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
    Simon, Neil Anthony
    Director Of Property Consultancy born in June 1963
    Individual (5 offsprings)
    Officer
    2021-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Martin Trevor
    Director Gre5 born in November 1978
    Individual (4 offsprings)
    Officer
    2021-10-27 ~ now
    OF - Director → CIF 0
  • 3
    Observatory House, 25 Windsor Road, Slough, Berkshire, England
    Corporate (8 offsprings)
    Person with significant control
    2018-03-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Gibson, Stephen James
    Asset Manager born in December 1963
    Individual (1 offspring)
    Officer
    2018-03-07 ~ 2020-02-14
    OF - Director → CIF 0
    Gibson, Stephen James
    Executive Director born in December 1963
    Individual (1 offspring)
    2021-02-22 ~ 2021-10-01
    OF - Director → CIF 0
  • 2
    Carter, Joseph
    Director born in December 1960
    Individual
    Officer
    2018-03-07 ~ 2018-07-04
    OF - Director → CIF 0
  • 3
    Pither, Darren Ian
    Director born in May 1967
    Individual (55 offsprings)
    Officer
    2006-11-14 ~ 2018-03-07
    OF - Director → CIF 0
  • 4
    Dow, Gillian
    Individual
    Officer
    2006-11-14 ~ 2011-11-24
    OF - Secretary → CIF 0
  • 5
    Lindley, Stephen Paul
    Accountant born in January 1973
    Individual (4 offsprings)
    Officer
    2006-11-14 ~ 2009-02-24
    OF - Director → CIF 0
    2009-03-11 ~ 2009-03-23
    OF - Director → CIF 0
  • 6
    De Haan, Virginia Ann
    Local Government born in January 1960
    Individual
    Officer
    2018-08-08 ~ 2019-11-30
    OF - Director → CIF 0
  • 7
    Whybrow, Stephen William
    Company Director born in April 1977
    Individual (28 offsprings)
    Officer
    2016-07-22 ~ 2018-03-07
    OF - Director → CIF 0
  • 8
    Cooper, Robert Neale
    Accountant born in January 1962
    Individual
    Officer
    2018-03-07 ~ 2020-10-05
    OF - Director → CIF 0
  • 9
    Jackson, Jennifer Kate Ellen
    Director born in February 1972
    Individual (86 offsprings)
    Officer
    2008-04-17 ~ 2018-03-07
    OF - Director → CIF 0
    Jackson, Jennifer Kate Ellen
    Individual (86 offsprings)
    Officer
    2012-11-15 ~ 2018-03-07
    OF - Secretary → CIF 0
  • 10
    England, Michael William John
    Director born in May 1956
    Individual (1 offspring)
    Officer
    2018-03-07 ~ 2021-06-30
    OF - Director → CIF 0
  • 11
    Steinhouse, Robert
    Director born in December 1961
    Individual (87 offsprings)
    Officer
    2009-02-25 ~ 2018-03-07
    OF - Director → CIF 0
    Mr Robert Steinhouse
    Born in December 1961
    Individual (87 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-07
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GROUND RENT ESTATES 5 LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
418,000 GBP2024-03-31
418,000 GBP2023-03-31
Debtors
56,241 GBP2024-03-31
13,494,750 GBP2023-03-31
Cash at bank and in hand
2,933,452 GBP2024-03-31
763,705 GBP2023-03-31
Current Assets
2,989,693 GBP2024-03-31
14,258,455 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,315,702 GBP2024-03-31
-476,367 GBP2023-03-31
Net Current Assets/Liabilities
-1,326,009 GBP2024-03-31
13,782,088 GBP2023-03-31
Total Assets Less Current Liabilities
-908,009 GBP2024-03-31
14,200,088 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-2,181,719 GBP2024-03-31
-10,078,250 GBP2023-03-31
Net Assets/Liabilities
-3,089,728 GBP2024-03-31
-1,035,213 GBP2023-03-31
Equity
Called up share capital
455,001 GBP2024-03-31
455,001 GBP2023-03-31
455,001 GBP2022-03-31
Retained earnings (accumulated losses)
-3,962,729 GBP2024-03-31
-1,908,214 GBP2023-03-31
-7,983,074 GBP2022-03-31
Equity
-3,089,728 GBP2024-03-31
-1,035,213 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-2,054,515 GBP2023-04-01 ~ 2024-03-31
6,074,860 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-2,054,515 GBP2023-04-01 ~ 2024-03-31
6,154,280 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
418,000 GBP2023-03-31
Other Debtors
Current
56,241 GBP2024-03-31
13,494,750 GBP2023-03-31
Trade Creditors/Trade Payables
Current
67,353 GBP2024-03-31
158,737 GBP2023-03-31
Amounts owed to group undertakings
Current
46,667 GBP2024-03-31
46,667 GBP2023-03-31
Corporation Tax Payable
Current
200 GBP2024-03-31
26,660 GBP2023-03-31
Other Creditors
Current
4,201,482 GBP2024-03-31
244,303 GBP2023-03-31
Creditors
Current
4,315,702 GBP2024-03-31
476,367 GBP2023-03-31
Amounts owed to group undertakings
Non-current
2,181,719 GBP2024-03-31
10,078,250 GBP2023-03-31
  • 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 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.