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 1
  • Forbister, Stephen
    Company Director born in April 1974
    Individual (2 offsprings)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
    Mr Stephen Forbister
    Born in April 1974
    Individual (2 offsprings)
    Person with significant control
    2020-10-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

4B PE HOLDING LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
431,430 GBP2024-03-31
499,649 GBP2023-03-31
Debtors
55,001 GBP2024-03-31
1,001 GBP2023-03-31
Cash at bank and in hand
367 GBP2024-03-31
0 GBP2023-03-31
Current Assets
55,368 GBP2024-03-31
1,001 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-760 GBP2024-03-31
-1,000 GBP2023-03-31
Net Current Assets/Liabilities
54,608 GBP2024-03-31
1 GBP2023-03-31
Total Assets Less Current Liabilities
486,038 GBP2024-03-31
499,650 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
486,036 GBP2024-03-31
499,648 GBP2023-03-31
Equity
486,038 GBP2024-03-31
499,650 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-03-31 ~ 2023-03-31
Investments in group undertakings and participating interests
1 GBP2024-03-31
1 GBP2023-03-31
Other Investments Other Than Loans
431,429 GBP2024-03-31
499,648 GBP2023-03-31
Amounts invested in assets
Non-current
431,430 GBP2024-03-31
499,649 GBP2023-03-31
Other Investments Other Than Loans
Non-current
499,648 GBP2023-03-31
Amounts Owed By Related Parties
55,001 GBP2024-03-31
Current
1,001 GBP2023-03-31
Other Creditors
Current
760 GBP2024-03-31
1,000 GBP2023-03-31

Related profiles found in government register
  • 4B PE HOLDING LIMITED
    Info
    Registered number 12972441
    11 Hipsburn Drive, Sunderland SR3 1TX
    Private Limited Company incorporated on 2020-10-23 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
  • 4B PE HOLDING LIMITED
    S
    Registered number 12972441
    11, Hipsburn Drive, Sunderland, Tyne And Wear, England, SR3 1TX
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4B ENGINEERING LIMITED - 2010-04-12
    11 Hipsburn Drive, Sunderland, England
    Active Corporate (2 parents)
    Equity (Company account)
    634,633 GBP2024-03-31
    Person with significant control
    2020-12-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.