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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
Active 2
  • 1
    Pandya, Daksha Mayank
    Born in September 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-02-08 ~ now
    OF - Director → CIF 0
    Pandya, Daksha Mayank
    Sales Assistant
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-12 ~ now
    OF - Secretary → CIF 0
    Mrs Daksha Mayank Pandya
    Born in September 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ 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, Shivam Yash Mayank
    Born in November 1993
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-15 ~ now
    OF - Director → CIF 0
    Mr Shivam Yash Mayank Pandya
    Born in November 1993
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Pandya, Roshni
    Company Director born in January 1990
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2014-03-20
    OF - Director → CIF 0
  • 2
    Pandya, Chandni Amee Mayank
    Born in November 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-15 ~ 2014-03-20
    OF - Director → CIF 0
  • 3
    Pandya, Daksha Mayank
    Sales Assistant born in September 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-12 ~ 2006-03-01
    OF - Director → CIF 0
    Pandya, Mayank
    Property Developer born in August 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-12 ~ 2008-09-01
    OF - Director → CIF 0
    Pandya, Mayank
    Director born in August 1956
    Individual (4 offsprings)
    icon of calendar 2019-07-01 ~ 2019-11-06
    OF - Director → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2005-03-12 ~ 2005-03-12
    PE - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-03-12 ~ 2005-03-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FIVE STAR DESIGN AND BUILD LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,934,305 GBP2024-03-31
1,934,960 GBP2023-03-31
Fixed Assets
1,934,305 GBP2024-03-31
1,934,960 GBP2023-03-31
Debtors
59,426 GBP2024-03-31
59,426 GBP2023-03-31
Cash at bank and in hand
14,878 GBP2024-03-31
12,174 GBP2023-03-31
Current Assets
74,304 GBP2024-03-31
71,600 GBP2023-03-31
Net Current Assets/Liabilities
-413,381 GBP2024-03-31
-535,933 GBP2023-03-31
Total Assets Less Current Liabilities
1,520,924 GBP2024-03-31
1,399,027 GBP2023-03-31
Creditors
Non-current
-1,267,468 GBP2024-03-31
-1,148,787 GBP2023-03-31
Net Assets/Liabilities
253,456 GBP2024-03-31
250,240 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
253,356 GBP2024-03-31
250,140 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,962,641 GBP2024-03-31
1,962,641 GBP2023-03-31
Furniture and fittings
18,554 GBP2024-03-31
18,554 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,987,595 GBP2024-03-31
1,987,595 GBP2023-03-31
Land and buildings, Under hire purchased contracts or finance leases
6,400 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
14,842 GBP2024-03-31
14,187 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
53,290 GBP2024-03-31
52,635 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
655 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
655 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,924,193 GBP2024-03-31
1,924,193 GBP2023-03-31
Land and buildings, Under hire purchased contracts or finance leases
6,400 GBP2024-03-31
Furniture and fittings
3,712 GBP2024-03-31
4,367 GBP2023-03-31
Prepayments/Accrued Income
Current
59,426 GBP2024-03-31
59,426 GBP2023-03-31
Corporation Tax Payable
Current
2,156 GBP2024-03-31
3,834 GBP2023-03-31
Other Creditors
Current
1,187 GBP2024-03-31
1,187 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
900 GBP2024-03-31
900 GBP2023-03-31
Amounts owed to directors
Current
483,442 GBP2024-03-31
601,612 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
1,267,468 GBP2024-03-31
1,148,787 GBP2023-03-31

Related profiles found in government register
  • FIVE STAR DESIGN AND BUILD LTD
    Info
    Registered number 05390902
    icon of address84 Empress Avenue, Ilford IG1 3DF
    PRIVATE LIMITED COMPANY incorporated on 2005-03-12 (20 years 9 months). The company status 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
    icon of address84, Empress Avenue, Empress Avenue, Ilford, Essex, England, IG1 3DF
    CIF 1
  • FIVE STAR DESIGN & BUILD LTD
    S
    Registered number 05390902
    icon of address84, Empress Avenue, Ilford, England, IG1 3DF
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address483 Green Lanes, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    53 GBP2024-12-31
    Officer
    icon of calendar 2012-12-19 ~ 2023-08-10
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-10
    CIF 2 - Has significant influence or control OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.