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
    Poultney, Darren John
    Director born in January 1974
    Individual (5 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Lassiter, Jeffrey
    Chief Financial Officer born in November 1977
    Individual (2 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Bailey, Wes
    Director born in October 1984
    Individual (5 offsprings)
    Officer
    2019-04-04 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Morris, Marc
    Director born in August 1969
    Individual (3 offsprings)
    Officer
    2019-04-04 ~ 2022-12-19
    OF - Director → CIF 0
  • 2
    Stuart, Simon Walker
    Director born in January 1963
    Individual (14 offsprings)
    Officer
    2019-04-04 ~ 2021-02-12
    OF - Director → CIF 0
  • 3
    Walker, Ryan David
    Director born in March 1987
    Individual (7 offsprings)
    Officer
    2021-02-12 ~ 2022-12-19
    OF - Director → CIF 0
parent relation
Company in focus

4WALL HOLDINGS UK LIMITED

Previous name
4WALL ENTERTAINMENT UK LIMITED - 2021-01-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
17,455,196 GBP2023-12-31
17,455,196 GBP2022-12-31
Debtors
4,763,766 GBP2023-12-31
6,328,530 GBP2022-12-31
Cash at bank and in hand
973 GBP2023-12-31
2,313 GBP2022-12-31
Current Assets
4,764,739 GBP2023-12-31
6,330,843 GBP2022-12-31
Net Assets/Liabilities
-15,667,138 GBP2023-12-31
-12,789,068 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
-15,667,139 GBP2023-12-31
-12,789,069 GBP2022-12-31
-6,098,777 GBP2021-12-31
Profit/Loss
-2,878,070 GBP2023-01-01 ~ 2023-12-31
-6,690,292 GBP2022-01-01 ~ 2022-12-31
Equity
-15,667,138 GBP2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
17,455,196 GBP2023-12-31
17,455,196 GBP2022-12-31
Trade Debtors/Trade Receivables
12,725 GBP2023-12-31
25,161 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
45,349 GBP2023-12-31
67,511 GBP2022-12-31
Prepayments/Accrued Income
Current
41,078 GBP2023-12-31
48,693 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
418,208 GBP2023-12-31
1,671,247 GBP2022-12-31
Creditors
Current
523,212 GBP2023-12-31
1,776,289 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Non-current
37,363,861 GBP2023-12-31
34,798,818 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
0 GBP2022-12-31
Bank Overdrafts
0 GBP2023-12-31
38 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
38 GBP2022-12-31
Non-current, Amounts falling due after one year
37,363,861 GBP2023-12-31
34,798,818 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • 4WALL HOLDINGS UK LIMITED
    Info
    4WALL ENTERTAINMENT UK LIMITED - 2021-01-12
    Registered number 11926262
    1st Floor, County House, 100 New London Road, Chelmsford, Essex CM2 0RG
    Private Limited Company incorporated on 2019-04-04 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • 4WALL HOLDINGS UK LIMITED
    S
    Registered number 11926262
    1st Floor, County House, 100 New London Road, Chelmsford, United Kingdom, CM2 0RG
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • 4WALL HOLDINGS UK LIMITED
    S
    Registered number 11926262
    Unit E & F Glenfield Business Park, Phillips Road, Blackburn, Lancashire, United Kingdom, BB1 5PF
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • 4WALL ENTERTAINMENT UK LIMITED
    S
    Registered number 11926262
    Unit E & F, Glenfield Business Park, Philips Road, Blackburn, Lancashire, England, BB1 5PF
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    SMART AV (UK) LIMITED - 2021-01-12
    1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,060,284 GBP2023-12-31
    Person with significant control
    2021-05-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    34,239 GBP2024-03-31
    Person with significant control
    2021-05-27 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    THE INCREDIBLE PROPERTY COMPANY LIMITED - 2019-12-30
    Aquila House, Waterloo Lane, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-03-03 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.