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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 2
  • 1
    Morgan, Charles David
    Born in April 1988
    Individual (11 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
    Mr Charles David Morgan
    Born in April 1988
    Individual (11 offsprings)
    Person with significant control
    2019-12-20 ~ 2020-04-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Lindfield, Anna Georgina
    Born in November 1989
    Individual (2 offsprings)
    Officer
    2021-07-25 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

FIVEM DEVELOPMENTS LIMITED

Period: 2019-12-20 ~ now
Company number: 12374172
Registered name
FIVEM DEVELOPMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Class 2 ordinary share
12023-09-01 ~ 2024-08-31
Class 3 ordinary share
12023-09-01 ~ 2024-08-31
Class 4 ordinary share
12023-09-01 ~ 2024-08-31
Property, Plant & Equipment
189 GBP2023-08-31
Fixed Assets - Investments
1,117,812 GBP2024-08-31
Investment Property
1,410,961 GBP2024-08-31
1,410,961 GBP2023-08-31
Fixed Assets
2,528,773 GBP2024-08-31
1,411,150 GBP2023-08-31
Total Inventories
800,000 GBP2024-08-31
1,050,516 GBP2023-08-31
Debtors
52,072 GBP2024-08-31
9,701,403 GBP2023-08-31
Cash at bank and in hand
3,021,381 GBP2024-08-31
60,873 GBP2023-08-31
Current Assets
3,873,453 GBP2024-08-31
10,812,792 GBP2023-08-31
Creditors
Current
18,048 GBP2024-08-31
2,558,279 GBP2023-08-31
Net Current Assets/Liabilities
3,855,405 GBP2024-08-31
8,254,513 GBP2023-08-31
Total Assets Less Current Liabilities
6,384,178 GBP2024-08-31
9,665,663 GBP2023-08-31
Equity
Called up share capital
1,246,982 GBP2024-08-31
2,280,314 GBP2023-08-31
Share premium
2,492,964 GBP2024-08-31
4,559,628 GBP2023-08-31
Retained earnings (accumulated losses)
2,644,232 GBP2024-08-31
2,825,721 GBP2023-08-31
Equity
6,384,178 GBP2024-08-31
9,665,663 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22023-01-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,531 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,531 GBP2024-08-31
2,342 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
189 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
189 GBP2023-08-31
Investment Property - Fair Value Model
1,410,961 GBP2023-08-31
Other Debtors
Current, Amounts falling due within one year
52,072 GBP2024-08-31
Amounts falling due within one year, Current
9,701,403 GBP2023-08-31
Trade Creditors/Trade Payables
Current
582 GBP2024-08-31
6,260 GBP2023-08-31
Other Taxation & Social Security Payable
Current
616 GBP2024-08-31
849,212 GBP2023-08-31
Other Creditors
Current
16,850 GBP2024-08-31
1,702,807 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31
Class 2 ordinary share
100 shares2024-08-31
Class 3 ordinary share
100 shares2024-08-31
Class 4 ordinary share
100 shares2024-08-31

Related profiles found in government register
  • FIVEM DEVELOPMENTS LIMITED
    Info
    Registered number 12374172
    5 Brookley Road, Brockenhurst SO42 7RR
    PRIVATE LIMITED COMPANY incorporated on 2019-12-20 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
  • FIVEM DEVELOPMENTS LIMITED
    S
    Registered number 12374172
    5, Brookley Road, Brockenhurst, England, SO42 7RR
    Private Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    SPENCER JAMES NEW FOREST LIMITED
    12488229
    The Cross, Burley, Ringwood, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-11-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    SPENCERS LETTINGS LIMITED
    - now 06748541
    FOREST & COASTAL LETTINGS LIMITED - 2013-10-10
    The Cross, Burley, Ringwood, Hampshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-11-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    SPENCERS OF LYMINGTON LIMITED
    08395701
    Thr Cross, Burley, Ringwood, Hampshire, England
    Active Corporate (4 parents)
    Person with significant control
    2023-11-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    SPENCERS OF THE NEW FOREST LIMITED
    07263359
    The Cross, Burley, Ringwood, Hampshire, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2023-11-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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