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 4
  • 1
    Poultney, Darren John
    Director born in January 1974
    Individual (5 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Lassiter, Jeffrey
    Chief Financial Officer born in November 1977
    Individual (2 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Bailey, Wes
    Director born in October 1984
    Individual (5 offsprings)
    Officer
    2020-03-03 ~ now
    OF - Director → CIF 0
  • 4
    4WALL ENTERTAINMENT UK LIMITED - 2021-01-12
    1st Floor, County House, 100 New London Road, Chelmsford, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -15,667,138 GBP2023-12-31
    Person with significant control
    2021-05-27 ~ now
    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
Ceased 11
  • 1
    Morris, Marc
    Director born in August 1969
    Individual (3 offsprings)
    Officer
    2020-03-03 ~ 2022-12-19
    OF - Director → CIF 0
  • 2
    Poultney, June Anne
    Director born in June 1946
    Individual
    Officer
    2005-10-18 ~ 2006-03-06
    OF - Director → CIF 0
  • 3
    Nicol, Angela Susan
    Individual
    Officer
    2010-11-15 ~ 2015-02-24
    OF - Secretary → CIF 0
  • 4
    Poultney, Darren John
    Sales Director born in January 1974
    Individual (5 offsprings)
    Officer
    2005-12-15 ~ 2020-03-03
    OF - Director → CIF 0
  • 5
    Tuke, William Antony
    Sales Director born in June 1955
    Individual
    Officer
    2008-05-12 ~ 2020-03-03
    OF - Director → CIF 0
  • 6
    Hart, Robert
    Technical Director born in November 1970
    Individual
    Officer
    2006-02-03 ~ 2015-02-24
    OF - Director → CIF 0
  • 7
    Poultney, Brian
    Individual
    Officer
    2005-10-18 ~ 2009-02-13
    OF - Secretary → CIF 0
  • 8
    Walker, Ryan David
    Finance Director born in March 1987
    Individual (7 offsprings)
    Officer
    2014-04-28 ~ 2022-12-19
    OF - Director → CIF 0
  • 9
    Porter, David John
    Chartered Accountant born in April 1963
    Individual (15 offsprings)
    Officer
    2009-02-13 ~ 2013-04-17
    OF - Director → CIF 0
    Porter, David John
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    2009-02-13 ~ 2010-11-15
    OF - Secretary → CIF 0
  • 10
    THE POULTNEY PROPERTY GROUP LIMITED - now
    THE INCREDIBLE PROPERTY COMPANY LIMITED - 2020-01-21
    Aquila 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
  • 11
    THE INCREDIBLE PROPERTY COMPANY LIMITED - 2019-12-30
    Aquila 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
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
Cost of Sales
-16,764,062 GBP2023-01-01 ~ 2023-12-31
-15,275,946 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-8,868,168 GBP2023-01-01 ~ 2023-12-31
-7,931,531 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
29 GBP2023-01-01 ~ 2023-12-31
343 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-963,478 GBP2023-01-01 ~ 2023-12-31
-782,896 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
613,687 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-963,478 GBP2023-01-01 ~ 2023-12-31
-169,209 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Goodwill
836,525 GBP2023-12-31
1,054,749 GBP2022-12-31
Property, Plant & Equipment
11,887,394 GBP2023-12-31
10,396,855 GBP2022-12-31
Fixed Assets
12,723,919 GBP2023-12-31
11,451,604 GBP2022-12-31
Debtors
3,896,548 GBP2023-12-31
4,896,273 GBP2022-12-31
Cash at bank and in hand
947,009 GBP2023-12-31
1,490,534 GBP2022-12-31
Current Assets
4,843,557 GBP2023-12-31
6,388,723 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-8,291,182 GBP2023-12-31
-9,195,406 GBP2022-12-31
Net Current Assets/Liabilities
-3,447,625 GBP2023-12-31
-2,806,683 GBP2022-12-31
Total Assets Less Current Liabilities
9,276,294 GBP2023-12-31
8,644,921 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-7,066,010 GBP2023-12-31
-7,118,772 GBP2022-12-31
Net Assets/Liabilities
2,060,284 GBP2023-12-31
1,101,149 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Other miscellaneous reserve
2,687,890 GBP2023-12-31
765,277 GBP2022-12-31
Retained earnings (accumulated losses)
-627,706 GBP2023-12-31
335,772 GBP2022-12-31
504,981 GBP2021-12-31
Equity
2,060,284 GBP2023-12-31
1,101,149 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-963,478 GBP2023-01-01 ~ 2023-12-31
-169,209 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1212023-01-01 ~ 2023-12-31
982022-01-01 ~ 2022-12-31
Wages/Salaries
5,559,392 GBP2023-01-01 ~ 2023-12-31
4,679,780 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
126,922 GBP2023-01-01 ~ 2023-12-31
105,295 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
6,321,049 GBP2023-01-01 ~ 2023-12-31
5,270,281 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
381,743 GBP2023-01-01 ~ 2023-12-31
127,276 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
