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
    Field, Jamie
    Director born in December 1976
    Individual (8 offsprings)
    Officer
    2012-06-12 ~ now
    OF - Director → CIF 0
    Mr Jamie Field
    Born in December 1976
    Individual (8 offsprings)
    Person with significant control
    2016-06-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Milne, Kenneth
    Personal Trainer born in August 1979
    Individual (4 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
    Mr Kenneth Milne
    Born in August 1979
    Individual (4 offsprings)
    Person with significant control
    2018-11-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    Mr Kenneth Mile
    Born in August 1979
    Individual (4 offsprings)
    Person with significant control
    2018-11-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mrs Tracy Anne Field
    Born in September 1972
    Individual (8 offsprings)
    Person with significant control
    2018-11-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

5 STAR GROUP (UK) LIMITED

Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Debtors
85,272 GBP2024-03-31
87,737 GBP2023-03-31
Current Assets
85,272 GBP2024-03-31
87,737 GBP2023-03-31
Net Current Assets/Liabilities
58,772 GBP2024-03-31
61,537 GBP2023-03-31
Total Assets Less Current Liabilities
58,772 GBP2024-03-31
61,537 GBP2023-03-31
Net Assets/Liabilities
58,772 GBP2024-03-31
61,537 GBP2023-03-31
Equity
Called up share capital
202 GBP2024-03-31
202 GBP2023-03-31
Retained earnings (accumulated losses)
58,570 GBP2024-03-31
61,335 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,500 GBP2024-03-31
1,200 GBP2023-03-31
Amounts owed to directors
Current
25,000 GBP2024-03-31
25,000 GBP2023-03-31
Related profiles found in government register
  • 5 STAR GROUP (UK) LIMITED
    Info
    Registered number 08102721
    Oakwood Park Business Centre The Courtyard, Fountains Road, Bishop Thornton, Harrogate, North Yorkshire HG3 3BF
    Private Limited Company incorporated on 2012-06-12 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
  • 5 STAR GROUP (UK) LIMITED
    S
    Registered number 8102721
    3, Greengate, Cardale Park, Harrogate, United Kingdom, HG3 1GY
    ENGLAND & WALES
    CIF 1
  • 5 STAR GROUP (UK) LIMITED
    S
    Registered number 8102721
    3 Greengate, Cardale Park, Harrogate, United Kingdom, HG3 1GY
    Limited Company in England & Wales, England
    CIF 2
  • 5 STAR GROUP (UK) LIMITED
    S
    Registered number 08102721
    Oakwood Park Business Centre, The Courtyard, Fountains Road, Bishop Thornton, Harrogate, North Yorkshire, United Kingdom, HG3 3BF
    Limited in Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Oakwood Park Business Centre The Courtyard, Fountains Road, Bishop Thornton, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,457 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    Oakwood Park Business Centre The Courtyard, Fountains Road, Bishop Thornton, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,785 GBP2024-03-31
    Person with significant control
    2016-09-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    5 STAR FITNESS (HARROGATE) LIMITED - 2019-09-12
    5 STAR SUPPLEMENTS LIMITED - 2016-01-19
    Oakwood Park Business Centre The Courtyard, Fountains Road, Bishop Thornton, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,754 GBP2024-03-31
    Person with significant control
    2016-12-22 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    Oakwood Park Business Centre The Courtyard, Fountains Road, Bishop Thornton, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-01-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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