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
    Lightbody, Jonathan Spencer
    Operations Director born in February 1973
    Individual (7 offsprings)
    Officer
    2006-03-31 ~ now
    OF - Director → CIF 0
    Mr Jonathan Spencer Lightbody
    Born in February 1973
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Mr Christopher James Lightbody
    Born in October 1969
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 8
  • 1
    Lightbody, John Bates
    Retired Company Director
    Individual
    Officer
    2004-07-06 ~ 2015-10-14
    OF - Secretary → CIF 0
  • 2
    Lightbody, Vivien Christine
    Individual
    Officer
    2015-10-14 ~ 2023-12-11
    OF - Secretary → CIF 0
  • 3
    Hadfield, Simon Leigh
    Company Director born in July 1968
    Individual (3 offsprings)
    Officer
    2011-05-11 ~ 2013-01-01
    OF - Director → CIF 0
  • 4
    Pickering, Nigel
    Company Director born in October 1966
    Individual (7 offsprings)
    Officer
    2004-02-16 ~ 2004-07-06
    OF - Director → CIF 0
    Pickering, Nigel
    Individual (7 offsprings)
    Officer
    2004-02-16 ~ 2004-07-06
    OF - Secretary → CIF 0
  • 5
    Lightbody, Christopher James
    Company Director born in October 1969
    Individual (15 offsprings)
    Officer
    2004-02-16 ~ 2024-11-26
    OF - Director → CIF 0
  • 6
    Lee, Stephen
    Company Director born in August 1960
    Individual (1 offspring)
    Officer
    2011-05-20 ~ 2012-02-29
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-02-16 ~ 2004-02-16
    PE - Nominee Secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-02-16 ~ 2004-02-16
    PE - Nominee Director → CIF 0
parent relation
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
690,261 GBP2024-01-31
604,104 GBP2023-01-31
Debtors
2,391,964 GBP2024-01-31
2,227,802 GBP2023-01-31
Cash at bank and in hand
146,133 GBP2024-01-31
156,179 GBP2023-01-31
Current Assets
2,538,097 GBP2024-01-31
2,383,981 GBP2023-01-31
Creditors
Current
2,529,352 GBP2024-01-31
2,504,301 GBP2023-01-31
Net Current Assets/Liabilities
8,745 GBP2024-01-31
-120,320 GBP2023-01-31
Total Assets Less Current Liabilities
699,006 GBP2024-01-31
483,784 GBP2023-01-31
Net Assets/Liabilities
481,071 GBP2024-01-31
151,690 GBP2023-01-31
Equity
Called up share capital
165 GBP2024-01-31
165 GBP2023-01-31
Retained earnings (accumulated losses)
480,906 GBP2024-01-31
151,525 GBP2023-01-31
Equity
481,071 GBP2024-01-31
151,690 GBP2023-01-31
Average Number of Employees
1852023-02-01 ~ 2024-01-31
1672022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
8,080 GBP2024-01-31
8,080 GBP2023-01-31
Plant and equipment
40,267 GBP2024-01-31
40,267 GBP2023-01-31
Furniture and fittings
31,120 GBP2024-01-31
31,120 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
4,040 GBP2024-01-31
3,232 GBP2023-01-31
Plant and equipment
23,066 GBP2024-01-31
20,030 GBP2023-01-31
Furniture and fittings
24,304 GBP2024-01-31
22,031 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
808 GBP2023-02-01 ~ 2024-01-31
Plant and equipment
3,036 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
2,273 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Improvements to leasehold property
4,040 GBP2024-01-31
4,848 GBP2023-01-31
Plant and equipment
17,201 GBP2024-01-31
20,237 GBP2023-01-31
Furniture and fittings
6,816 GBP2024-01-31
9,089 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
1,299,754 GBP2024-01-31
1,108,574 GBP2023-01-31
Computers
5,529 GBP2024-01-31
4,820 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
1,384,750 GBP2024-01-31
1,192,861 GBP2023-01-31
Property, Plant & Equipment - Disposals
Motor vehicles
-194,860 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-194,860 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
639,613 GBP2024-01-31
540,361 GBP2023-01-31
Computers
3,466 GBP2024-01-31
3,103 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
694,489 GBP2024-01-31
588,757 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
218,371 GBP2023-02-01 ~ 2024-01-31
Computers
363 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
224,851 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-119,119 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-119,119 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Motor vehicles
660,141 GBP2024-01-31
568,213 GBP2023-01-31
Computers
2,063 GBP2024-01-31
1,717 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
750,588 GBP2024-01-31
598,500 GBP2023-01-31
Other Debtors
Current
1,581,868 GBP2024-01-31
1,278,781 GBP2023-01-31
Prepayments/Accrued Income
Current
59,508 GBP2024-01-31
47,139 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
2,391,964 GBP2024-01-31
2,227,801 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
214,192 GBP2024-01-31
160,232 GBP2023-01-31
Trade Creditors/Trade Payables
Current
133,004 GBP2024-01-31
287,366 GBP2023-01-31
Corporation Tax Payable
Current
180,515 GBP2024-01-31
78,226 GBP2023-01-31
Other Taxation & Social Security Payable
Current
54,582 GBP2024-01-31
33,724 GBP2023-01-31
Other Creditors
Current
429,824 GBP2024-01-31
639,313 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
175,221 GBP2024-01-31
33,315 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Non-current
178,437 GBP2024-01-31
223,667 GBP2023-01-31
  • F4CONTROL LIMITED
    Info
    1ST 4 CARE LIMITED - 2013-01-09
    Registered number 05045193
    7 St John Street, Mansfield, Nottinghamshire NG18 1QH
    Private Limited Company incorporated on 2004-02-16 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    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.