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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 3
  • 1
    Delaney, Roger John
    Born in February 1943
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Delaney, Roger John
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ now
    OF - Secretary → CIF 0
    Mr Roger John Delaney
    Born in February 1943
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Delaney, Sasha Melinda
    Born in February 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ now
    OF - Director → CIF 0
    Ms Sasha Melinda Delaney
    Born in February 1982
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Delaney, James Alexander
    Born in October 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ now
    OF - Director → CIF 0
    Mr James Alexander Delaney
    Born in October 1984
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Delaney, Geoffrey Luke
    Director Of Companies born in August 1941
    Individual
    Officer
    icon of calendar ~ 2004-03-18
    OF - Director → CIF 0
  • 2
    Delaney, Jonathan James
    Director Of Companies born in February 1951
    Individual
    Officer
    icon of calendar ~ 2004-03-18
    OF - Director → CIF 0
  • 3
    Delaney, David Terence
    Director Of Companies born in May 1938
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2015-03-30
    OF - Director → CIF 0
  • 4
    Delaney, Barry Hubert
    Director Of Companies born in December 1944
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2004-03-18
    OF - Director → CIF 0
  • 5
    Delaney, Cyril Terence
    Director Of Companies born in January 1911
    Individual
    Officer
    icon of calendar ~ 2004-03-18
    OF - Director → CIF 0
    Delaney, Cyril Terence
    Individual
    Officer
    icon of calendar ~ 2006-08-31
    OF - Secretary → CIF 0
  • 6
    Mackay-lewis, Claire Julia
    Director born in December 1978
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2015-03-30
    OF - Director → CIF 0
  • 7
    Delaney, Yvonne Kate
    Director Of Companies born in March 1913
    Individual
    Officer
    icon of calendar ~ 1995-09-26
    OF - Director → CIF 0
parent relation
Company in focus

FIVE D INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Fixed Assets - Investments
18,470,292 GBP2024-06-30
18,043,193 GBP2023-06-30
Debtors
741 GBP2024-06-30
Cash at bank and in hand
213,773 GBP2024-06-30
291,297 GBP2023-06-30
Current Assets
214,514 GBP2024-06-30
291,297 GBP2023-06-30
Net Current Assets/Liabilities
210,513 GBP2024-06-30
235,471 GBP2023-06-30
Total Assets Less Current Liabilities
18,680,805 GBP2024-06-30
18,278,664 GBP2023-06-30
Net Assets/Liabilities
14,129,172 GBP2024-06-30
13,831,987 GBP2023-06-30
Equity
Called up share capital
4,279 GBP2024-06-30
8,558 GBP2023-06-30
Share premium
3,140,810 GBP2024-06-30
3,140,810 GBP2023-06-30
Revaluation reserve
7,092,776 GBP2024-06-30
6,669,625 GBP2023-06-30
Capital redemption reserve
4,279 GBP2024-06-30
Retained earnings (accumulated losses)
3,887,028 GBP2024-06-30
4,012,994 GBP2023-06-30
Equity
14,129,172 GBP2024-06-30
13,831,987 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
15,481,809 GBP2024-06-30
15,481,809 GBP2023-06-30
Other Investments Other Than Loans
Cost valuation
2,988,483 GBP2024-06-30
2,561,384 GBP2023-06-30
Additions to investments
3,948 GBP2024-06-30
Investments in Group Undertakings
15,481,809 GBP2024-06-30
15,481,809 GBP2023-06-30
Other Investments Other Than Loans
2,988,483 GBP2024-06-30
2,561,384 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
741 GBP2024-06-30
Trade Creditors/Trade Payables
Current
1 GBP2024-06-30
1 GBP2023-06-30
Other Taxation & Social Security Payable
Current
54,225 GBP2023-06-30
Other Creditors
Current
4,000 GBP2024-06-30
1,600 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4,551,633 GBP2024-06-30
4,446,677 GBP2023-06-30

  • FIVE D INVESTMENTS LIMITED
    Info
    Registered number 00639311
    icon of address1-2 Craven Road, London W5 2UA
    PRIVATE LIMITED COMPANY incorporated on 1959-10-12 (66 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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