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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
Active 1
  • Downton, Colin Mark
    Born in March 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-09-10 ~ now
    OF - Director → CIF 0
    Mr Colin Mark Downton
    Born in March 1979
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2020-09-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Downton, Louise Sharon
    Company Director born in January 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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 directorsCIF 0
  • 2
    DD ACCOUNTANCY LIMITED - now
    icon of addressSuite 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
10,386 GBP2024-09-30
12,616 GBP2023-09-30
Fixed Assets - Investments
194,000 GBP2024-09-30
194,000 GBP2023-09-30
Fixed Assets
204,386 GBP2024-09-30
206,616 GBP2023-09-30
Debtors
175,710 GBP2024-09-30
331,190 GBP2023-09-30
Cash at bank and in hand
4,907 GBP2024-09-30
435 GBP2023-09-30
Current Assets
180,617 GBP2024-09-30
331,625 GBP2023-09-30
Net Current Assets/Liabilities
-116,324 GBP2024-09-30
-64,275 GBP2023-09-30
Total Assets Less Current Liabilities
88,062 GBP2024-09-30
142,341 GBP2023-09-30
Net Assets/Liabilities
87,050 GBP2024-09-30
141,368 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
86,950 GBP2024-09-30
141,268 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
7,221 GBP2024-09-30
7,221 GBP2023-09-30
Plant and equipment
6,009 GBP2024-09-30
6,009 GBP2023-09-30
Furniture and fittings
7,851 GBP2024-09-30
7,851 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
21,081 GBP2024-09-30
21,081 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
2,882 GBP2024-09-30
2,165 GBP2023-09-30
Plant and equipment
3,178 GBP2024-09-30
2,469 GBP2023-09-30
Furniture and fittings
4,635 GBP2024-09-30
3,831 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,695 GBP2024-09-30
8,465 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
717 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
709 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
804 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,230 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
4,339 GBP2024-09-30
5,056 GBP2023-09-30
Plant and equipment
2,831 GBP2024-09-30
3,540 GBP2023-09-30
Furniture and fittings
3,216 GBP2024-09-30
4,020 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
121,218 GBP2023-09-30
Prepayments/Accrued Income
Current
20,000 GBP2024-09-30
58,333 GBP2023-09-30
Other Debtors
Current
153,154 GBP2024-09-30
149,083 GBP2023-09-30
Trade Creditors/Trade Payables
Current
72 GBP2024-09-30
8,289 GBP2023-09-30
Corporation Tax Payable
Current
1,967 GBP2024-09-30
5,761 GBP2023-09-30
Amount of value-added tax that is payable
Current
9,040 GBP2024-09-30
4,969 GBP2023-09-30
Other Creditors
Current
284,429 GBP2024-09-30
371,429 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
1,250 GBP2024-09-30
5,000 GBP2023-09-30
Amounts owed to directors
Current
183 GBP2024-09-30
452 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,012 GBP2024-09-30
973 GBP2023-09-30

Related profiles found in government register
  • D5 HOLDINGS LIMITED
    Info
    Registered number 12870180
    icon of addressPilgrim Suite, Ketteringham Hall, Church Road, Ketteringham, Wymondham, Norfolk NR18 9RS
    PRIVATE LIMITED COMPANY incorporated on 2020-09-10 (5 years 4 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
    icon of addressSuite 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
    icon of addressSuite 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
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressPilgrim Suite, Ketteringham Hall Church Road, Ketteringham, Wymondham, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,830 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-09-10 ~ 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
  • 2
    STRENGTH WORKS FITNESS ACADEMY LIMITED - 2021-05-25
    icon of addressSuite 1 The Old Dairy,elm Farm Business Park, Norwich Common, Wymondham, Norfolk, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-12-09 ~ dissolved
    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
  • 3
    icon of address44 Reynolds Drive, Bishop's Stortford, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,943 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-10-29 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressPilgrim 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
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.