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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 4
  • 1
    Keep, Pamela Pauline
    Administrator
    Individual (1 offspring)
    Officer
    2000-03-15 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 2
    Keep, Peter Mark
    Born in August 1962
    Individual (13 offsprings)
    Officer
    2000-03-15 ~ now
    OF - Director → CIF 0
    Mr Peter Mark Keep
    Born in August 1962
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (6448 offsprings)
    Officer
    2000-03-15 ~ 2000-03-15
    OF - Nominee Director → CIF 0
  • 4
    Thomas, Howard
    Individual (6558 offsprings)
    Officer
    2000-03-15 ~ 2000-03-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

5MINUTESAWAY LIMITED

Period: 2000-03-15 ~ now
Company number: 03948750
Registered name
5MINUTESAWAY LIMITED - now
Standard Industrial Classification
63120 - Web Portals
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets - Investments
385 GBP2025-03-31
6,465 GBP2024-03-31
Fixed Assets
386 GBP2025-03-31
6,466 GBP2024-03-31
Debtors
77,257 GBP2025-03-31
101,076 GBP2024-03-31
Cash at bank and in hand
20,114 GBP2025-03-31
737 GBP2024-03-31
Current Assets
97,371 GBP2025-03-31
101,813 GBP2024-03-31
Creditors
Current
1,440 GBP2025-03-31
1,440 GBP2024-03-31
Net Current Assets/Liabilities
95,931 GBP2025-03-31
100,373 GBP2024-03-31
Total Assets Less Current Liabilities
96,317 GBP2025-03-31
106,839 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
96,316 GBP2025-03-31
106,838 GBP2024-03-31
Equity
96,317 GBP2025-03-31
106,839 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
1,680 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,679 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31

  • 5MINUTESAWAY LIMITED
    Info
    Registered number 03948750
    1 Church Terrace, Richmond, Surrey TW10 6SE
    PRIVATE LIMITED COMPANY incorporated on 2000-03-15 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    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.