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
    Bibby, Bradley Walter
    Amusement Caterer born in December 1969
    Individual (7 offsprings)
    Officer
    2005-10-14 ~ now
    OF - Director → CIF 0
    Mr Bradley Walter Bibby
    Born in December 1969
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Bibby, Delainne
    Amusement Caterer born in February 1973
    Individual (3 offsprings)
    Officer
    2005-10-14 ~ now
    OF - Director → CIF 0
    Bibby, Delainne
    Amusement Caterer
    Individual (3 offsprings)
    Officer
    2005-10-14 ~ now
    OF - Secretary → CIF 0
    Mrs Delainne Bibby
    Born in February 1973
    Individual (3 offsprings)
    Person with significant control
    2024-03-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2005-10-14 ~ 2005-10-14
    PE - Director → CIF 0
  • 2
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 99 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2005-10-14 ~ 2005-10-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BFIVE INVESTMENTS LIMITED

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Intangible Assets
1 GBP2024-01-31
1 GBP2023-01-31
Property, Plant & Equipment
744,077 GBP2024-01-31
726,304 GBP2023-01-31
Fixed Assets
744,078 GBP2024-01-31
726,305 GBP2023-01-31
Total Inventories
20,450 GBP2024-01-31
15,450 GBP2023-01-31
Debtors
30,657 GBP2024-01-31
2,651 GBP2023-01-31
Cash at bank and in hand
84,910 GBP2024-01-31
103,738 GBP2023-01-31
Current Assets
136,017 GBP2024-01-31
121,839 GBP2023-01-31
Net Current Assets/Liabilities
-247,037 GBP2024-01-31
-125,301 GBP2023-01-31
Total Assets Less Current Liabilities
497,041 GBP2024-01-31
601,004 GBP2023-01-31
Creditors
Amounts falling due after one year
-273,257 GBP2024-01-31
-325,368 GBP2023-01-31
Net Assets/Liabilities
173,420 GBP2024-01-31
233,641 GBP2023-01-31
Intangible Assets - Gross Cost
Goodwill
115,000 GBP2024-01-31
115,000 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
114,999 GBP2024-01-31
114,999 GBP2023-01-31
Intangible Assets
Goodwill
1 GBP2024-01-31
1 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
575,256 GBP2024-01-31
575,256 GBP2023-01-31
Plant and equipment
1,161,914 GBP2024-01-31
1,100,577 GBP2023-01-31
Furniture and fittings
241,890 GBP2024-01-31
233,406 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
1,979,060 GBP2024-01-31
1,909,239 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-81,404 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals
-81,404 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
184,019 GBP2024-01-31
172,514 GBP2023-01-31
Plant and equipment
875,378 GBP2024-01-31
846,536 GBP2023-01-31
Furniture and fittings
175,586 GBP2024-01-31
163,885 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,234,983 GBP2024-01-31
1,182,935 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
11,505 GBP2023-02-01 ~ 2024-01-31
Plant and equipment
71,635 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
11,701 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
94,841 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-42,793 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-42,793 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
391,237 GBP2024-01-31
402,742 GBP2023-01-31
Plant and equipment
286,536 GBP2024-01-31
254,041 GBP2023-01-31
Furniture and fittings
66,304 GBP2024-01-31
69,521 GBP2023-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
27,246 GBP2024-01-31
2,651 GBP2023-01-31
Other Debtors
Amounts falling due within one year
3,411 GBP2024-01-31
Debtors
Amounts falling due within one year
30,657 GBP2024-01-31
2,651 GBP2023-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
98,662 GBP2024-01-31
73,194 GBP2023-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
130,543 GBP2024-01-31
98,752 GBP2023-01-31
Other Creditors
Amounts falling due within one year
11,017 GBP2024-01-31
17,252 GBP2023-01-31
Loans received from directors
Amounts falling due within one year
142,832 GBP2024-01-31
57,942 GBP2023-01-31
Bank Borrowings
Amounts falling due after one year
273,257 GBP2024-01-31
325,368 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-02-01 ~ 2024-01-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-02-01 ~ 2024-01-31
100 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
62023-02-01 ~ 2024-01-31
62022-02-01 ~ 2023-01-31
  • BFIVE INVESTMENTS LIMITED
    Info
    Registered number 05593904
    The Downshire 71 Baldwins Lane, Croxley Green, Rickmansworth, Hertfordshire WD3 3LT
    Private Limited Company incorporated on 2005-10-14 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.