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
    Fairgrieve, Scott
    Director born in June 1969
    Individual (28 offsprings)
    Officer
    2019-05-09 ~ now
    OF - Director → CIF 0
    Mr Scott Fairgrieve
    Born in June 1969
    Individual (28 offsprings)
    Person with significant control
    2020-03-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Fairgrieve, Denise Helen
    Company Director born in August 1968
    Individual (5 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
Ceased 1
  • Simkin, Gary Mclean
    Director born in February 1984
    Individual (4 offsprings)
    Officer
    2019-05-09 ~ 2020-03-23
    OF - Director → CIF 0
    Simkin, Gary Mclean
    Individual (4 offsprings)
    Officer
    2019-05-09 ~ 2020-03-23
    OF - Secretary → CIF 0
    Mr Gary Mclean Simkin
    Born in February 1984
    Individual (4 offsprings)
    Person with significant control
    2019-05-09 ~ 2020-03-23
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

5F TRAVEL LTD

Previous names
5F COMMERCIAL LTD - 2024-10-17
5F INVESTMENTS LTD - 2024-10-04
IDH LUXURY DEVELOPMENTS LTD - 2020-05-14
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Debtors
59,833 GBP2023-09-30
64,833 GBP2022-09-30
Cash at bank and in hand
871 GBP2023-09-30
6,809 GBP2022-09-30
Current Assets
60,704 GBP2023-09-30
71,642 GBP2022-09-30
Creditors
Current
31,253 GBP2023-09-30
30,803 GBP2022-09-30
Net Current Assets/Liabilities
29,451 GBP2023-09-30
40,839 GBP2022-09-30
Total Assets Less Current Liabilities
29,451 GBP2023-09-30
40,839 GBP2022-09-30
Creditors
Non-current
17,500 GBP2023-09-30
27,500 GBP2022-09-30
Net Assets/Liabilities
11,951 GBP2023-09-30
13,339 GBP2022-09-30
Equity
Called up share capital
104 GBP2023-09-30
104 GBP2022-09-30
Retained earnings (accumulated losses)
11,847 GBP2023-09-30
13,235 GBP2022-09-30
Equity
11,951 GBP2023-09-30
13,339 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Other Debtors
Current, Amounts falling due within one year
59,833 GBP2023-09-30
64,833 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-09-30
10,000 GBP2022-09-30
Other Creditors
Current
21,253 GBP2023-09-30
20,803 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
17,500 GBP2023-09-30
27,500 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
104 shares2023-09-30

  • 5F TRAVEL LTD
    Info
    5F COMMERCIAL LTD - 2024-10-17
    5F INVESTMENTS LTD - 2024-10-04
    IDH LUXURY DEVELOPMENTS LTD - 2020-05-14
    Registered number SC629938
    Altair House, 2b Macmerry Business Park, Macmerry, East Lothian EH33 1RW
    Private Limited Company incorporated on 2019-05-09 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    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.