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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 4
  • 1
    Brown, Justin Ward, Mr.
    Born in November 1972
    Individual (49 offsprings)
    Officer
    2020-11-09 ~ now
    OF - Director → CIF 0
    Mr. Justin Ward Brown
    Born in November 1972
    Individual (49 offsprings)
    Person with significant control
    2020-08-18 ~ 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
    Tebbit, Paul David
    Born in June 1979
    Individual (22 offsprings)
    Officer
    2020-11-09 ~ now
    OF - Director → CIF 0
    Mr Paul David Tebbit
    Born in June 1979
    Individual (22 offsprings)
    Person with significant control
    2020-08-18 ~ 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
  • 3
    Hames, Michael David
    Born in January 1979
    Individual (23 offsprings)
    Officer
    2020-08-18 ~ now
    OF - Director → CIF 0
  • 4
    Hames, Richard Ian
    Born in October 1977
    Individual (10 offsprings)
    Officer
    2020-11-09 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

5BGS LIMITED

Period: 2020-08-18 ~ now
Company number: 12820433
Registered name
5BGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-09-01 ~ 2025-08-31
Fixed Assets
691,866 GBP2025-08-31
691,866 GBP2024-08-31
Current Assets
10,277 GBP2025-08-31
6,278 GBP2024-08-31
Creditors
Amounts falling due within one year
47,164 GBP2025-08-31
47,140 GBP2024-08-31
Net Current Assets/Liabilities
-36,887 GBP2025-08-31
-40,862 GBP2024-08-31
Total Assets Less Current Liabilities
654,979 GBP2025-08-31
651,004 GBP2024-08-31
Creditors
Amounts falling due after one year
673,340 GBP2025-08-31
717,460 GBP2024-08-31
Equity
-21,495 GBP2025-08-31
-69,780 GBP2024-08-31

  • 5BGS LIMITED
    Info
    Registered number 12820433
    6 Northfield Avenue, Great Bowden, Market Harborough LE16 7GP
    PRIVATE LIMITED COMPANY incorporated on 2020-08-18 (5 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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