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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 2
  • 1
    Marshall, Ian Edward
    Born in July 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-03-13 ~ now
    OF - Director → CIF 0
  • 2
    PENTAGON INVESTMENTS LIMITED - now
    AUTOFAIR LIMITED - 1981-12-31
    MERTRUX (DERBY) LIMITED - 1984-04-10
    icon of address12, Chequers Road, West Meadows Industrial Estate, Derby, England
    Active Corporate (6 parents, 7 offsprings)
    Profit/Loss (Company account)
    1,000 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2016-10-16 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Guilford, Jeffrey
    Finance Manager born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-01 ~ 2020-02-28
    OF - Director → CIF 0
  • 2
    Allen, David
    Sales Director born in January 1946
    Individual
    Officer
    icon of calendar 1994-12-08 ~ 2003-08-05
    OF - Director → CIF 0
  • 3
    Marshall, Edward Donald
    Director born in January 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2011-11-18
    OF - Director → CIF 0
  • 4
    Walden, Russell Henry
    Director/Accountant born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-20 ~ 2006-03-31
    OF - Director → CIF 0
  • 5
    Mrs Judith Ann Wright
    Born in June 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-11-16 ~ 2024-09-20
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 6
    Mrs Sarah Ann Robson
    Born in March 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-11-16 ~ 2024-09-20
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 7
    Mr Ian Edward Marshall
    Born in July 1963
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-11-16 ~ 2024-09-20
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 8
    Stewart, George Mackay
    Director born in May 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-01-31
    OF - Director → CIF 0
  • 9
    Mr Matthew Edward Marshall
    Born in November 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-11-16 ~ 2024-09-20
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 10
    Brobyn, Ruth Margaret
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2006-03-31
    OF - Secretary → CIF 0
    icon of calendar 2006-03-31 ~ 2008-06-17
    OF - Secretary → CIF 0
parent relation
Company in focus

PENTAGON VEHICLE RENTALS LIMITED

Standard Industrial Classification
77120 - Renting And Leasing Of Trucks And Other Heavy Vehicles
45190 - Sale Of Other Motor Vehicles
Brief company account
Property, Plant & Equipment
11,034,018 GBP2024-12-31
9,452,739 GBP2023-12-31
Debtors
639,396 GBP2024-12-31
1,499,554 GBP2023-12-31
Cash at bank and in hand
1,305,147 GBP2024-12-31
808,725 GBP2023-12-31
Current Assets
1,944,543 GBP2024-12-31
2,308,279 GBP2023-12-31
Creditors
Current
11,737,612 GBP2024-12-31
9,384,364 GBP2023-12-31
Net Current Assets/Liabilities
-9,793,069 GBP2024-12-31
-7,076,085 GBP2023-12-31
Total Assets Less Current Liabilities
1,240,949 GBP2024-12-31
2,376,654 GBP2023-12-31
Creditors
Non-current
-17,313 GBP2024-12-31
-1,320,682 GBP2023-12-31
Net Assets/Liabilities
793,129 GBP2024-12-31
734,015 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
793,029 GBP2024-12-31
733,915 GBP2023-12-31
Equity
793,129 GBP2024-12-31
734,015 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
18,334,690 GBP2024-12-31
16,276,517 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-2,901,597 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
7,300,672 GBP2024-12-31
6,823,778 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
2,780,652 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-2,303,758 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
11,034,018 GBP2024-12-31
9,452,739 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
473,185 GBP2024-12-31
443,292 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
172,112 GBP2023-12-31
Other Debtors
Current
3,363 GBP2024-12-31
746,794 GBP2023-12-31
Prepayments
Current
162,848 GBP2024-12-31
137,356 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
639,396 GBP2024-12-31
Current, Amounts falling due within one year
1,499,554 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
10,123 GBP2024-12-31
1,345,235 GBP2023-12-31
Trade Creditors/Trade Payables
Current
144,164 GBP2024-12-31
86,149 GBP2023-12-31
Corporation Tax Payable
Current
12,328 GBP2023-12-31
Other Taxation & Social Security Payable
Current
165,616 GBP2024-12-31
3,065 GBP2023-12-31
Other Creditors
Current
595,309 GBP2024-12-31
359,433 GBP2023-12-31
Accrued Liabilities
Current
99,398 GBP2024-12-31
347,597 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
17,313 GBP2024-12-31
1,320,682 GBP2023-12-31
Current, hire purchase agreements, Amounts falling due within one year
10,123 GBP2024-12-31
Between one and five year, hire purchase agreements
1,320,682 GBP2023-12-31
hire purchase agreements
27,436 GBP2024-12-31
2,665,917 GBP2023-12-31
  • PENTAGON VEHICLE RENTALS LIMITED
    Info
    Registered number 01796301
    icon of address12 Chequers Road, Derby DE21 6EN
    PRIVATE LIMITED COMPANY incorporated on 1984-03-01 (41 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.