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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 1
  • 1
    Johnson, Francis
    Born in August 1988
    Individual (9 offsprings)
    Officer
    2021-02-16 ~ now
    OF - Director → CIF 0
    Mr Francis Johnson
    Born in August 1988
    Individual (9 offsprings)
    Person with significant control
    2021-02-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

E5 GROUP LIMITED

Period: 2021-02-16 ~ now
Company number: 13203530
Registered name
E5 GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
114,000 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
105 GBP2023-12-31
Fixed Assets - Investments
396,727 GBP2024-12-31
396,727 GBP2023-12-31
Fixed Assets
510,727 GBP2024-12-31
396,832 GBP2023-12-31
Debtors
2,500 GBP2024-12-31
2,500 GBP2023-12-31
Net Current Assets/Liabilities
-511,548 GBP2024-12-31
-397,048 GBP2023-12-31
Total Assets Less Current Liabilities
-821 GBP2024-12-31
-216 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-921 GBP2024-12-31
-316 GBP2023-12-31
Equity
-821 GBP2024-12-31
-216 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
114,000 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2023-12-31
Intangible Assets
Net goodwill
114,000 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
105 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
105 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
105 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
0 GBP2024-12-31
105 GBP2023-12-31
Investments in group undertakings and participating interests
396,727 GBP2024-12-31
396,727 GBP2023-12-31
Amounts Owed By Related Parties
2,500 GBP2024-12-31
Current
2,500 GBP2023-12-31
Other Creditors
Current
514,048 GBP2024-12-31
399,548 GBP2023-12-31

Related profiles found in government register
  • E5 GROUP LIMITED
    Info
    Registered number 13203530
    Unit 2 Mold Business Park, Wrexham Road, Mold CH7 1XP
    PRIVATE LIMITED COMPANY incorporated on 2021-02-16 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-08
    CIF 0
  • E5 GROUP LIMITED
    S
    Registered number missing
    Unit 2, Mold Business Park, Wrexham Road, Mold, United Kingdom, CH7 1XP
    Limited Company
    CIF 1
  • E5 GROUP LIMITED
    S
    Registered number 13203530
    Unit 2, Mold Business Park, Wrexham Road, Mold, United Kingdom, CH7 1XP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • E5 GROUP LIMITED
    S
    Registered number 13203530
    Unit 2, Mold Business Park, Wrexham Road, Mold, Wales, CH7 1XP
    Limited Company in England And Wales, United Kingdom
    CIF 3
  • E5 GROUP
    S
    Registered number 13203530
    Unit 2, Wrexham Road, Mold, United Kingdom, CH7 1XP
    Limited Company in Companies House, United Kingdom
    CIF 4
child relation
Offspring entities and appointments 3
  • 1
    GP FIRE & SECURITY LIMITED
    04789167
    2 Wrexham Road, Mold, Wales
    Active Corporate (4 parents)
    Person with significant control
    2023-03-14 ~ 2026-05-28
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    GUARDIAN PROTECTION FIRE & SECURITY LTD
    - now 14375653
    PARKING VISION LTD
    - 2026-05-29 14375653
    RECBUS LIMITED
    - 2024-07-24 14375653
    Unit 2 Mold Business Park, Wrexham Road, Mold, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-09-26 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    2026-07-01 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    PARALLEL SECURITY LIMITED
    11153103
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-06-02
    8a Kingsway House, King Street, Bedworth, Warwickshire
    Liquidation Corporate (5 parents)
    Person with significant control
    2021-02-18 ~ 2025-09-07
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.