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
Fenney, Martin Andrew
Born in March 1977Individual (10 offsprings)Officer
2025-07-28 ~ nowOF - Director → CIF 0 - 2
Noble, Nicholas Matthew
Born in October 1982Individual (14 offsprings)Officer 2021-05-01 ~ nowOF - Director → CIF 0 - 3
Botes, Antonie Johannes Jurgens
Born in March 1985Individual (20 offsprings)Officer 2009-11-30 ~ nowOF - Director → CIF 0 - 4
Barnston House, Beacon Lane, Heswall, Wirral, United KingdomActive Corporate (7 parents, 12 offsprings)Equity (Company account)4,193,171 GBP2024-09-30Person with significant control 2019-04-17 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
7
- 1
Watson, Keith
Company Director born in August 1955IndividualOfficer 2009-11-30 ~ 2014-11-28OF - Director → CIF 0 - 2
Moroney, Joseph Murdoch
Company Director born in March 1978Individual (15 offsprings)Officer 2009-11-30 ~ 2021-05-01OF - Director → CIF 0Mr Joseph Murdoch Moroney
Born in March 1978Individual (15 offsprings)Person with significant control 2016-04-06 ~ 2018-07-30PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 2016-04-06 ~ 2019-04-17PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Evans, Ray
Director born in June 1957Individual (9 offsprings)Officer 2021-05-01 ~ 2025-07-28OF - Director → CIF 0 - 4
Bestwick, Adam Paul
Company Director born in August 1969IndividualOfficer 2009-11-30 ~ 2018-07-30OF - Director → CIF 0Mr Adam Paul Bestwick
Born in August 1969IndividualPerson with significant control 2016-04-06 ~ 2018-07-30PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Welsh, Brian William
Director born in August 1972Individual (10 offsprings)Officer 2021-05-01 ~ 2025-07-28OF - Director → CIF 0 - 6
Botes, Antonie Johannes Jurgens
Company Director born in March 1985Individual (20 offsprings)Officer 2009-11-30 ~ 2009-11-30OF - Director → CIF 0Mr Antonie Johannes Jurgens Botes
Born in March 1985Individual (20 offsprings)Person with significant control 2016-04-06 ~ 2019-04-17PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 7FOURTH WALL ENTERTAINMENT LIMITED - now
FOURTH WALL HOLDINGS LIMITED
- 2019-06-04Barnston House, Beacon Lane, Heswall, Wirral, United KingdomActive Corporate (2 parents, 7 offsprings)Person with significant control2019-04-17 ~ 2019-04-17PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
FOURTH WALL LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
452023-10-01 ~ 2024-09-30
422022-10-01 ~ 2023-09-30
Property, Plant & Equipment
299,102 GBP2024-09-30
214,379 GBP2023-09-30
Fixed Assets
299,102 GBP2024-09-30
214,379 GBP2023-09-30
Total Inventories
80,848 GBP2024-09-30
1 GBP2023-09-30
Debtors
Current
3,438,865 GBP2024-09-30
2,682,516 GBP2023-09-30
Cash at bank and in hand
1,755,018 GBP2024-09-30
1,811,214 GBP2023-09-30
Current Assets
5,274,731 GBP2024-09-30
4,493,731 GBP2023-09-30
Net Current Assets/Liabilities
1,943,360 GBP2024-09-30
1,320,460 GBP2023-09-30
Total Assets Less Current Liabilities
2,242,462 GBP2024-09-30
1,534,839 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-66,156 GBP2023-09-30
Net Assets/Liabilities
2,242,462 GBP2024-09-30
1,468,683 GBP2023-09-30
Equity
Called up share capital
75 GBP2024-09-30
75 GBP2023-09-30
Share premium
25 GBP2024-09-30
25 GBP2023-09-30
Retained earnings (accumulated losses)
2,242,362 GBP2024-09-30
1,468,583 GBP2023-09-30
Equity
2,242,462 GBP2024-09-30
1,468,683 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Office equipment
132,922 GBP2024-09-30
71,542 GBP2023-09-30
Other
330,475 GBP2024-09-30
294,912 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
507,281 GBP2024-09-30
366,454 GBP2023-09-30
Plant and equipment
43,884 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
57,482 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
152,075 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
56,104 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
83,843 GBP2024-09-30
Other
124,336 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
208,179 GBP2024-09-30
Property, Plant & Equipment
Plant and equipment
43,884 GBP2024-09-30
Office equipment
49,079 GBP2024-09-30
14,060 GBP2023-09-30
Other
206,139 GBP2024-09-30
200,319 GBP2023-09-30
Finished Goods/Goods for Resale
80,848 GBP2024-09-30
1 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
2,430,301 GBP2024-09-30
1,693,465 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
619,536 GBP2024-09-30
478,562 GBP2023-09-30
Other Debtors
Current
300 GBP2024-09-30
1,500 GBP2023-09-30
Prepayments/Accrued Income
Current
388,728 GBP2024-09-30
508,989 GBP2023-09-30
Bank Borrowings
Current
66,089 GBP2024-09-30
59,537 GBP2023-09-30
Trade Creditors/Trade Payables
Current
375,281 GBP2024-09-30
351,331 GBP2023-09-30
Amounts owed to group undertakings
Current
487,625 GBP2023-09-30
Taxation/Social Security Payable
Current
772,991 GBP2024-09-30
614,934 GBP2023-09-30
Other Creditors
Current
27,003 GBP2024-09-30
39,804 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
105,748 GBP2024-09-30
180,594 GBP2023-09-30
Creditors
Current
3,331,371 GBP2024-09-30
3,173,271 GBP2023-09-30
Bank Borrowings
Non-current
66,156 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75 shares2024-09-30
75 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30
- Registered number 07090752
FOURTH WALL LIMITED
Info2 Riverview Business Park Shore Wood Road, Bromborough, Wirral CH62 3RQPRIVATE LIMITED COMPANY incorporated on 2009-11-30 (16 years). The company status is Active.The last date of confirmation statement was made at 2024-11-30CIF 0
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.