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 4
  • 1
    Feron, Timothy
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    2002-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Baker, Mandy
    Company Director born in April 1961
    Individual (2 offsprings)
    Officer
    2002-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Mr Tim Richard Feron
    Born in April 1965
    Individual (1 offspring)
    Person with significant control
    2017-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mandy Jane Feron
    Born in April 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Jarzembowski, Zygmunt Marrin
    Company Director
    Individual (1 offspring)
    Officer
    2002-05-30 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 2
    31 Corsham Street, London
    Corporate
    Officer
    2002-05-13 ~ 2002-05-30
    PE - Nominee Director → CIF 0
  • 3
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2002-05-13 ~ 2002-05-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

4D MODELSHOP LIMITED

Previous name
LANEBAY LIMITED - 2003-01-14
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Property, Plant & Equipment
31,323 GBP2023-09-30
32,080 GBP2022-09-30
Fixed Assets - Investments
2 GBP2023-09-30
2 GBP2022-09-30
Fixed Assets
31,325 GBP2023-09-30
32,082 GBP2022-09-30
Debtors
94,985 GBP2023-09-30
115,134 GBP2022-09-30
Cash at bank and in hand
6,849 GBP2023-09-30
14,124 GBP2022-09-30
Current Assets
373,764 GBP2023-09-30
366,322 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-386,096 GBP2023-09-30
-347,085 GBP2022-09-30
Net Current Assets/Liabilities
-12,332 GBP2023-09-30
19,237 GBP2022-09-30
Total Assets Less Current Liabilities
18,993 GBP2023-09-30
51,319 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-61,250 GBP2023-09-30
-96,250 GBP2022-09-30
Net Assets/Liabilities
-45,295 GBP2023-09-30
-47,969 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
-45,395 GBP2023-09-30
-48,069 GBP2022-09-30
Equity
-45,295 GBP2023-09-30
-47,969 GBP2022-09-30
Average Number of Employees
222022-10-01 ~ 2023-09-30
222021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
98,272 GBP2023-09-30
88,279 GBP2022-09-30
Other
277,055 GBP2023-09-30
276,846 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
375,327 GBP2023-09-30
365,125 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
88,526 GBP2023-09-30
83,897 GBP2022-09-30
Other
255,478 GBP2023-09-30
249,148 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
344,004 GBP2023-09-30
333,045 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,629 GBP2022-10-01 ~ 2023-09-30
Other
6,330 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,959 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
9,746 GBP2023-09-30
4,382 GBP2022-09-30
Other
21,577 GBP2023-09-30
27,698 GBP2022-09-30
Investments in group undertakings and participating interests
2 GBP2023-09-30
2 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
51,841 GBP2023-09-30
53,777 GBP2022-09-30
Other Debtors
Amounts falling due within one year
43,144 GBP2023-09-30
61,357 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
94,985 GBP2023-09-30
115,134 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
61,210 GBP2023-09-30
66,696 GBP2022-09-30
Trade Creditors/Trade Payables
Current
142,228 GBP2023-09-30
162,468 GBP2022-09-30
Other Taxation & Social Security Payable
Current
57,652 GBP2023-09-30
68,517 GBP2022-09-30
Other Creditors
Current
125,006 GBP2023-09-30
49,404 GBP2022-09-30
Creditors
Current
386,096 GBP2023-09-30
347,085 GBP2022-09-30
Bank Borrowings
96,250 GBP2023-09-30
131,250 GBP2022-09-30
Bank Overdrafts
26,210 GBP2023-09-30
31,696 GBP2022-09-30
Total Borrowings
122,460 GBP2023-09-30
162,946 GBP2022-09-30
Current
61,210 GBP2023-09-30
66,696 GBP2022-09-30
Non-current
61,250 GBP2023-09-30
96,250 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
61,250 GBP2023-09-30
96,250 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
362,513 GBP2023-09-30
473,016 GBP2022-09-30
Related profiles found in government register
  • 4D MODELSHOP LIMITED
    Info
    LANEBAY LIMITED - 2003-01-14
    Registered number 04436780
    The Arches, 120 Leman Street, London E1 8EU
    Private Limited Company incorporated on 2002-05-13 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
  • 4D MODELSHOP LIMITED
    S
    Registered number 4436780
    120, Leman Street, London, England, E1 8EU
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DIP EVENTS LIMITED - 2008-09-16
    The Arches, 120 Leman Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2017-05-01 ~ now
    CIF 1 - Has significant influence or control → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.