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
    Diggines, Stephen
    Managing Director born in August 1970
    Individual (3 offsprings)
    Officer
    2022-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Michael Andrew
    Finance Director born in January 1959
    Individual (2 offsprings)
    Officer
    2022-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Fleetwood House, 480, Bath Road, Slough, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    604,037 GBP2023-12-31
    Person with significant control
    2021-07-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Fleetwood House, 480, Bath Road, Slough, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    992,896 GBP2023-12-31
    Person with significant control
    2021-07-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Fleetwood House, 480, Bath Road, Slough, England
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    2,276,375 GBP2023-12-31
    Person with significant control
    2021-07-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Gosal, Tarvinder Singh
    Director born in August 1972
    Individual (12 offsprings)
    Officer
    2014-05-21 ~ 2014-05-21
    OF - Director → CIF 0
  • 2
    Randhawa, Jasdeep Rup Singh
    Director born in April 1981
    Individual (11 offsprings)
    Officer
    2014-05-21 ~ 2014-05-21
    OF - Director → CIF 0
  • 3
    Sangha, Tajinder Singh
    Director born in March 1971
    Individual (61 offsprings)
    Officer
    2014-05-21 ~ 2023-03-24
    OF - Director → CIF 0
    Mr. Tajinder Singh Sangha
    Born in March 1971
    Individual (61 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

4 SQUARE SERVICES LIMITED

Previous names
MACKENZIE (SOUTH WEST) HOMES LIMITED - 2017-06-07
MACKENZIE (FARNHAM ROAD) LIMITED - 2016-07-20
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Turnover/Revenue
22,037,026 GBP2022-01-01 ~ 2022-12-31
21,328,184 GBP2020-07-01 ~ 2021-12-31
Cost of Sales
-23,588,217 GBP2022-01-01 ~ 2022-12-31
-20,850,385 GBP2020-07-01 ~ 2021-12-31
Gross Profit/Loss
-1,551,191 GBP2022-01-01 ~ 2022-12-31
477,799 GBP2020-07-01 ~ 2021-12-31
Administrative Expenses
-488,698 GBP2022-01-01 ~ 2022-12-31
-864,180 GBP2020-07-01 ~ 2021-12-31
Operating Profit/Loss
-2,039,889 GBP2022-01-01 ~ 2022-12-31
-386,381 GBP2020-07-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
11,721 GBP2022-01-01 ~ 2022-12-31
7,814 GBP2020-07-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,084,177 GBP2022-01-01 ~ 2022-12-31
-393,290 GBP2020-07-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-01-01 ~ 2022-12-31
74,204 GBP2020-07-01 ~ 2021-12-31
-74,204 GBP2020-07-01 ~ 2021-12-31
Profit/Loss
-2,084,177 GBP2022-01-01 ~ 2022-12-31
-319,086 GBP2020-07-01 ~ 2021-12-31
Equity
Retained earnings (accumulated losses)
782,262 GBP2022-12-31
2,866,439 GBP2021-12-31
3,185,525 GBP2020-06-30
Total Inventories
3,019,415 GBP2022-12-31
506,187 GBP2021-12-31
Cash at bank and in hand
61,794 GBP2022-12-31
399,587 GBP2021-12-31
Current Assets
9,347,247 GBP2022-12-31
9,014,554 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-7,992,068 GBP2022-12-31
-5,375,198 GBP2021-12-31
Net Current Assets/Liabilities
1,355,179 GBP2022-12-31
3,639,356 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-322,917 GBP2022-12-31
-522,917 GBP2021-12-31
Net Assets/Liabilities
1,032,262 GBP2022-12-31
3,116,439 GBP2021-12-31
Equity
Called up share capital
250,000 GBP2022-12-31
250,000 GBP2021-12-31
Equity
1,032,262 GBP2022-12-31
3,116,439 GBP2021-12-31
Audit Fees/Expenses
11,000 GBP2022-01-01 ~ 2022-12-31
11,000 GBP2020-07-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
0 GBP2022-01-01 ~ 2022-12-31
993 GBP2020-07-01 ~ 2021-12-31
Average Number of Employees
172022-01-01 ~ 2022-12-31
222020-07-01 ~ 2021-12-31
Wages/Salaries
1,039,748 GBP2022-01-01 ~ 2022-12-31
1,429,937 GBP2020-07-01 ~ 2021-12-31
Social Security Costs
123,717 GBP2022-01-01 ~ 2022-12-31
165,675 GBP2020-07-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
16,127 GBP2022-01-01 ~ 2022-12-31
24,487 GBP2020-07-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
1,179,592 GBP2022-01-01 ~ 2022-12-31
1,620,099 GBP2020-07-01 ~ 2021-12-31
Director Remuneration
89,385 GBP2022-01-01 ~ 2022-12-31
0 GBP2020-07-01 ~ 2021-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2022-01-01 ~ 2022-12-31
-189 GBP2020-07-01 ~ 2021-12-31
Value of work in progress
3,019,415 GBP2022-12-31
506,187 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
2,571,740 GBP2022-12-31
4,939,370 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
74,015 GBP2022-12-31
74,015 GBP2021-12-31
Other Debtors
Current
988,856 GBP2022-12-31
1,040,084 GBP2021-12-31
Prepayments/Accrued Income
Current
48,558 GBP2022-12-31
64,141 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
5,439,673 GBP2022-12-31
7,754,872 GBP2021-12-31
Debtors
6,266,038 GBP2022-12-31
8,108,780 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
187,500 GBP2022-12-31
175,000 GBP2021-12-31
Trade Creditors/Trade Payables
Current
6,432,920 GBP2022-12-31
3,884,640 GBP2021-12-31
Other Taxation & Social Security Payable
Current
746,399 GBP2022-12-31
485,026 GBP2021-12-31
Other Creditors
Current
253,300 GBP2022-12-31
3,711 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
371,949 GBP2022-12-31
826,821 GBP2021-12-31
Creditors
Current
7,992,068 GBP2022-12-31
5,375,198 GBP2021-12-31
Bank Borrowings/Overdrafts
Non-current
322,917 GBP2022-12-31
522,917 GBP2021-12-31
Bank Borrowings
510,417 GBP2022-12-31
697,917 GBP2021-12-31
Total Borrowings
Current
187,500 GBP2022-12-31
175,000 GBP2021-12-31
Non-current
322,917 GBP2022-12-31
522,917 GBP2021-12-31
Equity
Called up share capital
250,000 GBP2022-12-31
250,000 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
18,103 GBP2022-12-31
18,103 GBP2021-12-31
Between two and five year
21,283 GBP2022-12-31
39,386 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
39,386 GBP2022-12-31
57,489 GBP2021-12-31
  • 4 SQUARE SERVICES LIMITED
    Info
    MACKENZIE (SOUTH WEST) HOMES LIMITED - 2017-06-07
    MACKENZIE (FARNHAM ROAD) LIMITED - 2016-07-20
    Registered number 09049538
    Leonard House 7, Newman Road, Bromley, Kent BR1 1RJ
    Private Limited Company incorporated on 2014-05-21 (11 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-05-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.