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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
    Abbott, Ian Thomas
    Born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Michael Jason
    Born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Hastings, Gavin John David
    Born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-09 ~ now
    OF - Director → CIF 0
    Mr Gavin John David Hastings
    Born in May 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-09-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Hastings, Erica Susan
    Company Secretary
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-11-09 ~ 2025-04-10
    OF - Secretary → CIF 0
  • 2
    Hastings, Stuart Lee
    Sales Engineer born in March 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-02 ~ 2018-10-01
    OF - Director → CIF 0
  • 3
    Ruiter, Johannes Petrus Maria
    Managing Director born in April 1958
    Individual
    Officer
    icon of calendar 2005-06-12 ~ 2014-06-02
    OF - Director → CIF 0
  • 4
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1994-10-06 ~ 1994-11-09
    PE - Nominee Secretary → CIF 0
  • 5
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    1994-10-06 ~ 1994-11-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FIVEWAY SYSTEMS LIMITED

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12023-03-01 ~ 2024-02-29
Property, Plant & Equipment
587,520 GBP2024-02-29
623,959 GBP2023-02-28
Total Inventories
62,600 GBP2024-02-29
49,826 GBP2023-02-28
Debtors
637,401 GBP2024-02-29
511,603 GBP2023-02-28
Cash at bank and in hand
881,380 GBP2024-02-29
855,431 GBP2023-02-28
Current Assets
1,581,381 GBP2024-02-29
1,416,860 GBP2023-02-28
Creditors
Current
473,349 GBP2024-02-29
333,173 GBP2023-02-28
Net Current Assets/Liabilities
1,108,032 GBP2024-02-29
1,083,687 GBP2023-02-28
Total Assets Less Current Liabilities
1,695,552 GBP2024-02-29
1,707,646 GBP2023-02-28
Net Assets/Liabilities
1,653,773 GBP2024-02-29
1,661,438 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
1,653,673 GBP2024-02-29
1,661,338 GBP2023-02-28
Equity
1,653,773 GBP2024-02-29
1,661,438 GBP2023-02-28
Average Number of Employees
192023-03-01 ~ 2024-02-29
162022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
1,058,395 GBP2024-02-29
1,033,013 GBP2023-02-28
Land and buildings
487,807 GBP2024-02-29
487,807 GBP2023-02-28
Plant and equipment
62,070 GBP2024-02-29
56,572 GBP2023-02-28
Motor vehicles
401,069 GBP2024-02-29
383,869 GBP2023-02-28
Computers
107,449 GBP2024-02-29
104,765 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
470,875 GBP2024-02-29
409,054 GBP2023-02-28
Land and buildings
67,454 GBP2024-02-29
62,877 GBP2023-02-28
Plant and equipment
55,821 GBP2024-02-29
55,571 GBP2023-02-28
Motor vehicles
245,582 GBP2024-02-29
191,270 GBP2023-02-28
Computers
102,018 GBP2024-02-29
99,336 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
61,821 GBP2023-03-01 ~ 2024-02-29
Land and buildings
4,577 GBP2023-03-01 ~ 2024-02-29
Plant and equipment
250 GBP2023-03-01 ~ 2024-02-29
Motor vehicles
54,312 GBP2023-03-01 ~ 2024-02-29
Computers
2,682 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Land and buildings
420,353 GBP2024-02-29
424,930 GBP2023-02-28
Plant and equipment
6,249 GBP2024-02-29
1,001 GBP2023-02-28
Motor vehicles
155,487 GBP2024-02-29
192,599 GBP2023-02-28
Computers
5,431 GBP2024-02-29
5,429 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
564,462 GBP2024-02-29
498,049 GBP2023-02-28
Other Debtors
Current
52,500 GBP2024-02-29
Prepayments/Accrued Income
Current
20,439 GBP2024-02-29
13,554 GBP2023-02-28
Debtors
Amounts falling due within one year, Current
637,401 GBP2024-02-29
511,603 GBP2023-02-28
Trade Creditors/Trade Payables
Current
277,295 GBP2024-02-29
237,498 GBP2023-02-28
Corporation Tax Payable
Current
17,010 GBP2024-02-29
-3,481 GBP2023-02-28
Other Taxation & Social Security Payable
Current
33,326 GBP2024-02-29
18,473 GBP2023-02-28
Other Creditors
Current
31,012 GBP2024-02-29
410 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
44,342 GBP2024-02-29
24,343 GBP2023-02-28
Deferred Tax Liabilities
Accelerated tax depreciation
41,779 GBP2024-02-29
46,208 GBP2023-02-28
Amounts set aside to cover potential liabilities or losses
Deferred taxation
41,779 GBP2024-02-29
46,208 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-02-29

  • FIVEWAY SYSTEMS LIMITED
    Info
    Registered number 02975017
    icon of addressUnit C4 Regents Park, Princes Estate, Princes Risborough, Bucks HP27 9LE
    PRIVATE LIMITED COMPANY incorporated on 1994-10-06 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    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.