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 1
  • Downton, Colin Mark
    Director born in March 1979
    Individual (12 offsprings)
    Officer
    2020-09-10 ~ now
    OF - Director → CIF 0
    Mr Colin Mark Downton
    Born in March 1979
    Individual (12 offsprings)
    Person with significant control
    2020-09-10 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Downton, Louise Sharon
    Company Director born in January 1978
    Individual (7 offsprings)
    Officer
    2020-12-09 ~ 2023-08-16
    OF - Director → CIF 0
    Mrs Louise Sharon Downton
    Born in January 1978
    Individual (7 offsprings)
    Person with significant control
    2020-12-09 ~ 2023-08-16
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    DD ACCOUNTANCY LIMITED - now
    Suite 1, The Old Dairy, Elm Farm Business Park, Wymondham, Norfolk, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -87,772 GBP2023-07-30
    Officer
    2020-09-10 ~ 2023-08-16
    PE - Secretary → CIF 0
parent relation
Company in focus

D5 HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
12,616 GBP2023-09-30
15,227 GBP2022-09-30
Fixed Assets - Investments
194,000 GBP2023-09-30
104,000 GBP2022-09-30
Fixed Assets
206,616 GBP2023-09-30
119,227 GBP2022-09-30
Debtors
331,190 GBP2023-09-30
393,442 GBP2022-09-30
Cash at bank and in hand
435 GBP2023-09-30
19,328 GBP2022-09-30
Current Assets
331,625 GBP2023-09-30
412,770 GBP2022-09-30
Net Current Assets/Liabilities
-64,275 GBP2023-09-30
137,111 GBP2022-09-30
Total Assets Less Current Liabilities
142,341 GBP2023-09-30
256,338 GBP2022-09-30
Creditors
Non-current
-63,332 GBP2022-09-30
Net Assets/Liabilities
141,368 GBP2023-09-30
192,450 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
141,268 GBP2023-09-30
192,350 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
7,221 GBP2023-09-30
7,221 GBP2022-09-30
Plant and equipment
6,009 GBP2023-09-30
6,009 GBP2022-09-30
Furniture and fittings
7,851 GBP2023-09-30
7,851 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
21,081 GBP2023-09-30
21,081 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
2,165 GBP2023-09-30
1,444 GBP2022-09-30
Plant and equipment
2,469 GBP2023-09-30
1,584 GBP2022-09-30
Furniture and fittings
3,831 GBP2023-09-30
2,826 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,465 GBP2023-09-30
5,854 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
721 GBP2022-10-01 ~ 2023-09-30
Plant and equipment
885 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
1,005 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,611 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
5,056 GBP2023-09-30
5,777 GBP2022-09-30
Plant and equipment
3,540 GBP2023-09-30
4,425 GBP2022-09-30
Furniture and fittings
4,020 GBP2023-09-30
5,025 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
121,218 GBP2023-09-30
5,922 GBP2022-09-30
Prepayments/Accrued Income
Current
58,333 GBP2023-09-30
29,368 GBP2022-09-30
Other Debtors
Current
149,083 GBP2023-09-30
353,723 GBP2022-09-30
Amount of value-added tax that is recoverable
Current
1,846 GBP2022-09-30
Other Taxation & Social Security Payable
Current
27 GBP2022-09-30
Trade Creditors/Trade Payables
Current
8,289 GBP2023-09-30
9,305 GBP2022-09-30
Corporation Tax Payable
Current
5,761 GBP2023-09-30
2,259 GBP2022-09-30
Amount of value-added tax that is payable
Current
4,969 GBP2023-09-30
Other Creditors
Current
371,429 GBP2023-09-30
262,470 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
5,000 GBP2023-09-30
1,500 GBP2022-09-30
Amounts owed to directors
Current
452 GBP2023-09-30
125 GBP2022-09-30
Other Creditors
Non-current
63,332 GBP2022-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
973 GBP2023-09-30
556 GBP2022-09-30
Related profiles found in government register
  • D5 HOLDINGS LIMITED
    Info
    Registered number 12870180
    Pilgrim Suite, Ketteringham Hall, Church Road, Ketteringham, Wymondham, Norfolk NR18 9RS
    Private Limited Company incorporated on 2020-09-10 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • D5 HOLDINGS LIMITED
    S
    Registered number missing
    Suite 1, The Old Dairy, Elm Farm Business Park, Norwich Common, Wymondham, Norfolk, United Kingdom, NR18 0SW
    Limited Company
    CIF 1
  • D5 HOLDINGS LIMITED
    S
    Registered number 12870180
    Suite 1, The Old Dairy, Elm Farm Business Park, Norwich Common, Wymondham, Norfolk, United Kingdom, NR18 0SW
    Limited Company in United Kingdom
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Pilgrim Suite, Ketteringham Hall Church Road, Ketteringham, Wymondham, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11 GBP2023-09-30
    Person with significant control
    2020-09-10 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    STRENGTH WORKS FITNESS ACADEMY LIMITED - 2021-05-25
    Suite 1 The Old Dairy,elm Farm Business Park, Norwich Common, Wymondham, Norfolk, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-12-09 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    44 Reynolds Drive, Bishop's Stortford, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,940 GBP2023-08-31
    Person with significant control
    2021-10-29 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • Pilgrim Suite, Ketteringham Hall, Church Road, Ketteringham, Wymondham, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -124,334 GBP2024-02-29
    Person with significant control
    2020-09-10 ~ 2023-08-09
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.