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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
Active 4
  • 1
    Cowen, Andrew Edward
    Born in February 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Andrew Hillyer
    Born in April 1952
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Vaughan, Mark Anthony
    Born in April 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-12-14 ~ now
    OF - Director → CIF 0
    Mr Mark Anthony Vaughan
    Born in April 1962
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Marland Of Odstock, Jonathan Peter, Lord
    Born in August 1956
    Individual (29 offsprings)
    Officer
    icon of calendar 2020-06-29 ~ now
    OF - Director → CIF 0
    Lord Jonathan Peter Marland
    Born in August 1956
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Tranah, Nigel John
    Solicitor born in June 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-10 ~ 2001-12-19
    OF - Director → CIF 0
  • 2
    Ross, Thomas
    Director born in December 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-12-19 ~ 2005-07-17
    OF - Director → CIF 0
  • 3
    Lello, John Mark
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-12-10 ~ 2001-12-19
    OF - Secretary → CIF 0
  • 4
    Stone, Geoffrey George
    Chartered Accountant born in July 1944
    Individual
    Officer
    icon of calendar 2001-12-11 ~ 2015-05-19
    OF - Director → CIF 0
    Stone, Geoffrey George
    Individual
    Officer
    icon of calendar 2001-12-11 ~ 2015-05-19
    OF - Secretary → CIF 0
  • 5
    Stone, Matthew George Victor
    Marketing Director born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-19 ~ 2010-01-02
    OF - Director → CIF 0
  • 6
    Marland Of Odstock, Jonathan Peter, Lord
    Company Director born in August 1956
    Individual (29 offsprings)
    Officer
    icon of calendar 2001-12-19 ~ 2010-06-07
    OF - Director → CIF 0
parent relation
Company in focus

FIVE RIVERS ECO HOMES LIMITED

Previous names
JANSPEED PERFORMANCE EXHAUST SYSTEMS LIMITED - 2011-07-04
APTRONICS LIMITED - 2001-12-21
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
1,428,509 GBP2024-12-31
1,428,509 GBP2023-12-31
Debtors
2,500 GBP2024-12-31
2,900 GBP2023-12-31
Cash at bank and in hand
14,374 GBP2024-12-31
22,941 GBP2023-12-31
Current Assets
16,874 GBP2024-12-31
25,841 GBP2023-12-31
Net Current Assets/Liabilities
-33,831 GBP2024-12-31
-19,530 GBP2023-12-31
Total Assets Less Current Liabilities
1,394,678 GBP2024-12-31
1,408,979 GBP2023-12-31
Net Assets/Liabilities
1,336,991 GBP2024-12-31
1,351,292 GBP2023-12-31
Equity
Called up share capital
432,128 GBP2024-12-31
432,128 GBP2023-12-31
Share premium
116,340 GBP2024-12-31
116,340 GBP2023-12-31
Other miscellaneous reserve
594,551 GBP2024-12-31
594,551 GBP2023-12-31
Retained earnings (accumulated losses)
193,972 GBP2024-12-31
208,273 GBP2023-12-31
Equity
1,336,991 GBP2024-12-31
1,351,292 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
1,428,509 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
400 GBP2023-12-31
Prepayments/Accrued Income
Current
2,500 GBP2024-12-31
2,500 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,500 GBP2024-12-31
8,800 GBP2023-12-31
Other Taxation & Social Security Payable
Current
28,409 GBP2024-12-31
26,465 GBP2023-12-31
Other Creditors
Current
19,796 GBP2024-12-31
10,106 GBP2023-12-31
Creditors
Current
50,705 GBP2024-12-31
45,371 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
432,128 shares2024-12-31
432,128 shares2023-12-31

  • FIVE RIVERS ECO HOMES LIMITED
    Info
    JANSPEED PERFORMANCE EXHAUST SYSTEMS LIMITED - 2011-07-04
    APTRONICS LIMITED - 2011-07-04
    Registered number 04337240
    icon of addressCastle Works Castle Road, Salisbury, Wiltshire SP1 3RX
    PRIVATE LIMITED COMPANY incorporated on 2001-12-10 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.