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
1
Lightbody, Jonathan Spencer
Born in February 1973Individual (7 offsprings)Officer
2006-03-31 ~ nowOF - Director → CIF 0Mr Jonathan Spencer Lightbody
Born in February 1973Individual (7 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased
8
- 1
Hadfield, Simon Leigh
Company Director born in July 1968Individual (3 offsprings)Officer 2011-05-11 ~ 2013-01-01OF - Director → CIF 0 - 2
Lightbody, Vivien Christine
IndividualOfficer 2015-10-14 ~ 2023-12-11OF - Secretary → CIF 0 - 3
Lightbody, John Bates
Retired Company DirectorIndividualOfficer 2004-07-06 ~ 2015-10-14OF - Secretary → CIF 0 - 4
Pickering, Nigel
Company Director born in October 1966Individual (7 offsprings)Officer 2004-02-16 ~ 2004-07-06OF - Director → CIF 0Pickering, Nigel
Individual (7 offsprings)Officer 2004-02-16 ~ 2004-07-06OF - Secretary → CIF 0 - 5
Lightbody, Christopher James
Company Director born in October 1969Individual (13 offsprings)Officer 2004-02-16 ~ 2024-11-26OF - Director → CIF 0Mr Christopher James Lightbody
Born in October 1969Individual (13 offsprings)Person with significant control 2016-04-06 ~ 2025-09-11PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6
Lee, Stephen
Company Director born in August 1960Individual (1 offspring)Officer 2011-05-20 ~ 2012-02-29OF - Director → CIF 0 - 7
788-790 Finchley Road, LondonDissolved Corporate (2 parents, 20 offsprings)Officer2004-02-16 ~ 2004-02-16PE - Nominee Director → CIF 0 - 8SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 81 offsprings)Equity (Company account)100 GBP2024-12-31Officer2004-02-16 ~ 2004-02-16PE - Nominee Secretary → CIF 0
Company in focus
F4CONTROL LIMITED
Previous name
1ST 4 CARE LIMITED - 2013-01-09
Standard Industrial Classification
49390 - Other Passenger Land Transport
Brief company account
Property, Plant & Equipment
411,413 GBP2025-01-31
690,261 GBP2024-01-31
Debtors
3,743,296 GBP2025-01-31
2,391,964 GBP2024-01-31
Cash at bank and in hand
330,599 GBP2025-01-31
146,133 GBP2024-01-31
Current Assets
4,073,895 GBP2025-01-31
2,538,097 GBP2024-01-31
Creditors
Current
4,044,343 GBP2025-01-31
2,529,352 GBP2024-01-31
Net Current Assets/Liabilities
29,552 GBP2025-01-31
8,745 GBP2024-01-31
Total Assets Less Current Liabilities
440,965 GBP2025-01-31
699,006 GBP2024-01-31
Creditors
Non-current
-105,967 GBP2025-01-31
-178,437 GBP2024-01-31
Net Assets/Liabilities
254,798 GBP2025-01-31
481,071 GBP2024-01-31
Equity
Called up share capital
168 GBP2025-01-31
165 GBP2024-01-31
Share premium
15,724 GBP2025-01-31
Retained earnings (accumulated losses)
238,906 GBP2025-01-31
480,906 GBP2024-01-31
Equity
254,798 GBP2025-01-31
481,071 GBP2024-01-31
Average Number of Employees
1672024-02-01 ~ 2025-01-31
1852023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
8,080 GBP2025-01-31
8,080 GBP2024-01-31
Plant and equipment
101,257 GBP2025-01-31
40,267 GBP2024-01-31
Furniture and fittings
31,120 GBP2025-01-31
31,120 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
4,848 GBP2025-01-31
4,040 GBP2024-01-31
Plant and equipment
25,645 GBP2025-01-31
23,066 GBP2024-01-31
Furniture and fittings
26,008 GBP2025-01-31
24,304 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
808 GBP2024-02-01 ~ 2025-01-31
Plant and equipment
2,579 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
1,704 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Improvements to leasehold property
3,232 GBP2025-01-31
4,040 GBP2024-01-31
Plant and equipment
75,612 GBP2025-01-31
17,201 GBP2024-01-31
Furniture and fittings
5,112 GBP2025-01-31
6,816 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
622,588 GBP2025-01-31
1,299,754 GBP2024-01-31
Computers
5,529 GBP2025-01-31
5,529 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
768,574 GBP2025-01-31
1,384,750 GBP2024-01-31
Property, Plant & Equipment - Disposals
Motor vehicles
-1,109,441 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-1,109,441 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
296,885 GBP2025-01-31
639,613 GBP2024-01-31
Computers
3,775 GBP2025-01-31
3,466 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
357,161 GBP2025-01-31
694,489 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
72,435 GBP2024-02-01 ~ 2025-01-31
Computers
309 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
77,835 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-415,163 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-415,163 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Motor vehicles
325,703 GBP2025-01-31
660,141 GBP2024-01-31
Computers
1,754 GBP2025-01-31
2,063 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
140,783 GBP2025-01-31
750,588 GBP2024-01-31
Other Debtors
Current
230,640 GBP2025-01-31
1,581,868 GBP2024-01-31
Amount of value-added tax that is recoverable
Current
3,177,130 GBP2025-01-31
Prepayments/Accrued Income
Current
191,563 GBP2025-01-31
59,508 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
3,743,296 GBP2025-01-31
2,391,964 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
120,307 GBP2025-01-31
214,192 GBP2024-01-31
Trade Creditors/Trade Payables
Current
49,315 GBP2025-01-31
133,004 GBP2024-01-31
Corporation Tax Payable
Current
133,515 GBP2025-01-31
180,515 GBP2024-01-31
Other Taxation & Social Security Payable
Current
44,218 GBP2025-01-31
54,582 GBP2024-01-31
Other Creditors
Current
3,284,422 GBP2025-01-31
429,824 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
158,812 GBP2025-01-31
175,221 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
105,967 GBP2025-01-31
178,437 GBP2024-01-31
F4CONTROL LIMITED
Info1ST 4 CARE LIMITED - 2013-01-09Registered number 050451937 St John Street, Mansfield, Nottinghamshire NG18 1QHPRIVATE LIMITED COMPANY incorporated on 2004-02-16 (21 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-10-04CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.