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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 4
  • 1
    Pritchard, Thomas Keith George
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Director → CIF 0
    Thomas Keith George Pritchard
    Born in January 1969
    Individual (2 offsprings)
    Person with significant control
    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
  • 2
    Warner, Marc Tristan
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Director → CIF 0
    Marc Tristan Warner
    Born in October 1976
    Individual (2 offsprings)
    Person with significant control
    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
    Jones, Mark Ashley
    Born in December 1967
    Individual (4 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Director → CIF 0
    Mark Ashley Jones
    Born in December 1967
    Individual (4 offsprings)
    Person with significant control
    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
    Warner, Michael David
    Company Director born in July 1947
    Individual (26 offsprings)
    Officer
    2021-09-02 ~ 2024-12-29
    OF - Director → CIF 0
parent relation
Company in focus

M5 LEISURE LIMITED

Period: 2021-02-19 ~ now
Company number: 13212044
Registered name
M5 LEISURE LIMITED - now
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
77210 - Renting And Leasing Of Recreational And Sports Goods
45190 - Sale Of Other Motor Vehicles
Brief company account
Property, Plant & Equipment
402,978 GBP2024-12-31
143,403 GBP2023-12-31
Total Inventories
522,435 GBP2024-12-31
138,687 GBP2023-12-31
Debtors
33,316 GBP2024-12-31
55,571 GBP2023-12-31
Cash at bank and in hand
11,635 GBP2024-12-31
77,102 GBP2023-12-31
Current Assets
567,386 GBP2024-12-31
271,360 GBP2023-12-31
Net Current Assets/Liabilities
95,247 GBP2024-12-31
-28,110 GBP2023-12-31
Total Assets Less Current Liabilities
498,225 GBP2024-12-31
115,293 GBP2023-12-31
Net Assets/Liabilities
26,291 GBP2024-12-31
34,394 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
59,986 GBP2024-12-31
59,986 GBP2023-12-31
Tools/Equipment for furniture and fittings
27,565 GBP2024-12-31
27,565 GBP2023-12-31
Other
33,340 GBP2024-12-31
31,565 GBP2023-12-31
Motor vehicles
378,609 GBP2024-12-31
78,488 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
499,500 GBP2024-12-31
197,604 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-41,845 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-41,845 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
38,401 GBP2024-12-31
26,393 GBP2023-12-31
Tools/Equipment for furniture and fittings
23,977 GBP2024-12-31
18,570 GBP2023-12-31
Other
11,075 GBP2024-12-31
7,276 GBP2023-12-31
Motor vehicles
23,069 GBP2024-12-31
1,962 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
96,522 GBP2024-12-31
54,201 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,008 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
5,407 GBP2024-01-01 ~ 2024-12-31
Other
3,799 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
24,533 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,747 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-3,426 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,426 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
21,585 GBP2024-12-31
33,593 GBP2023-12-31
Tools/Equipment for furniture and fittings
3,588 GBP2024-12-31
8,995 GBP2023-12-31
Other
22,265 GBP2024-12-31
24,289 GBP2023-12-31
Motor vehicles
355,540 GBP2024-12-31
76,526 GBP2023-12-31
Trade Debtors/Trade Receivables
9,367 GBP2024-12-31
7,252 GBP2023-12-31
Other Debtors
13,569 GBP2024-12-31
17,339 GBP2023-12-31
Prepayments
10,380 GBP2024-12-31
19,888 GBP2023-12-31
Trade Creditors/Trade Payables
220,809 GBP2024-12-31
126,818 GBP2023-12-31
Taxation/Social Security Payable
3,808 GBP2024-12-31
3,621 GBP2023-12-31
Other Creditors
39,976 GBP2024-12-31
56,309 GBP2023-12-31
Other Remaining Borrowings
Current
145,617 GBP2024-12-31
93,159 GBP2023-12-31
Total Borrowings
Current
188,868 GBP2024-12-31
96,870 GBP2023-12-31
Other Remaining Borrowings
Non-current
333,488 GBP2024-12-31
24,983 GBP2023-12-31
Total Borrowings
Non-current
463,268 GBP2024-12-31
57,322 GBP2023-12-31

  • M5 LEISURE LIMITED
    Info
    Registered number 13212044
    Warners Of Gloucester, Eastern Avenue, Gloucester GL4 3BS
    PRIVATE LIMITED COMPANY incorporated on 2021-02-19 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.