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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 4
  • 1
    Shanks, Roseann
    Director born in October 1949
    Individual (1 offspring)
    Officer
    2012-04-26 ~ 2017-07-31
    OF - Director → CIF 0
    Ms Roseann Shanks
    Born in October 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-31
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Shah, Neeta, Dr
    Born in July 1977
    Individual (2 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
  • 3
    St John, Shaun
    Individual (6 offsprings)
    Officer
    2012-04-26 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 4
    SMILE64 LIMITED
    08912631
    C/o Qlogic Consultancy Limited, 21, Manor Park Gardens, Edgware, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

5 DE PARYS LTD

Period: 2012-04-26 ~ now
Company number: 08046339
Registered name
5 DE PARYS LTD - now
Standard Industrial Classification
86230 - Dental Practice Activities
Brief company account
Intangible Assets
70,054 GBP2025-03-31
79,829 GBP2024-03-31
Property, Plant & Equipment
104,092 GBP2025-03-31
122,406 GBP2024-03-31
Fixed Assets
174,146 GBP2025-03-31
202,235 GBP2024-03-31
Debtors
22,099 GBP2025-03-31
7,456 GBP2024-03-31
Cash at bank and in hand
455,673 GBP2025-03-31
523,693 GBP2024-03-31
Current Assets
481,272 GBP2025-03-31
534,649 GBP2024-03-31
Net Current Assets/Liabilities
323,117 GBP2025-03-31
373,188 GBP2024-03-31
Total Assets Less Current Liabilities
497,263 GBP2025-03-31
575,423 GBP2024-03-31
Net Assets/Liabilities
471,682 GBP2025-03-31
545,335 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
471,582 GBP2025-03-31
545,235 GBP2024-03-31
Equity
471,682 GBP2025-03-31
545,335 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
195,500 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
125,446 GBP2025-03-31
115,671 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
9,775 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
70,054 GBP2025-03-31
79,829 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,177 GBP2024-03-31
Other
265,802 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
269,979 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,682 GBP2025-03-31
2,473 GBP2024-03-31
Other
163,205 GBP2025-03-31
145,100 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
165,887 GBP2025-03-31
147,573 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
209 GBP2024-04-01 ~ 2025-03-31
Other
18,105 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,314 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
1,495 GBP2025-03-31
1,704 GBP2024-03-31
Other
102,597 GBP2025-03-31
120,702 GBP2024-03-31
Other Debtors
Amounts falling due within one year
22,099 GBP2025-03-31
7,456 GBP2024-03-31
Trade Creditors/Trade Payables
Current
68,062 GBP2025-03-31
67,980 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
13,564 GBP2024-03-31
Corporation Tax Payable
Current
83,289 GBP2025-03-31
74,754 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,361 GBP2025-03-31
1,478 GBP2024-03-31
Other Creditors
Current
5,443 GBP2025-03-31
3,685 GBP2024-03-31
Creditors
Current
158,155 GBP2025-03-31
161,461 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
71,250 GBP2025-03-31
86,250 GBP2024-03-31

  • 5 DE PARYS LTD
    Info
    Registered number 08046339
    21 Manor Park Gardens, Edgware HA8 7NB
    PRIVATE LIMITED COMPANY incorporated on 2012-04-26 (14 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-24
    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.