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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 7
  • 1
    Howell, Anthony
    Born in October 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Aminash
    Born in May 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - Director → CIF 0
  • 3
    England-smith, Kristian
    Born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    OF - Director → CIF 0
  • 4
    Brookes, Jamie
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-26 ~ now
    OF - Secretary → CIF 0
  • 5
    Clark, Paul Richard
    Born in October 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 1998-12-08 ~ now
    OF - Director → CIF 0
    Mr Paul Richard Clark
    Born in October 1964
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2021-04-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Searle, Fraser Wyman
    Born in July 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ now
    OF - Director → CIF 0
  • 7
    icon of address16-22, West Street, Epsom, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -291,332 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2021-04-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 25
  • 1
    Stephens, Zachary Scott
    Director born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-15 ~ 2002-07-22
    OF - Director → CIF 0
  • 2
    Crouch, Andrew Alan
    Born in October 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-22 ~ 2013-04-14
    OF - Director → CIF 0
  • 3
    Shipley, Stephen Robert
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-21 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 4
    Sheehan, Roland
    Marketing Director Business De born in October 1961
    Individual
    Officer
    icon of calendar 2002-01-25 ~ 2009-10-13
    OF - Director → CIF 0
  • 5
    Sobrany, Jamie Andrew
    Director born in March 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2020-02-25
    OF - Director → CIF 0
  • 6
    Travierso Mitchell, Veronica
    Individual
    Officer
    icon of calendar 2004-03-02 ~ 2005-02-14
    OF - Secretary → CIF 0
  • 7
    Olver, Adam David
    Sales Director born in March 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-01 ~ 2019-05-03
    OF - Director → CIF 0
  • 8
    Iandoli, Nicky Anthony
    Director born in October 1970
    Individual
    Officer
    icon of calendar 2001-08-09 ~ 2017-02-10
    OF - Director → CIF 0
  • 9
    Barnett, David
    Financial Director born in December 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-08-09 ~ 2004-01-12
    OF - Director → CIF 0
    Barnett, David
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-08-10 ~ 2004-01-12
    OF - Secretary → CIF 0
  • 10
    O'connor, Adrian Mark
    Sales Director born in July 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-01-13 ~ 2011-08-18
    OF - Director → CIF 0
  • 11
    Sidlin, Mark Howard
    Director born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-02 ~ 2007-09-11
    OF - Director → CIF 0
    Sidlin, Mark Howard
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-02-14 ~ 2007-09-11
    OF - Secretary → CIF 0
  • 12
    Foley, John Robert
    Company Director born in December 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-02-20 ~ 2021-04-01
    OF - Director → CIF 0
  • 13
    Davis, Linda
    Individual
    Officer
    icon of calendar 1998-04-03 ~ 1998-06-10
    OF - Secretary → CIF 0
  • 14
    Penn, Laurence Guy
    Sales Director born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-28 ~ 2020-07-24
    OF - Director → CIF 0
  • 15
    Storrier, Ian William
    Accountant born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-11 ~ 2018-06-18
    OF - Director → CIF 0
    Storrier, Ian William
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-11 ~ 2008-04-21
    OF - Secretary → CIF 0
    icon of calendar 2008-07-18 ~ 2018-06-18
    OF - Secretary → CIF 0
  • 16
    Braham, Paul
    Chief Executive Officer born in December 1963
    Individual
    Officer
    icon of calendar 2021-05-06 ~ 2022-08-16
    OF - Director → CIF 0
  • 17
    O'neill, Ian Michael
    Sales Director born in October 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2019-05-03
    OF - Director → CIF 0
  • 18
    Field, Keith Robert
    Accountant born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-27 ~ 2000-02-17
    OF - Director → CIF 0
    Field, Keith Robert
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-10 ~ 2000-02-17
    OF - Secretary → CIF 0
  • 19
    Wilson, Richard Anthony
    Sales Director born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-12-08 ~ 2021-04-01
    OF - Director → CIF 0
  • 20
    Harverson, Robert
    Chairman born in July 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-03-12 ~ 2014-11-19
    OF - Director → CIF 0
    Harverson, Robert
    Director born in July 1961
    Individual (13 offsprings)
    icon of calendar 2018-04-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 21
    Collins, Peter Anthony
    Director born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-09 ~ 2018-07-23
    OF - Director → CIF 0
  • 22
    JS CROP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    1998-03-11 ~ 1998-03-11
    PE - Nominee Secretary → CIF 0
  • 23
    icon of addressOffshore Inc. Centre, Po Box 957, Road Town, Tortola, Virgin Islands, British
