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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
    Mercer, Barry George
    Individual (1 offspring)
    Officer
    2010-11-22 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 2
    Brewer, Corinne
    Born in May 1964
    Individual (5 offsprings)
    Officer
    2018-11-29 ~ 2020-03-28
    OF - Director → CIF 0
    Ms Corinne Brewer
    Born in May 1964
    Individual (5 offsprings)
    Person with significant control
    2018-11-29 ~ 2020-03-28
    PE - Has significant influence or controlCIF 0
  • 3
    Dickin, Bradley Sean
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2010-11-22 ~ now
    OF - Director → CIF 0
    Mr Bradley Sean Dickin
    Born in May 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Simison, Sheila Janet
    Born in January 1954
    Individual (6 offsprings)
    Officer
    2010-11-22 ~ 2026-02-01
    OF - Director → CIF 0
    Mrs Sheila Janet Simison
    Born in January 1954
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Seaman, Sarah
    Born in March 1956
    Individual (3 offsprings)
    Officer
    2004-02-11 ~ 2010-11-22
    OF - Director → CIF 0
  • 6
    Mallaburn, Gloria
    Born in May 1944
    Individual (1 offspring)
    Officer
    2015-10-08 ~ 2016-10-28
    OF - Director → CIF 0
  • 7
    Seaman, Tom
    Individual (3 offsprings)
    Officer
    2004-02-11 ~ 2010-11-22
    OF - Secretary → CIF 0
  • 8
    Deakin, Catherine
    Individual (6 offsprings)
    Officer
    2015-09-24 ~ now
    OF - Secretary → CIF 0
  • 9
    Urquhart, Nicola
    Born in July 1973
    Individual (1 offspring)
    Officer
    2020-03-28 ~ 2026-02-01
    OF - Director → CIF 0
    Ms Nicola Urquhart
    Born in July 1973
    Individual (1 offspring)
    Person with significant control
    2020-03-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2004-02-11 ~ 2004-02-11
    OF - Nominee Secretary → CIF 0
  • 11
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2004-02-11 ~ 2004-02-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FIVE ALLS LIMITED

Period: 2004-02-11 ~ now
Company number: 05041460
Registered name
FIVE ALLS LIMITED - now
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Property, Plant & Equipment
8 GBP2025-02-28
8 GBP2024-02-29
Fixed Assets
8 GBP2025-02-28
8 GBP2024-02-29
Debtors
1,480 GBP2025-02-28
3,350 GBP2024-02-29
Cash at bank and in hand
8,967 GBP2025-02-28
6,661 GBP2024-02-29
Current Assets
10,447 GBP2025-02-28
10,011 GBP2024-02-29
Net Current Assets/Liabilities
9,947 GBP2025-02-28
9,168 GBP2024-02-29
Total Assets Less Current Liabilities
9,955 GBP2025-02-28
9,176 GBP2024-02-29
Net Assets/Liabilities
9,955 GBP2025-02-28
9,176 GBP2024-02-29
Equity
Called up share capital
8 GBP2025-02-28
8 GBP2024-02-29
Equity
9,955 GBP2025-02-28
9,176 GBP2024-02-29
Average Number of Employees
32024-03-01 ~ 2025-02-28
32023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Land and buildings
8 GBP2025-02-28
8 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
8 GBP2025-02-28
8 GBP2024-02-29
Property, Plant & Equipment
Land and buildings
8 GBP2025-02-28
8 GBP2024-02-29
Other Debtors
Amounts falling due within one year
1,480 GBP2025-02-28
3,350 GBP2024-02-29
Debtors
Amounts falling due within one year
1,480 GBP2025-02-28
3,350 GBP2024-02-29
Accrued Liabilities/Deferred Income
Amounts falling due within one year
500 GBP2025-02-28
843 GBP2024-02-29

  • FIVE ALLS LIMITED
    Info
    Registered number 05041460
    2 Macneice Drive, Barton Park, Marlborough, Wiltshire SN8 1TR
    PRIVATE LIMITED COMPANY incorporated on 2004-02-11 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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