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
2
- 1
Lindfield, Anna Georgina
Property Development born in November 1989Individual (2 offsprings)Officer
2021-07-25 ~ nowOF - Director → CIF 0 - 2
Morgan, Charles David
Director born in April 1988Individual (9 offsprings)Officer 2019-12-20 ~ nowOF - Director → CIF 0
Ceased
1
Mr Charles David Morgan
Born in April 1988Individual (9 offsprings)Person with significant control 2019-12-20 ~ 2020-04-27PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
FIVEM DEVELOPMENTS LIMITED
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
12023-01-01 ~ 2023-08-31
Class 2 ordinary share
12023-01-01 ~ 2023-08-31
Class 3 ordinary share
12023-01-01 ~ 2023-08-31
Class 4 ordinary share
12023-01-01 ~ 2023-08-31
Property, Plant & Equipment
189 GBP2023-08-31
575 GBP2022-12-31
Investment Property
1,410,961 GBP2023-08-31
1,410,961 GBP2022-12-31
Fixed Assets
1,411,150 GBP2023-08-31
1,411,536 GBP2022-12-31
Total Inventories
1,050,516 GBP2023-08-31
6,397,556 GBP2022-12-31
Debtors
9,701,403 GBP2023-08-31
80,280 GBP2022-12-31
Cash at bank and in hand
60,873 GBP2023-08-31
7,016 GBP2022-12-31
Current Assets
10,812,792 GBP2023-08-31
6,484,852 GBP2022-12-31
Creditors
Current
2,558,279 GBP2023-08-31
1,338,399 GBP2022-12-31
Net Current Assets/Liabilities
8,254,513 GBP2023-08-31
5,146,453 GBP2022-12-31
Total Assets Less Current Liabilities
9,665,663 GBP2023-08-31
6,557,989 GBP2022-12-31
Equity
Called up share capital
2,280,314 GBP2023-08-31
2,280,314 GBP2022-12-31
Share premium
4,559,628 GBP2023-08-31
4,559,628 GBP2022-12-31
Retained earnings (accumulated losses)
2,825,721 GBP2023-08-31
-281,953 GBP2022-12-31
Equity
9,665,663 GBP2023-08-31
6,557,989 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-08-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,531 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,342 GBP2023-08-31
1,956 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
386 GBP2023-01-01 ~ 2023-08-31
Property, Plant & Equipment
Plant and equipment
189 GBP2023-08-31
575 GBP2022-12-31
Investment Property - Fair Value Model
1,410,961 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
9,701,403 GBP2023-08-31
80,280 GBP2022-12-31
Trade Creditors/Trade Payables
Current
6,260 GBP2023-08-31
9,339 GBP2022-12-31
Other Taxation & Social Security Payable
Current
849,212 GBP2023-08-31
42,640 GBP2022-12-31
Other Creditors
Current
1,702,807 GBP2023-08-31
1,286,420 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-08-31
Class 2 ordinary share
100 shares2023-08-31
Class 3 ordinary share
100 shares2023-08-31
Class 4 ordinary share
100 shares2023-08-31
Related profiles found in government register
- Registered number 12374172
FIVEM DEVELOPMENTS LIMITED
Info
5 Brookley Road, Brockenhurst SO42 7RRPrivate Limited Company incorporated on 2019-12-20 (5 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-12-19CIF 0 FIVEM DEVELOPMENTS LIMITED
SRegistered number 123741725, Brookley Road, Brockenhurst, England, SO42 7RRPrivate Limited Company in The Registrar Of Companies For England And Wales, EnglandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
4
- 1The Cross, Burley, Ringwood, United KingdomActive Corporate (3 parents)Equity (Company account)-7,058 GBP2023-05-31Person with significant control 2023-11-06 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2FOREST & COASTAL LETTINGS LIMITED - 2013-10-10The Cross, Burley, Ringwood, HampshireActive Corporate (3 parents, 1 offspring)Equity (Company account)128,755 GBP2023-05-31Person with significant control 2023-11-06 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Thr Cross, Burley, Ringwood, Hampshire, EnglandActive Corporate (3 parents)Equity (Company account)258,028 GBP2023-05-31Person with significant control 2023-11-06 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4The Cross, Burley, Ringwood, Hampshire, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)305,320 GBP2023-05-31Person with significant control 2023-11-06 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.