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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 8
  • 1
    Hcs Secretarial Limited
    Individual (1 offspring)
    Officer
    2008-08-01 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 2
    Jalland, Anthony John
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    2008-08-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 3
    Hanover Directors Limited
    Individual (1 offspring)
    Officer
    2008-08-01 ~ 2008-08-01
    OF - Director → CIF 0
  • 4
    Kennedy-bruyneels, Robert Spencer
    Born in February 1966
    Individual (3 offsprings)
    Officer
    2008-08-01 ~ now
    OF - Director → CIF 0
    Kennedy-bruyneels, Robert Spencer
    Director
    Individual (3 offsprings)
    Officer
    2008-08-01 ~ now
    OF - Secretary → CIF 0
    Mr Robert Spencer Kennedy-bruyneels
    Born in February 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Shuttleworth, Andrew Charles
    Director born in March 1972
    Individual (3 offsprings)
    Officer
    2008-08-01 ~ 2025-08-02
    OF - Director → CIF 0
  • 6
    Kennedy-bruyneels, Jemma Louise
    Born in October 1980
    Individual (2 offsprings)
    Officer
    2019-04-06 ~ now
    OF - Director → CIF 0
    Mrs Jemma Louise Kennedy-bruyneels
    Born in October 1980
    Individual (2 offsprings)
    Person with significant control
    2019-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Jack, Graham Michael
    Born in June 1980
    Individual (1 offspring)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
    Jack, Graham Michael
    Retailer born in June 1980
    Individual (1 offspring)
    2013-01-01 ~ 2024-04-05
    OF - Director → CIF 0
  • 8
    Nelson, Clare
    Born in September 1983
    Individual (1 offspring)
    Officer
    2024-04-06 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

FIVE RETAIL LIMITED

Period: 2008-08-01 ~ now
Company number: 06661667
Registered name
FIVE RETAIL LIMITED - now
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Average Number of Employees
252024-09-01 ~ 2025-08-31
242023-09-01 ~ 2024-08-31
Intangible Assets
4 GBP2025-08-31
4 GBP2024-08-31
Property, Plant & Equipment
65,307 GBP2025-08-31
34,554 GBP2024-08-31
Fixed Assets
65,311 GBP2025-08-31
34,558 GBP2024-08-31
Total Inventories
289,610 GBP2025-08-31
280,525 GBP2024-08-31
Debtors
82,507 GBP2025-08-31
19,080 GBP2024-08-31
Cash at bank and in hand
317,755 GBP2025-08-31
352,512 GBP2024-08-31
Current Assets
689,872 GBP2025-08-31
652,117 GBP2024-08-31
Net Current Assets/Liabilities
322,307 GBP2025-08-31
269,176 GBP2024-08-31
Total Assets Less Current Liabilities
387,618 GBP2025-08-31
303,734 GBP2024-08-31
Creditors
Amounts falling due after one year
-51,457 GBP2025-08-31
-18,803 GBP2024-08-31
Net Assets/Liabilities
320,208 GBP2025-08-31
276,840 GBP2024-08-31
Equity
Called up share capital
220 GBP2025-08-31
220 GBP2024-08-31
Retained earnings (accumulated losses)
319,988 GBP2025-08-31
276,620 GBP2024-08-31
Equity
320,208 GBP2025-08-31
276,840 GBP2024-08-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
25.002024-09-01 ~ 2025-08-31
Motor vehicles
25.002024-09-01 ~ 2025-08-31
Intangible Assets - Gross Cost
Net goodwill
4 GBP2024-08-31
Intangible Assets - Gross Cost
4 GBP2025-08-31
Intangible Assets
Net goodwill
4 GBP2025-08-31
4 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
57,012 GBP2025-08-31
56,138 GBP2024-08-31
Motor vehicles
84,186 GBP2025-08-31
31,749 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
152,272 GBP2025-08-31
98,961 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
44,727 GBP2025-08-31
40,632 GBP2024-08-31
Motor vehicles
32,071 GBP2025-08-31
14,700 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
86,965 GBP2025-08-31
64,407 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
4,095 GBP2024-09-01 ~ 2025-08-31
Motor vehicles
17,371 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,558 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
12,285 GBP2025-08-31
15,506 GBP2024-08-31
Motor vehicles
52,115 GBP2025-08-31
17,049 GBP2024-08-31
Land and buildings, Short leasehold
1,999 GBP2024-08-31
Trade Debtors/Trade Receivables
522 GBP2024-08-31
Other Debtors
82,507 GBP2025-08-31
18,558 GBP2024-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
234,913 GBP2025-08-31
244,161 GBP2024-08-31
Corporation Tax Payable
Amounts falling due within one year
50,285 GBP2025-08-31
56,711 GBP2024-08-31
Other Taxation & Social Security Payable
Amounts falling due within one year
55,742 GBP2025-08-31
57,620 GBP2024-08-31
Other Creditors
Amounts falling due within one year
26,625 GBP2025-08-31
24,449 GBP2024-08-31
Amounts falling due after one year
51,457 GBP2025-08-31
18,803 GBP2024-08-31

  • FIVE RETAIL LIMITED
    Info
    Registered number 06661667
    13 Cambridge Road, Harrogate, North Yorkshire HG1 1PB
    PRIVATE LIMITED COMPANY incorporated on 2008-08-01 (17 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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