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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Liddell, Nicola Anne
    It Consultant born in December 1967
    Individual (1 offspring)
    Officer
    2006-09-11 ~ 2008-03-31
    OF - Director → CIF 0
  • 2
    Bell, Simon
    Consultant born in September 1973
    Individual (3 offsprings)
    Officer
    2008-05-27 ~ 2010-10-04
    OF - Director → CIF 0
  • 3
    Turner, Carl John
    Born in August 1967
    Individual (7 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Director → CIF 0
    Mr Carl John Turner
    Born in August 1967
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Turner, Fiona
    Born in June 1969
    Individual (1 offspring)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
    Mrs Fiona Turner
    Born in June 1969
    Individual (1 offspring)
    Person with significant control
    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
  • 5
    Liddell, Jacob Howard
    It Consultant born in March 1972
    Individual (6 offsprings)
    Officer
    2004-09-15 ~ 2012-11-15
    OF - Director → CIF 0
    Liddell, Jacob Howard
    Individual (6 offsprings)
    Officer
    2004-12-01 ~ 2012-11-15
    OF - Secretary → CIF 0
  • 6
    Prandle, Gareth
    It Consultant born in April 1971
    Individual (6 offsprings)
    Officer
    2004-09-15 ~ 2006-09-08
    OF - Director → CIF 0
  • 7
    Heggie, Alistair
    It Consultant born in December 1972
    Individual (1 offspring)
    Officer
    2004-09-15 ~ 2004-12-01
    OF - Director → CIF 0
    Heggie, Alistair
    Individual (1 offspring)
    Officer
    2004-09-15 ~ 2004-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

FOUR HATS LIMITED

Period: 2004-09-15 ~ now
Company number: 05232496
Registered name
FOUR HATS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
6,095 GBP2025-03-31
4,358 GBP2024-03-31
Fixed Assets - Investments
148,965 GBP2025-03-31
331,282 GBP2024-03-31
Fixed Assets
155,060 GBP2025-03-31
335,640 GBP2024-03-31
Debtors
572 GBP2025-03-31
261 GBP2024-03-31
Cash at bank and in hand
12,616 GBP2025-03-31
20,262 GBP2024-03-31
Current Assets
13,188 GBP2025-03-31
20,523 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,779 GBP2025-03-31
-10,497 GBP2024-03-31
Net Current Assets/Liabilities
10,409 GBP2025-03-31
10,026 GBP2024-03-31
Total Assets Less Current Liabilities
165,469 GBP2025-03-31
345,666 GBP2024-03-31
Net Assets/Liabilities
144,338 GBP2025-03-31
297,725 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Revaluation reserve
58,820 GBP2025-03-31
140,579 GBP2024-03-31
Retained earnings (accumulated losses)
84,518 GBP2025-03-31
156,146 GBP2024-03-31
Equity
144,338 GBP2025-03-31
297,725 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
0 GBP2025-03-31
70,857 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2025-03-31
70,857 GBP2024-03-31
Intangible Assets
Net goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,162 GBP2025-03-31
11,813 GBP2024-03-31
Computers
13,001 GBP2025-03-31
9,581 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
25,163 GBP2025-03-31
21,394 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,089 GBP2025-03-31
9,398 GBP2024-03-31
Computers
8,979 GBP2025-03-31
7,638 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,068 GBP2025-03-31
17,036 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
691 GBP2024-04-01 ~ 2025-03-31
Computers
1,341 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,032 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
2,073 GBP2025-03-31
2,415 GBP2024-03-31
Computers
4,022 GBP2025-03-31
1,943 GBP2024-03-31
Other Investments Other Than Loans
148,965 GBP2025-03-31
331,282 GBP2024-03-31
Other Debtors
Current
572 GBP2025-03-31
213 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
48 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
572 GBP2025-03-31
261 GBP2024-03-31
Trade Creditors/Trade Payables
Current
380 GBP2025-03-31
371 GBP2024-03-31
Other Taxation & Social Security Payable
Current
196 GBP2025-03-31
595 GBP2024-03-31
Other Creditors
Current
180 GBP2025-03-31
7,506 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,023 GBP2025-03-31
2,025 GBP2024-03-31
Creditors
Current
2,779 GBP2025-03-31
10,497 GBP2024-03-31
  • FOUR HATS LIMITED
    Info
    Registered number 05232496
    5 Technology Park, Colindeep Lane, Colindale, London NW9 6BX
    PRIVATE LIMITED COMPANY incorporated on 2004-09-15 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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