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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.

Parent entities and officers
Active 4
  • 1
    Sellars, Nick
    Born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Gundersen, Magnus Ingolf
    Born in May 1972
    Individual (27 offsprings)
    Officer
    icon of calendar 2017-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Barker, Paul Michael
    Born in August 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-06-16 ~ now
    OF - Director → CIF 0
  • 4
    4SYTE LTD
    icon of addressFirst Floor Steeple House, Church Lane, Chelmsford, England
    Active Corporate (8 parents, 11 offsprings)
    Profit/Loss (Company account)
    514,166 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    icon of calendar 2018-12-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Shore, Wayne
    Director born in February 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-04-07 ~ 2019-06-19
    OF - Director → CIF 0
    Mr Wayne Shore
    Born in February 1956
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Siddons, Jacqueline Anne
    Director born in October 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-08-28 ~ 2017-02-15
    OF - Director → CIF 0
  • 3
    Marsh, Steven Robert
    Managing Director born in March 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-08-28 ~ 2017-02-15
    OF - Director → CIF 0
  • 4
    Shore, Timothy David
    Director born in June 1982
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-04-07 ~ 2018-12-05
    OF - Director → CIF 0
    Mr Timothy David Shore
    Born in June 1982
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Done, Peter Daniel
    Director born in August 1974
    Individual (28 offsprings)
    Officer
    icon of calendar 2014-08-28 ~ 2017-02-15
    OF - Director → CIF 0
  • 6
    Gee, Geoffrey Alan
    Director born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2017-06-16
    OF - Director → CIF 0
  • 7
    Done, Fred
    Company Director born in March 1943
    Individual (87 offsprings)
    Officer
    icon of calendar 2014-08-28 ~ 2017-02-15
    OF - Director → CIF 0
  • 8
    Wilson, Samantha
    Director born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-16 ~ 2024-07-04
    OF - Director → CIF 0
  • 9
    Mcqueen, Nathan
    Director born in February 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-16 ~ 2018-05-03
    OF - Director → CIF 0
  • 10
    Done-orrell, Nicola Anne
    Director born in January 1970
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-08-28 ~ 2017-02-15
    OF - Director → CIF 0
  • 11
    Done-jackson, Lea Anne
    Director born in May 1976
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-08-28 ~ 2017-02-15
    OF - Director → CIF 0
  • 12
    Smith, Siobhan Bernadette
    Individual
    Officer
    icon of calendar 2014-08-28 ~ 2018-05-03
    OF - Secretary → CIF 0
parent relation
Company in focus

4SYTE LENDING LTD

Previous names
4SYTE CONSTRUCTION LIMITED - 2024-03-02
CIRRUS CONSTRUCTION FINANCE LIMITED - 2017-06-19
CIRRUS 4SYTE LIMITED - 2019-01-21
Standard Industrial Classification
64992 - Factoring
Brief company account
Property, Plant & Equipment
360 GBP2022-12-31
1,132 GBP2021-12-31
Fixed Assets - Investments
100 GBP2022-12-31
100 GBP2021-12-31
Fixed Assets
460 GBP2022-12-31
1,232 GBP2021-12-31
Debtors
620 GBP2022-12-31
583 GBP2021-12-31
Cash at bank and in hand
6,911 GBP2022-12-31
5,737 GBP2021-12-31
Current Assets
7,531 GBP2022-12-31
6,320 GBP2021-12-31
Net Current Assets/Liabilities
-236,845 GBP2022-12-31
-241,521 GBP2021-12-31
Total Assets Less Current Liabilities
-236,385 GBP2022-12-31
-240,289 GBP2021-12-31
Equity
Called up share capital
1,000 GBP2022-12-31
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Retained earnings (accumulated losses)
-237,385 GBP2022-12-31
-241,289 GBP2021-12-31
-247,893 GBP2020-12-31
Equity
-236,385 GBP2022-12-31
-240,289 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,904 GBP2022-01-01 ~ 2022-12-31
6,604 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
3,904 GBP2022-01-01 ~ 2022-12-31
6,604 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
42022-01-01 ~ 2022-12-31
42021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Other
6,251 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
5,891 GBP2022-12-31
5,119 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
772 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Other
360 GBP2022-12-31
1,132 GBP2021-12-31
Investments in group undertakings and participating interests
100 GBP2022-12-31
100 GBP2021-12-31
Other Debtors
Amounts falling due within one year
620 GBP2022-12-31
583 GBP2021-12-31
Trade Creditors/Trade Payables
Current
15,142 GBP2022-12-31
0 GBP2021-12-31
Amounts owed to group undertakings
Current
226,224 GBP2022-12-31
245,746 GBP2021-12-31
Other Taxation & Social Security Payable
Current
210 GBP2022-12-31
295 GBP2021-12-31
Other Creditors
Current
2,800 GBP2022-12-31
1,800 GBP2021-12-31
Creditors
Current
244,376 GBP2022-12-31
247,841 GBP2021-12-31
  • 4SYTE LENDING LTD
    Info
    4SYTE CONSTRUCTION LIMITED - 2024-03-02
    CIRRUS CONSTRUCTION FINANCE LIMITED - 2024-03-02
    CIRRUS 4SYTE LIMITED - 2024-03-02
    Registered number 08980337
    icon of addressSecond Floor Steeple House, Church Lane, Chelmsford, Essex CM1 1NH
    PRIVATE LIMITED COMPANY incorporated on 2014-04-07 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
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.