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 2
  • 1
    De Freitas, Jacqueline
    Individual (1 offspring)
    Officer
    2009-05-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Andrews, Neil Leonard George
    Company Director born in January 1970
    Individual (1 offspring)
    Officer
    2004-02-01 ~ now
    OF - Director → CIF 0
    Mr Neil Leonard George Andrews
    Born in January 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Rixon, Jennifer Alice
    Individual
    Officer
    2003-10-07 ~ 2005-07-28
    OF - Secretary → CIF 0
  • 2
    Maxey, Robert Norman
    Security Consultant born in September 1951
    Individual
    Officer
    2003-10-07 ~ 2005-11-01
    OF - Director → CIF 0
  • 3
    Pierce, Wesley
    Security Consultant born in June 1979
    Individual (9 offsprings)
    Officer
    2004-02-01 ~ 2007-09-11
    OF - Director → CIF 0
    Pierce, Wesley
    Security Consultant
    Individual (9 offsprings)
    Officer
    2005-07-28 ~ 2009-05-27
    OF - Secretary → CIF 0
parent relation
Company in focus

COLNE 4 LIMITED

Previous name
SECURE - OPS LIMITED - 2023-01-18
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
183 GBP2024-01-31
244 GBP2023-01-31
Fixed Assets - Investments
417,507 GBP2024-01-31
396,961 GBP2023-01-31
Fixed Assets
417,690 GBP2024-01-31
397,205 GBP2023-01-31
Debtors
9,649 GBP2024-01-31
1,374 GBP2023-01-31
Cash at bank and in hand
333,015 GBP2024-01-31
393,193 GBP2023-01-31
Current Assets
342,664 GBP2024-01-31
394,567 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-113,540 GBP2024-01-31
-155,873 GBP2023-01-31
Net Current Assets/Liabilities
229,124 GBP2024-01-31
238,694 GBP2023-01-31
Total Assets Less Current Liabilities
646,814 GBP2024-01-31
635,899 GBP2023-01-31
Net Assets/Liabilities
661,203 GBP2024-01-31
651,412 GBP2023-01-31
Equity
Called up share capital
10,000 GBP2024-01-31
10,000 GBP2023-01-31
10,000 GBP2022-01-31
Capital redemption reserve
50 GBP2024-01-31
50 GBP2023-01-31
50 GBP2022-01-31
Retained earnings (accumulated losses)
651,153 GBP2024-01-31
641,362 GBP2023-01-31
713,149 GBP2022-01-31
Equity
661,203 GBP2024-01-31
651,412 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
9,791 GBP2023-02-01 ~ 2024-01-31
-69,787 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
9,791 GBP2023-02-01 ~ 2024-01-31
-69,787 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Other
728 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
545 GBP2024-01-31
484 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
61 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Other
183 GBP2024-01-31
244 GBP2023-01-31
Other Investments Other Than Loans
417,507 GBP2024-01-31
396,961 GBP2023-01-31
Amount of corporation tax that is recoverable
Current
1,265 GBP2024-01-31
1,217 GBP2023-01-31
Other Debtors
Amounts falling due within one year
8,384 GBP2024-01-31
157 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
9,649 GBP2024-01-31
1,374 GBP2023-01-31
Trade Creditors/Trade Payables
Current
0 GBP2024-01-31
1,260 GBP2023-01-31
Other Taxation & Social Security Payable
Current
3,046 GBP2024-01-31
16 GBP2023-01-31
Other Creditors
Current
110,494 GBP2024-01-31
154,597 GBP2023-01-31
Creditors
Current
113,540 GBP2024-01-31
155,873 GBP2023-01-31
  • COLNE 4 LIMITED
    Info
    SECURE - OPS LIMITED - 2023-01-18
    Registered number 04923998
    5 Yeomans Court, Ware Road, Hertford, Hertfordshire SG13 7HJ
    Private Limited Company incorporated on 2003-10-07 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    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.