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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
    Lawton, Michael James
    Director born in February 1947
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Michael James Lawton
    Born in February 1947
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Lawton, Nicholas Mark
    Marketeer born in June 1975
    Individual (23 offsprings)
    Officer
    icon of calendar 2004-07-12 ~ now
    OF - Director → CIF 0
    Mr Nicholas Mark Lawton
    Born in June 1975
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 12
  • 1
    Fisher, Angus William Murray
    Individual
    Officer
    icon of calendar 2007-06-01 ~ 2019-03-16
    OF - Secretary → CIF 0
  • 2
    Gee, Julian Nicholas
    Business Development Director born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2004-02-27
    OF - Director → CIF 0
  • 3
    Hornby, Sarah Jane
    Director born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 2007-08-17
    OF - Director → CIF 0
  • 4
    Rust, Martyn Eric
    Individual
    Officer
    icon of calendar 1993-08-17 ~ 2004-08-15
    OF - Secretary → CIF 0
  • 5
    Clarke, Anthony Pilgrim Fort
    Director born in March 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-08-31
    OF - Director → CIF 0
    Clarke, Anthony Pilgrim Fort
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-17 ~ 1993-08-17
    OF - Secretary → CIF 0
  • 6
    Joy, Keith
    Individual
    Officer
    icon of calendar 2004-08-16 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 7
    Sponder, Stephen Mark
    Director born in December 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-01-02 ~ 2007-06-15
    OF - Director → CIF 0
  • 8
    Pond, Alexandra
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 9
    Carey, Stephen John
    Director born in July 1953
    Individual
    Officer
    icon of calendar ~ 1993-04-17
    OF - Director → CIF 0
    Carey, Stephen John
    Individual
    Officer
    icon of calendar ~ 1993-04-17
    OF - Secretary → CIF 0
  • 10
    Ware, Jeffrey William
    Director born in February 1950
    Individual
    Officer
    icon of calendar ~ 2007-04-05
    OF - Director → CIF 0
  • 11
    Denton, Mark Ian
    Individual
    Officer
    icon of calendar 2021-03-01 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 12
    Lawton, Matthew James
    Marketeer born in June 1973
    Individual
    Officer
    icon of calendar 2004-08-01 ~ 2008-04-17
    OF - Director → CIF 0
parent relation
Company in focus

FIVE BY FIVE LIMITED

Previous names
LAWTON ADVERTISING LIMITED - 1996-04-09
LAWTON RYDER LIMITED - 1984-03-26
LAWTON COMMUNICATIONS GROUP LIMITED - 2015-07-13
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Intangible Assets
51,321 GBP2023-12-31
55,987 GBP2022-12-31
Property, Plant & Equipment
376,341 GBP2023-12-31
235,632 GBP2022-12-31
Fixed Assets
427,662 GBP2023-12-31
291,619 GBP2022-12-31
Debtors
3,232,512 GBP2023-12-31
3,923,734 GBP2022-12-31
Cash at bank and in hand
10,779 GBP2023-12-31
10,740 GBP2022-12-31
Current Assets
3,243,291 GBP2023-12-31
3,934,474 GBP2022-12-31
Creditors
Current
831,567 GBP2023-12-31
578,705 GBP2022-12-31
Net Current Assets/Liabilities
2,411,724 GBP2023-12-31
3,355,769 GBP2022-12-31
Total Assets Less Current Liabilities
2,839,386 GBP2023-12-31
3,647,388 GBP2022-12-31
Net Assets/Liabilities
2,798,037 GBP2023-12-31
3,602,255 GBP2022-12-31
Equity
Called up share capital
7,500 GBP2023-12-31
7,500 GBP2022-12-31
Capital redemption reserve
2,500 GBP2023-12-31
2,500 GBP2022-12-31
Retained earnings (accumulated losses)
2,788,037 GBP2023-12-31
3,592,255 GBP2022-12-31
Equity
2,798,037 GBP2023-12-31
3,602,255 GBP2022-12-31
Average Number of Employees
462023-01-01 ~ 2023-12-31
542022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
55,987 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
4,666 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
4,666 GBP2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
51,321 GBP2023-12-31
55,987 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
284,086 GBP2023-12-31
278,892 GBP2022-12-31
Plant and equipment
6,361 GBP2023-12-31
6,361 GBP2022-12-31
Furniture and fittings
142,139 GBP2023-12-31
70,402 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
120,831 GBP2023-12-31
97,229 GBP2022-12-31
Plant and equipment
5,649 GBP2023-12-31
5,174 GBP2022-12-31
Furniture and fittings
82,037 GBP2023-12-31
68,503 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
23,602 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
475 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
13,534 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
163,255 GBP2023-12-31
181,663 GBP2022-12-31
Plant and equipment
712 GBP2023-12-31
1,187 GBP2022-12-31
Furniture and fittings
60,102 GBP2023-12-31
1,899 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
293,312 GBP2023-12-31
296,909 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
860,941 GBP2023-12-31
652,564 GBP2022-12-31
Property, Plant & Equipment - Disposals
Computers
-23,805 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-23,805 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
135,043 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
256,416 GBP2023-12-31
246,026 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
484,600 GBP2023-12-31
416,932 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
19,667 GBP2023-01-01 ~ 2023-12-31
Computers
31,586 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
88,864 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-21,196 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-21,196 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
19,667 GBP2023-12-31
Property, Plant & Equipment
Motor vehicles
115,376 GBP2023-12-31
Computers
36,896 GBP2023-12-31
50,883 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
398,024 GBP2023-12-31
434,826 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,493,776 GBP2023-12-31
3,215,221 GBP2022-12-31
Other Debtors
Current
5,000 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
55,000 GBP2023-12-31
Prepayments
Current
226,178 GBP2023-12-31
268,687 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,172,978 GBP2023-12-31
Amounts falling due within one year, Current
3,923,734 GBP2022-12-31
Other Debtors
Non-current
59,534 GBP2023-12-31
Trade Creditors/Trade Payables
Current
157,229 GBP2023-12-31
102,748 GBP2022-12-31
Corporation Tax Payable
Current
17,081 GBP2022-12-31
Other Taxation & Social Security Payable
Current
233,885 GBP2023-12-31
175,696 GBP2022-12-31
Other Creditors
Current
44,188 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
440,453 GBP2023-12-31
238,992 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
235,220 GBP2023-12-31
201,060 GBP2022-12-31
Between one and five year
632,835 GBP2023-12-31
112,500 GBP2022-12-31
All periods
868,055 GBP2023-12-31
313,560 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
41,349 GBP2023-12-31
45,133 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,500 shares2023-12-31
Related profiles found in government register
  • FIVE BY FIVE LIMITED
    Info
    LAWTON ADVERTISING LIMITED - 1996-04-09
    LAWTON RYDER LIMITED - 1996-04-09
    LAWTON COMMUNICATIONS GROUP LIMITED - 1996-04-09
    Registered number 01444820
    icon of address175-179 Oxford Street, London W1D 2JS
    Private Limited Company incorporated on 1979-08-20 (46 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • FIVE BY FIVE LIMITED
    S
    Registered number 01444820
    icon of address4, Grosvenor Square, Southampton, England, SO15 2BE
    Limited Company in England And Wales
    CIF 1
    Limited Company in England And Wales Registry, Engalnd And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address175-179 Oxford Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address4 Grosvenor Square, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.