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
    Haralambous, Stylianos
    Business Advisor born in June 1980
    Individual (9 offsprings)
    Officer
    2017-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Mr Teddy Sagi
    Born in November 1971
    Individual (86 offsprings)
    Person with significant control
    2017-07-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Dumlupinar, Cenk
    Wholesale Of Clothin born in October 1982
    Individual (4 offsprings)
    Officer
    2010-09-22 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Brown, David Anthony
    Chartered Accountant born in February 1972
    Individual (48 offsprings)
    Officer
    2016-07-12 ~ 2017-06-21
    OF - Director → CIF 0
  • 2
    Tangi, Shay
    Businessman born in December 1976
    Individual (1 offspring)
    Officer
    2020-03-09 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Murugesu, Kanagalingam
    Individual (11 offsprings)
    Officer
    2013-11-11 ~ 2014-08-26
    OF - Secretary → CIF 0
  • 4
    Akkerman, Robert
    Director born in February 1977
    Individual
    Officer
    2017-06-21 ~ 2017-10-02
    OF - Director → CIF 0
  • 5
    Daysak, Serkan
    Wholesale Of Clothin born in June 1972
    Individual (2 offsprings)
    Officer
    2010-09-22 ~ 2017-11-27
    OF - Director → CIF 0
  • 6
    Shamir, Alon
    Director born in August 1970
    Individual (11 offsprings)
    Officer
    2014-08-21 ~ 2016-07-14
    OF - Director → CIF 0
  • 7
    Morag Marcovitz, Amir
    Businessman born in January 1987
    Individual
    Officer
    2023-03-01 ~ 2023-09-19
    OF - Director → CIF 0
  • 8
    Georgiou, Maria
    Director born in September 1990
    Individual
    Officer
    2017-10-02 ~ 2017-12-13
    OF - Director → CIF 0
parent relation
Company in focus

FIVER LONDON LTD

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Turnover/Revenue
26,658,813 GBP2019-01-01 ~ 2019-12-31
28,470,533 GBP2018-01-01 ~ 2018-12-31
Cost of Sales
-15,979,047 GBP2019-01-01 ~ 2019-12-31
-17,709,403 GBP2018-01-01 ~ 2018-12-31
Gross Profit/Loss
10,679,766 GBP2019-01-01 ~ 2019-12-31
10,761,130 GBP2018-01-01 ~ 2018-12-31
Distribution Costs
-2,235,131 GBP2019-01-01 ~ 2019-12-31
-1,903,289 GBP2018-01-01 ~ 2018-12-31
Administrative Expenses
-8,811,429 GBP2019-01-01 ~ 2019-12-31
-27,218,466 GBP2018-01-01 ~ 2018-12-31
Other operating income
1,083 GBP2019-01-01 ~ 2019-12-31
1,076,502 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
-365,711 GBP2019-01-01 ~ 2019-12-31
-17,284,123 GBP2018-01-01 ~ 2018-12-31
Other Interest Receivable/Similar Income (Finance Income)
103,517 GBP2019-01-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
-22,089 GBP2018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
-262,194 GBP2019-01-01 ~ 2019-12-31
-17,306,212 GBP2018-01-01 ~ 2018-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
7,556 GBP2019-01-01 ~ 2019-12-31
4,298 GBP2018-01-01 ~ 2018-12-31
Intangible Assets
269,911 GBP2019-12-31
80,156 GBP2018-12-31
Property, Plant & Equipment
2,196,005 GBP2019-12-31
955,028 GBP2018-12-31
Fixed Assets - Investments
7,877,310 GBP2019-12-31
21,233,221 GBP2018-12-31
Fixed Assets
10,343,226 GBP2019-12-31
22,268,405 GBP2018-12-31
Total Inventories
3,362,095 GBP2019-12-31
4,072,819 GBP2018-12-31
Debtors
847,274 GBP2019-12-31
1,312,383 GBP2018-12-31
Cash at bank and in hand
803,714 GBP2019-12-31
624,381 GBP2018-12-31
Current Assets
5,013,083 GBP2019-12-31
6,009,583 GBP2018-12-31
Net Current Assets/Liabilities
-42,695,971 GBP2019-12-31
882,781 GBP2018-12-31
Total Assets Less Current Liabilities
-32,352,745 GBP2019-12-31
