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 7
  • 1
    Henderson, James Grant
    Director born in February 1978
    Individual (6 offsprings)
    Officer
    2017-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Pearce, David Anthony
    Director born in February 1963
    Individual (9 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Yeoman, Kieron Micheal John
    Director born in September 1986
    Individual (2 offsprings)
    Officer
    2017-07-05 ~ now
    OF - Director → CIF 0
  • 4
    Kelly, Peter Vincent
    Managing Director born in December 1986
    Individual (3 offsprings)
    Officer
    2017-07-05 ~ now
    OF - Director → CIF 0
  • 5
    Hoole, Marina Alice Gabrielle
    Sales Director born in November 1988
    Individual (3 offsprings)
    Officer
    2019-08-05 ~ now
    OF - Director → CIF 0
  • 6
    Callaghan, David Antony
    Company Director born in October 1960
    Individual (3 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Director → CIF 0
  • 7
    Young, David
    Director born in May 1958
    Individual (1 offspring)
    Officer
    2018-12-19 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr Kieron Micheal John Yeoman
    Born in September 1986
    Individual (2 offsprings)
    Person with significant control
    2017-07-05 ~ 2022-02-15
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Peter Vincent Kelly
    Born in December 1986
    Individual (3 offsprings)
    Person with significant control
    2017-07-05 ~ 2022-02-15
    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
  • 3
    Vice, Paul
    Operations Manager born in July 1983
    Individual (1 offspring)
    Officer
    2019-08-05 ~ 2020-04-02
    OF - Director → CIF 0
parent relation
Company in focus

FOURWHO LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
71129 - Other Engineering Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
552,726 GBP2024-03-31
523,646 GBP2023-03-31
Property, Plant & Equipment
2,196 GBP2024-03-31
4,111 GBP2023-03-31
Fixed Assets
554,922 GBP2024-03-31
527,757 GBP2023-03-31
Debtors
122,163 GBP2024-03-31
44,263 GBP2023-03-31
Cash at bank and in hand
5,934 GBP2024-03-31
1,471 GBP2023-03-31
Current Assets
128,097 GBP2024-03-31
45,734 GBP2023-03-31
Creditors
Current
794,792 GBP2024-03-31
488,777 GBP2023-03-31
Net Current Assets/Liabilities
-666,695 GBP2024-03-31
-443,043 GBP2023-03-31
Total Assets Less Current Liabilities
-111,773 GBP2024-03-31
84,714 GBP2023-03-31
Creditors
Non-current
23,554 GBP2024-03-31
28,113 GBP2023-03-31
Net Assets/Liabilities
-135,327 GBP2024-03-31
56,601 GBP2023-03-31
Equity
Called up share capital
1,772 GBP2024-03-31
1,711 GBP2023-03-31
Retained earnings (accumulated losses)
-1,455,368 GBP2024-03-31
-1,086,206 GBP2023-03-31
Equity
-135,327 GBP2024-03-31
56,601 GBP2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
552,726 GBP2024-03-31
523,646 GBP2023-03-31
Intangible Assets
Other than goodwill
552,726 GBP2024-03-31
523,646 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,590 GBP2024-03-31
12,266 GBP2023-03-31
Furniture and fittings
2,146 GBP2024-03-31
2,146 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
14,736 GBP2024-03-31
14,412 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,470 GBP2024-03-31
8,447 GBP2023-03-31
Furniture and fittings
2,070 GBP2024-03-31
1,854 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,540 GBP2024-03-31
10,301 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,023 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
216 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,239 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
2,120 GBP2024-03-31
3,819 GBP2023-03-31
Furniture and fittings
76 GBP2024-03-31
292 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
100,040 GBP2024-03-31
Other Debtors
Current
16,497 GBP2024-03-31
34,208 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
2,469 GBP2023-03-31
Prepayments
Current
5,517 GBP2024-03-31
7,478 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
122,163 GBP2024-03-31
44,263 GBP2023-03-31
Other Remaining Borrowings
Current
503,883 GBP2024-03-31
325,941 GBP2023-03-31
Trade Creditors/Trade Payables
Current
101,522 GBP2024-03-31
79,520 GBP2023-03-31
Other Taxation & Social Security Payable
Current
4,711 GBP2024-03-31
17,357 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
171,262 GBP2024-03-31
64,828 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
39,000 GBP2024-03-31
33,000 GBP2023-03-31
Between one and five year
21,000 GBP2024-03-31
60,000 GBP2023-03-31
All periods
60,000 GBP2024-03-31
93,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
17,721,496 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-369,162 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-369,162 GBP2023-04-01 ~ 2024-03-31
  • FOURWHO LTD
    Info
    Registered number 10850868
    Airport Business Centre, Thornbury Road, Plymouth, Devon PL6 7PP
    Private Limited Company incorporated on 2017-07-05 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    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.