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
  • Johnson, Francis
    Director 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

E5 GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
105 GBP2023-12-31
105 GBP2022-12-31
Fixed Assets - Investments
396,727 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
396,832 GBP2023-12-31
105 GBP2022-12-31
Debtors
2,500 GBP2023-12-31
2,500 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-399,548 GBP2023-12-31
-2,119 GBP2022-12-31
Net Current Assets/Liabilities
-397,048 GBP2023-12-31
381 GBP2022-12-31
Total Assets Less Current Liabilities
-216 GBP2023-12-31
486 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-702 GBP2022-12-31
Net Assets/Liabilities
-216 GBP2023-12-31
-216 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-316 GBP2023-12-31
-316 GBP2022-12-31
Equity
-216 GBP2023-12-31
-216 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-03-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
105 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2022-12-31
Property, Plant & Equipment
Other
105 GBP2023-12-31
105 GBP2022-12-31
Investments in group undertakings and participating interests
396,727 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed By Related Parties
2,500 GBP2023-12-31
Current
2,500 GBP2022-12-31
Other Creditors
Current
399,548 GBP2023-12-31
2,119 GBP2022-12-31
Non-current
0 GBP2023-12-31
702 GBP2022-12-31

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 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    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
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 1 Mold Business Park, Wrexham Road, Mold, Flintshire, Wales
    Corporate (2 parents)
    Equity (Company account)
    43,208 GBP2023-12-31
    Person with significant control
    2023-03-14 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    Unit 2 Mold Business Park, Wrexham Road, Mold, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    289,336 GBP2021-12-31
    Person with significant control
    2021-02-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    RECBUS LIMITED - 2024-07-24
    Unit 2 Mold Business Park, Wrexham Road, Mold, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -80,000 GBP2023-09-30
    Person with significant control
    2022-09-26 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.