Class 4 Kids Ltd
- Company number
- SC458210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Sep 2013
- Nature of business
- Non-trading company
- Corporate group
- Group Holdco 1 Limited (557 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Adam John Witherow | Director | 10 Feb 2023 | 31 Aug 2026 |
| AUDIS, Michael James | Director | 10 Feb 2023 | 31 Aug 2026 |
| BINNS, Robert Hugh | Director | 10 Feb 2023 | 31 Aug 2026 |
| SEELEY, Patrick Jon | Director | 31 Aug 2026 | |
| BROWNELL, Elizabeth Helen | Director | 31 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Martin Morgan | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 17 Jan 2019 |
| Mr Nikki Th'Ng | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 10 Feb 2023 |
| Access Uk Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Feb 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2026 | £582,281 | - | 0 |
| 30 Jun 2025 | £582,281 | - | 0 |
| 30 Jun 2024 | £575,714 | - | 0 |
| 30 Jun 2023 | £575,714 | - | 52 |
| 31 Dec 2021 | £695,672 | £299,714 | 39 |
| 31 Dec 2020 | £953,887 | £812,802 | 28 |
| 31 Dec 2019 | £173,894 | £240,726 | 24 |
| 30 Sep 2018 | £204,443 | £299,604 | 5 |
| 30 Sep 2017 | -£24,655 | £109,606 | 5 |
| 30 Sep 2016 | -£87,366 | £3,411 | - |
| 30 Sep 2015 | -£25,760 | £23,565 | - |
| 30 Sep 2014 | -£41,303 | £7,436 | - |
Connections
Owned by
Class 4 Kids Ltd → Access UK Ltd → Access Technology Group Limited → Armstrong Bidco Limited → Armstrong Midco Limited → Armstrong Sub-Holdings Limited
Directors’ other companies
- BROWNELL, Elizabeth Helen - Director at Maxoptra Limited
- BROWNELL, Elizabeth Helen - Director at Access Paysuite Ltd
- BROWNELL, Elizabeth Helen - Director at Access Accounting Limited
- BROWNELL, Elizabeth Helen - Director at Asyst UK Bidco Limited
- BROWNELL, Elizabeth Helen - Director at Access Aud Ltd
- BROWNELL, Elizabeth Helen - Director at Access Overseas Company Holdings Limited
- BROWNELL, Elizabeth Helen - Director at Wireless Social Limited
- BROWNELL, Elizabeth Helen - Director at Fonn Ltd
- BROWNELL, Elizabeth Helen - Director at Lightyear Cloud UK Ltd
- BROWNELL, Elizabeth Helen - Director at Access Usd Ltd
Companies at the same address
- Qikserve Limited (SC405733)
- Restaurantdiary.com Limited (SC258100)