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
3
- 1
Nicholas, Michael John
Born in April 1969Individual (67 offsprings)Officer
2021-03-07 ~ nowOF - Director → CIF 0 - 2
Mason, Edward
Born in November 1970Individual (16 offsprings)Officer 2021-02-10 ~ nowOF - Director → CIF 0Mr Edward Mason
Born in November 1970Individual (16 offsprings)Person with significant control 2021-02-10 ~ 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 - 3
Allison, Steven
Born in November 1969Individual (26 offsprings)Officer 2021-03-07 ~ nowOF - Director → CIF 0
Company in focus
THE FIVE POINTS GROUP LTD
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
101,988 GBP2023-12-31
112,836 GBP2022-12-31
Fixed Assets - Investments
4,997 GBP2023-12-31
4,997 GBP2022-12-31
Fixed Assets
106,985 GBP2023-12-31
117,833 GBP2022-12-31
Debtors
1,081,868 GBP2023-12-31
780,630 GBP2022-12-31
Cash at bank and in hand
4,158 GBP2023-12-31
59,630 GBP2022-12-31
Current Assets
1,086,026 GBP2023-12-31
840,260 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-298,563 GBP2023-12-31
-93,401 GBP2022-12-31
Net Current Assets/Liabilities
787,463 GBP2023-12-31
746,859 GBP2022-12-31
Total Assets Less Current Liabilities
894,448 GBP2023-12-31
864,692 GBP2022-12-31
Equity
Called up share capital
5,335 GBP2023-12-31
5,335 GBP2022-12-31
Share premium
860,359 GBP2023-12-31
860,359 GBP2022-12-31
Retained earnings (accumulated losses)
28,754 GBP2023-12-31
-1,002 GBP2022-12-31
Equity
894,448 GBP2023-12-31
864,692 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
85,158 GBP2022-12-31
Furniture and fittings
36,644 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
121,802 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,078 GBP2023-12-31
5,143 GBP2022-12-31
Furniture and fittings
7,736 GBP2023-12-31
3,823 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,814 GBP2023-12-31
8,966 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,935 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
3,913 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,848 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
73,080 GBP2023-12-31
80,015 GBP2022-12-31
Furniture and fittings
28,908 GBP2023-12-31
32,821 GBP2022-12-31
Investments in group undertakings and participating interests
4,997 GBP2023-12-31
4,997 GBP2022-12-31
Amounts Owed By Related Parties
1,060,118 GBP2023-12-31
Current
776,532 GBP2022-12-31
Other Debtors
Amounts falling due within one year
21,750 GBP2023-12-31
4,098 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,081,868 GBP2023-12-31
780,630 GBP2022-12-31
Other Taxation & Social Security Payable
Current
19,487 GBP2023-12-31
17,540 GBP2022-12-31
Other Creditors
Current
279,076 GBP2023-12-31
75,861 GBP2022-12-31
Creditors
Current
298,563 GBP2023-12-31
93,401 GBP2022-12-31
Equity
Called up share capital
5,335 GBP2023-12-31
5,335 GBP2022-12-31
Related profiles found in government register
- Registered number 13193651
THE FIVE POINTS GROUP LTD
Info
61 Mare Street, London E8 4RGPRIVATE LIMITED COMPANY incorporated on 2021-02-10 (5 years). The company status is Active.The last date of confirmation statement was made at 2025-02-09CIF 0 THE FIVE POINTS GROUP LTD
SRegistered number 1319365161, Mare Street, London, United Kingdom, E8 4RGPrivate Limited Company in Companies House, United KingdomCIF 1THE FIVE POINTS GROUP LIMITED
SRegistered number 1319365161, Mare Street, London, England, E8 4RGLimited Company in Companies House, EnglandCIF 2Private Limited Company in England And Wales, EnglandCIF 3
Offspring entities and appointments
Active
3
- 1The Pembury Tavern, 90 Amhurst Road, London, EnglandActive Corporate (4 parents)Equity (Company account)-8,003 GBP2023-12-31Person with significant control 2021-03-02 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 261 Mare Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-799,148 GBP2023-12-31Person with significant control 2021-03-01 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 361 Mare Street, London, United KingdomActive Corporate (2 parents)Person with significant control 2024-11-18 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.