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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 5
  • 1
    Wheeler, Jon Kennedy
    Director born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hoggan, Anthony Wilson
    Computer Analyst born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Athersmith, Jeffrey
    Electrician born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-23 ~ dissolved
    OF - Director → CIF 0
  • 4
    Edwards, Graham
    Project Leader born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-23 ~ dissolved
    OF - Director → CIF 0
    Edwards, Graham
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-23 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Rushton, Graham John
    Director born in March 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-23 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Wheeler, Jon Kennedy
    Director born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-23 ~ 2005-12-13
    OF - Director → CIF 0
  • 2
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2005-06-23 ~ 2005-06-24
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2005-06-23 ~ 2005-06-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FIVE (UK) LIMITED

Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12016-07-01 ~ 2017-06-30
Property, Plant & Equipment
251,058 GBP2017-06-30
628,031 GBP2016-06-30
Total Inventories
7,036 GBP2017-06-30
11,800 GBP2016-06-30
Debtors
45,078 GBP2017-06-30
Cash at bank and in hand
16,558 GBP2017-06-30
20,047 GBP2016-06-30
Current Assets
68,672 GBP2017-06-30
31,847 GBP2016-06-30
Creditors
Current
397,892 GBP2017-06-30
349,019 GBP2016-06-30
Net Current Assets/Liabilities
-329,220 GBP2017-06-30
-317,172 GBP2016-06-30
Total Assets Less Current Liabilities
-78,162 GBP2017-06-30
310,859 GBP2016-06-30
Creditors
Non-current
142,383 GBP2017-06-30
296,863 GBP2016-06-30
Net Assets/Liabilities
-220,545 GBP2017-06-30
13,996 GBP2016-06-30
Equity
Called up share capital
5 GBP2017-06-30
5 GBP2016-06-30
Revaluation reserve
28,304 GBP2017-06-30
38,367 GBP2016-06-30
Retained earnings (accumulated losses)
-248,854 GBP2017-06-30
-24,376 GBP2016-06-30
Equity
-220,545 GBP2017-06-30
13,996 GBP2016-06-30
Average Number of Employees
232016-07-01 ~ 2017-06-30
Property, Plant & Equipment - Gross Cost
267,289 GBP2017-06-30
782,562 GBP2016-06-30
Property, Plant & Equipment - Disposals
-518,379 GBP2016-07-01 ~ 2017-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,231 GBP2017-06-30
154,531 GBP2016-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,600 GBP2016-07-01 ~ 2017-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-142,900 GBP2016-07-01 ~ 2017-06-30
Bank Borrowings
Secured
170,338 GBP2017-06-30
332,507 GBP2016-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5 shares2017-06-30

  • FIVE (UK) LIMITED
    Info
    Registered number 05489742
    icon of addressF A Simms & Partners Limited Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire LE17 5FB
    PRIVATE LIMITED COMPANY incorporated on 2005-06-23 and dissolved on 2023-05-02 (17 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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