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
    Walker, Stephen Mark
    Company Director born in July 1966
    Individual (4 offsprings)
    Officer
    2005-03-11 ~ now
    OF - Director → CIF 0
  • 2
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (2 parents, 194 offsprings)
    Equity (Company account)
    25,198 GBP2023-12-31
    Officer
    2020-03-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Unit 9 Murrills Estate, Portchester, Fareham, Hampshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    619,220 GBP2024-01-31
    Person with significant control
    2022-06-30 ~ 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
Ceased 11
  • 1
    Ho, Anthony
    Director born in June 1970
    Individual (1 offspring)
    Officer
    1997-12-09 ~ 2004-01-05
    OF - Director → CIF 0
    Ho, Anthony
    Individual (1 offspring)
    Officer
    1997-12-09 ~ 2002-06-11
    OF - Secretary → CIF 0
  • 2
    Rollings, Dale Spencer
    Director born in March 1971
    Individual (1 offspring)
    Officer
    2004-01-31 ~ 2005-03-11
    OF - Director → CIF 0
  • 3
    Armugam, Robert
    Director born in October 1965
    Individual
    Officer
    1997-12-09 ~ 2004-01-31
    OF - Director → CIF 0
    Armugam, Robert
    Individual
    Officer
    2002-06-11 ~ 2004-11-22
    OF - Secretary → CIF 0
  • 4
    Gregory, Christopher
    Director born in April 1961
    Individual
    Officer
    1997-12-09 ~ 2004-01-31
    OF - Director → CIF 0
  • 5
    Dorey, Michael David
    Director born in October 1969
    Individual
    Officer
    1997-12-09 ~ 1998-09-11
    OF - Director → CIF 0
    2004-01-31 ~ 2010-06-22
    OF - Director → CIF 0
  • 6
    Mr Stephen Mark Walker
    Born in July 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 7
    Mrs Susan Christine Walker
    Born in February 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Parkinson, Kenneth Junior
    Director born in March 1962
    Individual
    Officer
    1997-12-09 ~ 2010-06-22
    OF - Director → CIF 0
    Parkinson, Kenneth Junior
    Individual
    Officer
    2004-01-31 ~ 2010-06-22
    OF - Secretary → CIF 0
  • 9
    MMO IT SUPPORT SERVICES LIMITED - 2007-04-04
    17 Spinnaker Grange, Northney Lane, Hayling Island, Hampshire, England
    Active Corporate (4 parents, 71 offsprings)
    Net Assets/Liabilities (Company account)
    162,431 GBP2023-05-31
    Officer
    2010-06-22 ~ 2020-03-25
    PE - Secretary → CIF 0
  • 10
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    1997-12-09 ~ 1997-12-09
    PE - Nominee Director → CIF 0
  • 11
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    1997-12-09 ~ 1997-12-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PENTA PRECISION ENG. LIMITED

Standard Industrial Classification
25620 - Machining
Brief company account
Property, Plant & Equipment
1,914,140 GBP2024-01-31
1,382,619 GBP2023-01-31
Debtors
535,339 GBP2024-01-31
858,857 GBP2023-01-31
Cash at bank and in hand
928,591 GBP2024-01-31
531,534 GBP2023-01-31
Current Assets
1,738,195 GBP2024-01-31
1,716,994 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-1,530,963 GBP2024-01-31
-1,494,440 GBP2023-01-31
Net Current Assets/Liabilities
207,232 GBP2024-01-31
222,554 GBP2023-01-31
Total Assets Less Current Liabilities
2,121,372 GBP2024-01-31
1,605,173 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-953,738 GBP2024-01-31
-775,745 GBP2023-01-31
Net Assets/Liabilities
778,013 GBP2024-01-31
752,977 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Capital redemption reserve
10 GBP2024-01-31
10 GBP2023-01-31
Retained earnings (accumulated losses)
777,903 GBP2024-01-31
752,867 GBP2023-01-31
Equity
778,013 GBP2024-01-31
752,977 GBP2023-01-31
Average Number of Employees
382023-02-01 ~ 2024-01-31
292022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
17,964 GBP2024-01-31
17,964 GBP2023-01-31
Improvements to leasehold property
478,345 GBP2024-01-31
454,507 GBP2023-01-31
Plant and equipment
2,158,529 GBP2024-01-31
1,379,068 GBP2023-01-31
Furniture and fittings
18,120 GBP2024-01-31
18,120 GBP2023-01-31
Computers
194,508 GBP2024-01-31
172,641 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
2,867,466 GBP2024-01-31
2,042,300 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
17,964 GBP2024-01-31
17,964 GBP2023-01-31
Improvements to leasehold property
88,321 GBP2024-01-31
49,438 GBP2023-01-31
Plant and equipment
684,184 GBP2024-01-31
460,872 GBP2023-01-31
Furniture and fittings
14,920 GBP2024-01-31
13,851 GBP2023-01-31
Computers
147,937 GBP2024-01-31
117,556 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
953,326 GBP2024-01-31
659,681 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-02-01 ~ 2024-01-31
Improvements to leasehold property
38,883 GBP2023-02-01 ~ 2024-01-31
Plant and equipment
223,312 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
1,069 GBP2023-02-01 ~ 2024-01-31
Computers
30,381 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
293,645 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-01-31
0 GBP2023-01-31
Improvements to leasehold property
390,024 GBP2024-01-31
405,069 GBP2023-01-31
Plant and equipment
1,474,345 GBP2024-01-31
918,196 GBP2023-01-31
Furniture and fittings
3,200 GBP2024-01-31
4,269 GBP2023-01-31
Computers
46,571 GBP2024-01-31
55,085 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
495,819 GBP2024-01-31
747,843 GBP2023-01-31
Other Debtors
Amounts falling due within one year
39,520 GBP2024-01-31
111,014 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
535,339 GBP2024-01-31
858,857 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
54,155 GBP2024-01-31
54,321 GBP2023-01-31
Trade Creditors/Trade Payables
Current
173,034 GBP2024-01-31
322,259 GBP2023-01-31
Amounts owed to group undertakings
Current
423,854 GBP2024-01-31
356,788 GBP2023-01-31
Other Taxation & Social Security Payable
Current
203,514 GBP2024-01-31
165,219 GBP2023-01-31
Other Creditors
Current
676,406 GBP2024-01-31
595,853 GBP2023-01-31
Creditors
Current
1,530,963 GBP2024-01-31
1,494,440 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
68,562 GBP2024-01-31
122,717 GBP2023-01-31
Other Creditors
Non-current
885,176 GBP2024-01-31
653,028 GBP2023-01-31
Creditors
Non-current
953,738 GBP2024-01-31
775,745 GBP2023-01-31
Bank Overdrafts
0 GBP2024-01-31
166 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
  • PENTA PRECISION ENG. LIMITED
    Info
    Registered number 03478011
    Unit 9 Murrills Estate, Portchester, Fareham, Hampshire PO16 9RD
    Private Limited Company incorporated on 1997-12-09 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.