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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 3
  • 1
    Royle, George Edward
    Born in January 1981
    Individual (3 offsprings)
    Officer
    2023-08-14 ~ now
    OF - Director → CIF 0
    Mr George Edward Royle
    Born in January 1981
    Individual (3 offsprings)
    Person with significant control
    2023-08-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Royle, John Matthew
    Born in March 1978
    Individual (3 offsprings)
    Officer
    2023-08-14 ~ now
    OF - Director → CIF 0
    Mr John Matthew Royle
    Born in March 1978
    Individual (3 offsprings)
    Person with significant control
    2023-08-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Waite, Paul David
    Director born in February 1960
    Individual (112 offsprings)
    Officer
    2019-04-25 ~ 2023-08-14
    OF - Director → CIF 0
    Mr Paul David Waite
    Born in February 1960
    Individual (112 offsprings)
    Person with significant control
    2019-04-25 ~ 2023-08-14
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

M5 TEXTILES HOLDING LIMITED

Period: 2023-08-15 ~ now
Company number: 11964020
Registered names
M5 TEXTILES HOLDING LIMITED - now 12642468
HAPPY IP LIMITED - 2023-08-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-03-01 ~ 2025-05-31
02023-05-01 ~ 2024-02-29
Property, Plant & Equipment
809,217 GBP2025-05-31
Fixed Assets - Investments
1 GBP2025-05-31
Fixed Assets
809,218 GBP2025-05-31
Debtors
1,025 GBP2025-05-31
Cash at bank and in hand
168,261 GBP2025-05-31
100 GBP2024-02-29
Current Assets
169,286 GBP2025-05-31
100 GBP2024-02-29
Net Current Assets/Liabilities
-437,533 GBP2025-05-31
100 GBP2024-02-29
Total Assets Less Current Liabilities
371,685 GBP2025-05-31
100 GBP2024-02-29
Net Assets/Liabilities
9,953 GBP2025-05-31
100 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-02-29
Retained earnings (accumulated losses)
9,853 GBP2025-05-31
Equity
9,953 GBP2025-05-31
100 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Land and buildings
814,649 GBP2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,432 GBP2024-03-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
5,432 GBP2025-05-31
Property, Plant & Equipment
Land and buildings
809,217 GBP2025-05-31
Investments in Group Undertakings
Additions to investments
1 GBP2025-05-31
Cost valuation
1 GBP2025-05-31
Investments in Group Undertakings
1 GBP2025-05-31
Prepayments
Current
1,025 GBP2025-05-31
Bank Borrowings/Overdrafts
Current
17,020 GBP2025-05-31
Trade Creditors/Trade Payables
Current
960 GBP2025-05-31
Amounts owed to group undertakings
Current
575,664 GBP2025-05-31
Corporation Tax Payable
Current
3,585 GBP2025-05-31
Other Taxation & Social Security Payable
Current
2,240 GBP2025-05-31
Accrued Liabilities/Deferred Income
Current
7,350 GBP2025-05-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
78,891 GBP2025-05-31
Bank Borrowings
Secured
378,752 GBP2025-05-31

Related profiles found in government register
  • M5 TEXTILES HOLDING LIMITED
    Info
    HAPPY IP LIMITED - 2023-08-15
    Registered number 11964020
    Rubis House, 15 Friarn Street, Bridgwater TA6 3LH
    PRIVATE LIMITED COMPANY incorporated on 2019-04-25 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-15
    CIF 0
  • M5 TEXTILES HOLDING LIMITED
    S
    Registered number 11964020
    Rubis House, Friarn Street, Bridgwater, England, TA6 3LH
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    M5 TEXTILES LIMITED
    04420149
    Rubis House, 15 Friarn Street, Bridgwater, Somerset
    Active Corporate (8 parents)
    Person with significant control
    2024-08-16 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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