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 3
  • 1
    Bramham, Richard Kenneth
    Consultant born in January 1947
    Individual (9 offsprings)
    Officer
    1997-02-09 ~ now
    OF - Director → CIF 0
    Bramham, Richard Kenneth
    Consultant
    Individual (9 offsprings)
    Officer
    1996-10-24 ~ now
    OF - Secretary → CIF 0
    Mr Richard Kenneth Bramham
    Born in January 1947
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Davies, Jamie Peter
    Operations Director born in July 1984
    Individual (5 offsprings)
    Officer
    2018-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Still, Kevin Andrew
    Consultant born in March 1962
    Individual (10 offsprings)
    Officer
    2006-08-01 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Bramham, Linda Margaret
    Administrator born in March 1950
    Individual
    Officer
    2000-02-01 ~ 2017-06-12
    OF - Director → CIF 0
  • 2
    Dennis, Graham Roy
    Sales Consultant born in March 1958
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2016-09-27
    OF - Director → CIF 0
  • 3
    Parsons, Vance
    Consultant born in June 1959
    Individual (2 offsprings)
    Officer
    2008-09-12 ~ 2012-04-27
    OF - Director → CIF 0
  • 4
    Davies, Jamie Peter
    Company Director born in July 1984
    Individual (5 offsprings)
    Officer
    2014-05-21 ~ 2018-05-10
    OF - Director → CIF 0
  • 5
    Williams, Thomas David Mark Jones
    Company Director born in March 1962
    Individual (1 offspring)
    Officer
    2014-05-21 ~ 2016-09-27
    OF - Director → CIF 0
  • 6
    Duffin, Samantha Jane
    Consultant born in June 1971
    Individual (1 offspring)
    Officer
    1996-10-24 ~ 2018-06-30
    OF - Director → CIF 0
  • 7
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1996-10-24 ~ 1996-10-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PENTAGON (UK) LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
106,142 GBP2017-10-31
139,127 GBP2016-10-31
Property, Plant & Equipment
100,000 GBP2017-10-31
116,942 GBP2016-10-31
Fixed Assets
206,142 GBP2017-10-31
256,069 GBP2016-10-31
Total Inventories
707,502 GBP2017-10-31
486,522 GBP2016-10-31
Debtors
443,993 GBP2017-10-31
836,707 GBP2016-10-31
Current assets - Investments
3 GBP2017-10-31
3 GBP2016-10-31
Cash at bank and in hand
223,630 GBP2017-10-31
183,391 GBP2016-10-31
Current Assets
1,375,128 GBP2017-10-31
1,506,623 GBP2016-10-31
Creditors
Current
1,268,880 GBP2017-10-31
1,167,067 GBP2016-10-31
Net Current Assets/Liabilities
106,248 GBP2017-10-31
339,556 GBP2016-10-31
Total Assets Less Current Liabilities
312,390 GBP2017-10-31
595,625 GBP2016-10-31
Creditors
Non-current
-21,182 GBP2016-10-31
Net Assets/Liabilities
311,096 GBP2017-10-31
568,246 GBP2016-10-31
Equity
Called up share capital
100 GBP2017-10-31
100 GBP2016-10-31
Retained earnings (accumulated losses)
310,996 GBP2017-10-31
568,146 GBP2016-10-31
Equity
311,096 GBP2017-10-31
568,246 GBP2016-10-31
Average Number of Employees
522016-11-01 ~ 2017-10-31
Intangible Assets - Gross Cost
Other than goodwill
624,645 GBP2017-10-31
544,632 GBP2016-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
518,503 GBP2017-10-31
405,505 GBP2016-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
112,998 GBP2016-11-01 ~ 2017-10-31
Intangible Assets
Other than goodwill
106,142 GBP2017-10-31
139,127 GBP2016-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
348,709 GBP2017-10-31
334,501 GBP2016-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
248,709 GBP2017-10-31
217,559 GBP2016-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
31,150 GBP2016-11-01 ~ 2017-10-31
Property, Plant & Equipment
Plant and equipment
100,000 GBP2017-10-31
116,942 GBP2016-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
48,859 GBP2016-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
27,285 GBP2017-10-31
20,095 GBP2016-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
7,190 GBP2016-11-01 ~ 2017-10-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
21,574 GBP2017-10-31
28,764 GBP2016-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
324,332 GBP2017-10-31
517,386 GBP2016-10-31
Other Debtors
Current, Amounts falling due within one year
119,661 GBP2017-10-31
319,321 GBP2016-10-31
Debtors
Current, Amounts falling due within one year
443,993 GBP2017-10-31
836,707 GBP2016-10-31
Bank Borrowings/Overdrafts
Current
267,584 GBP2017-10-31
Finance Lease Liabilities - Total Present Value
Current
21,182 GBP2017-10-31
5,928 GBP2016-10-31
Trade Creditors/Trade Payables
Current
471,664 GBP2017-10-31
624,168 GBP2016-10-31
Other Taxation & Social Security Payable
Current
76,474 GBP2017-10-31
95,200 GBP2016-10-31
Other Creditors
Current
431,976 GBP2017-10-31
441,771 GBP2016-10-31
Finance Lease Liabilities - Total Present Value
Non-current
21,182 GBP2016-10-31
Bank Overdrafts
Secured
267,584 GBP2017-10-31
Total Borrowings
Secured
288,766 GBP2017-10-31
27,110 GBP2016-10-31
Related profiles found in government register
  • PENTAGON (UK) LIMITED
    Info
    Registered number 03267970
    Pearl Assurance House, 319 Ballards Lane, London N12 8LY
    Private Limited Company incorporated on 1996-10-24 (28 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-10-24
    CIF 0
  • PENTAGON (UK) LTD
    S
    Registered number 03267970
    7 Franklin Court, Stannard Way, Priory Business Park, Bedford, Bedfordshire, United Kingdom, MK44 3JZ
    Limited Company in 7 Franklin Court, Stannard Way, Bedford, Mk44 3jz, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 7 Franklin Court, Stannard Way Priory Business Park, Bedford, Beds
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -119,262 GBP2017-10-31
    Person with significant control
    2016-04-06 ~ 2016-10-31
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.