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 1
  • Boam, Matthew Zac
    Company Director born in August 1973
    Individual (7 offsprings)
    Officer
    2011-06-24 ~ now
    OF - Director → CIF 0
    Mr Matthew Zac Boam
    Born in August 1973
    Individual (7 offsprings)
    Person with significant control
    2017-12-22 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 2
  • 1
    White, Gavin Robert
    Solicitor born in March 1971
    Individual (8 offsprings)
    Officer
    2010-12-20 ~ 2011-06-24
    OF - Director → CIF 0
  • 2
    Clark, Peter Robert
    Company Director born in August 1955
    Individual (1 offspring)
    Officer
    2011-06-24 ~ 2017-05-12
    OF - Director → CIF 0
    Mr Peter Robert Clark
    Born in August 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

P4 2011 LIMITED

Previous name
FRIAR 114 LIMITED - 2011-07-21
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1,250,000 GBP2024-03-31
1,250,000 GBP2023-03-31
Investment Property
624,123 GBP2024-03-31
624,123 GBP2023-03-31
Fixed Assets
1,874,123 GBP2024-03-31
1,874,123 GBP2023-03-31
Debtors
20,000 GBP2024-03-31
Cash at bank and in hand
62,361 GBP2024-03-31
61,285 GBP2023-03-31
Current Assets
82,361 GBP2024-03-31
61,285 GBP2023-03-31
Net Current Assets/Liabilities
26,742 GBP2024-03-31
26,281 GBP2023-03-31
Total Assets Less Current Liabilities
1,900,865 GBP2024-03-31
1,900,404 GBP2023-03-31
Net Assets/Liabilities
1,253,000 GBP2024-03-31
1,218,747 GBP2023-03-31
Equity
Called up share capital
50 GBP2024-03-31
50 GBP2023-03-31
Capital redemption reserve
50 GBP2024-03-31
50 GBP2023-03-31
Retained earnings (accumulated losses)
1,252,900 GBP2024-03-31
1,218,647 GBP2023-03-31
Equity
1,253,000 GBP2024-03-31
1,218,747 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
1,250,000 GBP2023-03-31
Investments in Group Undertakings
1,250,000 GBP2024-03-31
1,250,000 GBP2023-03-31
Investment Property - Fair Value Model
624,123 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
20,000 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
24,653 GBP2024-03-31
24,944 GBP2023-03-31
Other Taxation & Social Security Payable
Current
9,799 GBP2024-03-31
8,393 GBP2023-03-31
Other Creditors
Current
21,167 GBP2024-03-31
1,667 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
298,502 GBP2024-03-31
321,187 GBP2023-03-31
Amounts owed to group undertakings
Non-current
349,363 GBP2024-03-31
360,470 GBP2023-03-31
Bank Borrowings
Secured
323,155 GBP2024-03-31
346,131 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-03-31

Related profiles found in government register
  • P4 2011 LIMITED
    Info
    FRIAR 114 LIMITED - 2011-07-21
    Registered number 07474082
    Bleinheim Industrial Estate, Dabell Avenue, Bulwell, Nottingham NG6 8WA
    Private Limited Company incorporated on 2010-12-20 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • P4 2011 LIMITED
    S
    Registered number 07474082
    7 Dabell Avenue, Blenheim Industrial Estate, Bulwell, Nottingham, England, NG6 8WA
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EVER 1753 LIMITED - 2002-06-10
    7 Dabell Avenue Blenheim Industrial Estate, Bulwell, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    160,110 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.