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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 7
  • 1
    Jeffreys, Peter Leslie
    Born in October 1959
    Individual (11 offsprings)
    Officer
    2005-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Painter, David William Mark
    Born in February 1967
    Individual (13 offsprings)
    Officer
    2017-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Caxton Directors Limited
    Individual (37 offsprings)
    Officer
    2005-08-31 ~ 2005-09-06
    OF - Director → CIF 0
  • 4
    Thomas, Gerald Ernest
    Individual (3 offsprings)
    Officer
    2005-09-06 ~ 2017-01-24
    OF - Secretary → CIF 0
  • 5
    Alonzi, Sarah Ann
    Accountant born in December 1969
    Individual (2 offsprings)
    Officer
    2017-06-23 ~ 2017-07-13
    OF - Director → CIF 0
  • 6
    CAXTON SECRETARIES LIMITED
    - now 02340733
    OVERVIEW SYSTEMS LIMITED - 2001-11-22
    Pendragon House, Caxton Place Pentwyn, Cardiff
    Dissolved Corporate (10 parents, 145 offsprings)
    Officer
    2005-08-31 ~ 2005-09-06
    OF - Secretary → CIF 0
  • 7
    M GROUP HOLDINGS LIMITED
    - now 04370686
    MEDINET WALES LIMITED - 2016-06-02 04370686
    12 Gold Tops, Gold Tops, Newport, Wales
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

M5 ASSOCIATES LIMITED

Period: 2015-08-26 ~ now
Company number: 05549542
Registered names
M5 ASSOCIATES LIMITED - now
GB MEDICA LTD. - 2015-08-26
B & A 0520 LIMITED - 2005-09-14 05573590... (more)
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Property, Plant & Equipment
4,008 GBP2025-05-31
4,546 GBP2024-05-31
Debtors
608,937 GBP2025-05-31
611,732 GBP2024-05-31
Cash at bank and in hand
12,043 GBP2025-05-31
481,479 GBP2024-05-31
Current Assets
620,980 GBP2025-05-31
1,093,211 GBP2024-05-31
Creditors
Current
614,371 GBP2025-05-31
620,801 GBP2024-05-31
Net Current Assets/Liabilities
6,609 GBP2025-05-31
472,410 GBP2024-05-31
Total Assets Less Current Liabilities
10,617 GBP2025-05-31
476,956 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
10,517 GBP2025-05-31
476,856 GBP2024-05-31
Equity
10,617 GBP2025-05-31
476,956 GBP2024-05-31
Average Number of Employees
42024-06-01 ~ 2025-05-31
52023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
59,928 GBP2025-05-31
59,928 GBP2024-05-31
Computers
35,804 GBP2025-05-31
34,736 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
95,732 GBP2025-05-31
94,664 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
59,928 GBP2025-05-31
59,928 GBP2024-05-31
Computers
31,796 GBP2025-05-31
30,190 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
91,724 GBP2025-05-31
90,118 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,606 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,606 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Computers
4,008 GBP2025-05-31
4,546 GBP2024-05-31
Other Debtors
Current
601,260 GBP2025-05-31
599,910 GBP2024-05-31
Prepayments/Accrued Income
Current
7,677 GBP2025-05-31
11,822 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
608,937 GBP2025-05-31
611,732 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
269 GBP2025-05-31
Trade Creditors/Trade Payables
Current
3,097 GBP2025-05-31
6,830 GBP2024-05-31
Amounts owed to group undertakings
Current
600,000 GBP2025-05-31
599,344 GBP2024-05-31
Other Taxation & Social Security Payable
Current
1,897 GBP2025-05-31
4,762 GBP2024-05-31
Other Creditors
Current
303 GBP2025-05-31
303 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
8,805 GBP2025-05-31
9,562 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-05-31

Related profiles found in government register
  • M5 ASSOCIATES LIMITED
    Info
    GB MEDICA LTD. - 2015-08-26
    B & A 0520 LIMITED - 2015-08-26
    Registered number 05549542
    12 Gold Tops, Newport, Gwent NP20 4PH
    PRIVATE LIMITED COMPANY incorporated on 2005-08-31 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
  • M5 ASSOCIATES PROPERTY DEVELOPMENT LIMITED
    S
    Registered number 05549542
    12, Gold Tops, Newport, Gwent, Wales, NP20 4PH
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MILTON FARM DEVELOPMENT LLP
    OC422918
    Wern Farm Tredunnock, Usk, Newport, Monmouthshire, Wales
    Dissolved Corporate (4 parents)
    Officer
    2018-06-12 ~ 2022-06-08
    CIF 1 - LLP Designated Member → ME

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