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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Mason, Edward
Born in November 1970Individual (24 offsprings)Officer2021-02-10 ~ nowOF - Director → CIF 0Mr Edward Mason
Born in November 1970Individual (24 offsprings)Person with significant control2021-02-10 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Nicholas, Michael John
Born in April 1969Individual (69 offsprings)Officer2021-03-07 ~ nowOF - Director → CIF 0 - 3
Allison, Steven
Born in November 1969Individual (30 offsprings)Officer2021-03-07 ~ nowOF - Director → CIF 0
Company in focus
THE FIVE POINTS GROUP LTD
Period: 2021-02-10 ~ now
Company number: 13193651
Registered name
THE FIVE POINTS GROUP LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
91,140 GBP2024-12-31
101,988 GBP2023-12-31
Fixed Assets - Investments
4,997 GBP2024-12-31
4,997 GBP2023-12-31
Fixed Assets
96,137 GBP2024-12-31
106,985 GBP2023-12-31
Debtors
1,275,611 GBP2024-12-31
1,081,868 GBP2023-12-31
Cash at bank and in hand
267,557 GBP2024-12-31
4,158 GBP2023-12-31
Current Assets
1,543,168 GBP2024-12-31
1,086,026 GBP2023-12-31
Creditors
Amounts falling due within one year
-358,307 GBP2024-12-31
-319,318 GBP2023-12-31
Net Current Assets/Liabilities
1,184,861 GBP2024-12-31
766,708 GBP2023-12-31
Total Assets Less Current Liabilities
1,280,998 GBP2024-12-31
873,693 GBP2023-12-31
Equity
Called up share capital
5,499 GBP2024-12-31
5,335 GBP2023-12-31
Share premium
1,264,341 GBP2024-12-31
860,359 GBP2023-12-31
Retained earnings (accumulated losses)
11,158 GBP2024-12-31
7,999 GBP2023-12-31
Equity
1,280,998 GBP2024-12-31
873,693 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
85,158 GBP2023-12-31
Furniture and fittings
36,644 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
121,802 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,013 GBP2024-12-31
12,078 GBP2023-12-31
Furniture and fittings
11,649 GBP2024-12-31
7,736 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,662 GBP2024-12-31
19,814 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,935 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
3,913 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,848 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
66,145 GBP2024-12-31
73,080 GBP2023-12-31
Furniture and fittings
24,995 GBP2024-12-31
28,908 GBP2023-12-31
Investments in group undertakings and participating interests
4,997 GBP2024-12-31
4,997 GBP2023-12-31
Amounts Owed By Related Parties
1,231,695 GBP2024-12-31
Current
1,060,118 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
43,916 GBP2024-12-31
21,750 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,275,611 GBP2024-12-31
1,081,868 GBP2023-12-31
Amounts owed to group undertakings
Current
15,000 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
23,934 GBP2024-12-31
19,487 GBP2023-12-31
Other Creditors
Current
319,373 GBP2024-12-31
299,831 GBP2023-12-31
Creditors
Current
358,307 GBP2024-12-31
319,318 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
53,231,543 shares2024-12-31
51,586,489 shares2023-12-31
Class 2 ordinary share
1,763,033 shares2024-12-31
1,763,033 shares2023-12-31
Equity
Called up share capital
5,499 GBP2024-12-31
5,335 GBP2023-12-31
Trade Creditors/Trade Payables
-298,946 GBP2023-12-31
Related profiles found in government register
- Registered number 13193651
THE FIVE POINTS GROUP LTD
Info61 Mare Street, London E8 4RGPRIVATE LIMITED COMPANY incorporated on 2021-02-10 (5 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-09CIF 0 THE FIVE POINTS GROUP LTD
SRegistered number 1319365161, Mare Street, London, England, E8 4RGCompany in Companies House, United KingdomCIF 1THE FIVE POINTS GROUP LTD
SRegistered number 1319365161, Mare Street, London, United Kingdom, E8 4RGPrivate Limited Company in Companies House, United KingdomCIF 2THE FIVE POINTS GROUP LIMITED
SRegistered number 1319365161, Mare Street, London, England, E8 4RGLimited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
4
- 1
JUNCTION FIVE LIMITED
12316448The Pembury Tavern, 90 Amhurst Road, London, EnglandActive Corporate (4 parents)Person with significant control2021-03-02 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE - 2
TAVERNS & PUBS LTD
16294853Fifth Floor, 36-38 The Calls, Leeds, EnglandActive Corporate (3 parents)Person with significant control2025-12-31 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 3
THE FIVE POINTS BREWING COMPANY LTD
0832568561 Mare Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2021-03-01 ~ nowCIF 4 - Ownership of shares – 75% or more → OE - 4
THE FIVE POINTS PUB COMPANY LTD
1608747061 Mare Street, London, United KingdomActive Corporate (2 parents)Person with significant control2024-11-18 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.