1,091,120 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
254,595 GBP2023-12-31
36,371 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
218,224 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
2,647,688 GBP2023-12-31
1,407,373 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
65,456 GBP2022-12-31
Other Debtors
Current
124,815 GBP2023-12-31
106,038 GBP2022-12-31
Prepayments/Accrued Income
Current
1,124,045 GBP2023-12-31
3,317,406 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,896,548 GBP2023-12-31
4,896,273 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
481,110 GBP2023-12-31
463,146 GBP2022-12-31
Plant and equipment
28,715,331 GBP2023-12-31
22,959,263 GBP2022-12-31
Furniture and fittings
526,098 GBP2023-12-31
464,066 GBP2022-12-31
Computers
583,731 GBP2023-12-31
440,045 GBP2022-12-31
Motor vehicles
206,529 GBP2023-12-31
251,166 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
30,512,799 GBP2023-12-31
24,577,686 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-814,978 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-51,675 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-866,653 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
338,987 GBP2023-12-31
285,289 GBP2022-12-31
Plant and equipment
17,476,832 GBP2023-12-31
13,213,681 GBP2022-12-31
Furniture and fittings
367,273 GBP2023-12-31
288,821 GBP2022-12-31
Computers
300,494 GBP2023-12-31
233,707 GBP2022-12-31
Motor vehicles
141,819 GBP2023-12-31
159,333 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,625,405 GBP2023-12-31
14,180,831 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
53,698 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
4,879,800 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
78,452 GBP2023-01-01 ~ 2023-12-31
Computers
66,787 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
34,160 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,112,897 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-616,649 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-51,674 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-668,323 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
142,123 GBP2023-12-31
177,857 GBP2022-12-31
Plant and equipment
11,238,499 GBP2023-12-31
9,745,582 GBP2022-12-31
Furniture and fittings
158,825 GBP2023-12-31
175,245 GBP2022-12-31
Computers
283,237 GBP2023-12-31
206,338 GBP2022-12-31
Motor vehicles
64,710 GBP2023-12-31
91,833 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
756,667 GBP2023-12-31
660,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
1,644,729 GBP2023-12-31
265,242 GBP2022-12-31
Other Remaining Borrowings
Non-current
4,664,614 GBP2023-12-31
6,193,530 GBP2022-12-31
Creditors
Non-current
7,066,010 GBP2023-12-31
7,118,772 GBP2022-12-31
Bank Borrowings
1,176,667 GBP2023-12-31
1,655,000 GBP2022-12-31
Total Borrowings
5,841,281 GBP2023-12-31
7,848,530 GBP2022-12-31
Current
420,000 GBP2023-12-31
995,000 GBP2022-12-31
Non-current
5,421,281 GBP2023-12-31
6,853,530 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
420,000 GBP2023-12-31
995,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
1,419,805 GBP2023-12-31
339,867 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,183,409 GBP2023-12-31
4,570,272 GBP2022-12-31
Amounts owed to group undertakings
Current
1,678,108 GBP2023-12-31
1,570,224 GBP2022-12-31
Other Taxation & Social Security Payable
Current
961,668 GBP2023-12-31
575,231 GBP2022-12-31
Other Creditors
Current
16,445 GBP2023-12-31
32,091 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
611,747 GBP2023-12-31
1,112,721 GBP2022-12-31
Creditors
Current
8,291,182 GBP2023-12-31
9,195,406 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
1,633,772 GBP2023-12-31
370,757 GBP2022-12-31
Minimum gross finance lease payments owing
3,525,252 GBP2023-12-31
685,725 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
3,064,534 GBP2023-12-31
605,109 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
534,359 GBP2023-12-31
543,576 GBP2022-12-31
Between two and five year
218,581 GBP2023-12-31
452,352 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
752,940 GBP2023-12-31
995,928 GBP2022-12-31
Related profiles found in government register
  • 4WALL ENTERTAINMENT UK LIMITED
    Info
    SMART AV (UK) LIMITED - 2021-01-12
    Registered number 05595504
    1st Floor County House, 100 New London Road, Chelmsford, Essex CM2 0RG
    Private Limited Company incorporated on 2005-10-18 (19 years 8 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
    Aquila House, Waterloo Lane, Chelmsford, England, CM1 1BN
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Aquila House, Waterloo Lane, Chelmsford, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    99,021 GBP2019-08-31
    Person with significant control
    2019-02-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.