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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 5
  • 1
    Baum, Michael Lawrence
    Born in March 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Turnbull, Lisa
    Born in March 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Turnbull, Craig
    Born in October 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Caffry, Mary
    Born in May 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-06-22 ~ now
    OF - Director → CIF 0
    Caffry, Mary
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ now
    OF - Secretary → CIF 0
  • 5
    LAKESIDE HOUSE (NO.3) LIMITED - 2007-06-13
    icon of address1 Easter Park, Easter Park, Teesside Industrial Estate, Stockton-on-tees, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,663,865 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    French, Michael Derek
    Director born in October 1959
    Individual
    Officer
    icon of calendar 2002-10-30 ~ 2017-02-28
    OF - Director → CIF 0
  • 2
    Whitehead, John Howard
    Director born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-30 ~ 2015-04-30
    OF - Director → CIF 0
    Whitehead, John Howard
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-30 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 3
    Crennell, Bryan
    Director born in May 1972
    Individual
    Officer
    icon of calendar 2021-09-30 ~ 2023-11-02
    OF - Director → CIF 0
  • 4
    Rodgers, William Alexander
    Director born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-30 ~ 2007-06-21
    OF - Director → CIF 0
  • 5
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-10-18 ~ 2002-10-30
    PE - Nominee Director → CIF 0
  • 6
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-10-18 ~ 2002-10-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FIVEDEAN LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Profit/Loss on Ordinary Activities Before Tax
220,000 GBP2023-10-01 ~ 2024-09-30
240,000 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
220,000 GBP2023-10-01 ~ 2024-09-30
240,000 GBP2022-10-01 ~ 2023-09-30
Equity
Retained earnings (accumulated losses)
338,693 GBP2024-09-30
338,693 GBP2023-09-30
338,693 GBP2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-220,000 GBP2023-10-01 ~ 2024-09-30
-240,000 GBP2022-10-01 ~ 2023-09-30
Fixed Assets - Investments
975,905 GBP2024-09-30
975,905 GBP2023-09-30
Debtors
85,600 GBP2024-09-30
85,600 GBP2023-09-30
Net Current Assets/Liabilities
-634,212 GBP2024-09-30
-634,212 GBP2023-09-30
Total Assets Less Current Liabilities
341,693 GBP2024-09-30
341,693 GBP2023-09-30
Equity
Called up share capital
3,000 GBP2024-09-30
3,000 GBP2023-09-30
Equity
341,693 GBP2024-09-30
341,693 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Investments in Group Undertakings
Cost valuation
975,905 GBP2023-09-30
Investments in Group Undertakings
975,905 GBP2024-09-30
975,905 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
84,900 GBP2024-09-30
84,900 GBP2023-09-30
Other Debtors
Current
700 GBP2024-09-30
700 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
85,600 GBP2024-09-30
85,600 GBP2023-09-30
Amounts owed to group undertakings
Current
716,306 GBP2024-09-30
716,306 GBP2023-09-30
Corporation Tax Payable
Current
6 GBP2024-09-30
6 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
3,500 GBP2024-09-30
3,500 GBP2023-09-30

Related profiles found in government register
  • FIVEDEAN LIMITED
    Info
    Registered number 04566817
    icon of addressHarrison Packaging, Teesside Ind Estate Earls Way, Thornaby, Stockton On Tees TS17 9NT
    PRIVATE LIMITED COMPANY incorporated on 2002-10-18 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • FIVEDEAN LIMITED
    S
    Registered number 04566817
    icon of address1 Easter Park, Easter Park, Teesside Industrial Estate, Stockton-on-tees, England, TS17 9NT
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressEaster Park Earlsway, Teeside Industrial Park Thornaby, Stockton On Tees
    Active Corporate (5 parents)
    Equity (Company account)
    6,323,510 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.