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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 5
  • 1
    Budd, Ashlie Marie
    Born in June 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Boret, Mark Anthony
    Born in April 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-12-04 ~ now
    OF - Director → CIF 0
    Mr Mark Anthony Boret
    Born in April 1969
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2020-07-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Boret, Harri
    Born in April 1999
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Boret, Charles
    Born in July 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Boret, Anne Lorraine
    Born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-04-18 ~ now
    OF - Director → CIF 0
    Boret, Anne
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-12-04 ~ now
    OF - Secretary → CIF 0
    Mrs Anne Lorraine Boret
    Born in January 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-07-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Mr Mark Anthony Boret
    Born in April 1969
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2018-12-04 ~ 2019-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Anne Lorraine Boret
    Born in January 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-12-20 ~ 2019-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    icon of calendar 2019-06-01 ~ 2019-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MACH 5 PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
2,212,458 GBP2024-12-31
2,212,458 GBP2023-12-31
Debtors
1,632,948 GBP2024-12-31
1,622,102 GBP2023-12-31
Cash at bank and in hand
151,400 GBP2024-12-31
134,519 GBP2023-12-31
Current Assets
1,784,348 GBP2024-12-31
1,756,621 GBP2023-12-31
Creditors
Current
2,071,258 GBP2024-12-31
1,691,508 GBP2023-12-31
Net Current Assets/Liabilities
-286,910 GBP2024-12-31
65,113 GBP2023-12-31
Total Assets Less Current Liabilities
1,925,548 GBP2024-12-31
2,277,571 GBP2023-12-31
Creditors
Non-current
2,937,500 GBP2024-12-31
3,027,500 GBP2023-12-31
Net Assets/Liabilities
-1,011,952 GBP2024-12-31
-749,929 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-1,012,052 GBP2024-12-31
-750,029 GBP2023-12-31
Equity
-1,011,952 GBP2024-12-31
-749,929 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
2,212,458 GBP2023-12-31
Investments in Group Undertakings
2,212,458 GBP2024-12-31
2,212,458 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,617,386 GBP2024-12-31
1,603,886 GBP2023-12-31
Other Debtors
Current
100 GBP2024-12-31
100 GBP2023-12-31
Prepayments
Current
11,947 GBP2024-12-31
14,601 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,632,948 GBP2024-12-31
1,622,102 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
90,000 GBP2024-12-31
90,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1 GBP2024-12-31
Amounts owed to group undertakings
Current
1,912,845 GBP2024-12-31
1,533,096 GBP2023-12-31
Accrued Liabilities
Current
68,412 GBP2024-12-31
68,412 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
2,937,500 GBP2024-12-31
3,027,500 GBP2023-12-31
More than five year, Non-current
2,577,500 GBP2024-12-31
2,577,500 GBP2023-12-31
Bank Borrowings
Non-current, Between two and five year
270,000 GBP2024-12-31
270,000 GBP2023-12-31
Secured
3,027,500 GBP2024-12-31
3,117,500 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

Related profiles found in government register
  • MACH 5 PROPERTIES LIMITED
    Info
    Registered number 11711156
    icon of address8/10 South Street, Epsom, Surrey KT18 7PF
    PRIVATE LIMITED COMPANY incorporated on 2018-12-04 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • MACH 5 PROPERTIES LIMITED
    S
    Registered number 11711156
    icon of address8/10 South Street, Epsom, Surrey, England, KT18 7PF
    Limited Company in Cardiff, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressLancefield House, 5 Commerce Way, Croydon, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    54,888 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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