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 10
  • 1
    Marshall, Jonathan
    Industrial Designer born in April 1970
    Individual (2 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Pearce, Harry
    Designer born in October 1960
    Individual (2 offsprings)
    Officer
    2007-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Hudson-powell, Jody
    Designer born in September 1979
    Individual (1 offspring)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Francis-kirton, Ceyrilia
    Individual (1 offspring)
    Officer
    2023-02-03 ~ now
    OF - Secretary → CIF 0
  • 5
    Powell, Luke
    Designer born in January 1976
    Individual (1 offspring)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Lippa, Domenic
    Designer born in March 1962
    Individual (2 offsprings)
    Officer
    2007-01-19 ~ now
    OF - Director → CIF 0
  • 7
    Willer, Marina Renaux
    Designer born in June 1965
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Rushworth, John
    Design Consultant born in April 1958
    Individual (2 offsprings)
    Officer
    1993-01-11 ~ now
    OF - Director → CIF 0
  • 9
    Hyland, Angus George
    Designer born in March 1963
    Individual (1 offspring)
    Officer
    2001-02-05 ~ now
    OF - Director → CIF 0
  • 10
    Untermuli 7, Postfach 4440, Ch-6304 Zug, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2025-02-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 20
  • 1
    Hillman, David
    Designer born in February 1943
    Individual (2 offsprings)
    Officer
    ~ 2007-01-31
    OF - Director → CIF 0
  • 2
    Biber, James Ross
    Architect born in March 1953
    Individual
    Officer
    2007-02-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 3
    Apicella, Lorenzo Franco
    Architect born in February 1957
    Individual
    Officer
    2001-02-05 ~ 2012-10-22
    OF - Director → CIF 0
  • 4
    Gutierrez, Fernando Jose
    Designer born in December 1963
    Individual (2 offsprings)
    Officer
    2003-11-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 5
    Ramchandani, Naresh
    Creative Consultant born in May 1964
    Individual (7 offsprings)
    Officer
    2012-10-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 6
    Fletcher, Alan Gerrard
    Designer born in September 1931
    Individual
    Officer
    ~ 1993-01-11
    OF - Director → CIF 0
  • 7
    Mcconnell, John
    Designer born in May 1939
    Individual (1 offspring)
    Officer
    ~ 2005-03-31
    OF - Director → CIF 0
  • 8
    Russell, William George Cannan
    Architect born in August 1965
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 9
    Lobe, Sascha, Prof.
    Designer born in February 1967
    Individual (1 offspring)
    Officer
    2020-10-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 10
    Weil, Daniel
    Director born in September 1953
    Individual (1 offspring)
    Officer
    2012-10-22 ~ 2012-10-22
    OF - Director → CIF 0
    Weil, Daniel
    Designer born in September 1953
    Individual (1 offspring)
    1995-06-26 ~ 2020-09-30
    OF - Director → CIF 0
  • 11
    Beard, Andrew Michael
    Individual
    Officer
    2006-12-22 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 12
    Kurlansky, Mervyn Henry
    Designer born in March 1936
    Individual (1 offspring)
    Officer
    ~ 1995-07-31
    OF - Director → CIF 0
  • 13
    Crosby, Theo
    Architect born in April 1925
    Individual
    Officer
    ~ 1994-09-12
    OF - Director → CIF 0
  • 14
    Entwistle, Janice Mary
    Individual
    Officer
    ~ 2005-10-31
    OF - Secretary → CIF 0
  • 15
    Oehler, Justus Wilhelm
    Design Consultant born in February 1961
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 16
    Gray, Ali
    Individual
    Officer
    2005-11-01 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 17
    Grange, Kenneth Henry
    Designer born in July 1929
    Individual
    Officer
    ~ 1998-09-30
    OF - Director → CIF 0
  • 18
    O'hern, Jon Erik
    Individual (5 offsprings)
    Officer
    2011-02-11 ~ 2023-02-03
    OF - Secretary → CIF 0
  • 19
    NEWLAND SECRETARIAL LTD - 2012-07-06
    15, Newland, Lincoln, United Kingdom
    Active Corporate (2 parents, 41 offsprings)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2007-01-31 ~ 2011-02-11
    PE - Secretary → CIF 0
  • 20
    Pentagram Design Ag, Untermuli 7, Ch- 6302 Zug, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2024-09-12 ~ 2024-09-12
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PENTAGRAM DESIGN LIMITED

Previous name
TETRAQUAD LIMITED - 1982-05-04
Standard Industrial Classification
71111 - Architectural Activities
90030 - Artistic Creation
Brief company account
Turnover/Revenue
14,393,525 GBP2022-10-01 ~ 2023-09-30
15,225,750 GBP2021-10-01 ~ 2022-09-30
Cost of Sales
-3,301,905 GBP2022-10-01 ~ 2023-09-30
-3,254,479 GBP2021-10-01 ~ 2022-09-30
Gross Profit/Loss
11,091,620 GBP2022-10-01 ~ 2023-09-30
11,971,271 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
-11,116,397 GBP2022-10-01 ~ 2023-09-30
-11,829,459 GBP2021-10-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
7,640 GBP2022-10-01 ~ 2023-09-30
4,184 GBP2021-10-01 ~ 2022-09-30
Interest Payable/Similar Charges (Finance Costs)
-8,587 GBP2022-10-01 ~ 2023-09-30
