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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
    Pennington, Richard Maxwell
    Born in September 1971
    Individual (12 offsprings)
    Officer
    2017-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Malthouse, Christopher Simon
    Born in March 1969
    Individual (14 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Bellamy, Martin William
    Born in May 1967
    Individual (11 offsprings)
    Officer
    2025-11-19 ~ now
    OF - Director → CIF 0
  • 4
    3, Scholar Green Road, Stretford, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -4,588,456 GBP2022-06-30
    Person with significant control
    2021-06-08 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Tyrrell, Stephen John
    Company Director born in September 1963
    Individual (3 offsprings)
    Officer
    2017-09-18 ~ 2024-03-31
    OF - Director → CIF 0
  • 2
    Jennings, Francis Thomas
    Company Director born in October 1971
    Individual (2 offsprings)
    Officer
    2017-09-18 ~ 2021-06-08
    OF - Director → CIF 0
  • 3
    Sadler, Sian
    Formation Director born in December 1968
    Individual (9 offsprings)
    Officer
    2017-05-04 ~ 2017-09-18
    OF - Director → CIF 0
  • 4
    Jervis, Michael
    Company Director born in June 1968
    Individual
    Officer
    2017-09-18 ~ 2021-06-08
    OF - Director → CIF 0
  • 5
    SHOOSMITHS DIRECTORS LIMITED - 2008-06-02
    KELNIGHT LIMITED - 2001-02-23
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-05-04 ~ 2017-09-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    YFM EQUITY PARTNERS BUYOUT I (GP) LIMITED - now
    5th Floor, Valiant Building, 14 South Parade, Leeds, West Yorkshire, England
    Active Corporate (9 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2023-03-31
    Person with significant control
    2017-09-18 ~ 2021-06-08
    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
parent relation
Company in focus

4NET HOLDINGS LTD

Previous name
SHOO 626 LIMITED - 2017-09-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 3 ordinary share
02021-07-01 ~ 2022-06-30
Turnover/Revenue
125,000 GBP2021-07-01 ~ 2022-06-30
Cost of Sales
125,000 GBP2021-07-01 ~ 2022-06-30
Administrative Expenses
-8,869 GBP2021-07-01 ~ 2022-06-30
406,670 GBP2020-07-01 ~ 2021-06-30
Operating Profit/Loss
8,869 GBP2021-07-01 ~ 2022-06-30
-406,670 GBP2020-07-01 ~ 2021-06-30
Other Interest Receivable/Similar Income (Finance Income)
259,452 GBP2021-07-01 ~ 2022-06-30
Interest Payable/Similar Charges (Finance Costs)
834,226 GBP2020-07-01 ~ 2021-06-30
Profit/Loss on Ordinary Activities Before Tax
268,321 GBP2021-07-01 ~ 2022-06-30
-1,240,896 GBP2020-07-01 ~ 2021-06-30
Profit/Loss
268,321 GBP2021-07-01 ~ 2022-06-30
-1,240,896 GBP2020-07-01 ~ 2021-06-30
Comprehensive Income/Expense
268,321 GBP2021-07-01 ~ 2022-06-30
-1,240,896 GBP2020-07-01 ~ 2021-06-30
Fixed Assets - Investments
10,963,460 GBP2022-06-30
9,975,397 GBP2021-06-30
Debtors
2,403,633 GBP2022-06-30
2,967,992 GBP2021-06-30
Creditors
Current
10,448,353 GBP2022-06-30
10,292,970 GBP2021-06-30
Net Current Assets/Liabilities
-8,044,720 GBP2022-06-30
-7,324,978 GBP2021-06-30
Total Assets Less Current Liabilities
2,918,740 GBP2022-06-30
2,650,419 GBP2021-06-30
Equity
Called up share capital
2,914 GBP2022-06-30
2,914 GBP2021-06-30
2,632 GBP2020-06-30
Share premium
5,309,990 GBP2022-06-30
5,309,990 GBP2021-06-30
4,367,368 GBP2020-06-30
Retained earnings (accumulated losses)
-2,394,164 GBP2022-06-30
-2,662,485 GBP2021-06-30
-1,421,589 GBP2020-06-30
