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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 5
  • 1
    Barlow, Jonathan
    Born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Larman, Adam
    Born in January 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Hoinville, Peter Robert
    Born in November 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-01-24 ~ now
    OF - Director → CIF 0
    Mr Peter Robert Hoinville
    Born in November 1970
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Black, Sam
    Born in April 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-11 ~ now
    OF - Director → CIF 0
  • 5
    Walter, Ian Matthew
    Born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-11 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Thomson, William Nelson
    Company Director born in March 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-01-24 ~ 2013-05-16
    OF - Director → CIF 0
    Thomson, William Nelson
    Company Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-01-24 ~ 2013-05-16
    OF - Secretary → CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2003-01-24 ~ 2003-01-24
    PE - Nominee Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-01-24 ~ 2003-01-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

4SECURE LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
304,264 GBP2024-12-31
313,960 GBP2023-12-31
Total Inventories
2,176,322 GBP2024-12-31
13,152 GBP2023-12-31
Debtors
913,996 GBP2024-12-31
496,160 GBP2023-12-31
Cash at bank and in hand
3,461,408 GBP2024-12-31
2,177,148 GBP2023-12-31
Current Assets
6,551,726 GBP2024-12-31
2,686,460 GBP2023-12-31
Creditors
Current
4,238,427 GBP2024-12-31
938,976 GBP2023-12-31
Net Current Assets/Liabilities
2,313,299 GBP2024-12-31
1,747,484 GBP2023-12-31
Total Assets Less Current Liabilities
2,617,563 GBP2024-12-31
2,061,444 GBP2023-12-31
Net Assets/Liabilities
2,485,104 GBP2024-12-31
1,896,384 GBP2023-12-31
Equity
Called up share capital
103 GBP2024-12-31
100 GBP2023-12-31
Revaluation reserve
6,458 GBP2024-12-31
6,458 GBP2023-12-31
Retained earnings (accumulated losses)
2,476,826 GBP2024-12-31
1,888,109 GBP2023-12-31
Equity
2,485,104 GBP2024-12-31
1,896,384 GBP2023-12-31
Average Number of Employees
202024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
300,000 GBP2024-12-31
300,000 GBP2023-12-31
Plant and equipment
24,475 GBP2024-12-31
56,239 GBP2023-12-31
Furniture and fittings
25,669 GBP2024-12-31
42,663 GBP2023-12-31
Computers
107,350 GBP2024-12-31
95,835 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
457,494 GBP2024-12-31
494,737 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-31,764 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-22,455 GBP2024-01-01 ~ 2024-12-31
Computers
-2,626 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-56,845 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
41,673 GBP2024-12-31
35,673 GBP2023-12-31
Plant and equipment
14,795 GBP2024-12-31
40,532 GBP2023-12-31
Furniture and fittings
13,336 GBP2024-12-31
28,863 GBP2023-12-31
Computers
83,426 GBP2024-12-31
75,709 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
153,230 GBP2024-12-31
180,777 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,000 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
3,227 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
4,111 GBP2024-01-01 ~ 2024-12-31
Computers
9,897 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,235 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-28,964 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-19,638 GBP2024-01-01 ~ 2024-12-31
Computers
-2,180 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-50,782 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
258,327 GBP2024-12-31
264,327 GBP2023-12-31
Plant and equipment
9,680 GBP2024-12-31
15,707 GBP2023-12-31
Furniture and fittings
12,333 GBP2024-12-31
13,800 GBP2023-12-31
Computers
23,924 GBP2024-12-31
20,126 GBP2023-12-31
Merchandise
2,176,322 GBP2024-12-31
13,152 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
805,182 GBP2024-12-31
427,299 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
14,731 GBP2023-12-31
Prepayments
Current
107,935 GBP2024-12-31
50,800 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
913,996 GBP2024-12-31
Current, Amounts falling due within one year
496,160 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
42,899 GBP2024-12-31
47,838 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,450,083 GBP2024-12-31
284,591 GBP2023-12-31
Corporation Tax Payable
Current
409,126 GBP2024-12-31
181,632 GBP2023-12-31
Other Taxation & Social Security Payable
Current
91,895 GBP2024-12-31
39,551 GBP2023-12-31
Other Creditors
Current
57,722 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
396,983 GBP2024-12-31
Accrued Liabilities
Current
847,404 GBP2024-12-31
55,214 GBP2023-12-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
25,385 GBP2024-12-31
Non-current, Between one and two years
149,379 GBP2023-12-31
Between two and five year, Non-current
4,139 GBP2023-12-31
  • 4SECURE LIMITED
    Info
    Registered number 04647685
    icon of address80 Main Road Earls Barton, Northampton, Northamptonshire NN6 0HJ
    PRIVATE LIMITED COMPANY incorporated on 2003-01-24 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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.