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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 3
  • 1
    Jeffreys, Peter Leslie
    Born in October 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Painter, David William Mark
    Born in February 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-01-24 ~ now
    OF - Director → CIF 0
  • 3
    MEDINET WALES LIMITED - 2016-06-02
    icon of address12 Gold Tops, Gold Tops, Newport, Wales
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1,014,557 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Alonzi, Sarah Ann
    Accountant born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-23 ~ 2017-07-13
    OF - Director → CIF 0
  • 2
    Caxton Directors Limited
    Individual
    Officer
    icon of calendar 2005-08-31 ~ 2005-09-06
    OF - Director → CIF 0
  • 3
    Thomas, Gerald Ernest
    Individual
    Officer
    icon of calendar 2005-09-06 ~ 2017-01-24
    OF - Secretary → CIF 0
  • 4
    OVERVIEW SYSTEMS LIMITED - 2001-11-22
    icon of addressPendragon 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
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment
4,546 GBP2024-05-31
5,861 GBP2023-05-31
Debtors
611,732 GBP2024-05-31
6,310,211 GBP2023-05-31
Cash at bank and in hand
481,479 GBP2024-05-31
187,977 GBP2023-05-31
Current Assets
1,093,211 GBP2024-05-31
6,498,188 GBP2023-05-31
Creditors
Current
620,801 GBP2024-05-31
5,469,399 GBP2023-05-31
Net Current Assets/Liabilities
472,410 GBP2024-05-31
1,028,789 GBP2023-05-31
Total Assets Less Current Liabilities
476,956 GBP2024-05-31
1,034,650 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
476,856 GBP2024-05-31
1,034,550 GBP2023-05-31
Equity
476,956 GBP2024-05-31
1,034,650 GBP2023-05-31
Average Number of Employees
52023-06-01 ~ 2024-05-31
52022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
59,928 GBP2024-05-31
59,928 GBP2023-05-31
Computers
34,736 GBP2024-05-31
34,456 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
94,664 GBP2024-05-31
94,384 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
59,928 GBP2024-05-31
59,928 GBP2023-05-31
Computers
30,190 GBP2024-05-31
28,595 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
90,118 GBP2024-05-31
88,523 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,595 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,595 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Computers
4,546 GBP2024-05-31
5,861 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
13 GBP2023-05-31
Other Debtors
Current
599,910 GBP2024-05-31
6,299,867 GBP2023-05-31
Prepayments/Accrued Income
Current
11,822 GBP2024-05-31
10,331 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
611,732 GBP2024-05-31
Amounts falling due within one year, Current
6,310,211 GBP2023-05-31
Trade Creditors/Trade Payables
Current
6,830 GBP2024-05-31
8,190 GBP2023-05-31
Amounts owed to group undertakings
Current
599,344 GBP2024-05-31
5,447,000 GBP2023-05-31
Other Taxation & Social Security Payable
Current
4,762 GBP2024-05-31
5,017 GBP2023-05-31
Other Creditors
Current
303 GBP2024-05-31
591 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
9,562 GBP2024-05-31
8,601 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-05-31

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
    icon of address12 Gold Tops, Newport, Gwent NP20 4PH
    PRIVATE LIMITED COMPANY incorporated on 2005-08-31 (20 years 4 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
    icon of address12, Gold Tops, Newport, Gwent, Wales, NP20 4PH
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressWern Farm Tredunnock, Usk, Newport, Monmouthshire, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-06-12 ~ 2022-06-08
    CIF 1 - LLP Designated Member → ME

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