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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Daddy, Stephen James
    Company Director born in November 1948
    Individual (1 offspring)
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
  • 2
    Carlbom, Carin Gunilla
    Company Director born in October 1939
    Individual (4 offsprings)
    Officer
    ~ 2003-07-03
    OF - Director → CIF 0
  • 3
    Richardson-eames, David Geoffrey
    Director born in June 1944
    Individual (4 offsprings)
    Officer
    2001-04-09 ~ 2012-04-27
    OF - Director → CIF 0
    Richardson-eames, David Geoffrey
    Individual (4 offsprings)
    Officer
    ~ 2012-04-27
    OF - Secretary → CIF 0
  • 4
    Taylor, Ashley Paul
    Born in February 1972
    Individual (8 offsprings)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
  • 5
    Carlbom, Edward
    Director born in December 1978
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 6
    Dunn, Dennis
    Director born in August 1940
    Individual (8 offsprings)
    Officer
    2002-04-22 ~ 2006-05-31
    OF - Director → CIF 0
  • 7
    Willis, Stephen Mark
    Director born in October 1954
    Individual (17 offsprings)
    Officer
    2012-04-27 ~ 2022-06-06
    OF - Director → CIF 0
  • 8
    Carlbom Flinn, Camilla Edwina
    Born in January 1968
    Individual (12 offsprings)
    Officer
    2002-01-01 ~ now
    OF - Director → CIF 0
    Carlbom Flinn, Camilla Edwina
    Individual (12 offsprings)
    Officer
    2012-04-27 ~ 2022-06-06
    OF - Secretary → CIF 0
  • 9
    Carlbom, Magnus Anthony Axel
    Company Director born in February 1935
    Individual (4 offsprings)
    Officer
    ~ 2008-02-14
    OF - Director → CIF 0
  • 10
    Ochiltree, Kim Lesley
    Born in January 1969
    Individual (12 offsprings)
    Officer
    2022-06-06 ~ 2025-10-31
    OF - Director → CIF 0
  • 11
    PENTAGON FREIGHT SERVICES PLC
    01162218
    32-33 Clipper Boulevard, Crossways Business Park, Dartford, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2022-06-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    CARLBOM GROUP LIMITED(THE) 01527457
    Fulstow Hall, Fulstow, Louth, Lincolnshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PENTAGON MARINE LIMITED

Period: 2023-08-04 ~ now
Company number: 00915484
Registered names
PENTAGON MARINE LIMITED - now 10287803
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Property, Plant & Equipment
10,995 GBP2024-04-30
13,443 GBP2023-06-30
Debtors
Current
507,389 GBP2024-04-30
531,323 GBP2023-06-30
Cash at bank and in hand
165,984 GBP2024-04-30
220,460 GBP2023-06-30
Current Assets
673,373 GBP2024-04-30
751,783 GBP2023-06-30
Net Current Assets/Liabilities
-199,010 GBP2024-04-30
-159,077 GBP2023-06-30
Net Assets/Liabilities
-188,015 GBP2024-04-30
-145,634 GBP2023-06-30
Average Number of Employees
72023-07-01 ~ 2024-04-30
82022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
22,593 GBP2024-04-30
22,593 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
22,593 GBP2024-04-30
22,593 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
11,598 GBP2024-04-30
9,150 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,598 GBP2024-04-30
9,150 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,448 GBP2023-07-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,448 GBP2023-07-01 ~ 2024-04-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
10,995 GBP2024-04-30
13,443 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
22,593 GBP2024-04-30
22,593 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,598 GBP2024-04-30
9,150 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,448 GBP2023-07-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
10,995 GBP2024-04-30
13,443 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
431,484 GBP2024-04-30
Current, Amounts falling due within one year
480,287 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
60,195 GBP2024-04-30
Current, Amounts falling due within one year
31,337 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
507,389 GBP2024-04-30
Current, Amounts falling due within one year
531,323 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
30,556 GBP2023-06-30
Bank Borrowings
Current
2,778 GBP2024-04-30
30,556 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
9,304 GBP2024-04-30
18,099 GBP2023-06-30
Between two and five year
12,229 GBP2024-04-30
14,250 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
21,533 GBP2024-04-30
32,349 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000 shares2024-04-30
3,000 shares2023-06-30
  • PENTAGON MARINE LIMITED
    Info
    CARLBOM SHIPPING LIMITED - 2023-08-04
    Registered number 00915484
    32-33 Clipper Boulevard, Crossways Business Park, Dartford DA2 6QB
    PRIVATE LIMITED COMPANY incorporated on 1967-09-15 (58 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    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 March 2026 and licensed under the Open Government Licence v3.0.