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
    Crowley, James Rowland
    Sales Director born in February 1988
    Individual (4 offsprings)
    Officer
    2020-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Robert Ambrose Peregrine
    Company Director born in June 1987
    Individual (3 offsprings)
    Officer
    2016-07-06 ~ now
    OF - Director → CIF 0
    Mr Robert Ambrose Peregrine Taylor
    Born in June 1987
    Individual (3 offsprings)
    Person with significant control
    2016-07-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mccaffery, Angus John
    Born in June 1966
    Individual (15 offsprings)
    Officer
    2020-10-26 ~ now
    OF - Director → CIF 0
    Mr Angus John Mccaffery
    Born in June 1966
    Individual (15 offsprings)
    Person with significant control
    2020-10-01 ~ 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
    Glancy, James
    Company Director born in August 1982
    Individual
    Officer
    2017-03-22 ~ 2017-08-02
    OF - Director → CIF 0
  • 2
    Harrison, Matthew Alexander Charles
    Company Director born in April 1980
    Individual (1 offspring)
    Officer
    2020-10-26 ~ 2023-10-31
    OF - Director → CIF 0
  • 3
    Mccullin, Claude
    Sales Director born in January 1987
    Individual
    Officer
    2017-03-23 ~ 2020-11-24
    OF - Director → CIF 0
parent relation
Company in focus

4GD LIMITED

Previous name
FOURTH GENERATION DEVELOPMENT LIMITED - 2020-05-06
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
32990 - Other Manufacturing N.e.c.
46190 - Agents Involved In The Sale Of A Variety Of Goods
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
951,540 GBP2024-03-31
762,118 GBP2023-03-31
Property, Plant & Equipment
24,496 GBP2024-03-31
28,317 GBP2023-03-31
Fixed Assets
976,036 GBP2024-03-31
790,435 GBP2023-03-31
Total Inventories
209,167 GBP2024-03-31
802,658 GBP2023-03-31
Debtors
198,915 GBP2024-03-31
346,488 GBP2023-03-31
Cash at bank and in hand
43,883 GBP2024-03-31
358,244 GBP2023-03-31
Current Assets
451,965 GBP2024-03-31
1,507,390 GBP2023-03-31
Creditors
-2,538,081 GBP2024-03-31
-3,279,023 GBP2023-03-31
Net Current Assets/Liabilities
-2,086,116 GBP2024-03-31
-1,771,633 GBP2023-03-31
Total Assets Less Current Liabilities
-1,110,080 GBP2024-03-31
-981,198 GBP2023-03-31
Creditors
Non-current
-18,752 GBP2024-03-31
-30,002 GBP2023-03-31
Net Assets/Liabilities
-1,130,774 GBP2024-03-31
-1,013,142 GBP2023-03-31
Equity
Called up share capital
12,780 GBP2024-03-31
12,780 GBP2023-03-31
Share premium
657,898 GBP2024-03-31
657,898 GBP2023-03-31
Retained earnings (accumulated losses)
-1,801,452 GBP2024-03-31
-1,683,820 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other
118,803 GBP2024-03-31
92,777 GBP2023-03-31
Development expenditure
1,315,967 GBP2024-03-31
908,897 GBP2023-03-31
Intangible Assets - Gross Cost
1,437,362 GBP2024-03-31
1,004,266 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
475,518 GBP2024-03-31
238,704 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
485,822 GBP2024-03-31
242,148 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
236,814 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
243,674 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other
109,828 GBP2024-03-31
90,143 GBP2023-03-31
Development expenditure
840,449 GBP2024-03-31
670,193 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
29,785 GBP2024-03-31
28,325 GBP2023-03-31
Computers
39,338 GBP2024-03-31
36,976 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
69,123 GBP2024-03-31
65,301 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,014 GBP2024-03-31
14,431 GBP2023-03-31
Computers
26,613 GBP2024-03-31
22,553 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,627 GBP2024-03-31
36,984 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,583 GBP2023-04-01 ~ 2024-03-31
Computers
4,060 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,643 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
11,771 GBP2024-03-31
13,894 GBP2023-03-31
Computers
12,725 GBP2024-03-31
14,423 GBP2023-03-31
Other types of inventories not specified separately
209,167 GBP2024-03-31
802,658 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
24,990 GBP2024-03-31
141,948 GBP2023-03-31
Trade Creditors/Trade Payables
Current
230,579 GBP2024-03-31
199,597 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
11,251 GBP2024-03-31
11,252 GBP2023-03-31
Other Remaining Borrowings
Current
1,832,974 GBP2024-03-31
998,447 GBP2023-03-31
Other Taxation & Social Security Payable
Current
77,653 GBP2023-03-31
Creditors
Current
2,538,081 GBP2024-03-31
3,279,023 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
18,752 GBP2024-03-31
30,002 GBP2023-03-31
Related profiles found in government register
  • 4GD LIMITED
    Info
    FOURTH GENERATION DEVELOPMENT LIMITED - 2020-05-06
    Registered number 10265296
    2 Hedley Court, Putney Hill, London, Greater London SW15 3NS
    Private Limited Company incorporated on 2016-07-06 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
  • 4GD LIMITED
    S
    Registered number 10265296
    2 Hedley Court, Putney Hill, London, United Kingdom, SW15 3NS
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2 Hedley Court, Putney Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2020-06-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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