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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
    Mr Mark Richard Calvert
    Born in April 1966
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2020-04-02 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Townsend, Susan Kathleen
    Director born in April 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Atkinson, Neil John
    Director born in January 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-07-03 ~ dissolved
    OF - Director → CIF 0
    Mr Neil John Atkinson
    Born in January 1969
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    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 4
  • 1
    Butcher, Toby James
    Director born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-03 ~ 2016-03-23
    OF - Director → CIF 0
    Butcher, Toby James
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-03 ~ 2016-03-23
    OF - Secretary → CIF 0
  • 2
    Mrs Susan Kathleen Townsend
    Born in April 1967
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2020-04-02
    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
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-07-03 ~ 2006-07-03
    PE - Nominee Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2006-07-03 ~ 2006-07-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FIVE HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
22019-04-01 ~ 2020-09-30
22018-04-01 ~ 2019-03-31
Property, Plant & Equipment
172,834 GBP2019-03-31
Fixed Assets - Investments
1,801 GBP2020-09-30
1,801 GBP2019-03-31
Fixed Assets
1,801 GBP2020-09-30
174,635 GBP2019-03-31
Debtors
149,644 GBP2020-09-30
392,036 GBP2019-03-31
Cash at bank and in hand
50 GBP2020-09-30
46,994 GBP2019-03-31
Current Assets
149,694 GBP2020-09-30
439,030 GBP2019-03-31
Net Current Assets/Liabilities
134,573 GBP2020-09-30
103,073 GBP2019-03-31
Total Assets Less Current Liabilities
136,374 GBP2020-09-30
277,708 GBP2019-03-31
Net Assets/Liabilities
136,374 GBP2020-09-30
270,209 GBP2019-03-31
Equity
Called up share capital
802 GBP2020-09-30
802 GBP2019-03-31
Retained earnings (accumulated losses)
135,572 GBP2020-09-30
269,407 GBP2019-03-31
Equity
136,374 GBP2020-09-30
270,209 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
305,187 GBP2019-03-31
Other
53,076 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
358,263 GBP2019-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-305,187 GBP2019-04-01 ~ 2020-09-30
Other
-53,076 GBP2019-04-01 ~ 2020-09-30
Property, Plant & Equipment - Disposals
-358,263 GBP2019-04-01 ~ 2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
132,353 GBP2019-03-31
Other
53,076 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
185,429 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,124 GBP2019-04-01 ~ 2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,124 GBP2019-04-01 ~ 2020-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-135,477 GBP2019-04-01 ~ 2020-09-30
Other
-53,076 GBP2019-04-01 ~ 2020-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-188,553 GBP2019-04-01 ~ 2020-09-30
Property, Plant & Equipment
Plant and equipment
172,834 GBP2019-03-31
Amounts invested in assets
Cost valuation, Non-current
1,801 GBP2020-09-30
Non-current
1,801 GBP2020-09-30
1,801 GBP2019-03-31
Trade Debtors/Trade Receivables
15,857 GBP2020-09-30
Amounts owed by group undertakings and participating interests
95,683 GBP2020-09-30
362,931 GBP2019-03-31
Other Debtors
38,104 GBP2020-09-30
29,105 GBP2019-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
2,186 GBP2020-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
9,084 GBP2020-09-30
20,079 GBP2019-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
3,851 GBP2020-09-30
114,657 GBP2019-03-31
Other Creditors
Amounts falling due within one year
201,221 GBP2019-03-31
Par Value of Share
Class 1 ordinary share
1 shares2019-04-01 ~ 2020-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
802 shares2020-09-30
802 shares2019-03-31
Related profiles found in government register
  • FIVE HOLDINGS LIMITED
    Info
    Registered number 05864307
    icon of address2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Bucks HP18 0RA
    PRIVATE LIMITED COMPANY incorporated on 2006-07-03 and dissolved on 2022-12-20 (16 years 5 months). The company status is Dissolved.
    CIF 0
  • FIVE HOLDINGS LTD
    S
    Registered number 05864307
    icon of address2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, England, HP18 0RA
    Limited Company in Companies House, England
    CIF 1
  • FIVE HOLDINGS LTD
    S
    Registered number 05864307
    icon of address2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, England, HP18 0RA
    Limited Cmpany in Companies House, England
    CIF 2
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    WIRE-OH! LIMITED - 2004-07-06
    icon of address2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Bucks
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    INVENTIVE MANAGEMENT LIMITED - 1998-07-14
    icon of address340 Deansgate, Manchester
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of address2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Bucks, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Person with significant control
    icon of calendar 2018-12-10 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressC/o Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    92,057 GBP2020-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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