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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
    Richardson, Robert Paul
    Born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-26 ~ now
    OF - Director → CIF 0
    Mr Robert Paul Richardson
    Born in December 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-26 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Dean, Timothy John
    Born in April 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-11-15 ~ now
    OF - Director → CIF 0
    Dean, Timothy John
    Director
    Individual (22 offsprings)
    Officer
    icon of calendar 2009-06-17 ~ now
    OF - Secretary → CIF 0
    Mr Timothy John Dean
    Born in April 1967
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-10-26 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Bridgwood, Richard James Alexander
    Born in May 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-07-15 ~ now
    OF - Director → CIF 0
    Mr Richard James Alexander Bridgwood
    Born in May 1965
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-10-26 ~ now
    PE - Right to appoint or remove directors → 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 - Ownership of voting rights - 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
    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 - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
Ceased 6
  • 1
    Warburton, Russel Neale
    Chartered Accountant born in July 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-07-15 ~ 2010-10-31
    OF - Director → CIF 0
  • 2
    Everett, David Jack
    Director born in December 1954
    Individual
    Officer
    icon of calendar 2009-07-15 ~ 2010-10-31
    OF - Director → CIF 0
  • 3
    Dean, Mark Jeremy
    Property Developer born in April 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-10-26 ~ 2005-11-21
    OF - Director → CIF 0
    Dean, Mark Jeremy
    Director born in April 1967
    Individual (14 offsprings)
    icon of calendar 2007-01-24 ~ 2008-08-08
    OF - Director → CIF 0
  • 4
    Dean, Timothy John
    Property Developer born in April 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2005-10-26 ~ 2005-10-31
    OF - Director → CIF 0
    Dean, Timothy John
    Individual (22 offsprings)
    Officer
    icon of calendar 2005-10-26 ~ 2008-08-08
    OF - Secretary → CIF 0
  • 5
    Diss, Nicholas John
    Chartered Accountant born in April 1958
    Individual (84 offsprings)
    Officer
    icon of calendar 2007-01-24 ~ 2009-06-17
    OF - Director → CIF 0
    Diss, Nicholas John
    Chartered Accountant
    Individual (84 offsprings)
    Officer
    icon of calendar 2007-01-24 ~ 2009-06-17
    OF - Secretary → CIF 0
  • 6
    Barton, David
    Director & Chartered Accountan born in March 1945
    Individual
    Officer
    icon of calendar 2007-01-24 ~ 2007-06-08
    OF - Director → CIF 0
parent relation
Company in focus

SI5 SPYMISSIONS LTD

Previous names
SPY MISSIONS LIMITED - 2009-07-25
DRAGONMAGE GAMES LIMITED - 2007-01-30
SI5 SECRET INTELLIGENCE LIMITED - 2011-06-03
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Property, Plant & Equipment
422,162 GBP2024-03-31
411,574 GBP2023-03-31
Total Inventories
100 GBP2024-03-31
100 GBP2023-03-31
Debtors
17,798 GBP2024-03-31
16,363 GBP2023-03-31
Cash at bank and in hand
4,682 GBP2024-03-31
779 GBP2023-03-31
Current Assets
22,580 GBP2024-03-31
17,242 GBP2023-03-31
Net Current Assets/Liabilities
-272,124 GBP2024-03-31
-251,469 GBP2023-03-31
Total Assets Less Current Liabilities
150,038 GBP2024-03-31
160,105 GBP2023-03-31
Net Assets/Liabilities
-1,805,268 GBP2024-03-31
-1,692,431 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,007,725 GBP2024-03-31
973,725 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
585,563 GBP2024-03-31
562,151 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
23,412 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
422,162 GBP2024-03-31
411,574 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
30 GBP2024-03-31
718 GBP2023-03-31
Prepayments/Accrued Income
Amounts falling due within one year
11,400 GBP2024-03-31
11,400 GBP2023-03-31
Other Debtors
Amounts falling due within one year
6,368 GBP2024-03-31
4,245 GBP2023-03-31
Debtors
Amounts falling due within one year
17,798 GBP2024-03-31
16,363 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
74,083 GBP2024-03-31
65,146 GBP2023-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
40,955 GBP2024-03-31
22,293 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
36,020 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
20,551 GBP2024-03-31
38,808 GBP2023-03-31
Other Creditors
Amounts falling due within one year
13,613 GBP2024-03-31
14,510 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
23,095 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
22,374 GBP2024-03-31
48,726 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
24,331 GBP2024-03-31
35,561 GBP2023-03-31
Other Creditors
Amounts falling due after one year
1,626,475 GBP2024-03-31
1,512,475 GBP2023-03-31
Average Number of Employees
842023-04-01 ~ 2024-03-31
842022-04-01 ~ 2023-03-31
  • SI5 SPYMISSIONS LTD
    Info
    SPY MISSIONS LIMITED - 2009-07-25
    DRAGONMAGE GAMES LIMITED - 2009-07-25
    SI5 SECRET INTELLIGENCE LIMITED - 2009-07-25
    Registered number 05604068
    icon of addressUnit 7 Viking Way, Bar Hill, Cambridge CB23 8EL
    PRIVATE LIMITED COMPANY incorporated on 2005-10-26 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    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.