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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 3
  • 1
    Bailey, Wes
    Born in October 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Poultney, Darren John
    Born in January 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-12-19 ~ now
    OF - Director → CIF 0
  • 3
    4WALL ENTERTAINMENT UK LIMITED - 2021-01-12
    icon of address1st Floor, County House, 100 New London Road, Chelmsford, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    -5,819,194 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2021-05-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Hart, Robert
    Technical Director born in November 1970
    Individual
    Officer
    icon of calendar 2006-02-03 ~ 2015-02-24
    OF - Director → CIF 0
  • 2
    Poultney, Brian
    Individual
    Officer
    icon of calendar 2005-10-18 ~ 2009-02-13
    OF - Secretary → CIF 0
  • 3
    Lassiter, Jeffrey
    Chief Financial Officer born in November 1977
    Individual
    Officer
    icon of calendar 2022-12-19 ~ 2025-05-27
    OF - Director → CIF 0
  • 4
    Poultney, June Anne
    Director born in June 1946
    Individual
    Officer
    icon of calendar 2005-10-18 ~ 2006-03-06
    OF - Director → CIF 0
  • 5
    Morris, Marc
    Director born in August 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-03-03 ~ 2022-12-19
    OF - Director → CIF 0
  • 6
    Tuke, William Antony
    Sales Director born in June 1955
    Individual
    Officer
    icon of calendar 2008-05-12 ~ 2020-03-03
    OF - Director → CIF 0
  • 7
    Poultney, Darren John
    Sales Director born in January 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ 2020-03-03
    OF - Director → CIF 0
  • 8
    Nicol, Angela Susan
    Individual
    Officer
    icon of calendar 2010-11-15 ~ 2015-02-24
    OF - Secretary → CIF 0
  • 9
    Porter, David John
    Chartered Accountant born in April 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-02-13 ~ 2013-04-17
    OF - Director → CIF 0
    Porter, David John
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-02-13 ~ 2010-11-15
    OF - Secretary → CIF 0
  • 10
    Walker, Ryan David
    Finance Director born in March 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-04-28 ~ 2022-12-19
    OF - Director → CIF 0
  • 11
    THE INCREDIBLE PROPERTY COMPANY LIMITED - 2019-12-30
    icon of addressAquila House, Waterloo Lane, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-12-17 ~ 2021-05-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    THE POULTNEY PROPERTY GROUP LIMITED - now
    THE INCREDIBLE PROPERTY COMPANY LIMITED - 2020-01-21
    icon of addressAquila House, Waterloo Lane, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-08-31
    Person with significant control
    2016-04-06 ~ 2019-12-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

4WALL ENTERTAINMENT UK LIMITED

Previous name
SMART AV (UK) LIMITED - 2021-01-12
Standard Industrial Classification
77291 - Renting And Leasing Of Media Entertainment Equipment
Brief company account
Administrative Expenses
-10,492,043 GBP2024-01-01 ~ 2024-12-31
-8,868,168 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
42 GBP2024-01-01 ~ 2024-12-31
29 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,351,902 GBP2024-01-01 ~ 2024-12-31
-963,478 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
24,235 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-2,327,667 GBP2024-01-01 ~ 2024-12-31
-963,478 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
618,301 GBP2024-12-31
836,525 GBP2023-12-31
Property, Plant & Equipment
11,560,039 GBP2024-12-31
11,887,394 GBP2023-12-31
Fixed Assets
12,178,340 GBP2024-12-31
12,723,919 GBP2023-12-31
Debtors
2,921,305 GBP2024-12-31
3,896,548 GBP2023-12-31
Cash at bank and in hand
819,735 GBP2024-12-31
947,009 GBP2023-12-31
Current Assets
3,741,040 GBP2024-12-31
4,843,557 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-9,826,681 GBP2024-12-31
-8,291,182 GBP2023-12-31
Net Current Assets/Liabilities
-6,085,641 GBP2024-12-31
-3,447,625 GBP2023-12-31
Total Assets Less Current Liabilities
6,092,699 GBP2024-12-31
9,276,294 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-5,289,760 GBP2024-12-31
-7,066,010 GBP2023-12-31
Net Assets/Liabilities
652,939 GBP2024-12-31
2,060,284 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Other miscellaneous reserve
3,608,212 GBP2024-12-31
2,687,890 GBP2023-12-31
Retained earnings (accumulated losses)
-2,955,373 GBP2024-12-31
-627,706 GBP2023-12-31
335,772 GBP2022-12-31
Equity
652,939 GBP2024-12-31
2,060,284 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,327,667 GBP2024-01-01 ~ 2024-12-31
-963,478 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1292024-01-01 ~ 2024-12-31
1212023-01-01 ~ 2023-12-31
Wages/Salaries
6,402,065 GBP2024-01-01 ~ 2024-12-31
5,559,392 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
137,706 GBP2024-01-01 ~ 2024-12-31
126,922 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
7,255,835 GBP2024-01-01 ~ 2024-12-31
