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.

Parent entities and officers 16
  • 1
    Whybrow, Stephen William
    Company Director born in April 1977
    Individual (56 offsprings)
    Officer
    2016-07-22 ~ 2018-03-07
    OF - Director → CIF 0
  • 2
    Dow, Gillian
    Individual (93 offsprings)
    Officer
    2006-11-14 ~ 2011-11-24
    OF - Secretary → CIF 0
  • 3
    De Haan, Virginia Ann
    Local Government born in January 1960
    Individual (2 offsprings)
    Officer
    2018-08-08 ~ 2019-11-30
    OF - Director → CIF 0
  • 4
    Simon, Neil Anthony
    Born in June 1963
    Individual (6 offsprings)
    Officer
    2021-11-19 ~ 2026-03-02
    OF - Director → CIF 0
  • 5
    England, Michael William John
    Director born in May 1956
    Individual (11 offsprings)
    Officer
    2018-03-07 ~ 2021-06-30
    OF - Director → CIF 0
  • 6
    Lindley, Stephen Paul
    Accountant born in January 1973
    Individual (86 offsprings)
    Officer
    2006-11-14 ~ 2009-02-24
    OF - Director → CIF 0
    2009-03-11 ~ 2009-03-23
    OF - Director → CIF 0
  • 7
    Cooper, Robert Neale
    Accountant born in January 1962
    Individual (5 offsprings)
    Officer
    2018-03-07 ~ 2020-10-05
    OF - Director → CIF 0
  • 8
    Jackson, Jennifer Kate Ellen
    Director born in February 1972
    Individual (112 offsprings)
    Officer
    2008-04-17 ~ 2018-03-07
    OF - Director → CIF 0
    Jackson, Jennifer Kate Ellen
    Individual (112 offsprings)
    Officer
    2012-11-15 ~ 2018-03-07
    OF - Secretary → CIF 0
  • 9
    Johnson, Martin Trevor
    Born in November 1978
    Individual (4 offsprings)
    Officer
    2021-10-27 ~ 2026-03-02
    OF - Director → CIF 0
  • 10
    Carter, Joseph
    Director born in December 1960
    Individual (3 offsprings)
    Officer
    2018-03-07 ~ 2018-07-04
    OF - Director → CIF 0
  • 11
    Gibson, Stephen James
    Asset Manager born in December 1963
    Individual (4 offsprings)
    Officer
    2018-03-07 ~ 2020-02-14
    OF - Director → CIF 0
    Gibson, Stephen James
    Executive Director born in December 1963
    Individual (4 offsprings)
    2021-02-22 ~ 2021-10-01
    OF - Director → CIF 0
  • 12
    Reed, John Charles
    Born in November 1963
    Individual (14 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 13
    Johnson, David Christopher
    Born in December 1978
    Individual (7 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 14
    Pither, Darren Ian
    Director born in May 1967
    Individual (116 offsprings)
    Officer
    2006-11-14 ~ 2018-03-07
    OF - Director → CIF 0
  • 15
    Steinhouse, Robert
    Director born in December 1961
    Individual (119 offsprings)
    Officer
    2009-02-25 ~ 2018-03-07
    OF - Director → CIF 0
    Mr Robert Steinhouse
    Born in December 1961
    Individual (119 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-07
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 16
    Observatory House, 25 Windsor Road, Slough, Berkshire, England
    Corporate (11 offsprings)
    Person with significant control
    2018-03-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GROUND RENT ESTATES 5 LIMITED

Period: 2006-11-14 ~ now
Company number: 05997934 05236568... (more)
Registered name
GROUND RENT ESTATES 5 LIMITED - now 05236568... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
418,000 GBP2025-03-31
418,000 GBP2024-03-31
Debtors
2,140,117 GBP2025-03-31
56,241 GBP2024-03-31
Cash at bank and in hand
13,927 GBP2025-03-31
2,933,452 GBP2024-03-31
Current Assets
2,154,044 GBP2025-03-31
2,989,693 GBP2024-03-31
Creditors
Amounts falling due within one year
-455,193 GBP2025-03-31
-4,315,702 GBP2024-03-31
Net Current Assets/Liabilities
1,698,851 GBP2025-03-31
-1,326,009 GBP2024-03-31
Total Assets Less Current Liabilities
2,116,851 GBP2025-03-31
-908,009 GBP2024-03-31
Creditors
Amounts falling due after one year
-5,165,731 GBP2025-03-31
-2,181,719 GBP2024-03-31
Net Assets/Liabilities
-3,048,880 GBP2025-03-31
-3,089,728 GBP2024-03-31
Equity
Called up share capital
455,001 GBP2025-03-31
455,001 GBP2024-03-31
455,001 GBP2023-03-31
Retained earnings (accumulated losses)
-3,921,881 GBP2025-03-31
-3,962,729 GBP2024-03-31
-1,908,214 GBP2023-03-31
Equity
-3,048,880 GBP2025-03-31
-3,089,728 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
40,848 GBP2024-04-01 ~ 2025-03-31
-2,054,515 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
40,848 GBP2024-04-01 ~ 2025-03-31
-2,054,515 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
418,000 GBP2024-03-31
Other Debtors
Current
2,140,117 GBP2025-03-31
56,241 GBP2024-03-31
Trade Creditors/Trade Payables
Current
290,621 GBP2025-03-31
67,353 GBP2024-03-31
Amounts owed to group undertakings
Current
19,839 GBP2025-03-31
46,667 GBP2024-03-31
Corporation Tax Payable
Current
200 GBP2025-03-31
200 GBP2024-03-31
Other Creditors
Current
144,533 GBP2025-03-31
4,201,482 GBP2024-03-31
Creditors
Current
455,193 GBP2025-03-31
4,315,702 GBP2024-03-31
Amounts owed to group undertakings
Non-current
5,165,731 GBP2025-03-31
2,181,719 GBP2024-03-31

  • GROUND RENT ESTATES 5 LIMITED
    Info
    Registered number 05997934
    Observatory House, 25 Windsor Road, Slough, Berkshire SL1 2EL
    PRIVATE LIMITED COMPANY incorporated on 2006-11-14 (19 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 5 April 2026 and licensed under the Open Government Licence v3.0.