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 3
  • 1
    Deans, Dominic Thornton
    Customer Services Director born in June 1974
    Individual (1 offspring)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Remzi, Nicholas Ahmet
    Managing Director born in November 1952
    Individual (3 offsprings)
    Officer
    2005-02-21 ~ now
    OF - Director → CIF 0
    Mr Nicholas Ahmet Remzi
    Born in November 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Rogers, Alistair Philip
    Partner born in September 1964
    Individual (2 offsprings)
    Officer
    2005-03-20 ~ now
    OF - Director → CIF 0
    Rogers, Alistair Philip
    Individual (2 offsprings)
    Officer
    2018-07-11 ~ now
    OF - Secretary → CIF 0
    Mr Alistair Philip Rogers
    Born in September 1964
    Individual (2 offsprings)
    Person with significant control
    2018-07-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Woodley, Simon John
    Director born in March 1967
    Individual (3 offsprings)
    Officer
    2005-02-21 ~ 2006-01-27
    OF - Director → CIF 0
    Woodley, Simon John
    Individual (3 offsprings)
    Officer
    2005-02-21 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 2
    Hall, Gregory Hayden
    Accountant born in May 1975
    Individual (6 offsprings)
    Officer
    2007-10-04 ~ 2008-08-01
    OF - Director → CIF 0
  • 3
    Rogers, Alison
    Partner born in June 1967
    Individual
    Officer
    2005-03-20 ~ 2018-07-11
    OF - Director → CIF 0
    Rogers, Alison
    Director
    Individual
    Officer
    2006-01-27 ~ 2018-07-11
    OF - Secretary → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-02-21 ~ 2005-02-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FIVE GO LIVE LIMITED

Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
6,996 GBP2023-12-31
1,401 GBP2022-12-31
Fixed Assets
6,996 GBP2023-12-31
1,401 GBP2022-12-31
Debtors
385,372 GBP2023-12-31
437,591 GBP2022-12-31
Cash at bank and in hand
492,278 GBP2023-12-31
470,358 GBP2022-12-31
Current Assets
877,650 GBP2023-12-31
907,949 GBP2022-12-31
Creditors
Current
672,863 GBP2023-12-31
688,507 GBP2022-12-31
Net Current Assets/Liabilities
204,787 GBP2023-12-31
219,442 GBP2022-12-31
Total Assets Less Current Liabilities
211,783 GBP2023-12-31
220,843 GBP2022-12-31
Equity
Called up share capital
801 GBP2023-12-31
801 GBP2022-12-31
Capital redemption reserve
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
210,782 GBP2023-12-31
219,842 GBP2022-12-31
Equity
211,783 GBP2023-12-31
220,843 GBP2022-12-31
Average Number of Employees
132023-01-01 ~ 2023-12-31
162022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,436 GBP2023-12-31
9,436 GBP2022-12-31
Computers
72,725 GBP2023-12-31
66,463 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
82,161 GBP2023-12-31
75,899 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,436 GBP2023-12-31
9,436 GBP2022-12-31
Computers
65,729 GBP2023-12-31
65,062 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
75,165 GBP2023-12-31
74,498 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
667 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
667 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
6,996 GBP2023-12-31
1,401 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
59,283 GBP2023-12-31
139,900 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
326,089 GBP2023-12-31
297,691 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
385,372 GBP2023-12-31
437,591 GBP2022-12-31
Trade Creditors/Trade Payables
Current
26,589 GBP2023-12-31
85,942 GBP2022-12-31
Other Taxation & Social Security Payable
Current
66,353 GBP2023-12-31
42,917 GBP2022-12-31
Other Creditors
Current
579,921 GBP2023-12-31
559,648 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
801 shares2023-12-31
Related profiles found in government register
  • FIVE GO LIVE LIMITED
    Info
    Registered number 05370329
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire HP11 2EE
    Private Limited Company incorporated on 2005-02-21 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • FIVE GO LIVE LIMITED
    S
    Registered number 05370329
    57 London Road, High Wycombe, Buckinghamshire, United Kingdom, HP11 1BS
    Private Limited Company in Companies House, England & Wales
    CIF 1
    Private Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Cedar House, Hazell Drive, Newport, Wales
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -25,534 GBP2021-04-30
    Person with significant control
    2020-03-04 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    57 London Road, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-12-18 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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