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 6
  • 1
    Mattey, Leanne Michelle
    Director born in September 1968
    Individual (54 offsprings)
    Officer
    2016-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Mattey, David Gary
    Accountant born in August 1962
    Individual (115 offsprings)
    Officer
    2015-06-04 ~ now
    OF - Director → CIF 0
  • 3
    Barnett, Alexander Rael
    Property Consultant born in December 1966
    Individual (96 offsprings)
    Officer
    2015-06-04 ~ now
    OF - Director → CIF 0
  • 4
    Mattey, Steven
    Accountant born in May 1967
    Individual (144 offsprings)
    Officer
    2016-02-17 ~ now
    OF - Director → CIF 0
  • 5
    Davis, Robert Adam
    Individual (98 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Secretary → CIF 0
  • 6
    Lawrence House, Goodwyn Avenue, Mill Hill, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    529,903 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Leaver, Brian Ivan
    Estate Agent born in March 1936
    Individual (7 offsprings)
    Officer
    1998-01-27 ~ 2003-07-08
    OF - Director → CIF 0
  • 2
    Jackson, Graeme
    Director born in March 1943
    Individual (1 offspring)
    Officer
    1996-01-16 ~ 1996-04-29
    OF - Director → CIF 0
  • 3
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1995-08-09 ~ 1995-08-16
    OF - Nominee Director → CIF 0
  • 4
    Cole, Terence Shelby
    Company Director born in August 1932
    Individual (326 offsprings)
    Officer
    2003-09-04 ~ 2015-06-04
    OF - Director → CIF 0
  • 5
    Sandler, Alison
    Individual (7 offsprings)
    Officer
    2016-02-17 ~ 2023-11-06
    OF - Secretary → CIF 0
  • 6
    Ankers, Neil Murray
    Director born in June 1960
    Individual (9 offsprings)
    Officer
    1996-01-16 ~ 1996-04-29
    OF - Director → CIF 0
  • 7
    Mellish, Richard Paul
    Individual (1 offspring)
    Officer
    1997-03-12 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 8
    Collins, Steven Ross
    Company Director born in December 1952
    Individual (220 offsprings)
    Officer
    2003-07-14 ~ 2015-06-04
    OF - Director → CIF 0
  • 9
    Steinberg, Mark Neil
    Company Director born in July 1959
    Individual (338 offsprings)
    Officer
    2003-07-14 ~ 2015-06-04
    OF - Director → CIF 0
  • 10
    Dagul, Malcolm
    Company Director born in March 1953
    Individual (17 offsprings)
    Officer
    1995-08-16 ~ 1996-01-16
    OF - Director → CIF 0
  • 11
    Mattey, Jeffrey
    Individual (7 offsprings)
    Officer
    2015-06-04 ~ 2016-02-17
    OF - Secretary → CIF 0
  • 12
    Sutherland, John Alexander
    Individual (2 offsprings)
    Officer
    1996-03-01 ~ 1996-04-29
    OF - Secretary → CIF 0
  • 13
    Ross, Nigel Keith
    Company Director born in February 1951
    Individual (11 offsprings)
    Officer
    1995-10-05 ~ 2003-07-08
    OF - Director → CIF 0
  • 14
    Nadler, Robert Arthur
    Company Director born in December 1953
    Individual (14 offsprings)
    Officer
    1995-10-05 ~ 2003-07-08
    OF - Director → CIF 0
  • 15
    Jaye, Andrew Ian
    Estate Agent born in August 1954
    Individual (24 offsprings)
    Officer
    1997-07-18 ~ 2003-07-08
    OF - Director → CIF 0
  • 16
    De Barr, Richard Jeremy
    Individual (10 offsprings)
    Officer
    1996-04-29 ~ 2015-06-04
    OF - Secretary → CIF 0
  • 17
    Maurice, Paul Gary
    Chartered Accountant born in March 1954
    Individual (14 offsprings)
    Officer
    1995-08-16 ~ 1996-01-16
    OF - Director → CIF 0
    Maurice, Paul Gary
    Individual (14 offsprings)
    Officer
    1995-08-16 ~ 1996-03-01
    OF - Secretary → CIF 0
  • 18
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-08-09 ~ 1995-08-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FIVECOURTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
42022-12-01 ~ 2023-11-30
42021-12-01 ~ 2022-11-30
Investment Property
5,400,000 GBP2023-11-30
5,300,000 GBP2022-11-30
Fixed Assets
5,400,000 GBP2023-11-30
5,300,000 GBP2022-11-30
Debtors
Current
172,206 GBP2023-11-30
322,730 GBP2022-11-30
Cash at bank and in hand
28,882 GBP2023-11-30
131,013 GBP2022-11-30
Current Assets
201,088 GBP2023-11-30
453,743 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-2,910 GBP2023-11-30
-2,910 GBP2022-11-30
Net Current Assets/Liabilities
198,178 GBP2023-11-30
450,833 GBP2022-11-30
Total Assets Less Current Liabilities
5,598,178 GBP2023-11-30
5,750,833 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-1,075,000 GBP2023-11-30
-1,450,000 GBP2022-11-30
Net Assets/Liabilities
4,202,732 GBP2023-11-30
4,023,861 GBP2022-11-30
Equity
Called up share capital
2 GBP2023-11-30
2 GBP2022-11-30
Retained earnings (accumulated losses)
2,971,785 GBP2023-11-30
2,918,692 GBP2022-11-30
Equity
4,202,732 GBP2023-11-30
4,023,861 GBP2022-11-30
Other Debtors
Current
172,206 GBP2023-11-30
322,730 GBP2022-11-30
Cash and Cash Equivalents
28,881 GBP2023-11-30
131,013 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
2,910 GBP2023-11-30
2,910 GBP2022-11-30
Creditors
Current
2,910 GBP2023-11-30
2,910 GBP2022-11-30
Amounts owed to group undertakings
Non-current
1,075,000 GBP2023-11-30
1,450,000 GBP2022-11-30
Creditors
Non-current
1,075,000 GBP2023-11-30
1,450,000 GBP2022-11-30
Net Deferred Tax Liability/Asset
-320,446 GBP2023-11-30
-276,973 GBP2022-11-30
-273,706 GBP2021-12-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-43,473 GBP2022-12-01 ~ 2023-11-30
-3,266 GBP2021-12-01 ~ 2022-11-30

  • FIVECOURTS LIMITED
    Info
    Registered number 03089326
    Lawrence House Goodwyn Avenue, Mill Hill, London NW7 3RH
    Private Limited Company incorporated on 1995-08-09 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.