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 3
  • 1
    Smith, Amanda Helen
    Director born in October 1965
    Individual (28 offsprings)
    Officer
    2020-02-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gavin, Sean Francis
    Director born in June 1962
    Individual (20 offsprings)
    Officer
    2020-02-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    FOUR MARKS LIMITED - now
    KENT CARE HOMES (THE VALE) LIMITED - 2012-10-11
    KENT CARE HOMES LIMITED - 2011-07-27
    2nd Floor Clifton House, Bunnian Place, Basingstoke, England
    Dissolved Corporate (3 parents, 22 offsprings)
    Equity (Company account)
    -38,740 GBP2020-03-31
    Person with significant control
    2020-02-24 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Key, Richard Martin
    Director born in April 1956
    Individual (2 offsprings)
    Officer
    2012-09-19 ~ 2020-02-24
    OF - Director → CIF 0
  • 2
    Key, Janet Lynne
    Director born in June 1959
    Individual (1 offspring)
    Officer
    2012-09-19 ~ 2020-02-24
    OF - Director → CIF 0
  • 3
    Read, John Michael
    Company Director born in January 1963
    Individual (16 offsprings)
    Officer
    2012-09-19 ~ 2020-02-24
    OF - Director → CIF 0
  • 4
    Webb, Jeremy Graham
    Director born in October 1961
    Individual (21 offsprings)
    Officer
    2011-05-25 ~ 2020-02-24
    OF - Director → CIF 0
parent relation
Company in focus

FOUR MARKS LIMITED

Previous names
KENT CARE HOMES (THE VALE) LIMITED - 2012-10-11
KENT CARE HOMES LIMITED - 2011-07-27
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-08-01 ~ 2020-03-31
02018-08-01 ~ 2019-07-31
Fixed Assets - Investments
1,448,413 GBP2020-03-31
1,448,413 GBP2019-07-31
Fixed Assets
1,448,413 GBP2020-03-31
1,448,413 GBP2019-07-31
Debtors
50,355 GBP2019-07-31
Cash at bank and in hand
97,377 GBP2020-03-31
7,746 GBP2019-07-31
Current Assets
97,377 GBP2020-03-31
58,101 GBP2019-07-31
Creditors
Current, Amounts falling due within one year
-5,948 GBP2020-03-31
-143,372 GBP2019-07-31
Net Current Assets/Liabilities
91,429 GBP2020-03-31
-85,271 GBP2019-07-31
Total Assets Less Current Liabilities
1,539,842 GBP2020-03-31
1,363,142 GBP2019-07-31
Creditors
Non-current, Amounts falling due after one year
-1,578,582 GBP2020-03-31
-1,402,345 GBP2019-07-31
Net Assets/Liabilities
-38,740 GBP2020-03-31
-39,203 GBP2019-07-31
Equity
Called up share capital
4 GBP2020-03-31
4 GBP2019-07-31
Retained earnings (accumulated losses)
-38,744 GBP2020-03-31
-39,207 GBP2019-07-31
Equity
-38,740 GBP2020-03-31
-39,203 GBP2019-07-31
Debtors
Current
50,355 GBP2019-07-31
Cash and Cash Equivalents
97,377 GBP2020-03-31
7,746 GBP2019-07-31
Bank Borrowings
Current
80,113 GBP2019-07-31
Corporation Tax Payable
Current
1,522 GBP2020-03-31
1,413 GBP2019-07-31
Other Creditors
Current
59,996 GBP2019-07-31
Accrued Liabilities/Deferred Income
Current
4,426 GBP2020-03-31
1,850 GBP2019-07-31
Creditors
Current
5,948 GBP2020-03-31
143,372 GBP2019-07-31
Bank Borrowings
Non-current
1,402,345 GBP2019-07-31
Amounts owed to group undertakings
Non-current
1,578,582 GBP2020-03-31
Creditors
Non-current
1,578,582 GBP2020-03-31
1,402,345 GBP2019-07-31
Bank Borrowings
Current, Amounts falling due within one year
80,113 GBP2019-07-31
Total Borrowings
Current, Amounts falling due within one year
80,113 GBP2019-07-31
Bank Borrowings
Non-current, Between two and five year
349,495 GBP2019-07-31
Total Borrowings
1,482,458 GBP2019-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2020-03-31
4 shares2019-07-31
Par Value of Share
Class 1 ordinary share
1.002019-08-01 ~ 2020-03-31
Related profiles found in government register
  • FOUR MARKS LIMITED
    Info
    KENT CARE HOMES (THE VALE) LIMITED - 2012-10-11
    KENT CARE HOMES LIMITED - 2011-07-27
    Registered number 07647768
    2nd Floor Clifton House, Bunnian Place, Basingstoke RG21 7JE
    Private Limited Company incorporated on 2011-05-25 and dissolved on 2021-06-01 (10 years). The company status is Dissolved.
