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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 6
  • 1
    Harrison, Matthew Alexander Charles
    Company Director born in April 1980
    Individual (2 offsprings)
    Officer
    2020-10-26 ~ 2023-10-31
    OF - Director → CIF 0
  • 2
    Glancy, James
    Company Director born in August 1982
    Individual (1 offspring)
    Officer
    2017-03-22 ~ 2017-08-02
    OF - Director → CIF 0
  • 3
    Mccaffery, Angus John
    Born in June 1966
    Individual (26 offsprings)
    Officer
    2020-10-26 ~ now
    OF - Director → CIF 0
    Mr Angus John Mccaffery
    Born in June 1966
    Individual (26 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
  • 4
    Taylor, Robert Ambrose Peregrine
    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 - Right to appoint or remove directorsCIF 0
    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
  • 5
    Crowley, James Rowland
    Born in February 1988
    Individual (4 offsprings)
    Officer
    2020-10-26 ~ now
    OF - Director → CIF 0
  • 6
    Mccullin, Claude
    Sales Director born in January 1987
    Individual (4 offsprings)
    Officer
    2017-03-23 ~ 2020-11-24
    OF - Director → CIF 0
parent relation
Company in focus

4GD LIMITED

Period: 2020-05-06 ~ now
Company number: 10265296
Registered names
4GD LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
46190 - Agents Involved In The Sale Of A Variety Of Goods
62090 - Other Information Technology Service Activities
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Intangible Assets
920,516 GBP2025-03-31
951,540 GBP2024-03-31
Property, Plant & Equipment
20,764 GBP2025-03-31
24,496 GBP2024-03-31
Fixed Assets
941,280 GBP2025-03-31
976,036 GBP2024-03-31
Total Inventories
860,690 GBP2025-03-31
209,167 GBP2024-03-31
Debtors
1,339,679 GBP2025-03-31
198,915 GBP2024-03-31
Cash at bank and in hand
484,669 GBP2025-03-31
43,883 GBP2024-03-31
Current Assets
2,685,038 GBP2025-03-31
451,965 GBP2024-03-31
Creditors
-4,894,274 GBP2025-03-31
-2,538,081 GBP2024-03-31
Net Current Assets/Liabilities
-2,209,236 GBP2025-03-31
-2,086,116 GBP2024-03-31
Total Assets Less Current Liabilities
-1,267,956 GBP2025-03-31
-1,110,080 GBP2024-03-31
Creditors
Non-current
-7,501 GBP2025-03-31
-18,752 GBP2024-03-31
Net Assets/Liabilities
-1,277,399 GBP2025-03-31
-1,130,774 GBP2024-03-31
Equity
Called up share capital
12,780 GBP2025-03-31
12,780 GBP2024-03-31
Share premium
657,898 GBP2025-03-31
657,898 GBP2024-03-31
Retained earnings (accumulated losses)
-1,948,077 GBP2025-03-31
-1,801,452 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other
128,380 GBP2025-03-31
118,803 GBP2024-03-31
Development expenditure
1,570,454 GBP2025-03-31
1,315,967 GBP2024-03-31
Intangible Assets - Gross Cost
1,701,426 GBP2025-03-31
1,437,362 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
763,148 GBP2025-03-31
475,518 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
780,910 GBP2025-03-31
485,822 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
287,630 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
295,088 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other
112,465 GBP2025-03-31
109,828 GBP2024-03-31
Development expenditure
807,306 GBP2025-03-31
840,449 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
29,785 GBP2025-03-31
29,785 GBP2024-03-31
Computers
42,008 GBP2025-03-31
39,338 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
71,793 GBP2025-03-31
69,123 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,957 GBP2025-03-31
18,014 GBP2024-03-31
Computers
30,072 GBP2025-03-31
26,613 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
51,029 GBP2025-03-31
44,627 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,943 GBP2024-04-01 ~ 2025-03-31
Computers
3,459 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,402 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
8,828 GBP2025-03-31
11,771 GBP2024-03-31
Computers
11,936 GBP2025-03-31
12,725 GBP2024-03-31
Other types of inventories not specified separately
860,690 GBP2025-03-31
209,167 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,220,510 GBP2025-03-31
24,990 GBP2024-03-31
Trade Creditors/Trade Payables
Current
436,802 GBP2025-03-31
230,579 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
11,251 GBP2025-03-31
11,251 GBP2024-03-31
Other Remaining Borrowings
Current
1,593,604 GBP2025-03-31
1,832,974 GBP2024-03-31
Other Taxation & Social Security Payable
Current
168,750 GBP2025-03-31
Creditors
Current
4,894,274 GBP2025-03-31
2,538,081 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
7,501 GBP2025-03-31
18,752 GBP2024-03-31

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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    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 1
  • 1
    4GD UK LTD
    12648383
    2 Hedley Court, Putney Hill, London, United Kingdom
    Active Corporate (3 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.