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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 11
  • 1
    Turnbull, Lisa
    Born in February 1970
    Individual (6 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Turnbull, Craig
    Born in October 1972
    Individual (6 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Caffry, Mary
    Born in April 1957
    Individual (8 offsprings)
    Officer
    2007-06-22 ~ now
    OF - Director → CIF 0
    Caffry, Mary
    Individual (8 offsprings)
    Officer
    2015-04-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Whitehead, John Howard
    Director born in June 1953
    Individual (5 offsprings)
    Officer
    2002-10-30 ~ 2015-04-30
    OF - Director → CIF 0
    Whitehead, John Howard
    Individual (5 offsprings)
    Officer
    2002-10-30 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 5
    Baum, Michael Lawrence
    Born in February 1967
    Individual (7 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
  • 6
    Rodgers, William Alexander
    Director born in April 1957
    Individual (4 offsprings)
    Officer
    2002-10-30 ~ 2007-06-21
    OF - Director → CIF 0
  • 7
    Crennell, Bryan
    Director born in May 1972
    Individual (8 offsprings)
    Officer
    2021-09-30 ~ 2023-11-02
    OF - Director → CIF 0
  • 8
    French, Michael Derek
    Director born in October 1959
    Individual (5 offsprings)
    Officer
    2002-10-30 ~ 2017-02-28
    OF - Director → CIF 0
  • 9
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2002-10-18 ~ 2002-10-30
    OF - Nominee Secretary → CIF 0
  • 10
    EARLSWAY HOLDINGS LIMITED
    - now 06248909
    LAKESIDE HOUSE (NO.3) LIMITED - 2007-06-13
    1 Easter Park, Easter Park, Teesside Industrial Estate, Stockton-on-tees, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    2002-10-18 ~ 2002-10-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FIVEDEAN LIMITED

Period: 2002-10-18 ~ now
Company number: 04566817
Registered name
FIVEDEAN LIMITED - now
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
    Harrison Packaging, Teesside Ind Estate Earls Way, Thornaby, Stockton On Tees TS17 9NT
    PRIVATE LIMITED COMPANY incorporated on 2002-10-18 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
  • FIVEDEAN LIMITED
    S
    Registered number 04566817
    1 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 1
  • 1
    JOHN HARRISON (STOCKTON) LIMITED
    00108064
    Easter Park Earlsway, Teeside Industrial Park Thornaby, Stockton On Tees
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.