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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
    Peck, Richard Paul
    Born in June 1974
    Individual (5 offsprings)
    Officer
    2016-03-23 ~ now
    OF - Director → CIF 0
    Mr Richard Paul Peck
    Born in June 1974
    Individual (5 offsprings)
    Person with significant control
    2020-12-02 ~ now
    PE - Has significant influence or controlCIF 0
    2016-04-06 ~ 2018-03-23
    PE - Has significant influence or controlCIF 0
  • 2
    Coan, James Adrian John
    Born in December 1973
    Individual (6 offsprings)
    Officer
    2016-03-23 ~ now
    OF - Director → CIF 0
    Mr James Adrian John Coan
    Born in December 1973
    Individual (6 offsprings)
    Person with significant control
    2020-12-02 ~ now
    PE - Has significant influence or controlCIF 0
    Mr Jamie Adrian John Coan
    Born in December 1973
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-23
    PE - Has significant influence or controlCIF 0
  • 3
    Peck, Judith
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2016-03-23 ~ now
    OF - Director → CIF 0
  • 4
    Coan, Sarah Ann
    Born in February 1978
    Individual (3 offsprings)
    Officer
    2016-03-23 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

5AM GROUP LIMITED

Period: 2016-03-23 ~ now
Company number: 10079569
Registered name
5AM GROUP LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
767 GBP2025-03-31
852 GBP2024-03-31
Total Inventories
522,530 GBP2025-03-31
713,243 GBP2024-03-31
Debtors
387,455 GBP2025-03-31
399,993 GBP2024-03-31
Cash at bank and in hand
7,658 GBP2025-03-31
8,866 GBP2024-03-31
Current Assets
917,643 GBP2025-03-31
1,122,102 GBP2024-03-31
Creditors
Current
1,377,112 GBP2025-03-31
1,614,953 GBP2024-03-31
Net Current Assets/Liabilities
-459,469 GBP2025-03-31
-492,851 GBP2024-03-31
Total Assets Less Current Liabilities
-458,702 GBP2025-03-31
-491,999 GBP2024-03-31
Equity
Called up share capital
4 GBP2025-03-31
4 GBP2024-03-31
Retained earnings (accumulated losses)
-458,706 GBP2025-03-31
-492,003 GBP2024-03-31
Equity
-458,702 GBP2025-03-31
-491,999 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,981 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,214 GBP2025-03-31
1,129 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
85 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
767 GBP2025-03-31
852 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
6,432 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
102,582 GBP2025-03-31
108,688 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
387,455 GBP2025-03-31
399,993 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,519 GBP2025-03-31
1,650 GBP2024-03-31
Other Taxation & Social Security Payable
Current
13,129 GBP2025-03-31
895 GBP2024-03-31
Other Creditors
Current
1,362,464 GBP2025-03-31
1,612,408 GBP2024-03-31

Related profiles found in government register
  • 5AM GROUP LIMITED
    Info
    Registered number 10079569
    16 Old Market Place, Altrincham WA14 4DF
    PRIVATE LIMITED COMPANY incorporated on 2016-03-23 (10 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
  • 5AM GROUP LIMITED
    S
    Registered number 10079569
    Garden Place, Victoria Street, Altrincham, Cheshire, United Kingdom, WA14 1ET
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • 5AM GROUP LIMITED
    S
    Registered number 10079569
    Preference House, 101, King Street, Knutsford, Cheshire, United Kingdom, WA16 6EQ
    Companies Act 2006 in Companies House, Cardiff, England
    CIF 2
  • 5AM GROUP LIMITED
    S
    Registered number 10079569
    Prospect House, 101, King Street, Knutsford, Cheshire, United Kingdom, WA16 6EQ
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CHESHIRE URBAN LIVING LIMITED
    10338876
    16 Old Market Place, Altrincham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-08-19 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Has significant influence or control as a member of a firm OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
  • 2
    HALE DEV CO LTD
    13015097
    16 Old Market Place, Altrincham, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-11-12 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    MARSH BOX DEVELOPMENTS LIMITED
    10780770
    16 Old Market Place, Altrincham, England
    Active Corporate (5 parents)
    Person with significant control
    2017-05-19 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.