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
    Mr Paul Howard Gold
    Born in August 1975
    Individual (8 offsprings)
    Person with significant control
    2016-10-06 ~ 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
    Gold, Fiona
    Director born in August 1977
    Individual (2 offsprings)
    Officer
    2014-10-06 ~ now
    OF - Director → CIF 0
    Mrs Fiona Gold
    Born in August 1977
    Individual (2 offsprings)
    Person with significant control
    2016-10-06 ~ 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

FIVE MINUTE BOX (UK) LIMITED

Standard Industrial Classification
85600 - Educational Support Services
Brief company account
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Intangible Assets
100,704 GBP2023-10-31
146,054 GBP2022-10-31
Property, Plant & Equipment
1,741 GBP2023-10-31
2,272 GBP2022-10-31
Fixed Assets
102,445 GBP2023-10-31
148,326 GBP2022-10-31
Total Inventories
6,045 GBP2023-10-31
11,045 GBP2022-10-31
Debtors
9,320 GBP2023-10-31
13,800 GBP2022-10-31
Cash at bank and in hand
9,155 GBP2023-10-31
7,862 GBP2022-10-31
Current Assets
24,520 GBP2023-10-31
32,707 GBP2022-10-31
Net Current Assets/Liabilities
-30,324 GBP2023-10-31
-14,275 GBP2022-10-31
Total Assets Less Current Liabilities
72,121 GBP2023-10-31
134,051 GBP2022-10-31
Creditors
Non-current
-171,338 GBP2023-10-31
-195,430 GBP2022-10-31
Net Assets/Liabilities
-99,217 GBP2023-10-31
-61,379 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
-99,317 GBP2023-10-31
-61,479 GBP2022-10-31
Equity
-99,217 GBP2023-10-31
-61,379 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Net goodwill
453,504 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
352,800 GBP2023-10-31
307,450 GBP2022-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
45,350 GBP2022-11-01 ~ 2023-10-31
Intangible Assets
Net goodwill
100,704 GBP2023-10-31
146,054 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,685 GBP2022-10-31
Computers
4,770 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
6,455 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
651 GBP2023-10-31
468 GBP2022-10-31
Computers
4,063 GBP2023-10-31
3,715 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,714 GBP2023-10-31
4,183 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
183 GBP2022-11-01 ~ 2023-10-31
Computers
348 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
531 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Furniture and fittings
1,034 GBP2023-10-31
1,217 GBP2022-10-31
Computers
707 GBP2023-10-31
1,055 GBP2022-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
8,468 GBP2023-10-31
11,424 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
852 GBP2023-10-31
2,376 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
9,320 GBP2023-10-31
13,800 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
25,098 GBP2023-10-31
26,569 GBP2022-10-31
Trade Creditors/Trade Payables
Current
6,242 GBP2023-10-31
1,663 GBP2022-10-31
Other Taxation & Social Security Payable
Current
4,081 GBP2023-10-31
2,807 GBP2022-10-31
Other Creditors
Current
19,423 GBP2023-10-31
15,943 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
171,338 GBP2023-10-31
195,430 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-10-31
Related profiles found in government register
  • FIVE MINUTE BOX (UK) LIMITED
    Info
    Registered number 09249395
    Spitalfields House, Stirling Way, Borehamwood, Herts WD6 2FX
    Private Limited Company incorporated on 2014-10-06 (10 years 8 months). 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
    Churchill House, 120 Bunns Lane, London, England, NW7 2AS
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Spitalfields House, Stirling Way, Borehamwood, Herts, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    817 GBP2016-09-30
    Person with significant control
    2016-09-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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