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
    Sawle, Ian David
    Director born in September 1967
    Individual (14 offsprings)
    Officer
    2016-07-19 ~ now
    OF - director → CIF 0
  • 2
    Cosford, David Brian
    Company Director born in December 1960
    Individual (11 offsprings)
    Officer
    2017-07-18 ~ now
    OF - director → CIF 0
    Mr David Brian Cosford
    Born in December 1960
    Individual (11 offsprings)
    Person with significant control
    2016-07-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Ian David Sawle
    Born in September 1967
    Individual (14 offsprings)
    Person with significant control
    2017-07-19 ~ 2023-11-23
    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
    Cosford, David Brian
    Director born in December 1966
    Individual (11 offsprings)
    Officer
    2016-07-19 ~ 2017-07-18
    OF - director → CIF 0
parent relation
Company in focus

5D GROUP HOLDINGS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
1,100 GBP2023-01-31
Debtors
100,000 GBP2024-01-31
199,222 GBP2023-01-31
Cash at bank and in hand
100 GBP2024-01-31
100 GBP2023-01-31
Current Assets
100,100 GBP2024-01-31
199,322 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-99,222 GBP2024-01-31
-99,222 GBP2023-01-31
Net Current Assets/Liabilities
878 GBP2024-01-31
100,100 GBP2023-01-31
Net Assets/Liabilities
878 GBP2024-01-31
101,200 GBP2023-01-31
Equity
Called up share capital
1,200 GBP2024-01-31
1,200 GBP2023-01-31
Retained earnings (accumulated losses)
-322 GBP2024-01-31
100,000 GBP2023-01-31
Equity
878 GBP2024-01-31
101,200 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Investments in Subsidiaries
1,100 GBP2023-01-31
Cost valuation
1,100 GBP2023-01-31
Amounts Owed By Related Parties
100,000 GBP2024-01-31
199,222 GBP2023-01-31
Debtors
Current
100,000 GBP2024-01-31
199,222 GBP2023-01-31
Other Creditors
99,222 GBP2024-01-31
99,222 GBP2023-01-31

Related profiles found in government register
  • 5D GROUP HOLDINGS LIMITED
    Info
    Registered number 10285986
    28 Alexandra Terrace, Exmouth, Devon EX8 1BD
    Private Limited Company incorporated on 2016-07-19 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    CIF 0
  • 5D GROUP HOLDINGS LIMITED
    S
    Registered number 10285986
    28 Alexandra Terrace, Exmouth, Devon, England, EX8 1BD
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    EKOGEA CONTRACTING LIMITED - 2022-10-13
    5D GROUP (UK) LIMITED - 2020-12-08
    5D SOLAR LIMITED - 2013-08-14
    C/o Kpm Business Recovery & Insolvency Limited, Little Bursdon, Bideford, Devon
    Corporate (3 parents)
    Equity (Company account)
    103,238 GBP2022-01-31
    Person with significant control
    2018-02-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    5D SOLAR LIMITED - 2017-09-23
    5D GROUP (UK) LIMITED - 2013-08-14
    Begbies Traynor (central) Llp Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Corporate (3 parents)
    Equity (Company account)
    -245,284 GBP2023-01-31
    Person with significant control
    2018-02-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.