6,321,049 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
228,632 GBP2024-01-01 ~ 2024-12-31
381,743 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
1,091,120 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
472,819 GBP2024-12-31
254,595 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
218,224 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
481,110 GBP2023-12-31
Plant and equipment
32,358,256 GBP2024-12-31
28,715,331 GBP2023-12-31
Furniture and fittings
535,930 GBP2024-12-31
526,098 GBP2023-12-31
Computers
629,726 GBP2024-12-31
583,731 GBP2023-12-31
Motor vehicles
194,086 GBP2024-12-31
206,529 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
34,205,062 GBP2024-12-31
30,512,799 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,068,988 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-12,643 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1,081,631 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
338,987 GBP2023-12-31
Plant and equipment
21,296,040 GBP2024-12-31
17,476,832 GBP2023-12-31
Furniture and fittings
422,004 GBP2024-12-31
367,273 GBP2023-12-31
Computers
382,476 GBP2024-12-31
300,494 GBP2023-12-31
Motor vehicles
157,843 GBP2024-12-31
141,819 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,645,023 GBP2024-12-31
18,625,405 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,292,275 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
54,731 GBP2024-01-01 ~ 2024-12-31
Computers
81,982 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
21,494 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,498,155 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-473,067 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-5,470 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-478,537 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
11,062,216 GBP2024-12-31
11,238,499 GBP2023-12-31
Furniture and fittings
113,926 GBP2024-12-31
158,825 GBP2023-12-31
Computers
247,250 GBP2024-12-31
283,237 GBP2023-12-31
Motor vehicles
36,243 GBP2024-12-31
64,710 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
142,123 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,659,394 GBP2024-12-31
2,647,688 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
24,235 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
162,415 GBP2024-12-31
124,815 GBP2023-12-31
Prepayments/Accrued Income
Current
1,075,261 GBP2024-12-31
1,124,045 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,921,305 GBP2024-12-31
3,896,548 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
420,000 GBP2024-12-31
420,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
1,824,256 GBP2024-12-31
1,419,805 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,750,695 GBP2024-12-31
3,183,409 GBP2023-12-31
Amounts owed to group undertakings
Current
1,028,964 GBP2024-12-31
1,678,108 GBP2023-12-31
Other Taxation & Social Security Payable
Current
650,597 GBP2024-12-31
961,668 GBP2023-12-31
Other Creditors
Current
54,148 GBP2024-12-31
16,445 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,098,021 GBP2024-12-31
611,747 GBP2023-12-31
Creditors
Current
9,826,681 GBP2024-12-31
8,291,182 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
336,667 GBP2024-12-31
756,667 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
1,163,174 GBP2024-12-31
1,644,729 GBP2023-12-31
Other Remaining Borrowings
Non-current
3,789,919 GBP2024-12-31
4,664,614 GBP2023-12-31
Creditors
Non-current
5,289,760 GBP2024-12-31
7,066,010 GBP2023-12-31
Bank Borrowings
756,667 GBP2024-12-31
1,176,667 GBP2023-12-31
Total Borrowings
4,546,586 GBP2024-12-31
5,841,281 GBP2023-12-31
Current
420,000 GBP2024-12-31
420,000 GBP2023-12-31
Non-current
4,126,586 GBP2024-12-31
5,421,281 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
1,980,549 GBP2024-12-31
1,633,772 GBP2023-12-31
Minimum gross finance lease payments owing
3,191,388 GBP2024-12-31
3,525,252 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
2,987,430 GBP2024-12-31
3,064,534 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99 shares2024-12-31
99 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
450,555 GBP2024-12-31
Between two and five year
409,443 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
859,998 GBP2024-12-31
Related profiles found in government register
  • 4WALL ENTERTAINMENT UK LIMITED
    Info
    SMART AV (UK) LIMITED - 2021-01-12
    Registered number 05595504
    icon of address1st Floor County House, 100 New London Road, Chelmsford, Essex CM2 0RG
    PRIVATE LIMITED COMPANY incorporated on 2005-10-18 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • SMART AV (UK) LIMITED
    S
    Registered number 05595504
    icon of addressAquila House, Waterloo Lane, Chelmsford, England, CM1 1BN
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressAquila House, Waterloo Lane, Chelmsford, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    99,021 GBP2019-08-31
    Person with significant control
    icon of calendar 2019-02-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.