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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 10
  • 1
    Farr, Gordon
    Claims Director born in April 1960
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2012-02-22
    OF - Director → CIF 0
  • 2
    Oldfield, Matt
    Born in April 1976
    Individual (4 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Foster, Neil Colin
    Born in August 1967
    Individual (9 offsprings)
    Officer
    2003-02-20 ~ now
    OF - Director → CIF 0
    Foster, Neil Colin
    Director
    Individual (9 offsprings)
    Officer
    2003-02-20 ~ now
    OF - Secretary → CIF 0
    Mr Neil Colin Foster
    Born in August 1967
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Binks, Warwick Frederick
    Director born in May 1969
    Individual (2 offsprings)
    Officer
    2003-02-20 ~ 2010-01-05
    OF - Director → CIF 0
  • 5
    Mr Anthony Chapman
    Born in June 1962
    Individual (1 offspring)
    Person with significant control
    2023-08-23 ~ 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
  • 6
    Moore, Robin William
    Director born in October 1963
    Individual (2 offsprings)
    Officer
    2012-04-11 ~ 2017-11-17
    OF - Director → CIF 0
  • 7
    Foster, Victoria
    Non Executive Director born in May 1972
    Individual (3 offsprings)
    Officer
    2009-02-23 ~ 2019-12-05
    OF - Director → CIF 0
    Ms Victoria Foster
    Born in May 1972
    Individual (3 offsprings)
    Person with significant control
    2017-12-10 ~ 2023-08-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Lobb, Gary Leonard
    Director born in May 1975
    Individual (2 offsprings)
    Officer
    2017-04-05 ~ 2018-06-20
    OF - Director → CIF 0
  • 9
    EDEN SECRETARIES LIMITED
    03092187
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Active Corporate (24 parents, 778 offsprings)
    Officer
    2003-02-20 ~ 2003-02-20
    OF - Secretary → CIF 0
  • 10
    GLASSMILL LIMITED
    - now 02941430
    EHUROFIN LIMITED - 1994-07-19
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (25 parents, 923 offsprings)
    Officer
    2003-02-20 ~ 2003-02-20
    OF - Director → CIF 0
parent relation
Company in focus

4TH DIMENSION INNOVATION LIMITED

Period: 2003-02-20 ~ now
Company number: 04673404
Registered name
4TH DIMENSION INNOVATION LIMITED - now
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Property, Plant & Equipment
8,873,276 GBP2024-03-31
6,949,566 GBP2023-03-31
Fixed Assets - Investments
700 GBP2024-03-31
Fixed Assets
8,873,976 GBP2024-03-31
Total Inventories
23,523,263 GBP2024-03-31
17,450,974 GBP2023-03-31
Debtors
Current
9,540,862 GBP2024-03-31
Cash at bank and in hand
634,550 GBP2024-03-31
Current Assets
33,698,675 GBP2024-03-31
Net Current Assets/Liabilities
7,514,005 GBP2024-03-31
Total Assets Less Current Liabilities
16,387,981 GBP2024-03-31
Net Assets/Liabilities
12,317,935 GBP2024-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
12,317,835 GBP2024-03-31
10,551,011 GBP2023-03-31
9,429,179 GBP2022-03-31
Equity
12,317,935 GBP2024-03-31
10,551,111 GBP2023-03-31
9,429,279 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,766,824 GBP2023-04-01 ~ 2024-03-31
1,121,832 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,766,824 GBP2023-04-01 ~ 2024-03-31
1,121,832 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
45,674 GBP2024-03-31
45,674 GBP2023-03-31
Plant and equipment
712,337 GBP2024-03-31
622,491 GBP2023-03-31
Furniture and fittings
955,695 GBP2024-03-31
862,544 GBP2023-03-31
Motor vehicles
11,622,307 GBP2024-03-31
8,783,102 GBP2023-03-31
Office equipment
1,645,342 GBP2024-03-31
1,407,548 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
14,981,355 GBP2024-03-31
11,721,359 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-1,091,551 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-1,091,551 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
22,895 GBP2024-03-31
17,603 GBP2023-03-31
Plant and equipment
573,101 GBP2024-03-31
548,448 GBP2023-03-31
Furniture and fittings
609,332 GBP2024-03-31
509,624 GBP2023-03-31
Motor vehicles
3,790,029 GBP2024-03-31
2,792,147 GBP2023-03-31
Office equipment
1,112,722 GBP2024-03-31
903,971 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,108,079 GBP2024-03-31
