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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 4
  • 1
    Johnstone, Richard Peter
    Born in January 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Seymour, Michael Frederick
    Born in December 1947
    Individual (11 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Meal, Julie
    Born in July 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-12-02 ~ now
    OF - Director → CIF 0
    Meal, Julie
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-03-09 ~ now
    OF - Secretary → CIF 0
  • 4
    PENTRE (HOLDINGS) LIMITED - 2001-03-30
    PRICEMATIC LIMITED - 1990-08-17
    icon of addressUnit 2, Penfield Road, Leigh, Lancashire, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-10-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Platt, Howard Wilson
    Accountant born in March 1955
    Individual (18 offsprings)
    Officer
    icon of calendar ~ 2000-03-30
    OF - Director → CIF 0
    icon of calendar 2001-07-16 ~ 2010-03-09
    OF - Director → CIF 0
    Platt, Howard Wilson
    Individual (18 offsprings)
    Officer
    icon of calendar ~ 1996-08-30
    OF - Secretary → CIF 0
    icon of calendar 2004-02-04 ~ 2010-03-09
    OF - Secretary → CIF 0
  • 2
    Gartside, Philip Andrew
    Engineer born in April 1952
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 2004-02-04
    OF - Director → CIF 0
  • 3
    Hay, Roger Owen
    Venture Capitalist born in July 1943
    Individual
    Officer
    icon of calendar 1993-03-10 ~ 1996-01-10
    OF - Director → CIF 0
  • 4
    Hardy, Andrew Michael
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-30 ~ 2000-09-13
    OF - Secretary → CIF 0
  • 5
    Dalzell, John Gordon
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-13 ~ 2004-02-04
    OF - Secretary → CIF 0
  • 6
    Douglas, James Peter
    Company Director born in June 1927
    Individual
    Officer
    icon of calendar 1996-01-10 ~ 1996-07-25
    OF - Director → CIF 0
  • 7
    Barr, David Christopher
    Company Director born in June 1934
    Individual
    Officer
    icon of calendar 1996-01-10 ~ 1996-08-30
    OF - Director → CIF 0
  • 8
    Mr Michael Frederick Seymour
    Born in December 1947
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-22
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PENTRE OVERSEAS HOLDINGS LIMITED

Previous names
PENTRE (HOLDINGS) LIMITED - 2005-04-28
BALICASTLE LIMITED - 1989-02-07
PENTRE GROUP LIMITED - 2001-03-30
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Fixed Assets - Investments
487,990 GBP2023-03-31
487,990 GBP2022-03-31
Debtors
1,760,443 GBP2023-03-31
1,760,443 GBP2022-03-31
Net Current Assets/Liabilities
1,760,443 GBP2023-03-31
1,760,443 GBP2022-03-31
Total Assets Less Current Liabilities
2,248,433 GBP2023-03-31
2,248,433 GBP2022-03-31
Equity
Called up share capital
1,500,000 GBP2023-03-31
1,500,000 GBP2022-03-31
Retained earnings (accumulated losses)
748,433 GBP2023-03-31
748,433 GBP2022-03-31
Equity
2,248,433 GBP2023-03-31
2,248,433 GBP2022-03-31
Average Number of Employees
32022-04-01 ~ 2023-03-31
32021-04-01 ~ 2022-03-31
Investments in Group Undertakings
Cost valuation
487,990 GBP2022-03-31
Investments in Group Undertakings
487,990 GBP2023-03-31
487,990 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
1,760,443 GBP2023-03-31
1,760,443 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,500,000 shares2023-03-31

  • PENTRE OVERSEAS HOLDINGS LIMITED
    Info
    PENTRE (HOLDINGS) LIMITED - 2005-04-28
    BALICASTLE LIMITED - 2005-04-28
    PENTRE GROUP LIMITED - 2005-04-28
    Registered number 02295416
    icon of addressUnit 2 Penfield Road, Leigh, Lancs WN7 3PF
    PRIVATE LIMITED COMPANY incorporated on 1988-09-13 (37 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    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.