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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 6
  • 1
    Pandya, Shivam Yash Mayank
    Born in November 1993
    Individual (4 offsprings)
    Officer
    2012-03-15 ~ now
    OF - Director → CIF 0
    Mr Shivam Yash Mayank Pandya
    Born in November 1993
    Individual (4 offsprings)
    Person with significant control
    2020-03-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pandya, Chandni Amee Mayank
    Born in November 1991
    Individual (4 offsprings)
    Officer
    2012-03-15 ~ 2014-03-20
    OF - Director → CIF 0
  • 3
    Pandya, Roshni
    Company Director born in January 1990
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2014-03-20
    OF - Director → CIF 0
  • 4
    Pandya, Daksha Mayank
    Born in September 1961
    Individual (6 offsprings)
    Officer
    2010-02-08 ~ now
    OF - Director → CIF 0
    Pandya, Daksha Mayank
    Sales Assistant born in September 1961
    Individual (6 offsprings)
    2005-03-12 ~ 2006-03-01
    OF - Director → CIF 0
    Pandya, Mayank
    Property Developer born in August 1956
    Individual (6 offsprings)
    Officer
    2005-03-12 ~ 2008-09-01
    OF - Director → CIF 0
    Pandya, Mayank
    Director born in August 1956
    Individual (6 offsprings)
    2019-07-01 ~ 2019-11-06
    OF - Director → CIF 0
    Pandya, Daksha Mayank
    Sales Assistant
    Individual (6 offsprings)
    Officer
    2005-03-12 ~ now
    OF - Secretary → CIF 0
    Mrs Daksha Mayank Pandya
    Born in September 1961
    Individual (6 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2005-03-12 ~ 2005-03-12
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2005-03-12 ~ 2005-03-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FIVE STAR DESIGN AND BUILD LTD

Period: 2005-03-12 ~ now
Company number: 05390902
Registered name
FIVE STAR DESIGN AND BUILD LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,933,748 GBP2025-03-31
1,934,305 GBP2024-03-31
Fixed Assets
1,933,748 GBP2025-03-31
1,934,305 GBP2024-03-31
Debtors
59,426 GBP2025-03-31
59,426 GBP2024-03-31
Cash at bank and in hand
29,657 GBP2025-03-31
14,878 GBP2024-03-31
Current Assets
89,083 GBP2025-03-31
74,304 GBP2024-03-31
Net Current Assets/Liabilities
-403,660 GBP2025-03-31
-413,381 GBP2024-03-31
Total Assets Less Current Liabilities
1,530,088 GBP2025-03-31
1,520,924 GBP2024-03-31
Creditors
Non-current
-1,252,707 GBP2025-03-31
-1,267,468 GBP2024-03-31
Net Assets/Liabilities
277,381 GBP2025-03-31
253,456 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
277,281 GBP2025-03-31
253,356 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,962,641 GBP2025-03-31
1,962,641 GBP2024-03-31
Land and buildings, Under hire purchased contracts or finance leases
6,400 GBP2025-03-31
6,400 GBP2024-03-31
Furniture and fittings
18,554 GBP2025-03-31
18,554 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,987,595 GBP2025-03-31
1,987,595 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15,399 GBP2025-03-31
14,842 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
53,847 GBP2025-03-31
53,290 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
557 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
557 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,924,193 GBP2025-03-31
1,924,193 GBP2024-03-31
Land and buildings, Under hire purchased contracts or finance leases
6,400 GBP2025-03-31
6,400 GBP2024-03-31
Furniture and fittings
3,155 GBP2025-03-31
3,712 GBP2024-03-31
Prepayments/Accrued Income
Current
59,426 GBP2025-03-31
59,426 GBP2024-03-31
Corporation Tax Payable
Current
6,753 GBP2025-03-31
2,156 GBP2024-03-31
Other Creditors
Current
1,187 GBP2025-03-31
1,187 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
900 GBP2025-03-31
900 GBP2024-03-31
Amounts owed to directors
Current
483,903 GBP2025-03-31
483,442 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,252,707 GBP2025-03-31
1,267,468 GBP2024-03-31

Related profiles found in government register
  • FIVE STAR DESIGN AND BUILD LTD
    Info
    Registered number 05390902
    84 Empress Avenue, Ilford IG1 3DF
    PRIVATE LIMITED COMPANY incorporated on 2005-03-12 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • FIVE STAR DESIGN & BUILD LTD
    S
    Registered number 05390902
    84, Empress Avenue, Empress Avenue, Ilford, Essex, England, IG1 3DF
    CIF 1
  • FIVE STAR DESIGN & BUILD LTD
    S
    Registered number 05390902
    84, Empress Avenue, Ilford, England, IG1 3DF
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    BENEDICTS WHARF (BARKING) MANAGEMENT COMPANY LIMITED
    05770641
    483 Green Lanes, London, England
    Active Corporate (14 parents)
    Officer
    2012-12-19 ~ 2023-08-10
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-08-10
    CIF 2 - Has significant influence or control OE

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