550 GBP2024-04-30
594,234 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
21,850 GBP2024-04-30
13,850 GBP2023-04-30
Creditors
Current
702,098 GBP2024-04-30
688,512 GBP2023-04-30
Bank Borrowings
Non-current
829,350 GBP2024-04-30
907,300 GBP2023-04-30
Other Remaining Borrowings
Non-current
21,600 GBP2024-04-30
31,570 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
16,373 GBP2024-04-30
Creditors
Non-current
867,323 GBP2024-04-30
938,870 GBP2023-04-30
Bank Borrowings
Non-current, Between two and five year
829,350 GBP2024-04-30
907,300 GBP2023-04-30
Other Remaining Borrowings
More than five year, Non-current
21,600 GBP2024-04-30
Total Borrowings
850,950 GBP2024-04-30
938,870 GBP2023-04-30
Minimum gross finance lease payments owing
18,875 GBP2024-04-30

  • 4 SITE DESIGN LTD.
    Info
    Registered number 04229660
    icon of address126 Dunstable Road, Studham, Dunstable, Bedfordshire LU6 2QL
    PRIVATE LIMITED COMPANY incorporated on 2001-06-06 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.