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
5
- 1
Noble, Nicholas Matthew
Director born in October 1982Individual (13 offsprings)Officer
2021-05-01 ~ nowOF - Director → CIF 0 - 2
Welsh, Brian William
Director born in August 1972Individual (19 offsprings)Officer 2021-05-01 ~ nowOF - Director → CIF 0 - 3
Botes, Antonie Johannes Jurgens
Company Director born in March 1985Individual (20 offsprings)Officer 2009-11-30 ~ nowOF - Director → CIF 0 - 4
Evans, Ray
Director born in June 1957Individual (19 offsprings)Officer 2021-05-01 ~ nowOF - Director → CIF 0 - 5
Barnston House, Beacon Lane, Heswall, Wirral, United KingdomActive Corporate (8 parents, 12 offsprings)Equity (Company account)8,205,407 GBP2021-09-30Person with significant control 2019-04-17 ~ nowPE - 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
Ceased
5
- 1
Moroney, Joseph Murdoch
Company Director born in March 1978Individual (13 offsprings)Officer 2009-11-30 ~ 2021-05-01OF - Director → CIF 0Mr Joseph Murdoch Moroney
Born in March 1978Individual (13 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 - 2
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 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
Watson, Keith
Company Director born in August 1955IndividualOfficer 2009-11-30 ~ 2014-11-28OF - 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 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 - 5FOURTH WALL ENTERTAINMENT LIMITED - now
FOURTH WALL HOLDINGS LIMITED
- 2019-06-04Barnston House, Beacon Lane, Heswall, Wirral, United KingdomActive Corporate (2 parents, 5 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
472021-10-01 ~ 2022-09-30
452020-09-30 ~ 2021-09-30
Property, Plant & Equipment
252,947 GBP2022-09-30
267,036 GBP2021-09-30
Fixed Assets
252,947 GBP2022-09-30
267,036 GBP2021-09-30
Total Inventories
27,057 GBP2022-09-30
41,754 GBP2021-09-30
Debtors
Current
3,223,086 GBP2022-09-30
1,253,567 GBP2021-09-30
Cash at bank and in hand
1,182,338 GBP2022-09-30
341,424 GBP2021-09-30
Current Assets
4,432,481 GBP2022-09-30
1,636,745 GBP2021-09-30
Creditors
Current, Amounts falling due within one year
-4,001,749 GBP2022-09-30
-2,972,708 GBP2021-09-30
Net Current Assets/Liabilities
430,732 GBP2022-09-30
-1,335,963 GBP2021-09-30
Total Assets Less Current Liabilities
683,679 GBP2022-09-30
-1,068,927 GBP2021-09-30
Creditors
Non-current, Amounts falling due after one year
-125,737 GBP2022-09-30
-394,883 GBP2021-09-30
Net Assets/Liabilities
557,942 GBP2022-09-30
-1,463,810 GBP2021-09-30
Equity
Called up share capital
75 GBP2022-09-30
75 GBP2021-09-30
Share premium
25 GBP2022-09-30
25 GBP2021-09-30
Retained earnings (accumulated losses)
557,842 GBP2022-09-30
-1,463,910 GBP2021-09-30
Equity
557,942 GBP2022-09-30
-1,463,810 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
Office equipment
66,541 GBP2022-09-30
41,527 GBP2021-09-30
Other
294,912 GBP2022-09-30
288,809 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
361,453 GBP2022-09-30
330,336 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
21,232 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
63,300 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
19,223 GBP2021-10-01 ~ 2022-09-30
Owned/Freehold
45,206 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
40,455 GBP2022-09-30
Other
68,051 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
108,506 GBP2022-09-30
Property, Plant & Equipment
Office equipment
26,086 GBP2022-09-30
20,295 GBP2021-09-30
Other
226,861 GBP2022-09-30
246,741 GBP2021-09-30
Finished Goods/Goods for Resale
27,057 GBP2022-09-30
41,754 GBP2021-09-30
Trade Debtors/Trade Receivables
Current
2,433,147 GBP2022-09-30
892,763 GBP2021-09-30
Amounts Owed by Group Undertakings
Current
36,911 GBP2022-09-30
13,800 GBP2021-09-30
Other Debtors
Current
45,575 GBP2022-09-30
23,898 GBP2021-09-30
Prepayments/Accrued Income
Current
707,453 GBP2022-09-30
323,106 GBP2021-09-30
Bank Borrowings
Current
53,819 GBP2022-09-30
45,600 GBP2021-09-30
Trade Creditors/Trade Payables
Current
528,227 GBP2022-09-30
359,387 GBP2021-09-30
Amounts owed to group undertakings
Current
1,294,266 GBP2021-09-30
Taxation/Social Security Payable
Current
1,094,743 GBP2022-09-30
703,855 GBP2021-09-30
Other Creditors
Current
50,387 GBP2022-09-30
15,230 GBP2021-09-30
Accrued Liabilities/Deferred Income
Current
160,117 GBP2022-09-30
54,311 GBP2021-09-30
Creditors
Current
4,001,749 GBP2022-09-30
2,972,708 GBP2021-09-30
Bank Borrowings
Non-current
125,737 GBP2022-09-30
182,400 GBP2021-09-30
Other Creditors
Non-current
212,483 GBP2021-09-30
Creditors
Non-current
125,737 GBP2022-09-30
394,883 GBP2021-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75 shares2022-09-30
75 shares2021-09-30
Par Value of Share
Class 1 ordinary share
1.002021-10-01 ~ 2022-09-30
- Registered number 07090752
FOURTH WALL LIMITED
Info2 Riverview Business Park Shore Wood Road, Bromborough, Wirral CH62 3RQPrivate Limited Company incorporated on 2009-11-30 (15 years 7 months). 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 24 April 2025 and
licensed under the Open Government Licence v3.0.