4,771,793 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
5,292 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
24,653 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
99,708 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
1,439,792 GBP2023-04-01 ~ 2024-03-31
Office equipment
208,751 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,778,196 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-441,910 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-441,910 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Short leasehold
22,779 GBP2024-03-31
28,071 GBP2023-03-31
Plant and equipment
139,236 GBP2024-03-31
74,043 GBP2023-03-31
Furniture and fittings
346,363 GBP2024-03-31
352,920 GBP2023-03-31
Motor vehicles
7,832,278 GBP2024-03-31
5,990,955 GBP2023-03-31
Office equipment
532,620 GBP2024-03-31
503,577 GBP2023-03-31
Investments in Subsidiaries
700 GBP2024-03-31
400 GBP2023-03-31
Cost valuation
700 GBP2024-03-31
400 GBP2023-03-31
Value of work in progress
21,736,564 GBP2024-03-31
15,744,637 GBP2023-03-31
Other types of inventories not specified separately
1,786,699 GBP2024-03-31
1,706,337 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,263,793 GBP2024-03-31
Amounts Owed By Related Parties
Current
6,301,879 GBP2024-03-31
Other Debtors
Current
536,218 GBP2024-03-31
Prepayments
Current
1,438,972 GBP2024-03-31
Cash and Cash Equivalents
634,550 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
5,642,311 GBP2024-03-31
Trade Creditors/Trade Payables
5,241,000 GBP2024-03-31
Taxation/Social Security Payable
412,843 GBP2024-03-31
Amounts Owed to Related Parties
1,042,896 GBP2024-03-31
Other Creditors
7,122,531 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,409,060 GBP2024-03-31
716,088 GBP2023-03-31
Bank Borrowings
Current
5,642,311 GBP2024-03-31
3,468,049 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
2,526,706 GBP2024-03-31
1,895,541 GBP2023-03-31
Minimum gross finance lease payments owing
4,709,756 GBP2024-03-31
4,034,290 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
866,252 GBP2024-03-31
834,513 GBP2023-03-31
Between two and five year
4,099,788 GBP2024-03-31
3,941,093 GBP2023-03-31
More than five year
2,801,408 GBP2024-03-31
3,826,355 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,767,448 GBP2024-03-31
8,601,961 GBP2023-03-31
Related profiles found in government register
  • 4TH DIMENSION INNOVATION LIMITED
    Info
    Registered number 04673404
    5 Alpha Way, Thorpe Industrial Estate, Egham, Surrey TW20 8RZ
    PRIVATE LIMITED COMPANY incorporated on 2003-02-20 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-24
    CIF 0
  • 4TH DIMENSION INNOVATION LIMITED
    S
    Registered number missing
    5, Alpha Way, Thorpe Industrial Estate, Egham, England, TW20 8RZ
    Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    BIKE ASSIST LEGAL LIMITED
    14911368
    5 Alpha Way, Thorpe Business Park, Egham, Surrey, England
    Active Corporate (3 parents)
    Person with significant control
    2023-06-02 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    BIKE ASSIST LIMITED
    14910717
    5 Alpha Way, Thorpe Business Park, Egham, Surrey, England
    Active Corporate (3 parents)
    Person with significant control
    2023-06-02 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    BIKENATION MCS LIMITED
    07127408
    Unit 1 9a Farnham Trading Estate, Farnham, Surrey
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    MOTOMINE LIMITED
    14377558
    Strand House Blackbushe Business Park, Galway Road, Yateley, England
    Active Corporate (2 parents)
    Person with significant control
    2022-09-26 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    PHASE 1 MCS LIMITED
    07123791
    Unit 1, 9a Farnham Trading Estate, Farnham, Surrey
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    RIDENATION LTD
    11184633
    Strand House Blackbushe Business Park, Galway Road, Yateley, England
    Active Corporate (2 parents)
    Person with significant control
    2018-02-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    SPECTARE LIMITED
    11343791
    5 Alpha Way, Thorpe Business Park, Egham, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    2018-05-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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