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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
    Meredith-wilks, Richard Edward
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2000-07-05 ~ now
    OF - Director → CIF 0
    Meredith-wilks, Richard Edward
    Business Systems Developer
    Individual (3 offsprings)
    Officer
    2000-07-05 ~ now
    OF - Secretary → CIF 0
    Mr Richard Edward Meredith-wilks
    Born in November 1969
    Individual (3 offsprings)
    Person with significant control
    2016-07-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Nolan, Peter Jonathan
    Software Developer born in April 1964
    Individual (7 offsprings)
    Officer
    2000-07-05 ~ 2010-11-25
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2000-07-05 ~ 2000-07-05
    OF - Nominee Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2000-07-05 ~ 2000-07-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FIFTH ELEMENT SYSTEMS LIMITED

Period: 2000-07-05 ~ now
Company number: 04027265
Registered name
FIFTH ELEMENT SYSTEMS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Turnover/Revenue
295,985 GBP2025-01-01 ~ 2025-12-31
220,173 GBP2024-01-01 ~ 2024-12-31
Staff Costs/Employee Benefits Expense
-53,753 GBP2025-01-01 ~ 2025-12-31
-51,950 GBP2024-01-01 ~ 2024-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-52,772 GBP2025-01-01 ~ 2025-12-31
-35,632 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
160,519 GBP2025-01-01 ~ 2025-12-31
112,978 GBP2024-01-01 ~ 2024-12-31
Current Assets
434,620 GBP2025-12-31
338,588 GBP2024-12-31
Creditors
Amounts falling due within one year
-61,761 GBP2025-12-31
-46,249 GBP2024-12-31
Net Current Assets/Liabilities
372,859 GBP2025-12-31
292,339 GBP2024-12-31
Total Assets Less Current Liabilities
372,859 GBP2025-12-31
292,339 GBP2024-12-31
Net Assets/Liabilities
372,859 GBP2025-12-31
292,339 GBP2024-12-31
Equity
372,859 GBP2025-12-31
292,339 GBP2024-12-31
Average Number of Employees
42025-01-01 ~ 2025-12-31

  • FIFTH ELEMENT SYSTEMS LIMITED
    Info
    Registered number 04027265
    59 Westbourne Drive, Hardwicke, Gloucester GL2 4RU
    PRIVATE LIMITED COMPANY incorporated on 2000-07-05 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    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.