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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
Active 3
  • 1
    Mclaughlin, Sheila
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Elliott, Stephen Mitchell
    Born in April 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ now
    OF - Director → CIF 0
    Mr Stephen Mitchell Elliott
    Born in April 1958
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mclaughlin, Kevin
    Born in January 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ now
    OF - Director → CIF 0
    Mr Kevin Mclaughlin
    Born in January 1953
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Dee, Peter
    Engineer born in March 1944
    Individual
    Officer
    icon of calendar ~ 2008-01-31
    OF - Director → CIF 0
    Dee, Peter
    Individual
    Officer
    icon of calendar ~ 2008-01-31
    OF - Secretary → CIF 0
  • 2
    Wilson, Alan
    Director born in March 1961
    Individual
    Officer
    icon of calendar 2008-01-31 ~ 2013-08-31
    OF - Director → CIF 0
  • 3
    Cooper, Leonard
    Engineer born in June 1926
    Individual
    Officer
    icon of calendar ~ 1991-06-28
    OF - Director → CIF 0
  • 4
    Reeves, Francis
    Engineer born in October 1933
    Individual
    Officer
    icon of calendar ~ 2008-01-31
    OF - Director → CIF 0
  • 5
    Ketchin, John Scott
    Director born in July 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ 2013-08-31
    OF - Director → CIF 0
    Ketchin, John Scott
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ 2008-11-06
    OF - Secretary → CIF 0
parent relation
Company in focus

HVR PENTAGON LIMITED

Previous name
PENTAGON ELECTRICAL PRODUCTS LIMITED - 2008-05-22
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
26110 - Manufacture Of Electronic Components
Brief company account
Property, Plant & Equipment
102,811 GBP2024-05-31
113,837 GBP2023-05-31
Debtors
368,462 GBP2024-05-31
357,285 GBP2023-05-31
Cash at bank and in hand
632,158 GBP2024-05-31
325,225 GBP2023-05-31
Current Assets
1,189,509 GBP2024-05-31
828,868 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-705,123 GBP2023-05-31
Net Current Assets/Liabilities
334,110 GBP2024-05-31
123,745 GBP2023-05-31
Total Assets Less Current Liabilities
436,921 GBP2024-05-31
237,582 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-4,255 GBP2023-05-31
Net Assets/Liabilities
416,798 GBP2024-05-31
215,267 GBP2023-05-31
Equity
Called up share capital
68 GBP2024-05-31
68 GBP2023-05-31
68 GBP2022-05-31
Capital redemption reserve
33 GBP2024-05-31
33 GBP2023-05-31
33 GBP2022-05-31
Retained earnings (accumulated losses)
416,697 GBP2024-05-31
215,166 GBP2023-05-31
194,173 GBP2022-05-31
Equity
416,798 GBP2024-05-31
215,267 GBP2023-05-31
Profit/Loss
Retained earnings (accumulated losses)
201,531 GBP2023-06-01 ~ 2024-05-31
20,993 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
201,531 GBP2023-06-01 ~ 2024-05-31
20,993 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
142023-06-01 ~ 2024-05-31
152022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
229,408 GBP2024-05-31
221,808 GBP2023-05-31
Furniture and fittings
25,055 GBP2024-05-31
24,828 GBP2023-05-31
Computers
46,928 GBP2024-05-31
46,528 GBP2023-05-31
Motor vehicles
35,000 GBP2024-05-31
35,000 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
336,391 GBP2024-05-31
328,164 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
139,773 GBP2024-05-31
124,658 GBP2023-05-31
Furniture and fittings
23,484 GBP2024-05-31
23,319 GBP2023-05-31
Computers
46,406 GBP2024-05-31
46,125 GBP2023-05-31
Motor vehicles
23,917 GBP2024-05-31
20,225 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
233,580 GBP2024-05-31
214,327 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,115 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
165 GBP2023-06-01 ~ 2024-05-31
Computers
281 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
3,692 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,253 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
89,635 GBP2024-05-31
97,150 GBP2023-05-31
Furniture and fittings
1,571 GBP2024-05-31
1,509 GBP2023-05-31
Computers
522 GBP2024-05-31
403 GBP2023-05-31
Motor vehicles
11,083 GBP2024-05-31
14,775 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
331,188 GBP2024-05-31
312,298 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
15,396 GBP2024-05-31
15,396 GBP2023-05-31
Other Debtors
Current
0 GBP2024-05-31
8,047 GBP2023-05-31
Prepayments/Accrued Income
Current
21,878 GBP2024-05-31
21,544 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
368,462 GBP2024-05-31
Current, Amounts falling due within one year
357,285 GBP2023-05-31
Trade Creditors/Trade Payables
Current
64,194 GBP2024-05-31
80,414 GBP2023-05-31
Amounts owed to group undertakings
Current
680,458 GBP2024-05-31
599,494 GBP2023-05-31
Corporation Tax Payable
Current
68,781 GBP2024-05-31
0 GBP2023-05-31
Other Taxation & Social Security Payable
Current
12,679 GBP2024-05-31
9,882 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
28,581 GBP2024-05-31
14,505 GBP2023-05-31
Creditors
Current
855,399 GBP2024-05-31
705,123 GBP2023-05-31
Other Creditors
Non-current
3,616 GBP2024-05-31
4,255 GBP2023-05-31

  • HVR PENTAGON LIMITED
    Info
    PENTAGON ELECTRICAL PRODUCTS LIMITED - 2008-05-22
    Registered number 01125953
    icon of addressUnit 15-19 Bedesway, Bede Industrial Estate, Jarrow, Tyne & Wear NE32 3EG
    PRIVATE LIMITED COMPANY incorporated on 1973-08-01 (52 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.