Equity
2,918,740 GBP2022-06-30
2,650,419 GBP2021-06-30
2,948,411 GBP2020-06-30
Issue of Equity Instruments
Called up share capital
282 GBP2020-07-01 ~ 2021-06-30
Issue of Equity Instruments
942,904 GBP2020-07-01 ~ 2021-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
268,321 GBP2021-07-01 ~ 2022-06-30
-1,240,896 GBP2020-07-01 ~ 2021-06-30
Average Number of Employees
32021-07-01 ~ 2022-06-30
32020-07-01 ~ 2021-06-30
Audit Fees/Expenses
5,000 GBP2021-07-01 ~ 2022-06-30
5,000 GBP2020-07-01 ~ 2021-06-30
Tax Expense/Credit at Applicable Tax Rate
50,981 GBP2021-07-01 ~ 2022-06-30
-235,770 GBP2020-07-01 ~ 2021-06-30
Investments in Group Undertakings
Cost valuation
10,963,460 GBP2022-06-30
9,975,397 GBP2021-06-30
Additions to investments
988,063 GBP2022-06-30
Investments in Group Undertakings
10,963,460 GBP2022-06-30
9,975,397 GBP2021-06-30
Amounts Owed by Group Undertakings
Current
2,395,224 GBP2022-06-30
2,940,231 GBP2021-06-30
Other Debtors
Current
8,409 GBP2022-06-30
27,761 GBP2021-06-30
Debtors
Amounts falling due within one year, Current
2,403,633 GBP2022-06-30
Current, Amounts falling due within one year
2,967,992 GBP2021-06-30
Trade Creditors/Trade Payables
Current
30,080 GBP2022-06-30
Amounts owed to group undertakings
Current
10,371,095 GBP2022-06-30
10,155,769 GBP2021-06-30
Other Taxation & Social Security Payable
Current
47,243 GBP2021-06-30
Other Creditors
Current
60,158 GBP2021-06-30
Accrued Liabilities/Deferred Income
Current
47,178 GBP2022-06-30
29,800 GBP2021-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
291,330 shares2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
268,321 GBP2021-07-01 ~ 2022-06-30
Related profiles found in government register
  • 4NET HOLDINGS LTD
    Info
    SHOO 626 LIMITED - 2017-09-22
    Registered number 10753247
    3 Scholar Green Road, Stretford, Manchester M32 0TR
    PRIVATE LIMITED COMPANY incorporated on 2017-05-04 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
  • 4NET HOLDINGS LTD
    S
    Registered number 10753247
    3, Scholar Green Road, Stretford, Manchester, England, M32 0TR
    Private Limited Company in Companies House Of England And Wales, England
    CIF 1
    Private Limited Company in Companies House Of England And Wales, United Kingdom
    CIF 2
    Private Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    CXS GROUP HOLDINGS LIMITED - 2020-09-29
    3 Scholar Green Road, Stretford, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -11,189 GBP2023-03-31
    Person with significant control
    2023-11-15 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    3 Scholar Green Road, Stretford, Manchester
    Active Corporate (4 parents)
    Equity (Company account)
    11,653,784 GBP2022-06-30
    Person with significant control
    2017-09-18 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    NICK JACKSON CONSULTANTS LIMITED - 1998-08-25
    3 Scholar Green Road, Stretford, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    111,758 GBP2022-06-30
    Person with significant control
    2022-05-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    3 Scholar Green Road, Stretford, Manchester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    65,351 GBP2022-06-30
    Person with significant control
    2020-07-24 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    3 Scholar Green Road, Stretford, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,657,787 GBP2021-12-31
    Person with significant control
    2023-04-03 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.