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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Maple, Martyn
    Born in August 1956
    Individual (4 offsprings)
    Officer
    2018-04-19 ~ 2023-10-03
    OF - Director → CIF 0
    Mr Martyn Maple
    Born in August 1956
    Individual (4 offsprings)
    Person with significant control
    2018-04-19 ~ 2023-10-03
    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
    Maple, Colleen Gwendoline
    Born in August 1959
    Individual (3 offsprings)
    Officer
    2024-11-07 ~ now
    OF - Director → CIF 0
    Mrs Colleen Gwendoline Maple
    Born in August 1959
    Individual (3 offsprings)
    Person with significant control
    2021-03-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Maple, Eleanor Rose
    Born in July 1991
    Individual (4 offsprings)
    Officer
    2019-05-10 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

5659 HOLDINGS LIMITED

Period: 2018-04-19 ~ now
Company number: 11318156 12817980... (more)
Registered name
5659 HOLDINGS LIMITED - now 12817980... (more)
Recent Standard Industrial Classification
31020 - Manufacture Of Kitchen Furniture
Brief company account
Property, Plant & Equipment
80,988 GBP2025-03-31
87,986 GBP2024-03-31
Fixed Assets - Investments
220 GBP2025-03-31
220 GBP2024-03-31
Debtors
Current
375,279 GBP2025-03-31
386,947 GBP2024-03-31
Cash at bank and in hand
25,004 GBP2025-03-31
20,300 GBP2024-03-31
Net Assets/Liabilities
474,926 GBP2025-03-31
492,507 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
474,726 GBP2025-03-31
492,307 GBP2024-03-31
Equity
474,926 GBP2025-03-31
492,507 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-04-01 ~ 2025-03-31
Office equipment
252024-04-01 ~ 2025-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
298,637 GBP2025-03-31
298,637 GBP2024-03-31
Vehicles
27,400 GBP2025-03-31
22,284 GBP2024-03-31
Office equipment
6,725 GBP2025-03-31
6,725 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
332,762 GBP2025-03-31
327,646 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Office equipment
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-22,284 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
244,584 GBP2025-03-31
226,566 GBP2024-03-31
Vehicles
4,567 GBP2025-03-31
11,838 GBP2024-03-31
Office equipment
2,623 GBP2025-03-31
1,256 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
251,774 GBP2025-03-31
239,660 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
18,018 GBP2024-04-01 ~ 2025-03-31
Vehicles
5,438 GBP2024-04-01 ~ 2025-03-31
Office equipment
1,367 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,823 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Office equipment
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,709 GBP2024-04-01 ~ 2025-03-31
Investments in Subsidiaries
Cost valuation
220 GBP2025-03-31
220 GBP2024-03-31
Investments in Subsidiaries
220 GBP2025-03-31
220 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
4,800 GBP2024-03-31
Other Creditors
Current
1,260 GBP2025-03-31
1,260 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
200 GBP2024-04-01 ~ 2025-03-31
200 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • 5659 HOLDINGS LIMITED
    Info
    Registered number 11318156
    Unit 8 Fleets Ind. Est., Willis Way, Poole, Dorset BH15 3SU
    PRIVATE LIMITED COMPANY incorporated on 2018-04-19 (8 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-18
    CIF 0
  • 5659 HOLDINGS LIMITED
    S
    Registered number 11318156
    Unit 8 Fleets Ind. Est., Willis Way, Poole, United Kingdom, BH15 3SU
    Limited Company in England And Wales, England
    CIF 1
  • 5659 HOLDINGS LIMITED
    S
    Registered number 11318156
    Unit 8, Fleets Industrial Estate, Willis Way, Poole, Dorset, United Kingdom, BH15 3SU
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    5659 LIMITED
    11322325
    Unit 8 Fleets Ind. Est., Willis Way, Poole, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-04-23 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    HOLTA LIMITED
    05337255
    Unit 8 Fleets Industrial Estate, Willis Way, Poole, Dorset, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-05-15 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.