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
    Painter, David William Mark
    Director born in February 1967
    Individual (11 offsprings)
    Officer
    2017-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Jeffreys, Peter Leslie
    Company Director born in October 1959
    Individual (10 offsprings)
    Officer
    2005-09-06 ~ now
    OF - Director → CIF 0
  • 3
    MEDINET WALES LIMITED - 2016-06-02
    12 Gold Tops, Gold Tops, Newport, Wales
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    5,800,552 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Thomas, Gerald Ernest
    Individual
    Officer
    2005-09-06 ~ 2017-01-24
    OF - Secretary → CIF 0
  • 2
    Caxton Directors Limited
    Individual
    Officer
    2005-08-31 ~ 2005-09-06
    OF - Director → CIF 0
  • 3
    Alonzi, Sarah Ann
    Accountant born in December 1969
    Individual (1 offspring)
    Officer
    2017-06-23 ~ 2017-07-13
    OF - Director → CIF 0
  • 4
    OVERVIEW SYSTEMS LIMITED - 2001-11-22
    Pendragon House, Caxton Place Pentwyn, Cardiff
    Dissolved Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2018-05-31
    Officer
    2005-08-31 ~ 2005-09-06
    PE - Secretary → CIF 0
parent relation
Company in focus

M5 ASSOCIATES LIMITED

Previous names
GB MEDICA LTD. - 2015-08-26
B & A 0520 LIMITED - 2005-09-14
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Average Number of Employees
52022-06-01 ~ 2023-05-31
82021-06-01 ~ 2022-05-31
Property, Plant & Equipment
5,861 GBP2023-05-31
8,376 GBP2022-05-31
Fixed Assets
5,861 GBP2023-05-31
8,376 GBP2022-05-31
Debtors
Current
6,310,211 GBP2023-05-31
13,869,921 GBP2022-05-31
Cash at bank and in hand
187,977 GBP2023-05-31
1,957,342 GBP2022-05-31
Current Assets
6,498,188 GBP2023-05-31
15,827,263 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-5,469,399 GBP2023-05-31
-16,387,197 GBP2022-05-31
Net Current Assets/Liabilities
1,028,789 GBP2023-05-31
-559,934 GBP2022-05-31
Total Assets Less Current Liabilities
1,034,650 GBP2023-05-31
-551,558 GBP2022-05-31
Net Assets/Liabilities
1,034,650 GBP2023-05-31
-551,558 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
Retained earnings (accumulated losses)
1,034,550 GBP2023-05-31
-551,658 GBP2022-05-31
Equity
1,034,650 GBP2023-05-31
-551,558 GBP2022-05-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252022-06-01 ~ 2023-05-31
Office equipment
152022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
59,928 GBP2023-05-31
59,928 GBP2022-05-31
Office equipment
34,456 GBP2023-05-31
34,456 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
94,384 GBP2023-05-31
94,384 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
59,928 GBP2022-05-31
Office equipment
26,080 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
86,008 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
2,515 GBP2022-06-01 ~ 2023-05-31
Owned/Freehold
2,515 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
59,928 GBP2023-05-31
Office equipment
28,595 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
88,523 GBP2023-05-31
Property, Plant & Equipment
Office equipment
5,861 GBP2023-05-31
8,376 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
328 GBP2022-05-31
Amounts Owed by Group Undertakings
Current
13 GBP2023-05-31
Other Debtors
Current
6,299,867 GBP2023-05-31
8,468,151 GBP2022-05-31
Prepayments/Accrued Income
Current
10,331 GBP2023-05-31
5,401,442 GBP2022-05-31
Cash and Cash Equivalents
187,977 GBP2023-05-31
1,957,342 GBP2022-05-31
Trade Creditors/Trade Payables
Current
8,190 GBP2023-05-31
Amounts owed to group undertakings
Current
5,447,000 GBP2023-05-31
16,368,394 GBP2022-05-31
Taxation/Social Security Payable
Current
5,017 GBP2023-05-31
5,958 GBP2022-05-31
Other Creditors
Current
591 GBP2023-05-31
1,007 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
8,601 GBP2023-05-31
11,838 GBP2022-05-31
Creditors
Current
5,469,399 GBP2023-05-31
16,387,197 GBP2022-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-05-31
100 shares2022-05-31
Par Value of Share
Class 1 ordinary share
1.002022-06-01 ~ 2023-05-31
Related profiles found in government register
  • M5 ASSOCIATES LIMITED
    Info
    GB MEDICA LTD. - 2015-08-26
    B & A 0520 LIMITED - 2005-09-14
    Registered number 05549542
    12 Gold Tops, Newport, Gwent NP20 4PH
    Private Limited Company incorporated on 2005-08-31 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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
Active 0
  • Not found in our database.
Ceased 1
  • Wern Farm Tredunnock, Usk, Newport, Monmouthshire, Wales
    Dissolved Corporate (2 parents)
    Officer
    2018-06-12 ~ 2022-06-08
    CIF 1 - LLP Designated Member → ME

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