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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
    Hawkes, Samantha Ellen
    Born in August 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Mann, Christopher
    Born in October 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-09-10 ~ now
    OF - Director → CIF 0
  • 3
    MIE HOLDINGS LIMITED - now
    MIE HOLDINGS LIMITED - 2025-09-24
    icon of addressThe Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    335,455 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-07-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    O'neill, Lesley Rita
    Secretary born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-31 ~ 2003-09-10
    OF - Director → CIF 0
    O`neill, Lesley Rita
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-03 ~ 2013-01-07
    OF - Secretary → CIF 0
  • 2
    Miss Samantha Ellen Hawkes
    Born in August 1974
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-07-08
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Christopher Mann
    Born in October 1979
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-07-08
    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
  • 4
    O'neill, William Francis
    Company Director born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-31 ~ 2013-01-07
    OF - Director → CIF 0
  • 5
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1994-05-03 ~ 1994-05-31
    OF - Nominee Director → CIF 0
  • 6
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-05-03 ~ 1994-05-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

5S TECHNOLOGIES LTD

Previous names
DEALSTACK LIMITED - 1994-06-09
METALSOFT SYSTEMS LIMITED - 2007-12-13
MIE SOLUTIONS UK LIMITED - 2024-12-03
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
119,272 GBP2024-07-31
134,307 GBP2023-07-31
Debtors
499,292 GBP2024-07-31
483,629 GBP2023-07-31
Cash at bank and in hand
69,691 GBP2024-07-31
42,355 GBP2023-07-31
Current Assets
568,983 GBP2024-07-31
525,984 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-486,320 GBP2024-07-31
-363,580 GBP2023-07-31
Net Current Assets/Liabilities
82,663 GBP2024-07-31
162,404 GBP2023-07-31
Total Assets Less Current Liabilities
201,935 GBP2024-07-31
296,711 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-154,436 GBP2023-07-31
Net Assets/Liabilities
121,432 GBP2024-07-31
116,818 GBP2023-07-31
Equity
Called up share capital
112 GBP2024-07-31
112 GBP2023-07-31
Capital redemption reserve
56 GBP2024-07-31
56 GBP2023-07-31
Retained earnings (accumulated losses)
121,264 GBP2024-07-31
116,650 GBP2023-07-31
Equity
121,432 GBP2024-07-31
116,818 GBP2023-07-31
Average Number of Employees
132023-08-01 ~ 2024-07-31
122022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,033 GBP2024-07-31
14,033 GBP2023-07-31
Furniture and fittings
39,810 GBP2024-07-31
39,532 GBP2023-07-31
Computers
76,780 GBP2024-07-31
71,034 GBP2023-07-31
Motor vehicles
106,410 GBP2024-07-31
106,410 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
237,033 GBP2024-07-31
231,009 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,894 GBP2024-07-31
2,105 GBP2023-07-31
Furniture and fittings
23,746 GBP2024-07-31
20,910 GBP2023-07-31
Computers
47,285 GBP2024-07-31
42,070 GBP2023-07-31
Motor vehicles
42,836 GBP2024-07-31
31,617 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
117,761 GBP2024-07-31
96,702 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,789 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
2,836 GBP2023-08-01 ~ 2024-07-31
Computers
5,215 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
11,219 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,059 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
10,139 GBP2024-07-31
11,928 GBP2023-07-31
Furniture and fittings
16,064 GBP2024-07-31
18,622 GBP2023-07-31
Computers
29,495 GBP2024-07-31
28,964 GBP2023-07-31
Motor vehicles
63,574 GBP2024-07-31
74,793 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
251,845 GBP2024-07-31
216,308 GBP2023-07-31
Amounts Owed By Related Parties
180,475 GBP2024-07-31
Current
178,777 GBP2023-07-31
Other Debtors
Amounts falling due within one year
66,972 GBP2024-07-31
88,544 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
499,292 GBP2024-07-31
483,629 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
43,258 GBP2024-07-31
39,167 GBP2023-07-31
Trade Creditors/Trade Payables
Current
77,149 GBP2024-07-31
89,842 GBP2023-07-31
Other Taxation & Social Security Payable
Current
95,034 GBP2024-07-31
47,409 GBP2023-07-31
Other Creditors
Current
270,879 GBP2024-07-31
187,162 GBP2023-07-31
Creditors
Current
486,320 GBP2024-07-31
363,580 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
50,806 GBP2024-07-31
95,436 GBP2023-07-31
Other Creditors
Non-current
0 GBP2024-07-31
59,000 GBP2023-07-31
Creditors
Non-current
50,806 GBP2024-07-31
154,436 GBP2023-07-31
  • 5S TECHNOLOGIES LTD
    Info
    DEALSTACK LIMITED - 1994-06-09
    METALSOFT SYSTEMS LIMITED - 1994-06-09
    MIE SOLUTIONS UK LIMITED - 1994-06-09
    Registered number 02924944
    icon of addressThe Oakley, Kidderminster Road, Droitwich, Worcestershire WR9 9AY
    PRIVATE LIMITED COMPANY incorporated on 1994-05-03 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    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.