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

PENTAGON TILE DISTRIBUTORS LIMITED

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
677,211 GBP2024-03-31
689,044 GBP2023-03-31
Total Inventories
38,407 GBP2024-03-31
172,678 GBP2023-03-31
Debtors
162,246 GBP2024-03-31
199,098 GBP2023-03-31
Cash at bank and in hand
303,988 GBP2024-03-31
300,705 GBP2023-03-31
Current Assets
504,641 GBP2024-03-31
672,481 GBP2023-03-31
Creditors
Current
-358,228 GBP2024-03-31
-431,086 GBP2023-03-31
Net Current Assets/Liabilities
146,413 GBP2024-03-31
241,395 GBP2023-03-31
Total Assets Less Current Liabilities
823,624 GBP2024-03-31
930,439 GBP2023-03-31
Creditors
Non-current
-83,281 GBP2024-03-31
-3,829 GBP2023-03-31
Net Assets/Liabilities
664,205 GBP2024-03-31
871,069 GBP2023-03-31
Equity
Called up share capital
4,510 GBP2024-03-31
4,510 GBP2023-03-31
Capital redemption reserve
5,500 GBP2024-03-31
5,500 GBP2023-03-31
Retained earnings (accumulated losses)
654,195 GBP2024-03-31
861,059 GBP2023-03-31
Equity
664,205 GBP2024-03-31
871,069 GBP2023-03-31
Average Number of Employees
182023-04-01 ~ 2024-03-31
202022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
1,785,224 GBP2024-03-31
1,742,768 GBP2023-03-31
Property, Plant & Equipment - Disposals
-87,700 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,108,013 GBP2024-03-31
1,053,724 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
126,727 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-72,438 GBP2023-04-01 ~ 2024-03-31

  • 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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    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 9 February 2026 and licensed under the Open Government Licence v3.0.