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
    Turnbull, Craig
    Director born in October 1972
    Individual (6 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Caffry, Mary
    Director born in April 1957
    Individual (6 offsprings)
    Officer
    2007-06-22 ~ now
    OF - Director → CIF 0
    Caffry, Mary
    Individual (6 offsprings)
    Officer
    2015-04-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Baum, Michael Lawrence
    Director born in February 1967
    Individual (7 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Turnbull, Lisa
    Director born in February 1970
    Individual (6 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 5
    LAKESIDE HOUSE (NO.3) LIMITED - 2007-06-13
    1 Easter Park, Easter Park, Teesside Industrial Estate, Stockton-on-tees, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,663,865 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    French, Michael Derek
    Director born in October 1959
    Individual
    Officer
    2002-10-30 ~ 2017-02-28
    OF - Director → CIF 0
  • 2
    Whitehead, John Howard
    Director born in June 1953
    Individual (1 offspring)
    Officer
    2002-10-30 ~ 2015-04-30
    OF - Director → CIF 0
    Whitehead, John Howard
    Individual (1 offspring)
    Officer
    2002-10-30 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 3
    Crennell, Bryan
    Director born in May 1972
    Individual
    Officer
    2021-09-30 ~ 2023-11-02
    OF - Director → CIF 0
  • 4
    Rodgers, William Alexander
    Director born in April 1957
    Individual (1 offspring)
    Officer
    2002-10-30 ~ 2007-06-21
    OF - Director → CIF 0
  • 5
    Marquess 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
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 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
Other Interest Receivable/Similar Income (Finance Income)
240,000 GBP2022-10-01 ~ 2023-09-30
160,000 GBP2022-02-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
240,000 GBP2022-10-01 ~ 2023-09-30
160,000 GBP2022-02-01 ~ 2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2022-02-01 ~ 2022-09-30
Profit/Loss
240,000 GBP2022-10-01 ~ 2023-09-30
160,000 GBP2022-02-01 ~ 2022-09-30
Comprehensive Income/Expense
240,000 GBP2022-10-01 ~ 2023-09-30
160,000 GBP2022-02-01 ~ 2022-09-30
Fixed Assets - Investments
975,905 GBP2023-09-30
975,905 GBP2022-09-30
Debtors
85,600 GBP2023-09-30
85,600 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-719,812 GBP2023-09-30
-719,812 GBP2022-09-30
Net Current Assets/Liabilities
-634,212 GBP2023-09-30
-634,212 GBP2022-09-30
Total Assets Less Current Liabilities
341,693 GBP2023-09-30
341,693 GBP2022-09-30
Equity
Called up share capital
3,000 GBP2023-09-30
3,000 GBP2022-09-30
3,000 GBP2022-01-31
Retained earnings (accumulated losses)
338,693 GBP2023-09-30
338,693 GBP2022-09-30
338,693 GBP2022-01-31
Equity
341,693 GBP2023-09-30
341,693 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
240,000 GBP2022-10-01 ~ 2023-09-30
160,000 GBP2022-02-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-160,000 GBP2022-02-01 ~ 2022-09-30
Dividends Paid
-240,000 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2022-02-01 ~ 2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02022-02-01 ~ 2022-09-30
Amounts Owed by Group Undertakings
Current
84,900 GBP2023-09-30
84,900 GBP2022-09-30
Other Debtors
Current
700 GBP2023-09-30
700 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
85,600 GBP2023-09-30
85,600 GBP2022-09-30
Amounts owed to group undertakings
Current
716,306 GBP2023-09-30
716,306 GBP2022-09-30
Corporation Tax Payable
Current
6 GBP2023-09-30
6 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
3,500 GBP2023-09-30
3,500 GBP2022-09-30
Creditors
Current
719,812 GBP2023-09-30
719,812 GBP2022-09-30
Equity
Called up share capital
3,000 GBP2023-09-30
3,000 GBP2022-09-30
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 (22 years 8 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
    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
Active 1
  • Easter Park Earlsway, Teeside Industrial Park Thornaby, Stockton On Tees
    Active Corporate (5 parents)
    Equity (Company account)
    6,246,426 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.