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
    Martienssen, Thomas James
    Film Maker born in September 1990
    Individual (4 offsprings)
    Officer
    2022-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Norman, Clive Stanley
    Sales Director born in October 1949
    Individual (11 offsprings)
    Officer
    2022-04-12 ~ now
    OF - Director → CIF 0
    Clive Stanley Norman
    Born in October 1949
    Individual (11 offsprings)
    Person with significant control
    2022-04-14 ~ now
    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
    Wallace, Daniel Norrington Quentin
    Property Developer born in March 1979
    Individual (2 offsprings)
    Officer
    2022-04-12 ~ now
    OF - Director → CIF 0
    Daniel Norrington Quentin Wallace
    Born in March 1979
    Individual (2 offsprings)
    Person with significant control
    2022-04-14 ~ now
    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
Ceased 2
  • 1
    Mr Thomas James Martienssen
    Born in September 1990
    Individual (4 offsprings)
    Person with significant control
    2022-02-18 ~ 2022-08-16
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    DOC MAKER LIMITED - 2016-08-24
    43, Berkeley Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -150,616 GBP2024-03-31
    Person with significant control
    2022-08-16 ~ 2022-08-24
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BEYOND NUMBER FIVE LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
59112 - Video Production Activities
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-02-18 ~ 2023-02-28
Debtors
86 GBP2024-02-28
17,796 GBP2023-02-28
Cash at bank and in hand
15,959 GBP2024-02-28
Current Assets
16,045 GBP2024-02-28
17,796 GBP2023-02-28
Creditors
Current
642,676 GBP2024-02-28
Net Current Assets/Liabilities
-626,631 GBP2024-02-28
17,796 GBP2023-02-28
Total Assets Less Current Liabilities
-626,631 GBP2024-02-28
17,796 GBP2023-02-28
Equity
Called up share capital
400 GBP2024-02-28
400 GBP2023-02-28
Share premium
280,950 GBP2024-02-28
224,700 GBP2023-02-28
Retained earnings (accumulated losses)
-907,981 GBP2024-02-28
-207,304 GBP2023-02-28
Equity
-626,631 GBP2024-02-28
17,796 GBP2023-02-28
Other Debtors
Current, Amounts falling due within one year
86 GBP2024-02-28
17,796 GBP2023-02-28
Amounts owed to group undertakings
Current
139,731 GBP2024-02-28
Other Creditors
Current
502,945 GBP2024-02-28

  • BEYOND NUMBER FIVE LIMITED
    Info
    Registered number 13926146
    New Lodge (byn5) Drift Road, Winkfield, Windsor SL4 4RR
    Private Limited Company incorporated on 2022-02-18 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.