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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 3
  • 1
    Pritchard, Thomas Keith George
    Born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Warner, Marc Tristan
    Born in October 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Mark
    Born in December 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-19 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Warner, Michael David
    Company Director born in July 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-02 ~ 2024-12-29
    OF - Director → CIF 0
  • 2
    Thomas Keith George Pritchard
    Born in January 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-02-19 ~ 2024-06-29
    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
  • 3
    Marc Tristan Warner
    Born in October 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-02-19 ~ 2024-06-29
    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
  • 4
    Mark Jones
    Born in December 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-02-19 ~ 2024-06-29
    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
parent relation
Company in focus

M5 LEISURE LIMITED

Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
45190 - Sale Of Other Motor Vehicles
77210 - Renting And Leasing Of Recreational And Sports Goods
Brief company account
Property, Plant & Equipment
143,403 GBP2023-12-31
80,984 GBP2022-12-31
Total Inventories
138,687 GBP2023-12-31
48,520 GBP2022-12-31
Debtors
55,571 GBP2023-12-31
37,264 GBP2022-12-31
Cash at bank and in hand
77,102 GBP2023-12-31
17,428 GBP2022-12-31
Current Assets
271,360 GBP2023-12-31
103,212 GBP2022-12-31
Net Current Assets/Liabilities
-28,110 GBP2023-12-31
-24,676 GBP2022-12-31
Total Assets Less Current Liabilities
115,293 GBP2023-12-31
56,308 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-57,322 GBP2023-12-31
Net Assets/Liabilities
34,394 GBP2023-12-31
48,703 GBP2022-12-31
Equity
Called up share capital
315 GBP2023-12-31
315 GBP2022-12-31
Retained earnings (accumulated losses)
34,079 GBP2023-12-31
48,388 GBP2022-12-31
Equity
34,394 GBP2023-12-31
48,703 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
59,986 GBP2023-12-31
53,425 GBP2022-12-31
Tools/Equipment for furniture and fittings
27,565 GBP2023-12-31
26,774 GBP2022-12-31
Other
31,565 GBP2023-12-31
31,565 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
197,604 GBP2023-12-31
111,764 GBP2022-12-31
Motor vehicles
78,488 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
26,393 GBP2023-12-31
15,599 GBP2022-12-31
Tools/Equipment for furniture and fittings
18,570 GBP2023-12-31
11,138 GBP2022-12-31
Other
7,276 GBP2023-12-31
4,043 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,201 GBP2023-12-31
30,780 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10,794 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
7,432 GBP2023-01-01 ~ 2023-12-31
Other
3,233 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
1,962 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,421 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,962 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
33,593 GBP2023-12-31
37,826 GBP2022-12-31
Tools/Equipment for furniture and fittings
8,995 GBP2023-12-31
15,636 GBP2022-12-31
Other
24,289 GBP2023-12-31
27,522 GBP2022-12-31
Motor vehicles
76,526 GBP2023-12-31
Trade Debtors/Trade Receivables
7,252 GBP2023-12-31
12,361 GBP2022-12-31
Other Debtors
17,339 GBP2023-12-31
10,097 GBP2022-12-31
Prepayments
19,888 GBP2023-12-31
14,806 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
96,870 GBP2023-12-31
Trade Creditors/Trade Payables
126,818 GBP2023-12-31
86,169 GBP2022-12-31
Taxation/Social Security Payable
3,621 GBP2023-12-31
3,233 GBP2022-12-31
Other Creditors
56,309 GBP2023-12-31
20,659 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
57,322 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
3,711 GBP2023-12-31
Other Remaining Borrowings
Current
93,159 GBP2023-12-31
Total Borrowings
Current
96,870 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
32,339 GBP2023-12-31
Other Remaining Borrowings
Non-current
24,983 GBP2023-12-31
Total Borrowings
Non-current
57,322 GBP2023-12-31
  • M5 LEISURE LIMITED
    Info
    Registered number 13212044
    icon of addressWarners Of Gloucester, Eastern Avenue, Gloucester GL4 3BS
    PRIVATE LIMITED COMPANY incorporated on 2021-02-19 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.