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 4
  • 1
    Peck, Judith
    Director born in April 1974
    Individual (1 offspring)
    Officer
    2016-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Coan, Sarah Ann
    Director born in February 1978
    Individual (2 offsprings)
    Officer
    2016-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Peck, Richard Paul
    Director 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
  • 4
    Coan, James Adrian John
    Director born in December 1973
    Individual (5 offsprings)
    Officer
    2016-03-23 ~ now
    OF - Director → CIF 0
    Mr James Adrian John Coan
    Born in December 1973
    Individual (5 offsprings)
    Person with significant control
    2020-12-02 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Mr Richard Paul Peck
    Born in June 1974
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-23
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Jamie Adrian John Coan
    Born in December 1973
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-23
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

5AM GROUP LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
852 GBP2024-03-31
947 GBP2023-03-31
Total Inventories
713,243 GBP2024-03-31
714,031 GBP2023-03-31
Debtors
399,993 GBP2024-03-31
450,004 GBP2023-03-31
Cash at bank and in hand
8,866 GBP2024-03-31
8,797 GBP2023-03-31
Current Assets
1,122,102 GBP2024-03-31
1,172,832 GBP2023-03-31
Creditors
Current
1,614,953 GBP2024-03-31
1,562,317 GBP2023-03-31
Net Current Assets/Liabilities
-492,851 GBP2024-03-31
-389,485 GBP2023-03-31
Total Assets Less Current Liabilities
-491,999 GBP2024-03-31
-388,538 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31
Retained earnings (accumulated losses)
-492,003 GBP2024-03-31
-388,542 GBP2023-03-31
Equity
-491,999 GBP2024-03-31
-388,538 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,981 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,129 GBP2024-03-31
1,034 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
95 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
852 GBP2024-03-31
947 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
6,432 GBP2024-03-31
2,247 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
19,898 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
108,688 GBP2024-03-31
92,986 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
399,993 GBP2024-03-31
450,004 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,650 GBP2024-03-31
16,003 GBP2023-03-31
Other Taxation & Social Security Payable
Current
895 GBP2024-03-31
Other Creditors
Current
1,612,408 GBP2024-03-31
1,546,314 GBP2023-03-31

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 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    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
Active 3
  • 1
    16 Old Market Place, Altrincham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -20,162 GBP2021-03-31
    Person with significant control
    2016-08-19 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Has significant influence or control as a member of a firmOE
  • 2
    16 Old Market Place, Altrincham, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Person with significant control
    2020-11-12 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    16 Old Market Place, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -826,778 GBP2024-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.