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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 10
  • 1
    Abbott, Ian Thomas
    Born in June 1964
    Individual (1 offspring)
    Officer
    2015-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Derby, Eliot Donald Joseph
    Born in August 1990
    Individual (4 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Ruiter, Johannes Petrus Maria
    Managing Director born in April 1958
    Individual (2 offsprings)
    Officer
    2005-06-12 ~ 2014-06-02
    OF - Director → CIF 0
  • 4
    Hastings, Gavin John David
    Born in May 1958
    Individual (3 offsprings)
    Officer
    1994-11-09 ~ now
    OF - Director → CIF 0
    Mr Gavin John David Hastings
    Born in May 1958
    Individual (3 offsprings)
    Person with significant control
    2016-09-25 ~ 2025-11-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Hastings, Erica Susan
    Company Secretary
    Individual (7 offsprings)
    Officer
    1994-11-09 ~ 2025-04-10
    OF - Secretary → CIF 0
  • 6
    Hastings, Stuart Lee
    Born in March 1991
    Individual (3 offsprings)
    Officer
    2025-11-18 ~ now
    OF - Director → CIF 0
    Hastings, Stuart Lee
    Sales Engineer born in March 1991
    Individual (3 offsprings)
    2017-08-02 ~ 2018-10-01
    OF - Director → CIF 0
  • 7
    Smith, Michael Jason
    Born in December 1969
    Individual (1 offspring)
    Officer
    2006-12-19 ~ now
    OF - Director → CIF 0
  • 8
    FIVEWAY HOLDINGS LIMITED
    16837508
    Unit C4, Regent Park, Summerleys Road, Princes Risborough, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-11-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8218 offsprings)
    Officer
    1994-10-06 ~ 1994-11-09
    OF - Nominee Secretary → CIF 0
  • 10
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 4198 offsprings)
    Officer
    1994-10-06 ~ 1994-11-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FIVEWAY SYSTEMS LIMITED

Period: 1994-10-06 ~ now
Company number: 02975017
Registered name
FIVEWAY SYSTEMS LIMITED - now
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12024-03-01 ~ 2025-02-28
Property, Plant & Equipment
664,284 GBP2025-02-28
587,520 GBP2024-02-29
Total Inventories
62,600 GBP2025-02-28
62,600 GBP2024-02-29
Debtors
637,938 GBP2025-02-28
637,401 GBP2024-02-29
Cash at bank and in hand
895,483 GBP2025-02-28
881,380 GBP2024-02-29
Current Assets
1,596,021 GBP2025-02-28
1,581,381 GBP2024-02-29
Creditors
Current
436,692 GBP2025-02-28
473,349 GBP2024-02-29
Net Current Assets/Liabilities
1,159,329 GBP2025-02-28
1,108,032 GBP2024-02-29
Total Assets Less Current Liabilities
1,823,613 GBP2025-02-28
1,695,552 GBP2024-02-29
Net Assets/Liabilities
1,761,486 GBP2025-02-28
1,653,773 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Retained earnings (accumulated losses)
1,761,386 GBP2025-02-28
1,653,673 GBP2024-02-29
Equity
1,761,486 GBP2025-02-28
1,653,773 GBP2024-02-29
Average Number of Employees
212024-03-01 ~ 2025-02-28
192023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
1,174,634 GBP2025-02-28
1,058,395 GBP2024-02-29
Land and buildings
487,807 GBP2025-02-28
487,807 GBP2024-02-29
Plant and equipment
62,070 GBP2025-02-28
62,070 GBP2024-02-29
Motor vehicles
515,751 GBP2025-02-28
401,069 GBP2024-02-29
Computers
109,006 GBP2025-02-28
107,449 GBP2024-02-29
Property, Plant & Equipment - Disposals
-31,050 GBP2024-03-01 ~ 2025-02-28
Motor vehicles
-31,050 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
510,350 GBP2025-02-28
470,875 GBP2024-02-29
Land and buildings
72,031 GBP2025-02-28
67,454 GBP2024-02-29
Plant and equipment
56,182 GBP2025-02-28
55,821 GBP2024-02-29
Motor vehicles
277,335 GBP2025-02-28
245,582 GBP2024-02-29
Computers
104,802 GBP2025-02-28
102,018 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
70,525 GBP2024-03-01 ~ 2025-02-28
Land and buildings
4,577 GBP2024-03-01 ~ 2025-02-28
Plant and equipment
361 GBP2024-03-01 ~ 2025-02-28
Motor vehicles
62,803 GBP2024-03-01 ~ 2025-02-28
Computers
2,784 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-31,050 GBP2024-03-01 ~ 2025-02-28
Motor vehicles
-31,050 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Land and buildings
415,776 GBP2025-02-28
420,353 GBP2024-02-29
Plant and equipment
5,888 GBP2025-02-28
6,249 GBP2024-02-29
Motor vehicles
238,416 GBP2025-02-28
155,487 GBP2024-02-29
Computers
4,204 GBP2025-02-28
5,431 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
478,428 GBP2025-02-28
564,462 GBP2024-02-29
Other Debtors
Current
139,299 GBP2025-02-28
52,500 GBP2024-02-29
Prepayments/Accrued Income
Current
20,211 GBP2025-02-28
20,439 GBP2024-02-29
Debtors
Amounts falling due within one year, Current
637,938 GBP2025-02-28
Current, Amounts falling due within one year
637,401 GBP2024-02-29
Trade Creditors/Trade Payables
Current
225,595 GBP2025-02-28
277,295 GBP2024-02-29
Corporation Tax Payable
Current
28,680 GBP2025-02-28
17,010 GBP2024-02-29
Other Taxation & Social Security Payable
Current
29,685 GBP2025-02-28
33,326 GBP2024-02-29
Other Creditors
Current
28,950 GBP2025-02-28
31,012 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
88,953 GBP2025-02-28
44,342 GBP2024-02-29
Deferred Tax Liabilities
Accelerated tax depreciation
62,127 GBP2025-02-28
41,779 GBP2024-02-29
Amounts set aside to cover potential liabilities or losses
Deferred taxation
62,127 GBP2025-02-28
41,779 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-02-28

  • FIVEWAY SYSTEMS LIMITED
    Info
    Registered number 02975017
    Unit C4 Regents Park, Princes Estate, Princes Risborough, Bucks HP27 9LE
    PRIVATE LIMITED COMPANY incorporated on 1994-10-06 (31 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.