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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 3
  • 1
    Callum, Ian Stuart
    Company Director born in July 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-12-14 ~ now
    OF - Director → CIF 0
    Mr Ian Stuart Callum
    Born in July 1954
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2024-06-07 ~ 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
  • 2
    Donfrancesco, Adam Peter Muirhead
    Company Director born in August 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Director → CIF 0
    Mr Adam Peter Muirhead Donfrancesco
    Born in August 1980
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-06-07 ~ now
    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
  • 3
    Fairbairn, David John
    None Supplied born in September 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-08 ~ now
    OF - Director → CIF 0
    Mr David John Fairbairn
    Born in September 1980
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-06-07 ~ 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
Ceased 4
  • 1
    Mr Ian Stuart Callum
    Born in July 1954
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2018-06-08 ~ 2023-06-15
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Adam Peter Muirhead Donfrancesco
    Born in August 1980
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-06-08 ~ 2023-06-15
    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
  • 3
    Mr David John Fairbairn
    Born in September 1980
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-06-08 ~ 2023-06-15
    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
  • 4
    Bird, Thomas Peter
    Company Director born in November 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-01 ~ 2022-12-31
    OF - Director → CIF 0
    Mr Thomas Peter Bird
    Born in November 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-06-08 ~ 2023-06-15
    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
parent relation
Company in focus

PROJECT FOUR DESIGN LIMITED

Standard Industrial Classification
45190 - Sale Of Other Motor Vehicles
29100 - Manufacture Of Motor Vehicles
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
652,173 GBP2024-12-31
237,762 GBP2023-12-31
Fixed Assets - Investments
10 GBP2024-12-31
Fixed Assets
652,183 GBP2024-12-31
237,762 GBP2023-12-31
Total Inventories
175,434 GBP2024-12-31
317,512 GBP2023-12-31
Debtors
594,531 GBP2024-12-31
763,220 GBP2023-12-31
Cash at bank and in hand
700,351 GBP2024-12-31
1,638,463 GBP2023-12-31
Current Assets
1,470,316 GBP2024-12-31
2,719,195 GBP2023-12-31
Creditors
Current
771,370 GBP2024-12-31
2,181,238 GBP2023-12-31
Net Current Assets/Liabilities
698,946 GBP2024-12-31
537,957 GBP2023-12-31
Total Assets Less Current Liabilities
1,351,129 GBP2024-12-31
775,719 GBP2023-12-31
Net Assets/Liabilities
794,501 GBP2024-12-31
659,052 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
794,401 GBP2024-12-31
658,952 GBP2023-12-31
Equity
794,501 GBP2024-12-31
659,052 GBP2023-12-31
Average Number of Employees
282024-01-01 ~ 2024-12-31
212023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
11,477 GBP2023-12-31
Plant and equipment
95,495 GBP2024-12-31
82,048 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
3,651 GBP2023-12-31
Plant and equipment
62,716 GBP2024-12-31
33,965 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
28,751 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
32,779 GBP2024-12-31
48,083 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,671 GBP2024-12-31
5,671 GBP2023-12-31
Motor vehicles
365,809 GBP2024-12-31
218,201 GBP2023-12-31
Computers
62,326 GBP2024-12-31
59,355 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
873,068 GBP2024-12-31
376,752 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-178,081 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-178,081 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,972 GBP2024-12-31
2,100 GBP2023-12-31
Motor vehicles
50,757 GBP2024-12-31
71,238 GBP2023-12-31
Computers
42,346 GBP2024-12-31
28,036 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
220,895 GBP2024-12-31
138,990 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,872 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
40,741 GBP2024-01-01 ~ 2024-12-31
Computers
14,310 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
143,127 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-61,222 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-61,222 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
1,699 GBP2024-12-31
3,571 GBP2023-12-31
Motor vehicles
315,052 GBP2024-12-31
146,963 GBP2023-12-31
Computers
19,980 GBP2024-12-31
31,319 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
37,694 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
92,367 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
294,943 GBP2024-12-31
143,108 GBP2023-12-31
Under hire purchased contracts or finance leases
568,310 GBP2024-12-31
143,108 GBP2023-12-31
Investments in Group Undertakings
Additions to investments
10 GBP2024-12-31
Cost valuation
10 GBP2024-12-31
Investments in Group Undertakings
10 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
25,086 GBP2024-12-31
261,340 GBP2023-12-31
Other Debtors
Current
160 GBP2024-12-31
73 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
222,740 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
21,140 GBP2024-12-31
Prepayments/Accrued Income
Current
545,545 GBP2024-12-31
277,388 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
594,531 GBP2024-12-31
763,220 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
85,407 GBP2024-12-31
102,804 GBP2023-12-31
Trade Creditors/Trade Payables
Current
140,722 GBP2024-12-31
272,668 GBP2023-12-31
Other Taxation & Social Security Payable
Current
223,764 GBP2024-12-31
97,670 GBP2023-12-31
Other Creditors
Current
311,477 GBP2024-12-31
1,698,096 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
16,667 GBP2024-12-31
26,667 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
474,340 GBP2024-12-31
32,609 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
Related profiles found in government register
  • PROJECT FOUR DESIGN LIMITED
    Info
    Registered number 11405883
    icon of addressUnit 5 Budbrooke Point Budbrooke Road, Budbrooke Industrial Estate, Warwick CV34 5XH
    Private Limited Company incorporated on 2018-06-08 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • PROJECT FOUR DESIGN LIMITED
    S
    Registered number 11405883
    icon of addressUnit 5 Budbrooke Point, Budbrooke Road, Budbrooke Industrial Estate, Warwick, England, CV34 5XH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 5 Budbrooke Point Budbrooke Road, Budbrooke Industrial Estate, Warwick, England
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2025-05-31
    Person with significant control
    icon of calendar 2024-05-01 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.