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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
    Stevens, Marian
    Individual (1 offspring)
    Officer
    icon of calendar 1991-10-31 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Marian Stevens
    Born in June 1945
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Stevens, Harry
    Test Engineer born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1991-10-31 ~ dissolved
    OF - Director → CIF 0
    Mr Harry Stevens
    Born in October 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Goldich, Lance
    Accountant born in June 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1991-07-30 ~ 1991-10-31
    OF - Director → CIF 0
  • 2
    Blackburn, Jayne
    Individual
    Officer
    icon of calendar 1991-07-30 ~ 1991-10-31
    OF - Secretary → CIF 0
  • 3
    LEK (NOMINEES) LIMITED
    icon of addressCorporate House, 419-421 High Road, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1991-07-11 ~ 1991-07-30
    PE - Nominee Director → CIF 0
  • 4
    icon of addressCorporate House, 419-421 High Road, Harrow, Middlesex
    Corporate
    Officer
    1991-07-11 ~ 1991-07-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PENTAFACT LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
176 GBP2016-10-31
235 GBP2015-10-31
Debtors
1,814 GBP2015-10-31
Cash at bank and in hand
27,737 GBP2016-10-31
41,804 GBP2015-10-31
Current Assets
43,618 GBP2015-10-31
Current liabilities
24,022 GBP2016-10-31
23,159 GBP2015-10-31
Net Current Assets/Liabilities
3,715 GBP2016-10-31
20,459 GBP2015-10-31
Total Assets Less Current Liabilities
3,891 GBP2016-10-31
20,694 GBP2015-10-31
Called-up share capital
100 GBP2016-10-31
Retained earnings
3,791 GBP2016-10-31
20,594 GBP2015-10-31
Shareholder's fund
3,891 GBP2016-10-31
20,694 GBP2015-10-31
Cost/valuation of tangible fixed assets
5,708 GBP2015-10-31
Depreciation of tangible fixed assets
5,532 GBP2016-10-31
5,473 GBP2015-10-31
Depreciation expense of tangible fixed assets in the period
59 GBP2015-11-01 ~ 2016-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-11-01 ~ 2016-10-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-10-31
100 GBP2015-10-31

  • PENTAFACT LIMITED
    Info
    Registered number 02628608
    icon of address2nd Floor Hanover House, 30 Charlotte Street, Manchester M1 4EX
    PRIVATE LIMITED COMPANY incorporated on 1991-07-11 and dissolved on 2017-08-29 (26 years 1 month). The company status is Dissolved.
    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.