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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
    Griffiths, Rodger Vaughn
    Born in April 1979
    Individual (1 offspring)
    Officer
    2016-01-14 ~ now
    OF - Director → CIF 0
    Griffiths, Rodger Vaughn
    Individual (1 offspring)
    Officer
    2016-01-14 ~ now
    OF - Secretary → CIF 0
    Mr Rodger Vaughn Griffiths
    Born in April 1979
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Diamond, Iain Robert
    Born in November 1989
    Individual (2 offsprings)
    Officer
    2016-01-14 ~ now
    OF - Director → CIF 0
    Mr Iain Robert Diamond
    Born in November 1989
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mcilvride, Alan Daniel
    Born in March 1986
    Individual (7 offsprings)
    Officer
    2016-01-14 ~ now
    OF - Director → CIF 0
    Mr Alan Daniel Mcilvride
    Born in March 1986
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Brown, Stephen George
    Born in April 1982
    Individual (1 offspring)
    Officer
    2016-01-14 ~ now
    OF - Director → CIF 0
    Mr Stephen George Brown
    Born in April 1982
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Whiting, Matthew Garry
    Born in May 1989
    Individual (1 offspring)
    Officer
    2016-01-14 ~ now
    OF - Director → CIF 0
    Mr Matthew Garry Whiting
    Born in May 1989
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PRODUCTION 5 LIMITED

Period: 2016-01-14 ~ now
Company number: SC524199 08926899... (more)
Registered name
PRODUCTION 5 LIMITED - now 08926899... (more)
Standard Industrial Classification
59112 - Video Production Activities
90020 - Support Activities To Performing Arts
Brief company account
Property, Plant & Equipment
988 GBP2025-01-31
1,405 GBP2024-01-31
Debtors
46,401 GBP2025-01-31
90,460 GBP2024-01-31
Cash at bank and in hand
34,243 GBP2025-01-31
34,560 GBP2024-01-31
Current Assets
80,644 GBP2025-01-31
125,020 GBP2024-01-31
Net Current Assets/Liabilities
49,241 GBP2025-01-31
-23,713 GBP2024-01-31
Total Assets Less Current Liabilities
50,229 GBP2025-01-31
-22,308 GBP2024-01-31
Net Assets/Liabilities
49,982 GBP2025-01-31
-22,308 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,403 GBP2025-01-31
1,863 GBP2024-01-31
Computers
4,256 GBP2025-01-31
3,727 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
6,659 GBP2025-01-31
5,590 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,768 GBP2025-01-31
1,167 GBP2024-01-31
Computers
3,903 GBP2025-01-31
3,018 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,671 GBP2025-01-31
4,185 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
601 GBP2024-02-01 ~ 2025-01-31
Computers
885 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,486 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
635 GBP2025-01-31
696 GBP2024-01-31
Computers
353 GBP2025-01-31
709 GBP2024-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
46,401 GBP2025-01-31
90,460 GBP2024-01-31
Amount of value-added tax that is payable
Amounts falling due within one year
3,852 GBP2025-01-31
85,979 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
-437 GBP2024-01-31
Taxation/Social Security Payable
Amounts falling due within one year
11,013 GBP2025-01-31
33,217 GBP2024-01-31
Other Creditors
Amounts falling due within one year
6,731 GBP2025-01-31
10,104 GBP2024-01-31
Loans received from directors
Amounts falling due within one year
9,807 GBP2025-01-31
19,870 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
50 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Nominal value of allotted share capital
Class 1 ordinary share
50 GBP2024-02-01 ~ 2025-01-31
50 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
52024-02-01 ~ 2025-01-31
52023-02-01 ~ 2024-01-31

  • PRODUCTION 5 LIMITED
    Info
    Registered number SC524199
    C/o Taxkings Limited, 176 Bath Street, 4th Floor, Glasgow G2 4HG
    PRIVATE LIMITED COMPANY incorporated on 2016-01-14 (10 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.