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 2
  • 1
    Marshall, Ian Edward
    General Manager born in July 1963
    Individual (11 offsprings)
    Officer
    1996-03-13 ~ now
    OF - director → CIF 0
  • 2
    PENTAGON INVESTMENTS LIMITED - now
    MERTRUX (DERBY) LIMITED - 1984-04-10
    AUTOFAIR LIMITED - 1981-12-31
    12, Chequers Road, West Meadows Industrial Estate, Derby, England
    Corporate (6 parents, 7 offsprings)
    Profit/Loss (Company account)
    631,000 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-10-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Stewart, George Mackay
    Director born in May 1940
    Individual (1 offspring)
    Officer
    ~ 1994-01-31
    OF - director → CIF 0
  • 2
    Mr Ian Edward Marshall
    Born in July 1963
    Individual (11 offsprings)
    Person with significant control
    2016-11-16 ~ 2024-09-20
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Brobyn, Ruth Margaret
    Individual (2 offsprings)
    Officer
    ~ 2006-03-31
    OF - secretary → CIF 0
    2006-03-31 ~ 2008-06-17
    OF - secretary → CIF 0
  • 4
    Walden, Russell Henry
    Director/Accountant born in June 1951
    Individual (1 offspring)
    Officer
    1994-01-20 ~ 2006-03-31
    OF - director → CIF 0
  • 5
    Guilford, Jeffrey
    Finance Manager born in May 1957
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2020-02-28
    OF - director → CIF 0
  • 6
    Marshall, Edward Donald
    Director born in January 1939
    Individual (1 offspring)
    Officer
    ~ 2011-11-18
    OF - director → CIF 0
  • 7
    Mr Matthew Edward Marshall
    Born in November 1976
    Individual (4 offsprings)
    Person with significant control
    2016-11-16 ~ 2024-09-20
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 8
    Mrs Sarah Ann Robson
    Born in March 1967
    Individual (3 offsprings)
    Person with significant control
    2016-11-16 ~ 2024-09-20
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 9
    Allen, David
    Sales Director born in January 1946
    Individual (3 offsprings)
    Officer
    1994-12-08 ~ 2003-08-05
    OF - director → CIF 0
  • 10
    Mrs Judith Ann Wright
    Born in June 1974
    Individual (5 offsprings)
    Person with significant control
    2016-11-16 ~ 2024-09-20
    PE - Has significant influence or control over the trustees of a trust → CIF 0
parent relation
Company in focus

PENTAGON VEHICLE RENTALS LIMITED

Standard Industrial Classification
45190 - Sale Of Other Motor Vehicles
77120 - Renting And Leasing Of Trucks And Other Heavy Vehicles
Brief company account
Property, Plant & Equipment
9,452,739 GBP2023-12-31
7,966,982 GBP2022-12-31
Debtors
1,499,554 GBP2023-12-31
941,350 GBP2022-12-31
Cash at bank and in hand
808,725 GBP2023-12-31
895,145 GBP2022-12-31
Current Assets
2,308,279 GBP2023-12-31
1,836,495 GBP2022-12-31
Creditors
Current
9,384,364 GBP2023-12-31
7,678,557 GBP2022-12-31
Net Current Assets/Liabilities
-7,076,085 GBP2023-12-31
-5,842,062 GBP2022-12-31
Total Assets Less Current Liabilities
2,376,654 GBP2023-12-31
2,124,920 GBP2022-12-31
Creditors
Non-current
-1,320,682 GBP2023-12-31
-1,190,315 GBP2022-12-31
Net Assets/Liabilities
734,015 GBP2023-12-31
362,709 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
733,915 GBP2023-12-31
362,609 GBP2022-12-31
Equity
734,015 GBP2023-12-31
362,709 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
16,276,517 GBP2023-12-31
14,936,813 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-3,144,117 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
6,823,778 GBP2023-12-31
6,969,831 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
2,344,862 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-2,490,915 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
9,452,739 GBP2023-12-31
7,966,982 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
443,292 GBP2023-12-31
272,998 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
172,112 GBP2023-12-31
500,000 GBP2022-12-31
Other Debtors
Current
746,794 GBP2023-12-31
7,554 GBP2022-12-31
Prepayments
Current
137,356 GBP2023-12-31
160,798 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,499,554 GBP2023-12-31
941,350 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
1,345,235 GBP2023-12-31
958,437 GBP2022-12-31
Trade Creditors/Trade Payables
Current
86,149 GBP2023-12-31
229,839 GBP2022-12-31
Corporation Tax Payable
Current
12,328 GBP2023-12-31
Other Taxation & Social Security Payable
Current
3,065 GBP2023-12-31
155,373 GBP2022-12-31
Other Creditors
Current
359,433 GBP2023-12-31
280,971 GBP2022-12-31
Accrued Liabilities
Current
347,597 GBP2023-12-31
163,620 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
1,320,682 GBP2023-12-31
1,190,315 GBP2022-12-31
Between one and five year, hire purchase agreements
1,320,682 GBP2023-12-31
1,190,315 GBP2022-12-31
hire purchase agreements
2,665,917 GBP2023-12-31
2,148,752 GBP2022-12-31
  • PENTAGON VEHICLE RENTALS LIMITED
    Info
    Registered number 01796301
    12 Chequers Road, Derby DE21 6EN
    Private Limited Company incorporated on 1984-03-01 (41 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.