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
    Walter, Ian Matthew
    Director born in February 1970
    Individual (2 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Hoinville, Peter Robert
    Company Director born in November 1970
    Individual (6 offsprings)
    Officer
    2003-01-24 ~ now
    OF - Director → CIF 0
    Mr Peter Robert Hoinville
    Born in November 1970
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Larman, Adam
    Director born in January 1984
    Individual (1 offspring)
    Officer
    2016-01-25 ~ now
    OF - Director → CIF 0
  • 4
    Black, Sam
    Director born in April 1992
    Individual (1 offspring)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 5
    Barlow, Jonathan
    Director born in May 1972
    Individual (1 offspring)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Thomson, William Nelson
    Company Director born in March 1975
    Individual (5 offsprings)
    Officer
    2003-01-24 ~ 2013-05-16
    OF - Director → CIF 0
    Thomson, William Nelson
    Company Director
    Individual (5 offsprings)
    Officer
    2003-01-24 ~ 2013-05-16
    OF - Secretary → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-01-24 ~ 2003-01-24
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-01-24 ~ 2003-01-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

4SECURE LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Class 3 ordinary share
02023-01-01 ~ 2023-12-31
Class 4 ordinary share
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
313,960 GBP2023-12-31
312,354 GBP2022-12-31
Total Inventories
13,152 GBP2023-12-31
505,667 GBP2022-12-31
Debtors
496,160 GBP2023-12-31
484,834 GBP2022-12-31
Cash at bank and in hand
2,177,145 GBP2023-12-31
994,801 GBP2022-12-31
Current Assets
2,686,457 GBP2023-12-31
1,985,302 GBP2022-12-31
Creditors
Current
938,973 GBP2023-12-31
737,534 GBP2022-12-31
Net Current Assets/Liabilities
1,747,484 GBP2023-12-31
1,247,768 GBP2022-12-31
Total Assets Less Current Liabilities
2,061,444 GBP2023-12-31
1,560,122 GBP2022-12-31
Creditors
Non-current
-153,518 GBP2023-12-31
-172,840 GBP2022-12-31
Net Assets/Liabilities
1,896,384 GBP2023-12-31
1,379,427 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Revaluation reserve
6,458 GBP2023-12-31
6,458 GBP2022-12-31
Retained earnings (accumulated losses)
1,888,109 GBP2023-12-31
1,371,152 GBP2022-12-31
Equity
1,896,384 GBP2023-12-31
1,379,427 GBP2022-12-31
Average Number of Employees
192023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
494,737 GBP2023-12-31
472,239 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
180,777 GBP2023-12-31
159,885 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,892 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
850,000 shares2023-12-31
Class 3 ordinary share
100,000 shares2023-12-31
Class 4 ordinary share
50,000 shares2023-12-31

  • 4SECURE LIMITED
    Info
    Registered number 04647685
    80 Main Road Earls Barton, Northampton, Northamptonshire NN6 0HJ
    Private Limited Company incorporated on 2003-01-24 (22 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.