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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
    Fielden, Stewart
    Born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-25 ~ now
    OF - Director → CIF 0
    Mr Stewart Fielden
    Born in July 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
    Born in January 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-31 ~ now
    OF - Director → CIF 0
    Mr Mark Carver
    Born in January 1980
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2005-07-25 ~ 2012-09-30
    OF - Director → CIF 0
  • 2
    Carver, Rhonda Rebecca Judith
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-25 ~ 2016-07-24
    OF - Secretary → CIF 0
  • 3
    icon of addressThe 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
  • 4
    icon of addressThe 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
parent relation
Company in focus

4S CONSTRUCTION LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
729 GBP2024-12-31
158 GBP2023-12-31
Fixed Assets
729 GBP2024-12-31
158 GBP2023-12-31
Total Inventories
800,000 GBP2024-12-31
800,000 GBP2023-12-31
Debtors
197,791 GBP2024-12-31
112,583 GBP2023-12-31
Current assets - Investments
3,845 GBP2024-12-31
3,845 GBP2023-12-31
Cash at bank and in hand
37,907 GBP2024-12-31
52,827 GBP2023-12-31
Current Assets
1,039,543 GBP2024-12-31
969,255 GBP2023-12-31
Creditors
-688,236 GBP2024-12-31
-672,376 GBP2023-12-31
Net Current Assets/Liabilities
351,307 GBP2024-12-31
296,879 GBP2023-12-31
Total Assets Less Current Liabilities
352,036 GBP2024-12-31
297,037 GBP2023-12-31
Creditors
Non-current
-5,000 GBP2024-12-31
Net Assets/Liabilities
346,854 GBP2024-12-31
297,037 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
345,854 GBP2024-12-31
296,037 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
775 GBP2024-12-31
775 GBP2023-12-31
Computers
1,622 GBP2024-12-31
1,351 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,397 GBP2024-12-31
2,126 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-651 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-651 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
737 GBP2024-12-31
723 GBP2023-12-31
Computers
931 GBP2024-12-31
1,245 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,668 GBP2024-12-31
1,968 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14 GBP2024-01-01 ~ 2024-12-31
Computers
337 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
351 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-651 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-651 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
38 GBP2024-12-31
52 GBP2023-12-31
Computers
691 GBP2024-12-31
106 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
9,400 GBP2023-12-31
Other Debtors
Current
73,865 GBP2024-12-31
32,519 GBP2023-12-31
Amounts owed by directors
Current
123,926 GBP2024-12-31
70,664 GBP2023-12-31
Trade Creditors/Trade Payables
Current
26,978 GBP2024-12-31
44,742 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
23,333 GBP2023-12-31
Corporation Tax Payable
Current
135,998 GBP2024-12-31
73,550 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,673 GBP2024-12-31
3,211 GBP2023-12-31
Amount of value-added tax that is payable
Current
18,871 GBP2024-12-31
39,255 GBP2023-12-31
Other Creditors
Current
9,395 GBP2024-12-31
482,905 GBP2023-12-31
Amounts owed to directors
Current
6,458 GBP2024-12-31
Creditors
Current
688,236 GBP2024-12-31
672,376 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
5,000 GBP2024-12-31
  • 4S CONSTRUCTION LIMITED
    Info
    Registered number 05517236
    icon of addressAlton House, 66 High Street, Northwood, Middlesex HA6 1BL
    PRIVATE LIMITED COMPANY incorporated on 2005-07-25 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.