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
    Sellars, Nicholas Anthony
    Director born in February 1961
    Individual (22 offsprings)
    Officer
    2017-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Gundersen, Magnus Ingolf
    Director born in May 1972
    Individual (25 offsprings)
    Officer
    2017-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Barker, Paul
    Director born in August 1980
    Individual (1 offspring)
    Officer
    2017-11-15 ~ now
    OF - Director → CIF 0
  • 4
    4SYTE CONSTRUCTION LIMITED - 2024-03-02
    CIRRUS 4SYTE LIMITED - 2019-01-21
    CIRRUS CONSTRUCTION FINANCE LIMITED - 2017-06-19
    Second Floor Steeple House Chelmsford, Church Lane, Chelmsford, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    3,904 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2017-11-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Shore, Wayne
    Director born in February 1956
    Individual (10 offsprings)
    Officer
    2017-11-15 ~ 2019-06-19
    OF - Director → CIF 0
    Mr Wayne Shore
    Born in February 1956
    Individual (10 offsprings)
    Person with significant control
    2017-11-15 ~ 2018-12-06
    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
  • 2
    Wilson, Samantha
    Director born in April 1971
    Individual (1 offspring)
    Officer
    2018-08-16 ~ 2024-07-04
    OF - Director → CIF 0
  • 3
    Mcqueen, Nathan
    Director born in February 1973
    Individual (2 offsprings)
    Officer
    2017-11-15 ~ 2018-05-03
    OF - Director → CIF 0
  • 4
    Shore, Timothy David
    Director born in June 1982
    Individual (10 offsprings)
    Officer
    2017-11-15 ~ 2018-12-06
    OF - Director → CIF 0
    Mr Timothy David Shore
    Born in June 1982
    Individual (10 offsprings)
    Person with significant control
    2017-11-15 ~ 2018-12-06
    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

4SYTE CONSTRUCTION FINANCE LIMITED

Previous name
CIRRUS 4SYTE FUNDING LIMITED - 2019-01-21
Standard Industrial Classification
64992 - Factoring
Brief company account
Debtors
2,732,588 GBP2023-12-31
4,635,072 GBP2022-12-31
Cash at bank and in hand
2,392 GBP2023-12-31
271,123 GBP2022-12-31
Current Assets
2,734,980 GBP2023-12-31
4,906,195 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-233,974 GBP2023-12-31
-3,079,707 GBP2022-12-31
Net Current Assets/Liabilities
2,501,006 GBP2023-12-31
1,826,488 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,500,000 GBP2023-12-31
-1,778,156 GBP2022-12-31
Net Assets/Liabilities
1,006 GBP2023-12-31
48,332 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
906 GBP2023-12-31
48,232 GBP2022-12-31
-99,613 GBP2021-12-31
Equity
1,006 GBP2023-12-31
48,332 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
70,674 GBP2023-01-01 ~ 2023-12-31
147,845 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
70,674 GBP2023-01-01 ~ 2023-12-31
147,845 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-118,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
2,731,191 GBP2023-12-31
4,529,348 GBP2022-12-31
Amounts Owed By Related Parties
0 GBP2023-12-31
Current
91,724 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,397 GBP2023-12-31
14,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,732,588 GBP2023-12-31
4,635,072 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
2,997,849 GBP2022-12-31
Amounts owed to group undertakings
Current
196,000 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
21,499 GBP2023-12-31
34,680 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
24,940 GBP2022-12-31
Other Creditors
Current
16,475 GBP2023-12-31
22,238 GBP2022-12-31
Creditors
Current
233,974 GBP2023-12-31
3,079,707 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
2,500,000 GBP2023-12-31
1,778,156 GBP2022-12-31
  • 4SYTE CONSTRUCTION FINANCE LIMITED
    Info
    CIRRUS 4SYTE FUNDING LIMITED - 2019-01-21
    Registered number 11066357
    Second Floor Steeple House, Church Lane, Chelmsford, Essex CM1 1NH
    Private Limited Company incorporated on 2017-11-15 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    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.