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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Gregory, Christopher
    Director born in April 1961
    Individual (1 offspring)
    Officer
    1997-12-09 ~ 2004-01-31
    OF - Director → CIF 0
  • 2
    Ho, Anthony
    Director born in June 1970
    Individual (2 offsprings)
    Officer
    1997-12-09 ~ 2004-01-05
    OF - Director → CIF 0
    Ho, Anthony
    Individual (2 offsprings)
    Officer
    1997-12-09 ~ 2002-06-11
    OF - Secretary → CIF 0
  • 3
    Parkinson, Kenneth Junior
    Director born in March 1962
    Individual (2 offsprings)
    Officer
    1997-12-09 ~ 2010-06-22
    OF - Director → CIF 0
    Parkinson, Kenneth Junior
    Individual (2 offsprings)
    Officer
    2004-01-31 ~ 2010-06-22
    OF - Secretary → CIF 0
  • 4
    Mrs Susan Christine Walker
    Born in February 1969
    Individual (2 offsprings)
    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
  • 5
    Walker, Stephen Mark
    Born in July 1966
    Individual (5 offsprings)
    Officer
    2005-03-11 ~ now
    OF - Director → CIF 0
    Mr Stephen Mark Walker
    Born in July 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-30
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Rollings, Dale Spencer
    Director born in March 1971
    Individual (2 offsprings)
    Officer
    2004-01-31 ~ 2005-03-11
    OF - Director → CIF 0
  • 7
    Armugam, Robert
    Director born in October 1965
    Individual (1 offspring)
    Officer
    1997-12-09 ~ 2004-01-31
    OF - Director → CIF 0
    Armugam, Robert
    Individual (1 offspring)
    Officer
    2002-06-11 ~ 2004-11-22
    OF - Secretary → CIF 0
  • 8
    Dorey, Michael David
    Director born in October 1969
    Individual (1 offspring)
    Officer
    1997-12-09 ~ 1998-09-11
    OF - Director → CIF 0
    2004-01-31 ~ 2010-06-22
    OF - Director → CIF 0
  • 9
    WELLESLEY SERVICES LIMITED
    - now 04447744
    MMO IT SUPPORT SERVICES LIMITED - 2007-04-04
    17 Spinnaker Grange, Northney Lane, Hayling Island, Hampshire, England
    Active Corporate (8 parents, 141 offsprings)
    Officer
    2010-06-22 ~ 2020-03-25
    OF - Secretary → CIF 0
  • 10
    OAKLEY SECRETARIAL SERVICES LIMITED
    03283273
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (9 parents, 2610 offsprings)
    Officer
    2020-03-25 ~ now
    OF - Secretary → CIF 0
  • 11
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 16681 offsprings)
    Officer
    1997-12-09 ~ 1997-12-09
    OF - Nominee Secretary → CIF 0
  • 12
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 15605 offsprings)
    Officer
    1997-12-09 ~ 1997-12-09
    OF - Nominee Director → CIF 0
  • 13
    PENTA PRECISION HOLDINGS LIMITED
    13709213
    Unit 9 Murrills Estate, Portchester, Fareham, Hampshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    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
parent relation
Company in focus

PENTA PRECISION ENG. LIMITED

Period: 1997-12-09 ~ now
Company number: 03478011
Registered name
PENTA PRECISION ENG. LIMITED - now
Standard Industrial Classification
25620 - Machining
Brief company account
Property, Plant & Equipment
1,753,406 GBP2025-01-31
1,914,140 GBP2024-01-31
Debtors
578,955 GBP2025-01-31
535,339 GBP2024-01-31
Cash at bank and in hand
640,015 GBP2025-01-31
928,591 GBP2024-01-31
Current Assets
1,547,624 GBP2025-01-31
1,738,195 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-1,631,582 GBP2025-01-31
-1,530,963 GBP2024-01-31
Net Current Assets/Liabilities
-83,958 GBP2025-01-31
207,232 GBP2024-01-31
Total Assets Less Current Liabilities
1,669,448 GBP2025-01-31
2,121,372 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-953,738 GBP2024-01-31
Net Assets/Liabilities
779,010 GBP2025-01-31
778,013 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Capital redemption reserve
10 GBP2025-01-31
10 GBP2024-01-31
Retained earnings (accumulated losses)
778,900 GBP2025-01-31
777,903 GBP2024-01-31
Equity
779,010 GBP2025-01-31
778,013 GBP2024-01-31
Average Number of Employees
432024-02-01 ~ 2025-01-31
382023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
17,964 GBP2024-01-31
Improvements to leasehold property
478,345 GBP2025-01-31
478,345 GBP2024-01-31
Plant and equipment
2,208,603 GBP2025-01-31
2,158,529 GBP2024-01-31
Furniture and fittings
20,429 GBP2025-01-31
18,120 GBP2024-01-31
Computers
204,319 GBP2025-01-31
194,508 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
2,929,660 GBP2025-01-31
2,867,466 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-57,424 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
0 GBP2024-02-01 ~ 2025-01-31
Computers
0 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals
-57,424 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
17,964 GBP2024-01-31
Improvements to leasehold property
128,183 GBP2025-01-31
88,321 GBP2024-01-31
Plant and equipment
841,600 GBP2025-01-31
684,184 GBP2024-01-31
Furniture and fittings
15,722 GBP2025-01-31
14,920 GBP2024-01-31
Computers
172,785 GBP2025-01-31
147,937 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,176,254 GBP2025-01-31
953,326 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-02-01 ~ 2025-01-31
Improvements to leasehold property
39,862 GBP2024-02-01 ~ 2025-01-31
Plant and equipment
214,460 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
802 GBP2024-02-01 ~ 2025-01-31
Computers
24,848 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
279,972 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-57,044 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
0 GBP2024-02-01 ~ 2025-01-31
Computers
0 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-57,044 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Improvements to leasehold property
350,162 GBP2025-01-31
390,024 GBP2024-01-31
Plant and equipment
1,367,003 GBP2025-01-31
1,474,345 GBP2024-01-31
Furniture and fittings
4,707 GBP2025-01-31
3,200 GBP2024-01-31
Computers
31,534 GBP2025-01-31
46,571 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
533,834 GBP2025-01-31
495,819 GBP2024-01-31
Other Debtors
Amounts falling due within one year
45,121 GBP2025-01-31
39,520 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
578,955 GBP2025-01-31
535,339 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
54,180 GBP2025-01-31
54,155 GBP2024-01-31
Trade Creditors/Trade Payables
Current
192,552 GBP2025-01-31
173,034 GBP2024-01-31
Amounts owed to group undertakings
Current
418,457 GBP2025-01-31
423,854 GBP2024-01-31
Other Taxation & Social Security Payable
Current
313,612 GBP2025-01-31
203,514 GBP2024-01-31
Other Creditors
Current
652,781 GBP2025-01-31
676,406 GBP2024-01-31
Creditors
Current
1,631,582 GBP2025-01-31
1,530,963 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
14,408 GBP2025-01-31
68,562 GBP2024-01-31
Other Creditors
Non-current
519,408 GBP2025-01-31
885,176 GBP2024-01-31
Creditors
Non-current
533,816 GBP2025-01-31
953,738 GBP2024-01-31
Bank Overdrafts
25 GBP2025-01-31
0 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
  • 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 (28 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    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.