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
    Bray, Phillip Richard
    Director born in April 1968
    Individual (9 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
    Mr Phillip Richard Bray
    Born in April 1968
    Individual (9 offsprings)
    Person with significant control
    2021-09-22 ~ 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
  • 2
    Perring, Fraser John
    Director born in October 1973
    Individual (3 offsprings)
    Officer
    2020-10-27 ~ now
    OF - Director → CIF 0
  • 3
    Woodhams, David
    Director born in April 1968
    Individual (10 offsprings)
    Officer
    2015-11-23 ~ now
    OF - Director → CIF 0
    Mr David Woodhams
    Born in April 1968
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Bottle, Terry James
    Director born in July 1979
    Individual (6 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
    Mr Terry James Bottle
    Born in July 1979
    Individual (6 offsprings)
    Person with significant control
    2021-09-22 ~ 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 1
  • Rhodin, Lindsay
    Director born in October 1955
    Individual (6 offsprings)
    Officer
    2017-01-01 ~ 2019-08-07
    OF - Director → CIF 0
parent relation
Company in focus

4ENERGY GROUP LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
1,730,465 GBP2023-12-31
1,730,465 GBP2022-12-31
Debtors
359,868 GBP2023-12-31
231,224 GBP2022-12-31
Cash at bank and in hand
327 GBP2023-12-31
1,718 GBP2022-12-31
Current Assets
360,195 GBP2023-12-31
232,942 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-504,581 GBP2023-12-31
-360,356 GBP2022-12-31
Net Current Assets/Liabilities
-144,386 GBP2023-12-31
-127,414 GBP2022-12-31
Total Assets Less Current Liabilities
1,586,079 GBP2023-12-31
1,603,051 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-208,001 GBP2023-12-31
-208,001 GBP2022-12-31
Net Assets/Liabilities
1,378,078 GBP2023-12-31
1,395,050 GBP2022-12-31
Equity
Called up share capital
111 GBP2023-12-31
111 GBP2022-12-31
Share premium
1,174,893 GBP2023-12-31
1,174,893 GBP2022-12-31
Retained earnings (accumulated losses)
203,074 GBP2023-12-31
220,046 GBP2022-12-31
Equity
1,378,078 GBP2023-12-31
1,395,050 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
1,730,465 GBP2023-12-31
1,730,465 GBP2022-12-31
Amounts Owed By Related Parties
265,492 GBP2023-12-31
Current
156,527 GBP2022-12-31
Other Debtors
Amounts falling due within one year
94,376 GBP2023-12-31
74,697 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
359,868 GBP2023-12-31
231,224 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,200 GBP2023-12-31
1,425 GBP2022-12-31
Amounts owed to group undertakings
Current
469,774 GBP2023-12-31
263,698 GBP2022-12-31
Other Taxation & Social Security Payable
Current
31,807 GBP2023-12-31
75,062 GBP2022-12-31
Other Creditors
Current
1,800 GBP2023-12-31
20,171 GBP2022-12-31
Creditors
Current
504,581 GBP2023-12-31
360,356 GBP2022-12-31
Other Creditors
Non-current
208,001 GBP2023-12-31
208,001 GBP2022-12-31
Equity
Called up share capital
111 GBP2023-12-31
111 GBP2022-12-31

Related profiles found in government register
  • 4ENERGY GROUP LIMITED
    Info
    Registered number 09885115
    4 Dukes Court, Bognor Road, Chichester PO19 8FX
    Private Limited Company incorporated on 2015-11-23 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • 4ENERGY GROUP LIMITED
    S
    Registered number 09885115
    4, Dukes Court, Bognor Road, Chichester, England, PO19 8FX
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    4 Dukes Court, Bognor Road, Chichester, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -662,185 GBP2023-12-31
    Person with significant control
    2018-06-29 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    4 Dukes Court, Bognor Road, Chichester, England
    Active Corporate (4 parents)
    Person with significant control
    2024-07-26 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    Brookside, Collett Way, Newton Abbot, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Person with significant control
    2019-06-21 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    4 Dukes Court, Bognor Road, Chichester, England
    Active Corporate (4 parents)
    Equity (Company account)
    715,124 GBP2023-12-31
    Person with significant control
    2016-12-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 5
    SYSTEM FIVE (TRIDENT) SERVICE LIMITED - 2020-01-03
    EUROFLO TRIDENT CONTROLS LIMITED - 2009-08-12
    TRIDENT CONTROL SYSTEMS LIMITED - 2007-09-24
    4 Dukes Court, Bognor Road, Chichester, England
    Active Corporate (4 parents)
    Equity (Company account)
    656,326 GBP2023-12-31
    Person with significant control
    2016-12-02 ~ now
    CIF 2 - Ownership of shares – 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.