    CIF 0
  • HARTFORD CARE GROUP LIMITED
    S
    Registered number missing
    2nd Floor, Clifton House, Bunnian Place, Basingstoke, England, RG21 7JE
    Limited Company
    CIF 1 CIF 2
  • HARTFORD CARE GROUP LIMITED
    S
    Registered number 09262881
    2nd Floor, Clifton House, 2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, United Kingdom, RG21 7JE
    Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 22
  • 1
    2nd Floor, Clifton House, Bunnian Place, Basingstoke, England
    Active Corporate (7 parents)
    Equity (Company account)
    4,598,453 GBP2024-03-31
    Person with significant control
    2020-11-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    2nd Floor Clifton House, Bunnian Place, Basingstoke, England
    Active Corporate (7 parents)
    Equity (Company account)
    5,561,905 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 3
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hamps, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,620,125 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 4
    2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    376,884 GBP2024-03-31
    Person with significant control
    2018-01-24 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 5
    KENT CARE HOMES (THE VALE) LIMITED - 2012-10-11
    KENT CARE HOMES LIMITED - 2011-07-27
    2nd Floor Clifton House, Bunnian Place, Basingstoke, England
    Dissolved Corporate (3 parents, 22 offsprings)
    Equity (Company account)
    -38,740 GBP2020-03-31
    Person with significant control
    2020-02-24 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    WHITES ACCIDENT REPAIR CENTRE LIMITED - 2003-02-06
    FIRSTCELL LIMITED - 1993-09-02
    2nd Floor, Clifton House, Bunnian Place, Basingstoke, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    10,815,550 GBP2024-03-31
    Person with significant control
    2020-01-14 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-02-10 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 8
    2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-12-16 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 9
    2nd Floor Clifton House, Bunnian Place, Basingstoke, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-12-16 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 10
    HARTFORD CARE (NORTHERN) LIMITED - 2011-06-14
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Active Corporate (7 parents)
    Equity (Company account)
    5,615,481 GBP2024-03-31
    Person with significant control
    2022-03-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 11
    HART FORD CARE (3) LIMITED - 2012-01-23
    HARTFORD WRIGHT CARE LIMITED - 2011-06-14
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    2022-03-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 12
    2nd Floor Clifton House, Bunnian Place, Basingstoke
    Active Corporate (7 parents)
    Equity (Company account)
    9,834,539 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 13
    2nd Floor Clifton House, Bunnian Place, Basingstoke, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    4,120,578 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 14
    2nd Floor Clifton House, Bunnian Place, Basingstoke, United Kingdom
    Dissolved Corporate (4 parents, 22 offsprings)
    Equity (Company account)
    -536,133 GBP2020-03-31
    Person with significant control
    2017-08-31 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 15
    2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-07-20 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 16
    2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -1,647,383 GBP2024-03-31
    Person with significant control
    2022-07-20 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 17
    2nd Floor Clifton House, Bunnian Place, Basingstoke, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-05-10 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 18
    DG 101 LIMITED - 2003-11-06
    HARTFORD CARE LIMITED - 2003-08-06
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    7,863,206 GBP2024-03-31
    Person with significant control
    2022-03-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 19
    SCIO HEALTH CARE LIMITED - 2005-05-05
    2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    11,116,422 GBP2024-03-31
    Person with significant control
    2018-01-24 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 20
    WHITES(FARNBOROUGH)LIMITED - 1980-12-31
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 21
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    5,069,692 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 22
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
Ceased 1
  • WHITES BRACKNELL MOTORS LIMITED - 1991-04-15
    Oak Lea, Riley Lane Oak Lea, Riley Lane, Old Basing, Basingstoke, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-05-13 ~ 2024-03-29
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.