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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 5
  • 1
    Macmillan, Allan
    Born in November 1965
    Individual (16 offsprings)
    Officer
    2015-03-05 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Allan Macmillan
    Born in November 1965
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to surplus assets - 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
    Barth, Heinrich-dieter Ehrefried
    Born in August 1944
    Individual (1 offspring)
    Officer
    2015-03-05 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Mcmurray, Warren Jake
    Born in April 1970
    Individual (13 offsprings)
    Officer
    2015-03-05 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Warren Jake Mcmurray
    Born in April 1970
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to surplus assets - 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
  • 4
    Farr, Paul Andrew
    Born in July 1974
    Individual (13 offsprings)
    Officer
    2015-03-05 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Paul Andrew Farr
    Born in July 1974
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 5
    Barth, Helene
    Born in January 1942
    Individual (1 offspring)
    Officer
    2015-03-05 ~ now
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

FIVE TWENTY LLP

Period: 2015-03-05 ~ now
Company number: OC398646
Registered name
FIVE TWENTY LLP - now
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
54,955 GBP2025-03-31
69,373 GBP2024-03-31
Investment Property
1,870,000 GBP2025-03-31
1,870,000 GBP2024-03-31
Fixed Assets
1,924,955 GBP2025-03-31
1,939,373 GBP2024-03-31
Debtors
103,488 GBP2025-03-31
86,840 GBP2024-03-31
Cash at bank and in hand
33,929 GBP2025-03-31
56,365 GBP2024-03-31
Current Assets
137,417 GBP2025-03-31
143,205 GBP2024-03-31
Creditors
Current
311,086 GBP2025-03-31
296,424 GBP2024-03-31
Net Current Assets/Liabilities
-173,669 GBP2025-03-31
-153,219 GBP2024-03-31
Total Assets Less Current Liabilities
1,751,286 GBP2025-03-31
1,786,154 GBP2024-03-31
Creditors
Non-current
1,090,876 GBP2025-03-31
1,121,526 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
68,625 GBP2025-03-31
65,200 GBP2024-03-31
Furniture and fittings
118,384 GBP2025-03-31
118,384 GBP2024-03-31
Computers
4,178 GBP2025-03-31
4,178 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
191,187 GBP2025-03-31
187,762 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
29,025 GBP2025-03-31
16,300 GBP2024-03-31
Furniture and fittings
105,999 GBP2025-03-31
101,871 GBP2024-03-31
Computers
1,208 GBP2025-03-31
218 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
136,232 GBP2025-03-31
118,389 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,725 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
4,128 GBP2024-04-01 ~ 2025-03-31
Computers
990 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,843 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
39,600 GBP2025-03-31
48,900 GBP2024-03-31
Furniture and fittings
12,385 GBP2025-03-31
16,513 GBP2024-03-31
Computers
2,970 GBP2025-03-31
3,960 GBP2024-03-31
Investment Property - Fair Value Model
1,870,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
46,778 GBP2025-03-31
25,060 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
24,468 GBP2025-03-31
24,468 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
32,242 GBP2025-03-31
37,312 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
103,488 GBP2025-03-31
86,840 GBP2024-03-31
Trade Creditors/Trade Payables
Current
750 GBP2025-03-31
6,354 GBP2024-03-31
Amounts owed to group undertakings
Current
249,675 GBP2025-03-31
239,065 GBP2024-03-31
Other Taxation & Social Security Payable
Current
7,717 GBP2025-03-31
1,467 GBP2024-03-31
Other Creditors
Current
52,944 GBP2025-03-31
49,538 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,090,876 GBP2025-03-31
1,121,526 GBP2024-03-31

Related profiles found in government register
  • FIVE TWENTY LLP
    Info
    Registered number OC398646
    4th Floor Charles House, 108-110 Finchley Road, London NW3 5JJ
    LIMITED LIABILITY PARTNERSHIP incorporated on 2015-03-05 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
  • TWENTY FIVE LIMITED
    S
    Registered number 00000000
    Room S203a, Orion Complex, Victoria, Mahe, Seychelles, Seychelles
    Private Limited Company in Seychelles
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AXESS ESPORTS LIMITED
    11802490
    34 South Molton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-02-01 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.