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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
Active 2
  • 1
    Gold, Fiona
    Director born in August 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-06 ~ now
    OF - Director → CIF 0
    Mrs Fiona Gold
    Born in August 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-10-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Paul Howard Gold
    Born in August 1975
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-10-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

FIVE MINUTE BOX (UK) LIMITED

Standard Industrial Classification
85600 - Educational Support Services
Brief company account
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Intangible Assets
55,354 GBP2024-10-31
100,704 GBP2023-10-31
Property, Plant & Equipment
1,354 GBP2024-10-31
1,741 GBP2023-10-31
Fixed Assets
56,708 GBP2024-10-31
102,445 GBP2023-10-31
Total Inventories
3,000 GBP2024-10-31
6,045 GBP2023-10-31
Debtors
10,137 GBP2024-10-31
9,320 GBP2023-10-31
Cash at bank and in hand
1,684 GBP2024-10-31
9,155 GBP2023-10-31
Current Assets
14,821 GBP2024-10-31
24,520 GBP2023-10-31
Net Current Assets/Liabilities
-42,299 GBP2024-10-31
-30,324 GBP2023-10-31
Total Assets Less Current Liabilities
14,409 GBP2024-10-31
72,121 GBP2023-10-31
Creditors
Non-current
-153,406 GBP2024-10-31
-171,338 GBP2023-10-31
Net Assets/Liabilities
-138,997 GBP2024-10-31
-99,217 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
-139,097 GBP2024-10-31
-99,317 GBP2023-10-31
Equity
-138,997 GBP2024-10-31
-99,217 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Net goodwill
453,504 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
398,150 GBP2024-10-31
352,800 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
45,350 GBP2023-11-01 ~ 2024-10-31
Intangible Assets
Net goodwill
55,354 GBP2024-10-31
100,704 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,685 GBP2023-10-31
Computers
4,770 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
6,455 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
806 GBP2024-10-31
651 GBP2023-10-31
Computers
4,295 GBP2024-10-31
4,063 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,101 GBP2024-10-31
4,714 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
155 GBP2023-11-01 ~ 2024-10-31
Computers
232 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
387 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Furniture and fittings
879 GBP2024-10-31
1,034 GBP2023-10-31
Computers
475 GBP2024-10-31
707 GBP2023-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
8,592 GBP2024-10-31
Amounts falling due within one year, Current
8,468 GBP2023-10-31
Other Debtors
Current, Amounts falling due within one year
1,545 GBP2024-10-31
Amounts falling due within one year, Current
852 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
10,137 GBP2024-10-31
Amounts falling due within one year, Current
9,320 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
21,550 GBP2024-10-31
25,098 GBP2023-10-31
Trade Creditors/Trade Payables
Current
5,835 GBP2024-10-31
6,242 GBP2023-10-31
Other Taxation & Social Security Payable
Current
3,909 GBP2024-10-31
4,081 GBP2023-10-31
Other Creditors
Current
25,826 GBP2024-10-31
19,423 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
153,406 GBP2024-10-31
171,338 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-10-31
Related profiles found in government register
  • FIVE MINUTE BOX (UK) LIMITED
    Info
    Registered number 09249395
    icon of addressSpitalfields House, Stirling Way, Borehamwood, Herts WD6 2FX
    Private Limited Company incorporated on 2014-10-06 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • FIVE MINUTE BOX (UK) LTD
    S
    Registered number 09249395
    icon of addressChurchill House, 120 Bunns Lane, London, England, NW7 2AS
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSpitalfields House, Stirling Way, Borehamwood, Herts, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    817 GBP2016-09-30
    Person with significant control
    icon of calendar 2016-09-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.