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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Theara, Sanjeevan Singh
Born in January 1988Individual (7 offsprings)Officer2022-04-27 ~ nowOF - Director → CIF 0Mr Sanjeevan Singh Theara
Born in January 1988Individual (7 offsprings)Person with significant control2022-04-27 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Kalirai, Satbir Singh
Born in May 1989Individual (8 offsprings)Officer2022-04-27 ~ nowOF - Director → CIF 0Mr Satbir Singh Kalirai
Born in May 1989Individual (8 offsprings)Person with significant control2022-04-27 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
5AB HOLDINGS LIMITED
Period: 2022-04-27 ~ now
Company number: 14073935
Registered name
5AB HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
202 GBP2025-01-31
202 GBP2024-01-31
Debtors
1,291,005 GBP2025-01-31
821,334 GBP2024-01-31
Cash at bank and in hand
472,338 GBP2025-01-31
571,315 GBP2024-01-31
Current Assets
1,763,343 GBP2025-01-31
1,392,649 GBP2024-01-31
Creditors
Current
2,345 GBP2025-01-31
43,119 GBP2024-01-31
Net Current Assets/Liabilities
1,760,998 GBP2025-01-31
1,349,530 GBP2024-01-31
Total Assets Less Current Liabilities
1,761,200 GBP2025-01-31
1,349,732 GBP2024-01-31
Creditors
Non-current
374,319 GBP2025-01-31
475,659 GBP2024-01-31
Net Assets/Liabilities
1,386,881 GBP2025-01-31
874,073 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
1,386,781 GBP2025-01-31
873,973 GBP2024-01-31
Equity
1,386,881 GBP2025-01-31
874,073 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Investments in Group Undertakings
Cost valuation
202 GBP2024-01-31
Investments in Group Undertakings
202 GBP2025-01-31
202 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
25,813 GBP2025-01-31
Non-current, Amounts falling due after one year
250,000 GBP2024-01-31
Debtors
Non-current
1,265,192 GBP2025-01-31
821,334 GBP2024-01-31
Other Taxation & Social Security Payable
Current
629 GBP2025-01-31
459 GBP2024-01-31
Other Creditors
Current
1,716 GBP2025-01-31
42,660 GBP2024-01-31
Amounts owed to group undertakings
Non-current
374,319 GBP2025-01-31
475,659 GBP2024-01-31
Related profiles found in government register
- Registered number 14073935
5AB HOLDINGS LIMITED
InfoDevonshire Business Centre, Unit 27 Works Road, Letchworth Garden City, Hertfordshire SG6 1GJPRIVATE LIMITED COMPANY incorporated on 2022-04-27 (4 years). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-31CIF 0 5AB HOLDINGS LIMITED
SRegistered number 140739357-8, Portmill Lane, Hitchin, Hertfordshire, England, SG5 1DJPrivate Limited Company in England And WalesCIF 15AB HOLDINGS LIMITED
SRegistered number 14073935Devonshire Business Centre, Unit 27 Works Road, Letchworth Garden City, Hertfordshire, England, SG6 1GJPrivate Limited Company in England And WalesCIF 2Private Limited Company in England And Wales, EnglandCIF 3
Offspring entities and appointments
4
- 1
5AB CARE LTD
11164051Devonshire Business Centre, Unit 27 Works Road, Letchworth Garden City, Hertfordshire, EnglandActive Corporate (3 parents)Person with significant control2023-02-01 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 2
5AB LEASING LIMITED
15208583Devonshire Business Centre, Unit 27 Works Road, Letchworth Garden City, Hertfordshire, EnglandActive Corporate (3 parents)Person with significant control2023-10-13 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 3
5AB PROPERTIES LIMITED
12385786Devonshire Business Centre, Unit 27 Works Road, Letchworth Garden City, Hertfordshire, EnglandActive Corporate (3 parents)Person with significant control2023-02-01 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 4
BLUE SPACE ESTATES LIMITED
166081067-8 Portmill Lane, Hitchin, Hertfordshire, EnglandActive Corporate (3 parents)Person with significant control2025-07-25 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.