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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 10
  • 1
    Ali, Mahmud Ilkin
    Branch Manager born in March 1954
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2010-01-21
    OF - Director → CIF 0
  • 2
    Seager, Denis George
    Company Director born in August 1933
    Individual (1 offspring)
    Officer
    ~ 2001-04-30
    OF - Director → CIF 0
    Seager, Denis George
    Individual (1 offspring)
    Officer
    ~ 2001-04-30
    OF - Secretary → CIF 0
  • 3
    Tucker, Richard Paul
    Born in December 1973
    Individual (4 offsprings)
    Officer
    2014-11-11 ~ now
    OF - Director → CIF 0
    Tucker, Richard Paul
    Marketing Manager born in December 1973
    Individual (4 offsprings)
    2005-05-24 ~ 2011-11-30
    OF - Director → CIF 0
    Mr Richard Paul Tucker
    Born in December 1973
    Individual (4 offsprings)
    Person with significant control
    2016-09-04 ~ 2016-09-05
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ 2018-09-03
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Adams, Matthew John
    Manager born in November 1969
    Individual (2 offsprings)
    Officer
    2007-08-01 ~ 2012-05-01
    OF - Director → CIF 0
  • 5
    Hann, Daniel Robert
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2016-04-29 ~ now
    OF - Director → CIF 0
    Mr Daniel Robert Hann
    Born in April 1977
    Individual (2 offsprings)
    Person with significant control
    2016-04-29 ~ 2018-09-03
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Frith, Samuel
    Creative Director born in February 1977
    Individual (5 offsprings)
    Officer
    2015-05-14 ~ 2019-06-05
    OF - Director → CIF 0
    Mr Samuel Frith
    Born in February 1977
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-03
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Adams, Reginald William
    Company Director born in October 1945
    Individual (1 offspring)
    Officer
    ~ 2009-08-31
    OF - Director → CIF 0
  • 8
    Keefe, Robert John
    Accountant born in August 1953
    Individual (1 offspring)
    Officer
    2003-08-05 ~ 2014-08-29
    OF - Director → CIF 0
    Keefe, Robert John
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2015-05-14
    OF - Secretary → CIF 0
  • 9
    Tucker, Emma Jannine
    Born in April 1973
    Individual (1 offspring)
    Officer
    2013-06-01 ~ now
    OF - Director → CIF 0
    Mrs Emma Jannine Tucker
    Born in April 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-09-05 ~ 2016-09-05
    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
  • 10
    Adams, Diana Kay
    Administrator born in December 1946
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2017-09-05
    OF - Director → CIF 0
    Diana Kay Adams
    Born in December 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-05
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PENTAGON TILE DISTRIBUTORS LIMITED

Period: 1978-11-09 ~ now
Company number: 01398864
Registered name
PENTAGON TILE DISTRIBUTORS LIMITED - now
Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
47530 - Retail Sale Of Carpets, Rugs, Wall And Floor Coverings In Specialised Stores
Brief company account
Property, Plant & Equipment
535,991 GBP2025-03-31
677,211 GBP2024-03-31
Total Inventories
416,918 GBP2025-03-31
38,407 GBP2024-03-31
Debtors
120,004 GBP2025-03-31
162,246 GBP2024-03-31
Cash at bank and in hand
167,303 GBP2025-03-31
303,988 GBP2024-03-31
Current Assets
704,225 GBP2025-03-31
504,641 GBP2024-03-31
Creditors
Current
-392,341 GBP2025-03-31
-358,228 GBP2024-03-31
Net Current Assets/Liabilities
311,884 GBP2025-03-31
146,413 GBP2024-03-31
Total Assets Less Current Liabilities
847,875 GBP2025-03-31
823,624 GBP2024-03-31
Creditors
Non-current
-61,421 GBP2025-03-31
-83,281 GBP2024-03-31
Net Assets/Liabilities
740,204 GBP2025-03-31
664,205 GBP2024-03-31
Equity
Called up share capital
4,510 GBP2025-03-31
4,510 GBP2024-03-31
Capital redemption reserve
5,500 GBP2025-03-31
5,500 GBP2024-03-31
Retained earnings (accumulated losses)
730,194 GBP2025-03-31
654,195 GBP2024-03-31
Equity
740,204 GBP2025-03-31
664,205 GBP2024-03-31
Average Number of Employees
152024-04-01 ~ 2025-03-31
182023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
1,758,548 GBP2025-03-31
1,785,224 GBP2024-03-31
Property, Plant & Equipment - Disposals
-26,676 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,222,557 GBP2025-03-31
1,108,013 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
126,463 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-11,919 GBP2024-04-01 ~ 2025-03-31

  • PENTAGON TILE DISTRIBUTORS LIMITED
    Info
    Registered number 01398864
    Abacus House, 14-18 Forest Road, Loughton IG10 1DX
    PRIVATE LIMITED COMPANY incorporated on 1978-11-09 (47 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    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.