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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 12
  • 1
    Daddy, Stephen James
    Company Director born in November 1948
    Individual (1 offspring)
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
  • 2
    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
  • 3
    Carlbom, Carin Gunilla
    Company Director born in October 1939
    Individual (4 offsprings)
    Officer
    ~ 2003-07-03
    OF - Director → CIF 0
  • 4
    Ochiltree, Kim Lesley
    Born in January 1969
    Individual (12 offsprings)
    Officer
    2022-06-06 ~ 2025-10-31
    OF - Director → CIF 0
  • 5
    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
  • 6
    Taylor, Ashley Paul
    Born in February 1972
    Individual (8 offsprings)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
  • 7
    Dunn, Dennis
    Director born in August 1940
    Individual (9 offsprings)
    Officer
    2002-04-22 ~ 2006-05-31
    OF - Director → CIF 0
  • 8
    Willis, Stephen Mark
    Director born in October 1954
    Individual (23 offsprings)
    Officer
    2012-04-27 ~ 2022-06-06
    OF - Director → CIF 0
  • 9
    Carlbom, Edward
    Director born in December 1978
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 10
    Carlbom, Magnus Anthony Axel
    Company Director born in February 1935
    Individual (4 offsprings)
    Officer
    ~ 2008-02-14
    OF - Director → CIF 0
  • 11
    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 moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PENTAGON MARINE LIMITED

Period: 2023-08-04 ~ now
Company number: 00915484 10287803
Registered names
PENTAGON MARINE LIMITED - now 10287803
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Property, Plant & Equipment
7,957 GBP2025-04-30
10,995 GBP2024-04-30
Debtors
Current
720,765 GBP2025-04-30
507,389 GBP2024-04-30
Cash at bank and in hand
103,020 GBP2025-04-30
165,984 GBP2024-04-30
Current Assets
823,785 GBP2025-04-30
673,373 GBP2024-04-30
Net Current Assets/Liabilities
-218,950 GBP2025-04-30
-199,010 GBP2024-04-30
Net Assets/Liabilities
-210,993 GBP2025-04-30
-188,015 GBP2024-04-30
Average Number of Employees
72024-05-01 ~ 2025-04-30
72023-07-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
22,593 GBP2025-04-30
22,593 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
22,593 GBP2025-04-30
22,593 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
14,636 GBP2025-04-30
11,598 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,636 GBP2025-04-30
11,598 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,038 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,038 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
7,957 GBP2025-04-30
10,995 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
640,798 GBP2025-04-30
Current, Amounts falling due within one year
431,484 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
70,631 GBP2025-04-30
Current, Amounts falling due within one year
60,195 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
720,765 GBP2025-04-30
Current, Amounts falling due within one year
507,389 GBP2024-04-30
Total Borrowings
Current, Amounts falling due within one year
2,778 GBP2024-04-30
Bank Borrowings
Current
2,778 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,514 GBP2025-04-30
9,304 GBP2024-04-30
Between two and five year
8,223 GBP2025-04-30
12,229 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
16,737 GBP2025-04-30
21,533 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000 shares2025-04-30
3,000 shares2024-04-30

  • 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 8 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 April 2026 and licensed under the Open Government Licence v3.0.