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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 4
  • 1
    Kearney, Daniel Jake
    Individual (1 offspring)
    Officer
    2016-05-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Kearney, William Michael
    Journalist
    Individual (1 offspring)
    Officer
    2001-06-06 ~ 2015-01-07
    OF - Secretary → CIF 0
  • 3
    Nour, Suzanna
    Born in October 1963
    Individual (7 offsprings)
    Officer
    2001-06-06 ~ now
    OF - Director → CIF 0
    Mrs Suzanna Nour
    Born in October 1963
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    2001-06-06 ~ 2001-06-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

4 SITE DESIGN LTD.

Period: 2001-06-06 ~ now
Company number: 04229660
Registered name
4 SITE DESIGN LTD. - now
Standard Industrial Classification
98000 - Residents Property Management
71111 - Architectural Activities
Brief company account
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
16,901 GBP2025-04-30
21,299 GBP2024-04-30
Investment Property
1,666,490 GBP2025-04-30
1,666,490 GBP2024-04-30
Fixed Assets
1,683,391 GBP2025-04-30
1,687,789 GBP2024-04-30
Debtors
Current
2,647 GBP2025-04-30
1,285 GBP2024-04-30
Cash at bank and in hand
13,203 GBP2025-04-30
16,471 GBP2024-04-30
Current Assets
15,850 GBP2025-04-30
17,756 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-683,151 GBP2025-04-30
-702,097 GBP2024-04-30
Net Current Assets/Liabilities
-667,301 GBP2025-04-30
-684,341 GBP2024-04-30
Total Assets Less Current Liabilities
1,016,090 GBP2025-04-30
1,003,448 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-887,634 GBP2025-04-30
Net Assets/Liabilities
128,456 GBP2025-04-30
136,125 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Retained earnings (accumulated losses)
127,456 GBP2025-04-30
135,125 GBP2024-04-30
Equity
128,456 GBP2025-04-30
136,125 GBP2024-04-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
202024-05-01 ~ 2025-04-30
Furniture and fittings
252024-05-01 ~ 2025-04-30
Computers
332024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
23,177 GBP2025-04-30
23,177 GBP2024-04-30
Furniture and fittings
7,365 GBP2025-04-30
7,365 GBP2024-04-30
Computers
2,779 GBP2025-04-30
2,779 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
33,321 GBP2025-04-30
33,321 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
4,635 GBP2024-04-30
Furniture and fittings
5,671 GBP2024-04-30
Computers
1,716 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
12,022 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
339 GBP2024-05-01 ~ 2025-04-30
Owned/Freehold
4,398 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
8,343 GBP2025-04-30
Furniture and fittings
6,010 GBP2025-04-30
Computers
2,067 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,420 GBP2025-04-30
Property, Plant & Equipment
Motor vehicles
14,834 GBP2025-04-30
18,542 GBP2024-04-30
Furniture and fittings
1,355 GBP2025-04-30
1,694 GBP2024-04-30
Computers
712 GBP2025-04-30
1,063 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
2,647 GBP2025-04-30
Prepayments/Accrued Income
Current
1,285 GBP2024-04-30
Cash and Cash Equivalents
13,203 GBP2025-04-30
16,471 GBP2024-04-30
Trade Creditors/Trade Payables
Current
23,214 GBP2025-04-30
23,068 GBP2024-04-30
Corporation Tax Payable
Current
3,779 GBP2024-04-30
Taxation/Social Security Payable
Current
33 GBP2025-04-30
1,348 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
2,590 GBP2025-04-30
2,503 GBP2024-04-30
Other Creditors
Current
655,464 GBP2025-04-30
649,549 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
1,850 GBP2025-04-30
21,850 GBP2024-04-30
Creditors
Current
683,151 GBP2025-04-30
702,097 GBP2024-04-30
Bank Borrowings
Non-current
862,476 GBP2025-04-30
829,350 GBP2024-04-30
Other Remaining Borrowings
Non-current
11,375 GBP2025-04-30
21,600 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
13,783 GBP2025-04-30
16,373 GBP2024-04-30
Creditors
Non-current
887,634 GBP2025-04-30
867,323 GBP2024-04-30
Bank Borrowings
Non-current, Between two and five year
862,476 GBP2025-04-30
829,350 GBP2024-04-30
Other Remaining Borrowings
More than five year, Non-current
11,375 GBP2025-04-30
Total Borrowings
873,851 GBP2025-04-30
850,950 GBP2024-04-30
Minimum gross finance lease payments owing
16,373 GBP2025-04-30
18,875 GBP2024-04-30
  • 4 SITE DESIGN LTD.
    Info
    Registered number 04229660
    126 Dunstable Road, Studham, Dunstable, Bedfordshire LU6 2QL
    PRIVATE LIMITED COMPANY incorporated on 2001-06-06 (24 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-17
    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.