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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
    Cook, James Frederick
    Born in May 1971
    Individual (11 offsprings)
    Officer
    2018-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Cook, Philippa Lucy
    Born in July 1976
    Individual (7 offsprings)
    Officer
    2018-09-27 ~ now
    OF - Director → CIF 0
  • 3
    H5 GROUP LIMITED
    11588243
    Moorside Business Park, Moorside, Tockwith, York, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2018-09-27 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

H5 DIRECT LTD

Period: 2024-09-26 ~ now
Company number: 11592701
Registered names
H5 DIRECT LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
1,288,742 GBP2025-03-31
1,319,241 GBP2024-03-31
Investment Property
4,044,406 GBP2025-03-31
3,450,000 GBP2024-03-31
Fixed Assets
5,333,148 GBP2025-03-31
4,769,241 GBP2024-03-31
Debtors
19,652 GBP2025-03-31
12,000 GBP2024-03-31
Cash at bank and in hand
134,714 GBP2025-03-31
549,259 GBP2024-03-31
Current Assets
393,098 GBP2025-03-31
833,808 GBP2024-03-31
Creditors
Current
3,517,343 GBP2025-03-31
3,285,270 GBP2024-03-31
Net Current Assets/Liabilities
-3,124,245 GBP2025-03-31
-2,451,462 GBP2024-03-31
Total Assets Less Current Liabilities
2,208,903 GBP2025-03-31
2,317,779 GBP2024-03-31
Net Assets/Liabilities
1,828,312 GBP2025-03-31
1,860,968 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Revaluation reserve
1,146,633 GBP2025-03-31
1,360,383 GBP2024-03-31
Retained earnings (accumulated losses)
681,678 GBP2025-03-31
500,584 GBP2024-03-31
Equity
1,828,312 GBP2025-03-31
1,860,968 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,120,870 GBP2025-03-31
1,063,808 GBP2024-03-31
Plant and equipment
411,614 GBP2025-03-31
402,584 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,532,484 GBP2025-03-31
1,466,392 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-28,126 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-28,126 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-267,938 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
23,337 GBP2025-03-31
17,502 GBP2024-03-31
Plant and equipment
220,405 GBP2025-03-31
129,649 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
243,742 GBP2025-03-31
147,151 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
14,418 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
118,882 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
133,300 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-28,126 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-28,126 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
1,097,533 GBP2025-03-31
1,046,306 GBP2024-03-31
Plant and equipment
191,209 GBP2025-03-31
272,935 GBP2024-03-31
Investment Property - Fair Value Model
4,044,406 GBP2025-03-31
3,450,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
19,652 GBP2025-03-31
12,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4,657 GBP2025-03-31
9,005 GBP2024-03-31
Other Taxation & Social Security Payable
Current
86,824 GBP2025-03-31
90,403 GBP2024-03-31
Other Creditors
Current
3,425,862 GBP2025-03-31
3,185,862 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
  • H5 DIRECT LTD
    Info
    H5 DEVELOPMENTS LIMITED - 2024-09-26
    FAIRBANK FARM LIMITED - 2024-09-26
    Registered number 11592701
    9 Fusion Court Aberford Road, Garforth, Leeds LS25 2GH
    PRIVATE LIMITED COMPANY incorporated on 2018-09-27 (7 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.