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 5
  • 1
    Mr Lewis Brindley
    Born in October 1983
    Individual (9 offsprings)
    Person with significant control
    2020-04-24 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Spilsbury, Richard
    Chartered Acountant born in January 1969
    Individual (10 offsprings)
    Officer
    2022-05-12 ~ now
    OF - Director → CIF 0
  • 3
    Keith, Richard James
    Director born in October 1970
    Individual (11 offsprings)
    Officer
    2020-03-05 ~ now
    OF - Director → CIF 0
    Mr Richard James Keith
    Born in October 1970
    Individual (11 offsprings)
    Person with significant control
    2020-03-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Price, Robert Stephen
    Director born in April 1968
    Individual (13 offsprings)
    Officer
    2020-03-05 ~ now
    OF - Director → CIF 0
  • 5
    Cheetham, Catherine
    Coo born in January 1975
    Individual (2 offsprings)
    Officer
    2022-05-12 ~ now
    OF - Director → CIF 0
Ceased 1
  • Brindley, Lewis
    Director born in October 1983
    Individual (9 offsprings)
    Officer
    2020-03-05 ~ 2022-05-12
    OF - Director → CIF 0
parent relation
Company in focus

FOURTH FLOOR GROUP LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
73120 - Media Representation Services
Brief company account
Administrative Expenses
-9,248 GBP2023-04-01 ~ 2024-03-31
-22,092 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-9,248 GBP2023-04-01 ~ 2024-03-31
-22,092 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-9,248 GBP2023-04-01 ~ 2024-03-31
-22,092 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
2,224,617 GBP2024-03-31
2,224,617 GBP2023-03-31
Net Assets/Liabilities
1,143,409 GBP2024-03-31
1,157,657 GBP2023-03-31
Equity
Called up share capital
1,190,090 GBP2024-03-31
1,190,090 GBP2023-03-31
1,190,090 GBP2022-03-31
Share premium
44,910 GBP2024-03-31
44,910 GBP2023-03-31
44,910 GBP2022-03-31
Retained earnings (accumulated losses)
-86,591 GBP2024-03-31
-77,343 GBP2023-03-31
-55,251 GBP2022-03-31
Equity
1,143,409 GBP2024-03-31
1,157,657 GBP2023-03-31
1,179,749 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-9,248 GBP2023-04-01 ~ 2024-03-31
-22,092 GBP2022-04-01 ~ 2023-03-31
Equity
Capital redemption reserve
-5,000 GBP2024-03-31
Wages/Salaries
9,000 GBP2023-04-01 ~ 2024-03-31
Average number of employees in administration and support functions
22023-04-01 ~ 2024-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
Director Remuneration
9,000 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
2,224,617 GBP2024-03-31
2,224,617 GBP2023-03-31
Number of Shares Issued (Fully Paid)
119,009,000 shares2024-03-31
119,009,000 shares2023-03-31
Nominal value of allotted share capital
1,190,090 GBP2023-04-01 ~ 2024-03-31
1,190,090 GBP2022-04-01 ~ 2023-03-31

Related profiles found in government register
  • FOURTH FLOOR GROUP LIMITED
    Info
    Registered number 12499552
    Fourth Floor King William House, 13 Queen Square, Bristol BS1 4NT
    Private Limited Company incorporated on 2020-03-05 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • FOURTH FLOOR GROUP LTD
    S
    Registered number 12499552
    13, Queen Square, Bristol, England, BS1 4NT
    CIF 1
  • FOURTH FLOOR GROUP LIMITED
    S
    Registered number 12499552
    13, Queen Square, Bristol, England, BS1 4NT
    Private Limited Company in Engalnd And Wales, England
    CIF 2
  • FOURTH FLOOR GROUP LIMITED
    S
    Registered number 12499552
    Fourth Floor, King William House, 13 Queen Square, Bristol, BS1 4NT
    Private Company Limited By Shares in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    13 Queen Square, Bristol, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    212,752 GBP2023-05-31
    Officer
    2022-10-05 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2022-10-05 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Fourth Floor King William House, 13 Queen Square, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -94,816 GBP2024-03-31
    Person with significant control
    2020-04-24 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.