-8,637 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
56,820 GBP2022-10-01 ~ 2023-09-30
359,701 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
56,820 GBP2022-10-01 ~ 2023-09-30
360,000 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
56,820 GBP2022-10-01 ~ 2023-09-30
360,000 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
1,023,203 GBP2023-09-30
1,088,814 GBP2022-09-30
Fixed Assets - Investments
2 GBP2023-09-30
2 GBP2022-09-30
Fixed Assets
1,023,205 GBP2023-09-30
1,088,816 GBP2022-09-30
Debtors
Current
5,020,694 GBP2023-09-30
5,404,932 GBP2022-09-30
Cash at bank and in hand
3,019,766 GBP2023-09-30
4,283,080 GBP2022-09-30
Current Assets
8,040,460 GBP2023-09-30
9,688,012 GBP2022-09-30
Net Current Assets/Liabilities
2,411,091 GBP2023-09-30
2,288,660 GBP2022-09-30
Total Assets Less Current Liabilities
3,434,296 GBP2023-09-30
3,377,476 GBP2022-09-30
Net Assets/Liabilities
2,540,190 GBP2023-09-30
2,483,370 GBP2022-09-30
Equity
Called up share capital
105,007 GBP2023-09-30
105,007 GBP2022-09-30
105,007 GBP2021-09-30
Retained earnings (accumulated losses)
2,435,183 GBP2023-09-30
2,378,363 GBP2022-09-30
2,018,363 GBP2021-09-30
Equity
2,540,190 GBP2023-09-30
2,483,370 GBP2022-09-30
2,123,370 GBP2021-09-30
Profit/Loss
Retained earnings (accumulated losses)
56,820 GBP2022-10-01 ~ 2023-09-30
360,000 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Depreciation Expense
197,068 GBP2022-10-01 ~ 2023-09-30
215,270 GBP2021-10-01 ~ 2022-09-30
Wages/Salaries
7,292,803 GBP2022-10-01 ~ 2023-09-30
8,427,717 GBP2021-10-01 ~ 2022-09-30
Social Security Costs
908,300 GBP2022-10-01 ~ 2023-09-30
1,060,823 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
8,399,866 GBP2022-10-01 ~ 2023-09-30
9,702,695 GBP2021-10-01 ~ 2022-09-30
Average number of employees in administration and support functions
172022-10-01 ~ 2023-09-30
142021-10-01 ~ 2022-09-30
Average Number of Employees
822022-10-01 ~ 2023-09-30
812021-10-01 ~ 2022-09-30
Director Remuneration
3,310,331 GBP2022-10-01 ~ 2023-09-30
4,732,410 GBP2021-10-01 ~ 2022-09-30
Audit Fees/Expenses
22,000 GBP2022-10-01 ~ 2023-09-30
20,000 GBP2021-10-01 ~ 2022-09-30
Tax Expense/Credit at Applicable Tax Rate
14,205 GBP2022-10-01 ~ 2023-09-30
68,343 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,104,921 GBP2023-09-30
1,870,255 GBP2022-09-30
Tools/Equipment for furniture and fittings
973,893 GBP2023-09-30
1,197,960 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
2,078,814 GBP2023-09-30
3,068,215 GBP2022-09-30
Property, Plant & Equipment - Disposals
Land and buildings
-780,027 GBP2022-10-01 ~ 2023-09-30
Tools/Equipment for furniture and fittings
-342,029 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-1,122,056 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
215,596 GBP2023-09-30
907,269 GBP2022-09-30
Tools/Equipment for furniture and fittings
840,015 GBP2023-09-30
1,072,132 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,055,611 GBP2023-09-30
1,979,401 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
88,342 GBP2022-10-01 ~ 2023-09-30
Tools/Equipment for furniture and fittings
108,726 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
197,068 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-780,015 GBP2022-10-01 ~ 2023-09-30
Tools/Equipment for furniture and fittings
-340,843 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,120,858 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
889,325 GBP2023-09-30
962,986 GBP2022-09-30
Tools/Equipment for furniture and fittings
133,878 GBP2023-09-30
125,828 GBP2022-09-30
Investments in Subsidiaries
2 GBP2023-09-30
2 GBP2022-09-30
Cost valuation
2 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
3,187,936 GBP2023-09-30
3,546,118 GBP2022-09-30
Amounts Owed By Related Parties
Current
585,733 GBP2023-09-30
703,430 GBP2022-09-30
Other Debtors
Current
36,080 GBP2023-09-30
28,902 GBP2022-09-30
Prepayments
Current
395,905 GBP2023-09-30
380,695 GBP2022-09-30
Cash and Cash Equivalents
3,019,766 GBP2023-09-30
4,283,080 GBP2022-09-30
Trade Creditors/Trade Payables
487,581 GBP2023-09-30
539,611 GBP2022-09-30
Amounts Owed to Related Parties
1,274,107 GBP2023-09-30
898,649 GBP2022-09-30
Taxation/Social Security Payable
329,265 GBP2023-09-30
419,510 GBP2022-09-30
Other Creditors
39,515 GBP2023-09-30
18,250 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
105,007 shares2023-09-30
105,007 shares2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
17,036 GBP2023-09-30
Between two and five year
37,479 GBP2022-09-30
More than five year
5,087,500 GBP2023-09-30
5,637,500 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,104,536 GBP2023-09-30
5,674,979 GBP2022-09-30
Related profiles found in government register
  • PENTAGRAM DESIGN LIMITED
    Info
    TETRAQUAD LIMITED - 1982-05-04
    Registered number 01599748
    11 Needham Road, London W11 2RP
    Private Limited Company incorporated on 1981-11-25 (43 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • PENTAGRAM DESIGN LIMITED
    S
    Registered number 01599748
    11, Needham Road, London, England, W11 2RP
    Limited Company in Companies House Register Co No 01599748, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AMOUNTDASH LIMITED - 1993-07-26
    11 Needham Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.