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
    Feroze, Richard Ashley
    Director born in April 1960
    Individual (4 offsprings)
    Officer
    2020-02-07 ~ now
    OF - Director → CIF 0
    Mr Richard Ashley Feroze
    Born in April 1960
    Individual (4 offsprings)
    Person with significant control
    2020-02-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hamilton, Una Lorna
    Director born in April 1959
    Individual (5 offsprings)
    Officer
    2020-02-07 ~ now
    OF - Director → CIF 0
    Ms Una Lorna Hamilton
    Born in April 1959
    Individual (5 offsprings)
    Person with significant control
    2020-02-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EQUIFYVE LIMITED

Standard Industrial Classification
64910 - Financial Leasing
Brief company account
Intangible Assets
14,160 GBP2024-01-31
18,880 GBP2023-01-31
Fixed Assets - Investments
110,675 GBP2024-01-31
110,675 GBP2023-01-31
Fixed Assets
124,835 GBP2024-01-31
129,555 GBP2023-01-31
Debtors
2,768,540 GBP2024-01-31
2,618,578 GBP2023-01-31
Cash at bank and in hand
344,943 GBP2024-01-31
228,607 GBP2023-01-31
Current Assets
3,113,483 GBP2024-01-31
2,847,185 GBP2023-01-31
Creditors
Current
50,552 GBP2024-01-31
42,180 GBP2023-01-31
Net Current Assets/Liabilities
3,062,931 GBP2024-01-31
2,805,005 GBP2023-01-31
Total Assets Less Current Liabilities
3,187,766 GBP2024-01-31
2,934,560 GBP2023-01-31
Equity
Called up share capital
2,310,100 GBP2024-01-31
2,310,100 GBP2023-01-31
Retained earnings (accumulated losses)
877,666 GBP2024-01-31
624,460 GBP2023-01-31
Equity
3,187,766 GBP2024-01-31
2,934,560 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Net goodwill
23,600 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
9,440 GBP2024-01-31
4,720 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
4,720 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
Net goodwill
14,160 GBP2024-01-31
18,880 GBP2023-01-31
Investments in Group Undertakings
Cost valuation
110,675 GBP2023-01-31
Investments in Group Undertakings
110,675 GBP2024-01-31
110,675 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
63 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
1,860,817 GBP2024-01-31
1,148,360 GBP2023-01-31
Other Taxation & Social Security Payable
Current
41,479 GBP2024-01-31
33,939 GBP2023-01-31
Other Creditors
Current
9,073 GBP2024-01-31
8,241 GBP2023-01-31

Related profiles found in government register
  • EQUIFYVE LIMITED
    Info
    Registered number 12450340
    4 Mickleton Drive, Evington, Leicester, Leicestershire LE5 6GD
    Private Limited Company incorporated on 2020-02-07 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • EQUIFYVE LIMITED
    S
    Registered number 12450340
    4 Mickleton Drive, Evington, Leicester, Leicestershire, England, LE5 6GD
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 590 Green Lanes, Palmers Green, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    137,688 GBP2023-05-31
    Person with significant control
    2020-03-03 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.