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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 2
  • 1
    Bailey, Wes
    Born in October 1984
    Individual (5 offsprings)
    Officer
    2019-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Poultney, Darren John
    Born in January 1974
    Individual (5 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Lassiter, Jeffrey
    Chief Financial Officer born in November 1977
    Individual
    Officer
    2022-12-19 ~ 2025-05-27
    OF - Director → CIF 0
  • 2
    Morris, Marc
    Director born in August 1969
    Individual (5 offsprings)
    Officer
    2019-04-04 ~ 2022-12-19
    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
  • 4
    Stuart, Simon Walker
    Director born in January 1963
    Individual (15 offsprings)
    Officer
    2019-04-04 ~ 2021-02-12
    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
17,555,196 GBP2024-12-31
17,455,196 GBP2023-12-31
Debtors
3,825,338 GBP2024-12-31
4,763,766 GBP2023-12-31
Cash at bank and in hand
1,551 GBP2024-12-31
973 GBP2023-12-31
Current Assets
3,826,889 GBP2024-12-31
4,764,739 GBP2023-12-31
Net Current Assets/Liabilities
3,762,022 GBP2024-12-31
4,241,527 GBP2023-12-31
Total Assets Less Current Liabilities
21,317,218 GBP2024-12-31
21,696,723 GBP2023-12-31
Net Assets/Liabilities
-21,486,332 GBP2024-12-31
-15,667,138 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-21,486,333 GBP2024-12-31
-15,667,139 GBP2023-12-31
-12,789,069 GBP2022-12-31
Equity
-21,486,332 GBP2024-12-31
-15,667,138 GBP2023-12-31
Profit/Loss
-5,819,194 GBP2024-01-01 ~ 2024-12-31
-2,878,070 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
17,555,196 GBP2024-12-31
17,455,196 GBP2023-12-31
Trade Debtors/Trade Receivables
12,244 GBP2024-12-31
12,725 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
23,175 GBP2024-12-31
45,349 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
41,078 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
48,119 GBP2024-12-31
418,208 GBP2023-12-31
Creditors
Current
64,867 GBP2024-12-31
523,212 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Non-current
42,803,550 GBP2024-12-31
37,363,861 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
0 GBP2024-12-31
0 GBP2023-12-31
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 10 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 (3 parents, 1 offspring)
    Equity (Company account)
    652,939 GBP2024-12-31
    Person with significant control
    2021-05-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    45,808 GBP2025-03-31
    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 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.