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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
Active 3
  • 1
    Cook, James Frederick
    Born in May 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Cook, Philippa Lucy
    Born in July 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-09-27 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressMoorside Business Park, Moorside, Tockwith, York, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,150,120 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-09-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

H5 DIRECT LTD

Previous names
H5 DEVELOPMENTS LIMITED - 2024-09-26
FAIRBANK FARM LIMITED - 2019-01-25
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1,319,241 GBP2024-03-31
2,294,031 GBP2023-03-31
Investment Property
3,450,000 GBP2024-03-31
Fixed Assets
4,769,241 GBP2024-03-31
2,294,031 GBP2023-03-31
Debtors
12,000 GBP2024-03-31
12,000 GBP2023-03-31
Cash at bank and in hand
549,259 GBP2024-03-31
16,888 GBP2023-03-31
Current Assets
833,808 GBP2024-03-31
335,570 GBP2023-03-31
Creditors
Current
3,285,270 GBP2024-03-31
2,235,848 GBP2023-03-31
Net Current Assets/Liabilities
-2,451,462 GBP2024-03-31
-1,900,278 GBP2023-03-31
Total Assets Less Current Liabilities
2,317,779 GBP2024-03-31
393,753 GBP2023-03-31
Net Assets/Liabilities
1,860,968 GBP2024-03-31
379,571 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Revaluation reserve
1,360,383 GBP2024-03-31
Retained earnings (accumulated losses)
500,584 GBP2024-03-31
379,570 GBP2023-03-31
Equity
1,860,968 GBP2024-03-31
379,571 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,063,808 GBP2024-03-31
2,059,712 GBP2023-03-31
Plant and equipment
402,584 GBP2024-03-31
347,293 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,466,392 GBP2024-03-31
2,407,005 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-76,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-76,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-1,716,774 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
17,502 GBP2024-03-31
49,506 GBP2023-03-31
Plant and equipment
129,649 GBP2024-03-31
63,468 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
147,151 GBP2024-03-31
112,974 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
48,614 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
101,977 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
150,591 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-35,796 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-35,796 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
1,046,306 GBP2024-03-31
2,010,206 GBP2023-03-31
Plant and equipment
272,935 GBP2024-03-31
283,825 GBP2023-03-31
Investment Property - Fair Value Model
3,450,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
12,000 GBP2024-03-31
12,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
9,005 GBP2024-03-31
6,254 GBP2023-03-31
Other Taxation & Social Security Payable
Current
90,403 GBP2024-03-31
73,733 GBP2023-03-31
Other Creditors
Current
3,185,862 GBP2024-03-31
2,155,861 GBP2023-03-31
  • H5 DIRECT LTD
    Info
    H5 DEVELOPMENTS LIMITED - 2024-09-26
    FAIRBANK FARM LIMITED - 2024-09-26
    Registered number 11592701
    icon of address9 Fusion Court Aberford Road, Garforth, Leeds LS25 2GH
    PRIVATE LIMITED COMPANY incorporated on 2018-09-27 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.