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
    Hill, Emma Lucy
    Director born in January 1969
    Individual (7 offsprings)
    Officer
    2021-11-05 ~ now
    OF - director → CIF 0
    Mrs Emma Lucy Hill
    Born in January 1969
    Individual (7 offsprings)
    Person with significant control
    2020-11-06 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Hill, Mark Christopher
    Accountant born in September 1959
    Individual (12 offsprings)
    Officer
    2015-07-20 ~ now
    OF - director → CIF 0
    Mr Mark Christopher Hill
    Born in September 1959
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

R5 HOLDINGS LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
900,000 GBP2024-03-31
810,000 GBP2023-03-31
Fixed Assets
900,000 GBP2024-03-31
810,000 GBP2023-03-31
Debtors
38,424 GBP2024-03-31
43,888 GBP2023-03-31
Cash at bank and in hand
36,976 GBP2024-03-31
34,070 GBP2023-03-31
Current Assets
75,400 GBP2024-03-31
77,958 GBP2023-03-31
Creditors
-616,773 GBP2024-03-31
-638,022 GBP2023-03-31
Net Current Assets/Liabilities
-541,373 GBP2024-03-31
-560,064 GBP2023-03-31
Total Assets Less Current Liabilities
358,627 GBP2024-03-31
249,936 GBP2023-03-31
Net Assets/Liabilities
277,627 GBP2024-03-31
205,476 GBP2023-03-31
Equity
Called up share capital
1,300 GBP2024-03-31
1,300 GBP2023-03-31
Revaluation reserve
324,000 GBP2024-03-31
234,000 GBP2023-03-31
Retained earnings (accumulated losses)
-47,673 GBP2024-03-31
-29,824 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
900,000 GBP2024-03-31
810,000 GBP2023-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
900,000 GBP2024-03-31
810,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
8,100 GBP2024-03-31
8,100 GBP2023-03-31
Other Debtors
Current
1,300 GBP2024-03-31
1,300 GBP2023-03-31
Trade Creditors/Trade Payables
Current
485 GBP2024-03-31
102 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
443,192 GBP2024-03-31
440,907 GBP2023-03-31
Corporation Tax Payable
Current
2,724 GBP2024-03-31
973 GBP2023-03-31
Other Taxation & Social Security Payable
Current
223 GBP2024-03-31
212 GBP2023-03-31
Other Creditors
Current
1,650 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
925 GBP2024-03-31
925 GBP2023-03-31
Amounts owed to directors
Current
95,499 GBP2024-03-31
100,988 GBP2023-03-31
Creditors
Current
616,773 GBP2024-03-31
638,022 GBP2023-03-31
Related profiles found in government register
  • R5 HOLDINGS LTD
    Info
    Registered number 09694543
    C/o Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking, Surrey GU21 5AJ
    Private Limited Company incorporated on 2015-07-20 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
  • R5 HOLDINGS LTD
    S
    Registered number 09694 543
    C/o Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking, Surrey, United Kingdom, GU21 5AJ
    Limited Company in England & Wales
    CIF 1
    Private Limited Company in England & Wales
    CIF 2
  • R5 HOLDINGS LTD
    S
    Registered number 09694543
    C/o Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking, Surrey, United Kingdom, GU21 5AJ
    Private Limited Company in England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    C/o Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    595,080 GBP2024-03-31
    Person with significant control
    2021-05-15 ~ now
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    ASHFIELD ACCOUNTANCY SERVICE LTD. - 2017-07-13
    SNACKTRUCKS LIMITED - 1997-04-10
    C/o Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking, Surrey, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    17,659 GBP2024-03-31
    Person with significant control
    2021-04-23 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    AURORA ACCOUNTANCY & TAX LTD - 2022-04-19
    C/o Ashfield Accountancy, First Floor 33 Chertsey Road, Woking, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    73,302 GBP2024-03-31
    Person with significant control
    2022-04-01 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    C/o Ashfield Accountancy, First Floor, 33 Chertsey Road, Woking, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -278 GBP2024-03-31
    Person with significant control
    2022-12-31 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → 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 as a member of a firm → OE
  • 5
    C/o Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -591,865 GBP2024-04-30
    Person with significant control
    2021-08-18 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    D.M.S. ASSOCIATES LIMITED - 2000-03-01
    C/o Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -7,395 GBP2024-03-31
    Person with significant control
    2021-03-10 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE

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