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
    Heaton, Lisa Marie
    Company Secretary
    Individual (6 offsprings)
    Officer
    1995-09-01 ~ now
    OF - Secretary → CIF 0
    Mrs Lisa Marie Heaton
    Born in October 1969
    Individual (6 offsprings)
    Person with significant control
    2020-03-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Heaton, Anthony
    Director born in May 1967
    Individual (10 offsprings)
    Officer
    1996-02-26 ~ now
    OF - Director → CIF 0
    Mr Anthony David Heaton
    Born in May 1967
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Mrs Lisa Marie Heaton
    Born in October 1969
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Heaton, Anthony
    Surveillance Consultant born in May 1967
    Individual (10 offsprings)
    Officer
    1994-03-11 ~ 1996-02-26
    OF - Director → CIF 0
    Heaton, Anthony
    Individual (10 offsprings)
    Officer
    1994-03-11 ~ 1996-02-26
    OF - Secretary → CIF 0
  • 3
    Ried, Allen
    Nursing Home Proprietor born in September 1942
    Individual
    Officer
    1994-03-11 ~ 1995-09-01
    OF - Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-03-11 ~ 1994-03-11
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-03-11 ~ 1994-03-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MIKE INDIA 5 LTD.

Standard Industrial Classification
80300 - Investigation Activities
Brief company account
Property, Plant & Equipment
105,732 GBP2024-03-31
129,839 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
105,733 GBP2024-03-31
129,840 GBP2023-03-31
Debtors
3,995,774 GBP2024-03-31
4,544,097 GBP2023-03-31
Cash at bank and in hand
316,347 GBP2024-03-31
122,538 GBP2023-03-31
Current Assets
4,312,121 GBP2024-03-31
4,666,635 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-858,547 GBP2024-03-31
-586,257 GBP2023-03-31
Net Current Assets/Liabilities
3,453,574 GBP2024-03-31
4,080,378 GBP2023-03-31
Total Assets Less Current Liabilities
3,559,307 GBP2024-03-31
4,210,218 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-13,333 GBP2024-03-31
-23,333 GBP2023-03-31
Net Assets/Liabilities
3,545,974 GBP2024-03-31
4,186,885 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
3,545,874 GBP2024-03-31
4,186,785 GBP2023-03-31
Equity
3,545,974 GBP2024-03-31
4,186,885 GBP2023-03-31
Average Number of Employees
832023-04-01 ~ 2024-03-31
852022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
72,350 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
72,350 GBP2023-03-31
Intangible Assets
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
793,142 GBP2024-03-31
815,678 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
-50,101 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
687,410 GBP2024-03-31
685,839 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,589 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-36,018 GBP2023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
1 GBP2024-03-31
1 GBP2023-03-31
Related profiles found in government register
  • MIKE INDIA 5 LTD.
    Info
    Registered number 02907648
    Bank House, Market Square, Congleton, Cheshire CW12 1ET
    Private Limited Company incorporated on 1994-03-11 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • MIKE INDIA 5 LIMITED
    S
    Registered number 2907648
    Delta House, Alphagate Drive, Denton, Manchester, England, M34 3SH
    Limited in England & Wales, United Kingdom
    CIF 1
    Limited in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BROWNSWORD LIMITED - 2025-01-03
    ENSCO 640 LIMITED - 2008-01-10
    Bank House, Market Square, Congleton, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    BROWNSWORD GROUP LIMITED - 2025-01-03
    ENSCO 642 LIMITED - 2008-01-17
    Bank House, Market Square, Congleton, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.