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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 2
  • 1
    Bibby, Bradley Walter
    Born in December 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-10-14 ~ now
    OF - Director → CIF 0
    Mr Bradley Walter Bibby
    Born in December 1969
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Bibby, Delainne
    Born in February 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-14 ~ now
    OF - Director → CIF 0
    Bibby, Delainne
    Amusement Caterer
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-14 ~ now
    OF - Secretary → CIF 0
    Mrs Delainne Bibby
    Born in February 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-03-03 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    icon of addressRegis 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
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 126 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 GBP2025-01-31
1 GBP2024-01-31
Property, Plant & Equipment
726,279 GBP2025-01-31
744,077 GBP2024-01-31
Fixed Assets
726,280 GBP2025-01-31
744,078 GBP2024-01-31
Total Inventories
10,450 GBP2025-01-31
20,450 GBP2024-01-31
Debtors
30,352 GBP2025-01-31
30,657 GBP2024-01-31
Cash at bank and in hand
64,026 GBP2025-01-31
84,910 GBP2024-01-31
Current Assets
104,828 GBP2025-01-31
136,017 GBP2024-01-31
Net Current Assets/Liabilities
-355,185 GBP2025-01-31
-247,037 GBP2024-01-31
Total Assets Less Current Liabilities
371,095 GBP2025-01-31
497,041 GBP2024-01-31
Creditors
Amounts falling due after one year
-223,519 GBP2025-01-31
-273,257 GBP2024-01-31
Net Assets/Liabilities
134,831 GBP2025-01-31
173,420 GBP2024-01-31
Intangible Assets - Gross Cost
Goodwill
115,000 GBP2025-01-31
115,000 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
114,999 GBP2025-01-31
114,999 GBP2024-01-31
Intangible Assets
Goodwill
1 GBP2025-01-31
1 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
575,256 GBP2025-01-31
575,256 GBP2024-01-31
Plant and equipment
1,232,924 GBP2025-01-31
1,161,914 GBP2024-01-31
Furniture and fittings
241,890 GBP2025-01-31
241,890 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
2,050,070 GBP2025-01-31
1,979,060 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-6,006 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals
-6,006 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
195,524 GBP2025-01-31
184,019 GBP2024-01-31
Plant and equipment
942,736 GBP2025-01-31
875,378 GBP2024-01-31
Furniture and fittings
185,531 GBP2025-01-31
175,586 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,323,791 GBP2025-01-31
1,234,983 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
11,505 GBP2024-02-01 ~ 2025-01-31
Plant and equipment
72,143 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
9,945 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
93,593 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-4,785 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,785 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
379,732 GBP2025-01-31
391,237 GBP2024-01-31
Plant and equipment
290,188 GBP2025-01-31
286,536 GBP2024-01-31
Furniture and fittings
56,359 GBP2025-01-31
66,304 GBP2024-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
24,340 GBP2025-01-31
27,246 GBP2024-01-31
Other Debtors
Amounts falling due within one year
6,012 GBP2025-01-31
3,411 GBP2024-01-31
Debtors
Amounts falling due within one year
30,352 GBP2025-01-31
30,657 GBP2024-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
98,000 GBP2025-01-31
98,662 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
98,578 GBP2025-01-31
130,543 GBP2024-01-31
Other Creditors
Amounts falling due within one year
30,264 GBP2025-01-31
11,017 GBP2024-01-31
Loans received from directors
Amounts falling due within one year
233,171 GBP2025-01-31
142,832 GBP2024-01-31
Bank Borrowings
Amounts falling due after one year
223,519 GBP2025-01-31
273,257 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-02-01 ~ 2025-01-31
100 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
62024-02-01 ~ 2025-01-31
62023-02-01 ~ 2024-01-31
  • BFIVE INVESTMENTS LIMITED
    Info
    Registered number 05593904
    icon of addressThe Downshire 71 Baldwins Lane, Croxley Green, Rickmansworth, Hertfordshire WD3 3LT
    PRIVATE LIMITED COMPANY incorporated on 2005-10-14 (20 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.