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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 2
  • 1
    Theara, Sanjeevan Singh
    Born in January 1988
    Individual (7 offsprings)
    Officer
    2022-04-27 ~ now
    OF - Director → CIF 0
    Mr Sanjeevan Singh Theara
    Born in January 1988
    Individual (7 offsprings)
    Person with significant control
    2022-04-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Kalirai, Satbir Singh
    Born in May 1989
    Individual (7 offsprings)
    Officer
    2022-04-27 ~ now
    OF - Director → CIF 0
    Mr Satbir Singh Kalirai
    Born in May 1989
    Individual (7 offsprings)
    Person with significant control
    2022-04-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

5AB HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
202 GBP2024-01-31
Debtors
821,334 GBP2024-01-31
2 GBP2023-01-31
Cash at bank and in hand
571,315 GBP2024-01-31
Current Assets
1,392,649 GBP2024-01-31
2 GBP2023-01-31
Creditors
Current
43,119 GBP2024-01-31
Net Current Assets/Liabilities
1,349,530 GBP2024-01-31
2 GBP2023-01-31
Total Assets Less Current Liabilities
1,349,732 GBP2024-01-31
2 GBP2023-01-31
Creditors
Non-current
475,659 GBP2024-01-31
Net Assets/Liabilities
874,073 GBP2024-01-31
2 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
2 GBP2023-01-31
Retained earnings (accumulated losses)
873,973 GBP2024-01-31
Equity
874,073 GBP2024-01-31
2 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-04-27 ~ 2023-01-31
Investments in Group Undertakings
Additions to investments
202 GBP2024-01-31
Cost valuation
202 GBP2024-01-31
Investments in Group Undertakings
202 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
2 GBP2023-01-31
Amounts falling due after one year, Non-current
250,000 GBP2024-01-31
Debtors
Non-current
821,334 GBP2024-01-31
Other Taxation & Social Security Payable
Current
459 GBP2024-01-31
Other Creditors
Current
42,660 GBP2024-01-31
Amounts owed to group undertakings
Non-current
475,659 GBP2024-01-31

Related profiles found in government register
  • 5AB HOLDINGS LIMITED
    Info
    Registered number 14073935
    Devonshire Business Centre, Unit 27 Works Road, Letchworth Garden City, Hertfordshire SG6 1GJ
    PRIVATE LIMITED COMPANY incorporated on 2022-04-27 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • 5AB HOLDINGS LIMITED
    S
    Registered number 14073935
    7-8, Portmill Lane, Hitchin, Hertfordshire, England, SG5 1DJ
    Private Limited Company in England And Wales
    CIF 1
  • 5AB HOLDINGS LIMITED
    S
    Registered number 14073935
    Devonshire Business Centre, Unit 27 Works Road, Letchworth Garden City, Hertfordshire, England, SG6 1GJ
    Private Limited Company in England And Wales
    CIF 2
    Private Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Devonshire Business Centre, Unit 27 Works Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    891,388 GBP2024-01-31
    Person with significant control
    2023-02-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    Devonshire Business Centre, Unit 27 Works Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    195,111 GBP2025-01-31
    Person with significant control
    2023-10-13 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    Devonshire Business Centre, Unit 27 Works Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    46,084 GBP2024-01-31
    Person with significant control
    2023-02-01 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    7-8 Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2025-07-25 ~ 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 9 February 2026 and licensed under the Open Government Licence v3.0.