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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
Active 2
  • 1
    Spence, Donald
    Born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-05 ~ now
    OF - Director → CIF 0
    Mr Donald Spence
    Born in May 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Spence, Ann Elizabeth
    Born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-05 ~ now
    OF - Director → CIF 0
    Spence, Ann Elizabeth
    Administrator
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-05 ~ now
    OF - Secretary → CIF 0
    Mrs Ann Elizabeth Spence
    Born in July 1963
    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 - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-10-05 ~ 2004-10-05
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    2004-10-05 ~ 2004-10-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

4 WALD LTD

Previous name
SCAN ALARM INVESTMENTS LIMITED - 2017-07-25
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
20,098 GBP2025-01-31
26,797 GBP2024-01-31
Investment Property
1,800,000 GBP2025-01-31
2,275,000 GBP2024-01-31
Fixed Assets
1,820,098 GBP2025-01-31
2,301,797 GBP2024-01-31
Debtors
87,253 GBP2024-01-31
Cash at bank and in hand
59,531 GBP2025-01-31
52,423 GBP2024-01-31
Current Assets
59,531 GBP2025-01-31
139,676 GBP2024-01-31
Creditors
Current
152,923 GBP2025-01-31
746,753 GBP2024-01-31
Net Current Assets/Liabilities
-93,392 GBP2025-01-31
-607,077 GBP2024-01-31
Total Assets Less Current Liabilities
1,726,706 GBP2025-01-31
1,694,720 GBP2024-01-31
Net Assets/Liabilities
1,624,027 GBP2025-01-31
1,576,381 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
1,330,964 GBP2025-01-31
1,241,361 GBP2024-01-31
Equity
1,624,027 GBP2025-01-31
1,576,381 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,800 GBP2024-01-31
Motor vehicles
30,774 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
47,574 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,439 GBP2025-01-31
13,652 GBP2024-01-31
Motor vehicles
13,037 GBP2025-01-31
7,125 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,476 GBP2025-01-31
20,777 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
787 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
5,912 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,699 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
2,361 GBP2025-01-31
3,148 GBP2024-01-31
Motor vehicles
17,737 GBP2025-01-31
23,649 GBP2024-01-31
Investment Property - Fair Value Model
1,800,000 GBP2025-01-31
2,275,000 GBP2024-01-31
Disposals of Investment Property - Fair Value Model
-550,000 GBP2024-02-01 ~ 2025-01-31
Other Debtors
Current
87,253 GBP2024-01-31
Corporation Tax Payable
Current
27,247 GBP2025-01-31
Other Creditors
Current
950 GBP2025-01-31
950 GBP2024-01-31
Accrued Liabilities
Current
2,761 GBP2025-01-31
2,760 GBP2024-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
102,679 GBP2025-01-31
118,339 GBP2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
47,646 GBP2024-02-01 ~ 2025-01-31
Profit/Loss
47,646 GBP2024-02-01 ~ 2025-01-31
  • 4 WALD LTD
    Info
    SCAN ALARM INVESTMENTS LIMITED - 2017-07-25
    Registered number 05250924
    icon of address26 Lynwood Avenue, Luton LU2 7TY
    PRIVATE LIMITED COMPANY incorporated on 2004-10-05 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.