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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.

Parent entities and officers 6
  • 1
    Herbert, Ian Thomas
    Director born in November 1961
    Individual (6 offsprings)
    Officer
    2004-12-02 ~ 2006-02-13
    OF - Director → CIF 0
    2006-10-11 ~ 2008-04-22
    OF - Director → CIF 0
  • 2
    Palmer, Rowena
    Individual (7 offsprings)
    Officer
    2004-05-04 ~ 2026-01-29
    OF - Secretary → CIF 0
  • 3
    Palmer, John Alexander
    Born in August 1961
    Individual (26 offsprings)
    Officer
    2004-05-04 ~ now
    OF - Director → CIF 0
    Mr John Alexander Palmer
    Born in August 1961
    Individual (26 offsprings)
    Person with significant control
    2017-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Instrall, Anthony Richard Thomas
    Born in May 1968
    Individual (20 offsprings)
    Officer
    2004-12-02 ~ now
    OF - Director → CIF 0
  • 5
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2004-03-29 ~ 2004-05-04
    OF - Nominee Director → CIF 0
  • 6
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2004-03-29 ~ 2004-05-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

B4 GROUP LIMITED

Period: 2005-05-05 ~ now
Company number: 05086501
Registered names
B4 GROUP LIMITED - now
OVAL (1963) LIMITED - 2004-05-04 04946705... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
Current
7,827,999 GBP2023-12-31
7,835,161 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
92 GBP2022-12-31
Net Assets/Liabilities
-2,039,473 GBP2023-12-31
-2,032,311 GBP2022-12-31
Equity
Called up share capital
920 GBP2023-12-31
920 GBP2022-12-31
Retained earnings (accumulated losses)
-2,040,393 GBP2023-12-31
-2,033,231 GBP2022-12-31
Equity
-2,039,473 GBP2023-12-31
-2,032,311 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Other Debtors
Current
920 GBP2023-12-31
920 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
8 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
9,862,178 GBP2023-12-31
9,862,178 GBP2022-12-31
Other Creditors
Current
143 GBP2023-12-31
143 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
760 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
760 GBP2023-01-01 ~ 2023-12-31
760 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
160 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
160 GBP2023-01-01 ~ 2023-12-31
160 GBP2022-01-01 ~ 2022-12-31

Related profiles found in government register
  • B4 GROUP LIMITED
    Info
    BEFORE THE EVENT GROUP LIMITED - 2005-05-05
    BTE GROUP LIMITED - 2005-05-05
    OVAL (1963) LIMITED - 2005-05-05
    Registered number 05086501
    C/o Fine & Classic Llp Shop Area West End Garage, Main Road, Salcombe TQ8 8NA
    PRIVATE LIMITED COMPANY incorporated on 2004-03-29 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • B4 GROUP LIMITED
    S
    Registered number 05086501
    7, Farleigh Court, Old Weston Road Flax Bourton, Bristol, North Somerset, United Kingdom, BS48 1UR
    UNITED KINGDOM
    CIF 1
  • B4 GROUP LIMITED
    S
    Registered number 05086501
    7, Farleigh Court, Old Weston Road Flax Bourton, Bristol, United Kingdom, BS48 1UR
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    B4 CLAIMS LIMITED
    - now 05246819
    B4 THE EVENT LIMITED - 2005-05-05
    7 Farleigh Court, Old Weston Road Flax Bourton, Bristol, North Somerset
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-09-01 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    B4 INSURANCE LIMITED
    - now 05155552
    BEFORE THE EVENT LEGAL PROTECTION LIMITED - 2005-05-16
    BTE UK LIMITED - 2004-07-06
    7 Farleigh Court, Old Weston Road Flax Bourton, Bristol, North Somerset
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    B4 LAW LLP
    OC381357
    123 Deansgate, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-01-04 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 4
    B4 MARKETING LIMITED
    - now 05246810
    BEFORE THE EVENT MARKETING SERVICES LIMITED - 2005-05-05
    7 Farleigh Court, Old Weston Road Flax Bourton, Bristol, North Somerset
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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