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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 5
  • 1
    Coles, Michael Alan
    Born in April 1973
    Individual (4 offsprings)
    Officer
    2002-12-10 ~ now
    OF - Director → CIF 0
    Coles, Michael Alan
    Social Worker
    Individual (4 offsprings)
    Officer
    2002-12-10 ~ now
    OF - Secretary → CIF 0
    Mr Michael Alan Coles
    Born in April 1973
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ward, Kevin Graham
    Born in August 1961
    Individual (5 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Wayne, Harold
    Individual (3370 offsprings)
    Officer
    2002-12-10 ~ 2002-12-10
    OF - Nominee Secretary → CIF 0
  • 4
    Wayne, Yvonne
    Born in July 1980
    Individual (4053 offsprings)
    Officer
    2002-12-10 ~ 2002-12-10
    OF - Nominee Director → CIF 0
  • 5
    Parham, Gordon Austen
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2002-12-10 ~ now
    OF - Director → CIF 0
    Mr Gordon Parham
    Born in October 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

4D CARE LIMITED

Period: 2002-12-10 ~ now
Company number: 04612928
Registered name
4D CARE LIMITED - now
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
959,710 GBP2024-12-31
959,379 GBP2023-12-31
Debtors
Current
60,051 GBP2024-12-31
66,959 GBP2023-12-31
Cash at bank and in hand
933 GBP2024-12-31
61,502 GBP2023-12-31
Current Assets
60,984 GBP2024-12-31
128,461 GBP2023-12-31
Net Current Assets/Liabilities
-256,150 GBP2024-12-31
-180,341 GBP2023-12-31
Total Assets Less Current Liabilities
703,560 GBP2024-12-31
779,038 GBP2023-12-31
Net Assets/Liabilities
434,695 GBP2024-12-31
470,378 GBP2023-12-31
Average Number of Employees
322024-01-01 ~ 2024-12-31
392023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
923,284 GBP2024-12-31
923,284 GBP2023-12-31
Tools/Equipment for furniture and fittings
125,644 GBP2024-12-31
117,216 GBP2023-12-31
Motor vehicles
93,718 GBP2024-12-31
93,718 GBP2023-12-31
Other
2,912 GBP2024-12-31
2,912 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
100,170 GBP2024-12-31
95,723 GBP2023-12-31
Motor vehicles
82,843 GBP2024-12-31
79,219 GBP2023-12-31
Other
2,835 GBP2024-12-31
2,809 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
4,447 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
3,624 GBP2024-01-01 ~ 2024-12-31
Other
26 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
923,284 GBP2024-12-31
923,284 GBP2023-12-31
Tools/Equipment for furniture and fittings
25,474 GBP2024-12-31
21,493 GBP2023-12-31
Motor vehicles
10,875 GBP2024-12-31
14,499 GBP2023-12-31
Other
77 GBP2024-12-31
103 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,145,558 GBP2024-12-31
1,137,130 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
185,848 GBP2024-12-31
177,751 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,097 GBP2024-01-01 ~ 2024-12-31
Other Debtors
Current, Amounts falling due within one year
60,051 GBP2024-12-31
Amounts falling due within one year, Current
66,959 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
60,051 GBP2024-12-31
Amounts falling due within one year, Current
66,959 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
85,520 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Bank Borrowings
Non-current
268,865 GBP2024-12-31
308,660 GBP2023-12-31
Current
61,374 GBP2024-12-31
61,374 GBP2023-12-31
Bank Overdrafts
Current
24,146 GBP2024-12-31
24,170 GBP2023-12-31
Total Borrowings
Current
85,520 GBP2024-12-31
85,544 GBP2023-12-31

Related profiles found in government register
  • 4D CARE LIMITED
    Info
    Registered number 04612928
    Unit 1h Grovemere House, Lancaster Way Business Park, Ely, Cambridgeshire CB6 3NW
    PRIVATE LIMITED COMPANY incorporated on 2002-12-10 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
  • 4D CARE LIMITED
    S
    Registered number 04612928
    Unit 1h Grovemere House, Lancaster Way Business Park, Ely, United Kingdom, CB6 3NW
    CIF 1
  • 4D CARE LIMITED
    S
    Registered number 04612928
    Unit 1h Grovemere House, Lancaster Way Business Park, Ely, United Kingdom, CB6 3NW
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    SHELLDENE HOUSE SCHOOL LTD
    16776631
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-10-10 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2025-10-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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