logo
explain how to read the page

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
    Turner, Fiona
    Born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-01 ~ now
    OF - Director → CIF 0
    Mrs Fiona Turner
    Born in June 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Turner, Carl John
    Born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ now
    OF - Director → CIF 0
    Mr Carl John Turner
    Born in August 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 5
  • 1
    Liddell, Jacob Howard
    It Consultant born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-15 ~ 2012-11-15
    OF - Director → CIF 0
    Liddell, Jacob Howard
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2012-11-15
    OF - Secretary → CIF 0
  • 2
    Prandle, Gareth
    It Consultant born in April 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-15 ~ 2006-09-08
    OF - Director → CIF 0
  • 3
    Heggie, Alistair
    It Consultant born in December 1972
    Individual
    Officer
    icon of calendar 2004-09-15 ~ 2004-12-01
    OF - Director → CIF 0
    Heggie, Alistair
    Individual
    Officer
    icon of calendar 2004-09-15 ~ 2004-12-01
    OF - Secretary → CIF 0
  • 4
    Bell, Simon
    Consultant born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-27 ~ 2010-10-04
    OF - Director → CIF 0
  • 5
    Liddell, Nicola Anne
    It Consultant born in December 1967
    Individual
    Officer
    icon of calendar 2006-09-11 ~ 2008-03-31
    OF - Director → CIF 0
parent relation
Company in focus

FOUR HATS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
4,358 GBP2024-03-31
4,230 GBP2023-03-31
Fixed Assets - Investments
331,282 GBP2024-03-31
338,968 GBP2023-03-31
Fixed Assets
335,640 GBP2024-03-31
343,198 GBP2023-03-31
Debtors
261 GBP2024-03-31
979 GBP2023-03-31
Cash at bank and in hand
20,262 GBP2024-03-31
22,243 GBP2023-03-31
Current Assets
20,523 GBP2024-03-31
23,222 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-10,497 GBP2024-03-31
Net Current Assets/Liabilities
10,026 GBP2024-03-31
14,119 GBP2023-03-31
Total Assets Less Current Liabilities
345,666 GBP2024-03-31
357,317 GBP2023-03-31
Net Assets/Liabilities
297,725 GBP2024-03-31
317,592 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Revaluation reserve
140,579 GBP2024-03-31
116,003 GBP2023-03-31
Retained earnings (accumulated losses)
156,146 GBP2024-03-31
200,589 GBP2023-03-31
Equity
297,725 GBP2024-03-31
317,592 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
70,857 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
70,857 GBP2023-03-31
Intangible Assets
Net goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,813 GBP2024-03-31
11,065 GBP2023-03-31
Computers
9,581 GBP2024-03-31
8,748 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
21,394 GBP2024-03-31
19,813 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,398 GBP2024-03-31
8,593 GBP2023-03-31
Computers
7,638 GBP2024-03-31
6,990 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,036 GBP2024-03-31
15,583 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
805 GBP2023-04-01 ~ 2024-03-31
Computers
648 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,453 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
2,415 GBP2024-03-31
2,472 GBP2023-03-31
Computers
1,943 GBP2024-03-31
1,758 GBP2023-03-31
Other Investments Other Than Loans
331,282 GBP2024-03-31
338,968 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-03-31
979 GBP2023-03-31
Other Debtors
Current
213 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
48 GBP2024-03-31
0 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
261 GBP2024-03-31
Amounts falling due within one year, Current
979 GBP2023-03-31
Trade Creditors/Trade Payables
Current
371 GBP2024-03-31
326 GBP2023-03-31
Other Taxation & Social Security Payable
Current
595 GBP2024-03-31
789 GBP2023-03-31
Other Creditors
Current
7,506 GBP2024-03-31
5,712 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,025 GBP2024-03-31
2,276 GBP2023-03-31
Creditors
Current
10,497 GBP2024-03-31
9,103 GBP2023-03-31
  • FOUR HATS LIMITED
    Info
    Registered number 05232496
    icon of address5 Technology Park, Colindeep Lane, Colindale, London NW9 6BX
    PRIVATE LIMITED COMPANY incorporated on 2004-09-15 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- 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.