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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 8
  • 1
    Mccracken, William Roy
    Argicultural Consultant born in January 1946
    Individual (4 offsprings)
    Officer
    ~ 2000-08-01
    OF - Director → CIF 0
  • 2
    Bache, Robert Eustace
    Agricultural Consultant born in October 1953
    Individual (3 offsprings)
    Officer
    ~ 1992-10-14
    OF - Director → CIF 0
  • 3
    Perry, Stuart John
    Agricultural Consultant born in November 1951
    Individual (2 offsprings)
    Officer
    ~ 1992-01-16
    OF - Director → CIF 0
  • 4
    Mccracken, Sylvie Ann
    Born in February 1971
    Individual (1 offspring)
    Officer
    2006-01-01 ~ now
    OF - Director → CIF 0
    Mrs Sylvie Ann Mccracken
    Born in February 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Bell, Shirley Jane
    Individual (1 offspring)
    Officer
    2000-07-31 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 6
    Wheeldon, Hugh Anthony William
    Foresty Consultant born in July 1950
    Individual (4 offsprings)
    Officer
    ~ 1997-04-11
    OF - Director → CIF 0
    Wheeldon, Hugh Anthony William
    Individual (4 offsprings)
    Officer
    ~ 1997-04-11
    OF - Secretary → CIF 0
  • 7
    Mccracken, Elizabeth
    Argirultural Secretary born in January 1947
    Individual (2 offsprings)
    Officer
    ~ 2000-08-01
    OF - Director → CIF 0
    Mccracken, Elizabeth
    Individual (2 offsprings)
    Officer
    1997-07-10 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 8
    Allen, Steven Bryn
    Born in April 1968
    Individual (5 offsprings)
    Officer
    2000-07-31 ~ now
    OF - Director → CIF 0
    Allen, Steven Bryn
    Individual (5 offsprings)
    Officer
    2010-05-01 ~ now
    OF - Secretary → CIF 0
    Mr Steven Bryn Allen
    Born in April 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PENTAGON ASSOCIATES LIMITED

Period: 1990-09-27 ~ now
Company number: 02543751
Registered name
PENTAGON ASSOCIATES LIMITED - now
Standard Industrial Classification
69202 - Bookkeeping Activities
70221 - Financial Management
Brief company account
Property, Plant & Equipment
219,453 GBP2025-03-31
211,729 GBP2024-03-31
Total Inventories
6,150 GBP2025-03-31
3,532 GBP2024-03-31
Debtors
66,871 GBP2025-03-31
74,957 GBP2024-03-31
Cash at bank and in hand
44,237 GBP2025-03-31
61,724 GBP2024-03-31
Current Assets
117,258 GBP2025-03-31
140,213 GBP2024-03-31
Net Current Assets/Liabilities
-104,809 GBP2025-03-31
-93,294 GBP2024-03-31
Net Assets/Liabilities
114,644 GBP2025-03-31
118,435 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
113,644 GBP2025-03-31
117,435 GBP2024-03-31
Equity
114,644 GBP2025-03-31
118,435 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
5,508 GBP2024-04-01 ~ 2025-03-31
3,577 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
230,277 GBP2024-03-31
Plant and equipment
102,201 GBP2025-03-31
88,968 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
332,478 GBP2025-03-31
319,245 GBP2024-03-31
Owned/Freehold, Land and buildings
230,277 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
32,856 GBP2024-03-31
Plant and equipment
80,169 GBP2025-03-31
74,660 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
113,025 GBP2025-03-31
107,516 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,509 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,509 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
197,421 GBP2025-03-31
Plant and equipment
22,032 GBP2025-03-31
14,308 GBP2024-03-31
Land and buildings, Owned/Freehold
197,421 GBP2024-03-31
Value of work in progress
5,750 GBP2025-03-31
3,132 GBP2024-03-31
Other types of inventories not specified separately
400 GBP2025-03-31
400 GBP2024-03-31
Prepayments
3,558 GBP2025-03-31
3,456 GBP2024-03-31
Debtors
Current
66,871 GBP2025-03-31
74,957 GBP2024-03-31
Trade Creditors/Trade Payables
165 GBP2025-03-31
843 GBP2024-03-31
Taxation/Social Security Payable
9,403 GBP2025-03-31
12,172 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
1,000 shares2024-03-31

  • PENTAGON ASSOCIATES LIMITED
    Info
    Registered number 02543751
    3 Maes Y Dderwen, Llanddewi Velfrey, Narberth, Pembs SA67 7PL
    PRIVATE LIMITED COMPANY incorporated on 1990-09-27 (35 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.