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
    Harmson, Donna Therese
    Company Director born in August 1967
    Individual (4 offsprings)
    Officer
    2022-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Wilmshurst, Adrian John
    Chartered Builder born in June 1958
    Individual (7 offsprings)
    Officer
    2006-11-15 ~ now
    OF - Director → CIF 0
  • 3
    22, St. Peters Street, Stamford, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-11-01 ~ 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
  • 4
    WATERSIDE 23 LIMITED - 2015-02-21
    22, St. Peters Street, Stamford, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    14,005 GBP2024-03-31
    Person with significant control
    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 6
  • 1
    Cayton, Matthew Robert
    Chartered Builder born in November 1971
    Individual (8 offsprings)
    Officer
    2006-11-15 ~ 2023-07-11
    OF - Director → CIF 0
  • 2
    Grace, Nigel
    Chartered Surveyor born in February 1968
    Individual (19 offsprings)
    Officer
    2006-11-15 ~ 2007-01-04
    OF - Director → CIF 0
    2007-08-13 ~ 2016-10-12
    OF - Director → CIF 0
    Grace, Nigel
    Chartered Surveyor
    Individual (19 offsprings)
    Officer
    2006-11-15 ~ 2007-01-04
    OF - Secretary → CIF 0
    2007-08-13 ~ 2016-10-12
    OF - Secretary → CIF 0
  • 3
    Mcgarrity, Brendan Hugh James
    Security Consultant born in September 1969
    Individual (4 offsprings)
    Officer
    2014-01-01 ~ 2017-10-09
    OF - Director → CIF 0
  • 4
    Roe, Sarah
    Director born in April 1981
    Individual (1 offspring)
    Officer
    2006-11-15 ~ 2007-04-10
    OF - Director → CIF 0
    Roe, Sarah
    It Specialist born in April 1981
    Individual (1 offspring)
    2007-05-11 ~ 2011-03-29
    OF - Director → CIF 0
  • 5
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2006-11-15 ~ 2006-11-15
    PE - Nominee Director → CIF 0
  • 6
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2006-11-15 ~ 2006-11-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FOUR SECURITY CONSULTANTS LIMITED

Previous name
FOUR PROGRAMME MANAGEMENT LIMITED - 2010-11-24
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
9,496 GBP2024-03-31
24,437 GBP2023-03-31
Fixed Assets
9,496 GBP2024-03-31
24,437 GBP2023-03-31
Total Inventories
7,683 GBP2024-03-31
977 GBP2023-03-31
Debtors
1,424,290 GBP2024-03-31
1,884,013 GBP2023-03-31
Cash at bank and in hand
3,896,328 GBP2024-03-31
2,353,422 GBP2023-03-31
Current Assets
5,328,301 GBP2024-03-31
4,238,412 GBP2023-03-31
Net Current Assets/Liabilities
1,462,332 GBP2024-03-31
812,660 GBP2023-03-31
Total Assets Less Current Liabilities
1,471,828 GBP2024-03-31
837,097 GBP2023-03-31
Net Assets/Liabilities
1,471,828 GBP2024-03-31
837,097 GBP2023-03-31
Equity
Called up share capital
222 GBP2024-03-31
111 GBP2023-03-31
Retained earnings (accumulated losses)
1,471,606 GBP2024-03-31
836,986 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
77,104 GBP2024-03-31
79,427 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-9,434 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
67,608 GBP2024-03-31
54,990 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
22,052 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-9,434 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
9,496 GBP2024-03-31
24,437 GBP2023-03-31
Finished Goods
7,683 GBP2024-03-31
977 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,363,687 GBP2024-03-31
1,849,563 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
11,855 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,028,101 GBP2024-03-31
824,625 GBP2023-03-31
Amounts owed to group undertakings
Current
118,075 GBP2023-03-31
Other Taxation & Social Security Payable
Current
300,189 GBP2024-03-31
276,126 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
11,855 GBP2023-03-31
  • FOUR SECURITY CONSULTANTS LIMITED
    Info
    FOUR PROGRAMME MANAGEMENT LIMITED - 2010-11-24
    Registered number 05999088
    22 St. Peters Street, Stamford PE9 2PF
    Private Limited Company incorporated on 2006-11-15 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    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.