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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
    Foster, Neil Colin
    Born in August 1967
    Individual (10 offsprings)
    Officer
    2003-02-20 ~ now
    OF - Director → CIF 0
    Foster, Neil Colin
    Director
    Individual (10 offsprings)
    Officer
    2003-02-20 ~ now
    OF - Secretary → CIF 0
    Mr Neil Colin Foster
    Born in August 1967
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Oldfield, Matt
    Born in April 1976
    Individual (4 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Farr, Gordon
    Claims Director born in April 1960
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2012-02-22
    OF - Director → CIF 0
  • 4
    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
  • 5
    Binks, Warwick Frederick
    Director born in May 1969
    Individual (2 offsprings)
    Officer
    2003-02-20 ~ 2010-01-05
    OF - Director → 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
    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
  • 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, 967 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, 1126 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
7,307,322 GBP2025-03-31
8,873,276 GBP2024-03-31
Fixed Assets - Investments
700 GBP2025-03-31
Fixed Assets
7,308,022 GBP2025-03-31
Total Inventories
27,241,810 GBP2025-03-31
23,523,263 GBP2024-03-31
Debtors
Current
8,840,725 GBP2025-03-31
Cash at bank and in hand
355,910 GBP2025-03-31
Current Assets
36,438,445 GBP2025-03-31
Net Current Assets/Liabilities
13,735,179 GBP2025-03-31
Total Assets Less Current Liabilities
21,043,201 GBP2025-03-31
Net Assets/Liabilities
17,048,258 GBP2025-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
17,048,158 GBP2025-03-31
10,551,011 GBP2023-03-31
Equity
17,048,258 GBP2025-03-31
10,551,111 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
4,730,323 GBP2024-04-01 ~ 2025-03-31
1,766,824 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
4,730,323 GBP2024-04-01 ~ 2025-03-31
1,766,824 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
80,130 GBP2025-03-31
45,674 GBP2024-03-31
Plant and equipment
776,303 GBP2025-03-31
712,337 GBP2024-03-31
Furniture and fittings
965,662 GBP2025-03-31
955,695 GBP2024-03-31
Motor vehicles
10,702,235 GBP2025-03-31
11,622,307 GBP2024-03-31
Office equipment
1,936,925 GBP2025-03-31
1,645,342 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
14,461,255 GBP2025-03-31
14,981,355 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-2,414,776 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-2,414,776 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
33,125 GBP2025-03-31
22,895 GBP2024-03-31
Plant and equipment
618,770 GBP2025-03-31
573,101 GBP2024-03-31
Furniture and fittings
695,162 GBP2025-03-31
609,332 GBP2024-03-31
Motor vehicles
4,392,257 GBP2025-03-31
3,790,029 GBP2024-03-31
Office equipment
1,414,619 GBP2025-03-31
1,112,722 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,153,933 GBP2025-03-31
6,108,079 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
45,669 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
85,830 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
1,609,158 GBP2024-04-01 ~ 2025-03-31
Office equipment
301,897 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,052,784 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-1,006,930 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,006,930 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Short leasehold
47,005 GBP2025-03-31
Plant and equipment
157,533 GBP2025-03-31
139,236 GBP2024-03-31
Furniture and fittings
270,500 GBP2025-03-31
346,363 GBP2024-03-31
Motor vehicles
6,309,978 GBP2025-03-31
7,832,278 GBP2024-03-31
Office equipment
522,306 GBP2025-03-31
532,620 GBP2024-03-31
Investments in Subsidiaries
700 GBP2025-03-31
700 GBP2024-03-31
Cost valuation
700 GBP2024-03-31
Value of work in progress
24,527,092 GBP2025-03-31
21,736,564 GBP2024-03-31
Other types of inventories not specified separately
2,714,718 GBP2025-03-31
1,786,699 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
441,693 GBP2025-03-31
Amounts Owed By Related Parties
Current
5,818,447 GBP2025-03-31
Other Debtors
Current
847,300 GBP2025-03-31
Prepayments
Current
1,733,285 GBP2025-03-31
Cash and Cash Equivalents
355,910 GBP2025-03-31
Total Borrowings
Current, Amounts falling due within one year
5,269,769 GBP2025-03-31
Trade Creditors/Trade Payables
5,275,799 GBP2025-03-31
Taxation/Social Security Payable
380,841 GBP2025-03-31
Other Creditors
7,012,481 GBP2025-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,790,899 GBP2025-03-31
1,409,060 GBP2024-03-31
Total Borrowings
Non-current
1,543,422 GBP2025-03-31
2,183,050 GBP2024-03-31
Bank Borrowings
Current
3,510,126 GBP2025-03-31
5,642,311 GBP2024-03-31
Total Borrowings
Current
5,269,769 GBP2025-03-31
8,169,018 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
1,759,643 GBP2025-03-31
2,526,706 GBP2024-03-31
Minimum gross finance lease payments owing
3,303,065 GBP2025-03-31
4,709,756 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,565,982 GBP2025-03-31
866,252 GBP2024-03-31
Between two and five year
4,812,768 GBP2025-03-31
4,099,788 GBP2024-03-31
More than five year
1,776,461 GBP2025-03-31
2,801,408 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
8,155,211 GBP2025-03-31
7,767,448 GBP2024-03-31
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 2 months). 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 voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 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 shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → 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 April 2026 and licensed under the Open Government Licence v3.0.