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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 10
  • 1
    Kelly, Peter Vincent
    Managing Director born in December 1986
    Individual (4 offsprings)
    Officer
    2017-07-05 ~ 2025-10-07
    OF - Director → CIF 0
    Mr Peter Vincent Kelly
    Born in December 1986
    Individual (4 offsprings)
    Person with significant control
    2017-07-05 ~ 2022-02-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Vice, Paul
    Operations Manager born in July 1983
    Individual (2 offsprings)
    Officer
    2019-08-05 ~ 2020-04-02
    OF - Director → CIF 0
  • 3
    Henderson, James Grant
    Director born in February 1978
    Individual (30 offsprings)
    Officer
    2017-07-05 ~ 2025-10-07
    OF - Director → CIF 0
  • 4
    Heath, Daniel
    Born in October 1987
    Individual (2 offsprings)
    Officer
    2025-10-07 ~ now
    OF - Director → CIF 0
  • 5
    Yeoman, Kieron Micheal John
    Born in September 1986
    Individual (3 offsprings)
    Officer
    2017-07-05 ~ now
    OF - Director → CIF 0
    Mr Kieron Micheal John Yeoman
    Born in September 1986
    Individual (3 offsprings)
    Person with significant control
    2017-07-05 ~ 2022-02-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Pearce, David Anthony
    Director born in February 1963
    Individual (15 offsprings)
    Officer
    2018-12-19 ~ 2025-10-07
    OF - Director → CIF 0
  • 7
    Young, David
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Director → CIF 0
  • 8
    Callaghan, David Antony
    Company Director born in October 1960
    Individual (6 offsprings)
    Officer
    2023-04-19 ~ 2025-10-07
    OF - Director → CIF 0
  • 9
    Hoole, Marina Alice Gabrielle
    Sales Director born in November 1988
    Individual (3 offsprings)
    Officer
    2019-08-05 ~ 2025-10-07
    OF - Director → CIF 0
  • 10
    Timmins, Richard Keith
    Born in September 1960
    Individual (132 offsprings)
    Officer
    2025-10-07 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

FOURWHO LTD

Period: 2017-07-05 ~ now
Company number: 10850868
Registered name
FOURWHO LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
71129 - Other Engineering Activities
Brief company account
Intangible Assets
628,600 GBP2025-03-31
552,726 GBP2024-03-31
Property, Plant & Equipment
750 GBP2025-03-31
2,196 GBP2024-03-31
Fixed Assets
629,350 GBP2025-03-31
554,922 GBP2024-03-31
Debtors
6,240 GBP2025-03-31
122,163 GBP2024-03-31
Cash at bank and in hand
1,009 GBP2025-03-31
5,934 GBP2024-03-31
Current Assets
7,249 GBP2025-03-31
128,097 GBP2024-03-31
Net Current Assets/Liabilities
-1,090,410 GBP2025-03-31
-666,695 GBP2024-03-31
Total Assets Less Current Liabilities
-461,060 GBP2025-03-31
-111,773 GBP2024-03-31
Creditors
Amounts falling due after one year
-19,424 GBP2025-03-31
-23,554 GBP2024-03-31
Net Assets/Liabilities
-480,484 GBP2025-03-31
-135,327 GBP2024-03-31
Equity
Called up share capital
1,772 GBP2025-03-31
1,772 GBP2024-03-31
Share premium
1,318,269 GBP2025-03-31
1,318,269 GBP2024-03-31
Retained earnings (accumulated losses)
-1,800,525 GBP2025-03-31
-1,455,368 GBP2024-03-31
Equity
-480,484 GBP2025-03-31
-135,327 GBP2024-03-31
Average Number of Employees
102024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
628,600 GBP2025-03-31
552,726 GBP2024-03-31
Intangible Assets
Goodwill
628,600 GBP2025-03-31
552,726 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,266 GBP2025-03-31
12,590 GBP2024-03-31
Vehicles
2,146 GBP2025-03-31
2,146 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
14,412 GBP2025-03-31
14,736 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-324 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-324 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,551 GBP2025-03-31
10,470 GBP2024-03-31
Vehicles
2,111 GBP2025-03-31
2,070 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,662 GBP2025-03-31
12,540 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,162 GBP2024-04-01 ~ 2025-03-31
Vehicles
41 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,203 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-81 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-81 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
715 GBP2025-03-31
2,120 GBP2024-03-31
Vehicles
35 GBP2025-03-31
76 GBP2024-03-31
Trade Debtors/Trade Receivables
360 GBP2025-03-31
100,040 GBP2024-03-31
Other Debtors
1,854 GBP2025-03-31
16,497 GBP2024-03-31
Bank Overdrafts
Amounts falling due within one year
548,702 GBP2025-03-31
503,883 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
195,448 GBP2025-03-31
101,522 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
30,564 GBP2025-03-31
4,711 GBP2024-03-31
Other Creditors
Amounts falling due within one year
26 GBP2025-03-31
Bank Borrowings
Amounts falling due after one year
19,424 GBP2025-03-31
23,554 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
39,000 GBP2024-03-31

  • 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.