23,151,186 GBP2018-12-31
Net Assets/Liabilities
-41,388,492 GBP2019-12-31
-41,133,854 GBP2018-12-31
Equity
Called up share capital
10,000 GBP2019-12-31
10,000 GBP2018-12-31
Retained earnings (accumulated losses)
-41,398,492 GBP2019-12-31
-41,143,854 GBP2018-12-31
Equity
-41,388,492 GBP2019-12-31
-41,133,854 GBP2018-12-31
Average Number of Employees
2022019-01-01 ~ 2019-12-31
2342018-01-01 ~ 2018-12-31
Intangible Assets - Gross Cost
Other than goodwill
632,438 GBP2019-12-31
318,852 GBP2018-12-31
Intangible Assets - Gross Cost
632,438 GBP2019-12-31
318,852 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
362,527 GBP2019-12-31
238,696 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
362,527 GBP2019-12-31
238,696 GBP2018-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
123,831 GBP2019-01-01 ~ 2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
123,831 GBP2019-01-01 ~ 2019-12-31
Intangible Assets
Other than goodwill
269,911 GBP2019-12-31
80,156 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,489,529 GBP2019-12-31
913,893 GBP2018-12-31
Plant and equipment
445,933 GBP2019-12-31
445,933 GBP2018-12-31
Office equipment
261,345 GBP2019-12-31
244,397 GBP2018-12-31
Vehicles
20,100 GBP2019-12-31
25,100 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
3,216,907 GBP2019-12-31
1,629,323 GBP2018-12-31
Property, Plant & Equipment - Disposals
-5,000 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
434,665 GBP2019-12-31
213,731 GBP2018-12-31
Plant and equipment
346,867 GBP2019-12-31
259,796 GBP2018-12-31
Office equipment
219,270 GBP2019-12-31
175,668 GBP2018-12-31
Vehicles
20,100 GBP2019-12-31
25,100 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,020,902 GBP2019-12-31
674,295 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
220,934 GBP2019-01-01 ~ 2019-12-31
Plant and equipment
87,071 GBP2019-01-01 ~ 2019-12-31
Office equipment
43,602 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
351,607 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,000 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Land and buildings
2,054,864 GBP2019-12-31
700,162 GBP2018-12-31
Plant and equipment
99,066 GBP2019-12-31
186,137 GBP2018-12-31
Office equipment
42,075 GBP2019-12-31
68,729 GBP2018-12-31
Vehicles
0 GBP2019-12-31
0 GBP2018-12-31
Other types of inventories not specified separately
3,362,095 GBP2019-12-31
4,072,819 GBP2018-12-31
Trade Debtors/Trade Receivables
847,274 GBP2019-12-31
1,221,477 GBP2018-12-31
Other Debtors
90,906 GBP2018-12-31
Debtors
Amounts falling due after one year
9,035,747 GBP2019-12-31
64,285,040 GBP2018-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,426,371 GBP2019-12-31
5,120,056 GBP2018-12-31
Taxation/Social Security Payable
Amounts falling due within one year
16,280 GBP2019-12-31
6,746 GBP2018-12-31
Other Creditors
Amounts falling due within one year
43,266,403 GBP2019-12-31
Amounts falling due after one year
9,035,747 GBP2019-12-31
64,285,040 GBP2018-12-31
Related profiles found in government register
  • FIVER LONDON LTD
    Info
    Registered number 07384676
    Unit 44 Yardley Business Park, Miles Gray Road, Basildon, Essex SS14 3GN
    Private Limited Company incorporated on 2010-09-22 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • FIVER LONDON LTD
    S
    Registered number 07384676
    Unit 44, Yardley Business Park, Miles Gray Road, Basildon, Essex, England, SS14 3GN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 44 Yardley Business Park, Miles Gray Road, Basildon, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    2020-12-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.