logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Dean, Mark Jeremy
    Property Developer born in May 1967
    Individual (23 offsprings)
    Officer
    2005-10-26 ~ 2005-11-21
    OF - Director → CIF 0
    Dean, Mark Jeremy
    Director born in May 1967
    Individual (23 offsprings)
    2007-01-24 ~ 2008-08-08
    OF - Director → CIF 0
  • 2
    Warburton, Russel Neale
    Chartered Accountant born in July 1950
    Individual (23 offsprings)
    Officer
    2009-07-15 ~ 2010-10-31
    OF - Director → CIF 0
  • 3
    Richardson, Robert Paul
    Born in December 1958
    Individual (1 offspring)
    Officer
    2005-10-26 ~ now
    OF - Director → CIF 0
    Mr Robert Paul Richardson
    Born in December 1958
    Individual (1 offspring)
    Person with significant control
    2016-10-26 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Dean, Timothy John
    Property Developer born in May 1967
    Individual (32 offsprings)
    Officer
    2005-10-26 ~ 2005-10-31
    OF - Director → CIF 0
    Dean, Timothy John
    Born in May 1967
    Individual (32 offsprings)
    2006-11-15 ~ 2025-12-05
    OF - Director → CIF 0
    Dean, Timothy John
    Individual (32 offsprings)
    Officer
    2005-10-26 ~ 2008-08-08
    OF - Secretary → CIF 0
    2009-06-17 ~ 2025-12-05
    OF - Secretary → CIF 0
    Mr Timothy John Dean
    Born in May 1967
    Individual (32 offsprings)
    Person with significant control
    2016-10-26 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    Diss, Nicholas John
    Chartered Accountant born in May 1958
    Individual (165 offsprings)
    Officer
    2007-01-24 ~ 2009-06-17
    OF - Director → CIF 0
    Diss, Nicholas John
    Chartered Accountant
    Individual (165 offsprings)
    Officer
    2007-01-24 ~ 2009-06-17
    OF - Secretary → CIF 0
  • 6
    Bridgwood, Richard James Alexander
    Born in May 1965
    Individual (18 offsprings)
    Officer
    2009-07-15 ~ 2025-12-05
    OF - Director → CIF 0
    Mr Richard James Alexander Bridgwood
    Born in May 1965
    Individual (18 offsprings)
    Person with significant control
    2016-10-26 ~ now
    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
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 7
    Barton, David
    Director & Chartered Accountan born in March 1945
    Individual (20 offsprings)
    Officer
    2007-01-24 ~ 2007-06-08
    OF - Director → CIF 0
  • 8
    Everett, David Jack
    Director born in December 1954
    Individual (2 offsprings)
    Officer
    2009-07-15 ~ 2010-10-31
    OF - Director → CIF 0
parent relation
Company in focus

SI5 SPYMISSIONS LTD

Period: 2011-06-03 ~ now
Company number: 05604068
Registered names
SI5 SPYMISSIONS LTD - now
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Property, Plant & Equipment
401,102 GBP2025-03-31
422,162 GBP2024-03-31
Total Inventories
100 GBP2025-03-31
100 GBP2024-03-31
Debtors
17,768 GBP2025-03-31
17,798 GBP2024-03-31
Cash at bank and in hand
307 GBP2025-03-31
4,682 GBP2024-03-31
Current Assets
18,175 GBP2025-03-31
22,580 GBP2024-03-31
Net Current Assets/Liabilities
-265,898 GBP2025-03-31
-272,124 GBP2024-03-31
Total Assets Less Current Liabilities
135,204 GBP2025-03-31
150,038 GBP2024-03-31
Net Assets/Liabilities
-1,959,490 GBP2025-03-31
-1,805,268 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,007,725 GBP2025-03-31
1,007,725 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
606,623 GBP2025-03-31
585,563 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
21,060 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
401,102 GBP2025-03-31
422,162 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
30 GBP2024-03-31
Prepayments/Accrued Income
Amounts falling due within one year
11,400 GBP2025-03-31
11,400 GBP2024-03-31
Other Debtors
Amounts falling due within one year
6,368 GBP2025-03-31
6,368 GBP2024-03-31
Debtors
Amounts falling due within one year
17,768 GBP2025-03-31
17,798 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
69,810 GBP2025-03-31
74,083 GBP2024-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
19,992 GBP2025-03-31
40,955 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,739 GBP2025-03-31
36,020 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
39,375 GBP2025-03-31
20,551 GBP2024-03-31
Other Creditors
Amounts falling due within one year
16,953 GBP2025-03-31
13,613 GBP2024-03-31
Loans received from directors
Amounts falling due within one year
24,945 GBP2025-03-31
23,095 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
59,972 GBP2025-03-31
22,374 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
13,119 GBP2025-03-31
24,331 GBP2024-03-31
Other Creditors
Amounts falling due after one year
1,777,075 GBP2025-03-31
1,626,475 GBP2024-03-31
Average Number of Employees
902024-04-01 ~ 2025-03-31
842023-04-01 ~ 2024-03-31
  • SI5 SPYMISSIONS LTD
    Info
    SI5 SECRET INTELLIGENCE LIMITED - 2011-06-03
    SPY MISSIONS LIMITED - 2011-06-03
    DRAGONMAGE GAMES LIMITED - 2011-06-03
    Registered number 05604068
    Unit 7 Viking Way, Bar Hill, Cambridge CB23 8EL
    PRIVATE LIMITED COMPANY incorporated on 2005-10-26 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.