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
    Huguenin, Laure
    Individual (1 offspring)
    Officer
    2004-09-01 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Laure Huguenin
    Born in February 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    Bauge, Caroline
    Director born in February 1980
    Individual (1 offspring)
    Officer
    1998-03-27 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Bauge, Jessica
    Student born in June 1978
    Individual
    Officer
    1998-03-27 ~ 2003-09-30
    OF - Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-03-27 ~ 1998-03-27
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1998-03-27 ~ 1998-03-27
    PE - Nominee Director → CIF 0
  • 4
    37 Stanmore Hill, Stanmore, Middlesex
    Corporate
    Officer
    1998-03-27 ~ 2004-09-01
    PE - Secretary → CIF 0
parent relation
Company in focus

5 B LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
449 GBP2022-03-31
598 GBP2021-03-31
Debtors
554 GBP2022-03-31
1,190 GBP2021-03-31
Cash at bank and in hand
4,142 GBP2022-03-31
11,161 GBP2021-03-31
Current Assets
4,696 GBP2022-03-31
12,351 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-7,158 GBP2022-03-31
-12,392 GBP2021-03-31
Net Current Assets/Liabilities
-2,462 GBP2022-03-31
-41 GBP2021-03-31
Total Assets Less Current Liabilities
-2,013 GBP2022-03-31
557 GBP2021-03-31
Net Assets/Liabilities
-2,096 GBP2022-03-31
446 GBP2021-03-31
Equity
Called up share capital
100 GBP2022-03-31
100 GBP2021-03-31
Retained earnings (accumulated losses)
-2,196 GBP2022-03-31
346 GBP2021-03-31
Equity
-2,096 GBP2022-03-31
446 GBP2021-03-31
Average Number of Employees
12021-04-01 ~ 2022-03-31
12020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,265 GBP2021-03-31
Computers
3,906 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
8,171 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,144 GBP2022-03-31
4,104 GBP2021-03-31
Computers
3,578 GBP2022-03-31
3,469 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,722 GBP2022-03-31
7,573 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
40 GBP2021-04-01 ~ 2022-03-31
Computers
109 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
149 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Furniture and fittings
121 GBP2022-03-31
161 GBP2021-03-31
Computers
328 GBP2022-03-31
437 GBP2021-03-31
Amount of corporation tax that is recoverable
Current
554 GBP2022-03-31
1,190 GBP2021-03-31
Corporation Tax Payable
Current
0 GBP2022-03-31
4,789 GBP2021-03-31
Other Taxation & Social Security Payable
Current
0 GBP2022-03-31
210 GBP2021-03-31
Other Creditors
Current
7,158 GBP2022-03-31
7,393 GBP2021-03-31
Creditors
Current
7,158 GBP2022-03-31
12,392 GBP2021-03-31

  • 5 B LTD
    Info
    Registered number 03536622
    2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex HA1 1BE
    Private Limited Company incorporated on 1998-03-27 and dissolved on 2022-10-18 (24 years 6 months). The company status is Dissolved.
    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.