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
    Fielden, Stewart
    Builder born in July 1972
    Individual (2 offsprings)
    Officer
    2005-07-25 ~ now
    OF - Director → CIF 0
    Mr Stewart Fielden
    Born in July 1977
    Individual (2 offsprings)
    Person with significant control
    2016-07-25 ~ 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
  • 2
    Carver, Mark
    Building Contractor born in January 1980
    Individual (3 offsprings)
    Officer
    2013-12-31 ~ now
    OF - Director → CIF 0
    Mr Mark Carver
    Born in January 1980
    Individual (3 offsprings)
    Person with significant control
    2016-07-25 ~ 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 4
  • 1
    Carver, Mark
    Designer born in January 1980
    Individual (3 offsprings)
    Officer
    2005-07-25 ~ 2012-09-30
    OF - Director → CIF 0
  • 2
    Carver, Rhonda Rebecca Judith
    Individual (2 offsprings)
    Officer
    2005-07-25 ~ 2016-07-24
    OF - Secretary → CIF 0
  • 3
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2005-07-25 ~ 2005-07-25
    PE - Nominee Secretary → CIF 0
  • 4
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2005-07-25 ~ 2005-07-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

4S CONSTRUCTION LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
158 GBP2023-12-31
4,821 GBP2022-12-31
Total Inventories
800,000 GBP2023-12-31
500,000 GBP2022-12-31
Debtors
111,585 GBP2023-12-31
232,558 GBP2022-12-31
Current assets - Investments
3,845 GBP2023-12-31
3,845 GBP2022-12-31
Cash at bank and in hand
52,827 GBP2023-12-31
8,262 GBP2022-12-31
Current Assets
968,257 GBP2023-12-31
744,665 GBP2022-12-31
Creditors
Current
672,376 GBP2023-12-31
492,371 GBP2022-12-31
Net Current Assets/Liabilities
295,881 GBP2023-12-31
252,294 GBP2022-12-31
Total Assets Less Current Liabilities
296,039 GBP2023-12-31
257,115 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
296,037 GBP2023-12-31
257,113 GBP2022-12-31
Equity
296,039 GBP2023-12-31
257,115 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
2,126 GBP2023-12-31
8,274 GBP2022-12-31
Property, Plant & Equipment - Disposals
-6,148 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,968 GBP2023-12-31
3,453 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
52 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,537 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
78,924 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-40,000 GBP2023-01-01 ~ 2023-12-31

  • 4S CONSTRUCTION LIMITED
    Info
    Registered number 05517236
    Alton House, 66 High Street, Northwood, Middlesex HA6 1BL
    Private Limited Company incorporated on 2005-07-25 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    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.