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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Grace, Nigel
    Chartered Surveyor born in February 1968
    Individual (30 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 (30 offsprings)
    Officer
    2006-11-15 ~ 2007-01-04
    OF - Secretary → CIF 0
    2007-08-13 ~ 2016-10-12
    OF - Secretary → CIF 0
  • 2
    Cayton, Matthew Robert
    Chartered Builder born in November 1971
    Individual (11 offsprings)
    Officer
    2006-11-15 ~ 2023-07-11
    OF - Director → CIF 0
  • 3
    Wilmshurst, Adrian John
    Born in June 1958
    Individual (7 offsprings)
    Officer
    2006-11-15 ~ now
    OF - Director → CIF 0
  • 4
    Mcgarrity, Brendan Hugh James
    Security Consultant born in September 1969
    Individual (6 offsprings)
    Officer
    2014-01-01 ~ 2017-10-09
    OF - Director → CIF 0
  • 5
    Roe, Sarah
    Director born in April 1981
    Individual (5 offsprings)
    Officer
    2006-11-15 ~ 2007-04-10
    OF - Director → CIF 0
    Roe, Sarah
    It Specialist born in April 1981
    Individual (5 offsprings)
    2007-05-11 ~ 2011-03-29
    OF - Director → CIF 0
  • 6
    Harmson, Donna Therese
    Born in August 1967
    Individual (4 offsprings)
    Officer
    2022-11-28 ~ now
    OF - Director → CIF 0
  • 7
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2006-11-15 ~ 2006-11-15
    OF - Nominee Secretary → CIF 0
  • 8
    TALLY D HOLDINGS LTD
    15331219
    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
  • 9
    FOUR CONSTRUCTION CONSULTANCY GROUP LIMITED
    - now 08294417
    WATERSIDE 23 LIMITED - 2015-02-21
    22, St. Peters Street, Stamford, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2006-11-15 ~ 2006-11-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FOUR SECURITY CONSULTANTS LIMITED

Period: 2010-11-24 ~ now
Company number: 05999088
Registered names
FOUR SECURITY CONSULTANTS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
11,236 GBP2025-03-31
9,496 GBP2024-03-31
Debtors
1,810,991 GBP2025-03-31
1,424,290 GBP2024-03-31
Cash at bank and in hand
1,892,625 GBP2025-03-31
3,896,328 GBP2024-03-31
Current Assets
3,718,646 GBP2025-03-31
5,328,301 GBP2024-03-31
Net Current Assets/Liabilities
970,181 GBP2025-03-31
1,462,332 GBP2024-03-31
Total Assets Less Current Liabilities
981,417 GBP2025-03-31
1,471,828 GBP2024-03-31
Equity
Called up share capital
222 GBP2025-03-31
222 GBP2024-03-31
Retained earnings (accumulated losses)
981,195 GBP2025-03-31
1,471,606 GBP2024-03-31
Equity
981,417 GBP2025-03-31
1,471,828 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
53,531 GBP2025-03-31
77,104 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-32,947 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
42,295 GBP2025-03-31
67,608 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,634 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-32,947 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
11,236 GBP2025-03-31
9,496 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,011,908 GBP2025-03-31
1,363,687 GBP2024-03-31
Amounts Owed By Related Parties
197,288 GBP2025-03-31
Current
111 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
601,795 GBP2025-03-31
60,492 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,810,991 GBP2025-03-31
1,424,290 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,109,132 GBP2025-03-31
1,028,101 GBP2024-03-31
Amounts owed to group undertakings
Current
1,000,000 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
213,871 GBP2025-03-31
300,189 GBP2024-03-31
Other Creditors
Current
425,462 GBP2025-03-31
2,537,679 GBP2024-03-31
Creditors
Current
2,748,465 GBP2025-03-31
3,865,969 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
222 shares2025-03-31
222 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
10,000 GBP2025-03-31
10,000 GBP2024-03-31
  • 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 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.