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
    Somerville, Ronald Whitelaw
    Consultant born in October 1957
    Individual (16 offsprings)
    Officer
    1999-09-27 ~ now
    OF - director → CIF 0
    Somerville, Ronald Whitelaw
    Consultant
    Individual (16 offsprings)
    Officer
    1999-09-27 ~ now
    OF - secretary → CIF 0
    Mr Ronald Whitelaw Somerville
    Born in October 1957
    Individual (16 offsprings)
    Person with significant control
    2016-07-01 ~ 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
    PE - Has significant influence or controlCIF 0
  • 2
    Somerville, Fiona
    Company Director born in July 1964
    Individual (3 offsprings)
    Officer
    2022-02-05 ~ now
    OF - director → CIF 0
  • 3
    Mr David Kevin Maguire
    Born in November 1958
    Individual (13 offsprings)
    Person with significant control
    2016-07-01 ~ 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 6
  • 1
    Hargan, Angela Margaret
    Human Resources Manager born in February 1959
    Individual
    Officer
    2022-02-13 ~ 2024-04-03
    OF - director → CIF 0
  • 2
    Shaw, Charles Mclaughlin
    Consultant born in March 1951
    Individual (6 offsprings)
    Officer
    2000-09-07 ~ 2022-02-14
    OF - director → CIF 0
  • 3
    Mcnamee, Stephen
    Sales Director born in February 1983
    Individual (1 offspring)
    Officer
    2022-02-13 ~ 2024-04-03
    OF - director → CIF 0
  • 4
    Maguire, David Kevin
    Property Developer born in November 1958
    Individual (13 offsprings)
    Officer
    1999-09-27 ~ 2023-10-25
    OF - director → CIF 0
  • 5
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    1999-09-27 ~ 1999-09-27
    PE - nominee-secretary → CIF 0
  • 6
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    1999-09-27 ~ 1999-09-27
    PE - nominee-director → CIF 0
parent relation
Company in focus

5 P.M. LTD.

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
352020-01-01 ~ 2020-12-31
352019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Development expenditure
1,199,453 GBP2020-12-31
1,136,148 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
941,966 GBP2020-12-31
859,239 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
82,727 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
Development expenditure
257,487 GBP2020-12-31
276,909 GBP2019-12-31
Intangible Assets
257,487 GBP2020-12-31
276,909 GBP2019-12-31
Property, Plant & Equipment
55,209 GBP2020-12-31
67,080 GBP2019-12-31
Fixed Assets
312,696 GBP2020-12-31
Total Inventories
7,599 GBP2020-12-31
Debtors
173,264 GBP2020-12-31
223,559 GBP2019-12-31
Cash at bank and in hand
1,284,186 GBP2020-12-31
1,795,175 GBP2019-12-31
Current Assets
1,465,049 GBP2020-12-31
2,018,734 GBP2019-12-31
Creditors
Amounts falling due within one year
1,523,283 GBP2020-12-31
2,027,042 GBP2019-12-31
Net Current Assets/Liabilities
58,234 GBP2020-12-31
8,308 GBP2019-12-31
Total Assets Less Current Liabilities
254,462 GBP2020-12-31
Restated amount
335,681 GBP2019-12-31
Creditors
Amounts falling due after one year
250,000 GBP2020-12-31
Net Assets/Liabilities
4,462 GBP2020-12-31
Restated amount
335,681 GBP2019-12-31
Equity
Called up share capital
1,305 GBP2020-12-31
1,305 GBP2019-12-31
Share premium
433,695 GBP2020-12-31
433,695 GBP2019-12-31
Retained earnings (accumulated losses)
-430,538 GBP2020-12-31
Equity
4,462 GBP2020-12-31
Restated amount
335,681 GBP2019-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252020-01-01 ~ 2020-12-31
Motor vehicles
0.252020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
1,199,453 GBP2020-12-31
1,136,148 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
941,966 GBP2020-12-31
859,239 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
82,727 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,577 GBP2020-12-31
12,577 GBP2019-12-31
Motor vehicles
78,872 GBP2020-12-31
78,872 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
215,543 GBP2020-12-31
214,772 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,226 GBP2020-12-31
12,145 GBP2019-12-31
Motor vehicles
40,179 GBP2020-12-31
31,250 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
160,334 GBP2020-12-31
147,692 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
81 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
8,929 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,642 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Furniture and fittings
351 GBP2020-12-31
432 GBP2019-12-31
Motor vehicles
38,693 GBP2020-12-31
47,622 GBP2019-12-31
Trade Debtors/Trade Receivables
64,564 GBP2020-12-31
148,820 GBP2019-12-31
Other Debtors
108,700 GBP2020-12-31
74,739 GBP2019-12-31
Corporation Tax Payable
Amounts falling due within one year
44,363 GBP2019-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
32,928 GBP2020-12-31
109,882 GBP2019-12-31
Other Creditors
Amounts falling due within one year
1,490,355 GBP2020-12-31
1,872,797 GBP2019-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
250,000 GBP2020-12-31

  • 5 P.M. LTD.
    Info
    Registered number SC200197
    C/o Johnston Carmichael, 227 West George Street, Glasgow G2 2ND
    Private Limited Company incorporated on 1999-09-27 (25 years 8 months). The company status is Administration.
    The last date of confirmation statement was made at 2023-07-08
    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.