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-03-24
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 24
    JD CORP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    865,894 GBP2024-09-30
    Officer
    1998-03-11 ~ 1998-03-11
    PE - Nominee Director → CIF 0
  • 25
    icon of addressOffshore Inc., Po Box 957, Centre Road Town, Tortola, Virgin Islands, British
    Corporate
    Person with significant control
    2017-06-08 ~ 2020-03-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PENTA CONSULTING LIMITED

Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
Other
0 GBP2024-03-31
30,195 GBP2023-03-31
Property, Plant & Equipment
110,449 GBP2024-03-31
106,687 GBP2023-03-31
Fixed Assets - Investments
96,007 GBP2024-03-31
109,006 GBP2023-03-31
Fixed Assets
206,456 GBP2024-03-31
245,888 GBP2023-03-31
Debtors
20,200,153 GBP2024-03-31
17,683,612 GBP2023-03-31
Cash at bank and in hand
67,266 GBP2024-03-31
132,807 GBP2023-03-31
Current Assets
20,267,419 GBP2024-03-31
17,816,419 GBP2023-03-31
Equity
Called up share capital
17,210 GBP2024-03-31
17,210 GBP2023-03-31
17,210 GBP2022-03-31
Share premium
119,263 GBP2024-03-31
119,263 GBP2023-03-31
119,263 GBP2022-03-31
Capital redemption reserve
5,930 GBP2024-03-31
5,930 GBP2023-03-31
5,930 GBP2022-03-31
Retained earnings (accumulated losses)
8,681,348 GBP2024-03-31
9,046,075 GBP2023-03-31
8,603,712 GBP2022-03-31
Equity
8,823,751 GBP2024-03-31
10,680,834 GBP2022-03-31
Profit/Loss
-359,409 GBP2023-04-01 ~ 2024-03-31
441,129 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-364,727 GBP2023-04-01 ~ 2024-03-31
442,363 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
432023-04-01 ~ 2024-03-31
392022-04-01 ~ 2023-03-31
Wages/Salaries
2,798,171 GBP2023-04-01 ~ 2024-03-31
2,528,336 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
58,199 GBP2023-04-01 ~ 2024-03-31
54,525 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
3,235,972 GBP2023-04-01 ~ 2024-03-31
2,895,695 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
86,358 GBP2023-03-31
Computer software
221,328 GBP2023-03-31
Intangible Assets - Gross Cost
307,686 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
86,358 GBP2024-03-31
86,358 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
307,686 GBP2024-03-31
277,491 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
30,195 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets
0 GBP2024-03-31
30,195 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
330,658 GBP2024-03-31
305,194 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
389,687 GBP2024-03-31
344,332 GBP2023-03-31
Land and buildings, Under hire purchased contracts or finance leases
59,029 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
264,047 GBP2024-03-31
235,834 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
279,238 GBP2024-03-31
237,645 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
28,213 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,593 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
15,191 GBP2024-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
43,838 GBP2024-03-31
Computers
66,611 GBP2024-03-31
69,360 GBP2023-03-31
Investments in Subsidiaries
96,007 GBP2024-03-31
109,006 GBP2023-03-31
Trade Debtors/Trade Receivables
8,035,359 GBP2024-03-31
7,003,373 GBP2023-03-31
Called-up share capital (not paid)
Current
20,992 GBP2024-03-31
20,992 GBP2023-03-31
Amount of corporation tax that is recoverable
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
771,106 GBP2024-03-31
113,839 GBP2023-03-31
Prepayments/Accrued Income
Current
758,197 GBP2024-03-31
405,065 GBP2023-03-31
Other Remaining Borrowings
Current
4,891,517 GBP2024-03-31
4,229,225 GBP2023-03-31
Corporation Tax Payable
Current
23,692 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
80,568 GBP2024-03-31
94,738 GBP2023-03-31
Creditors
Current
11,650,124 GBP2024-03-31
8,873,829 GBP2023-03-31
Bank Borrowings
0 GBP2024-03-31
145,833 GBP2023-03-31
Bank Overdrafts
1,808,148 GBP2024-03-31
354,761 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
6,699,665 GBP2024-03-31
4,729,819 GBP2023-03-31
Related profiles found in government register
  • PENTA CONSULTING LIMITED
    Info
    Registered number 03525651
    icon of addressOaks House, 16-22 West Street, Epsom, Surrey KT18 7RG
    PRIVATE LIMITED COMPANY incorporated on 1998-03-11 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • PENTA CONSULTING LIMITED
    S
    Registered number 03525651
    icon of address16-22, West Street, Epsom, England, KT18 7RG
    Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    TELECOMS JOBBOARD.COM LIMITED - 2009-04-03
    TELECOMS JOBBOARD.COM PLC - 2009-04-03
    icon of address3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -173,803 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressOaks House, 16-22 West Street, Epsom, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -56,722 GBP2021-03-31
    Person with significant control
    icon of calendar 2019-03-26 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    PENTA SERVICES MIDDLE EAST LIMITED - 2021-01-06
    icon of addressOaks House, 16-22 West Street, Epsom, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -15,243 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-03-26 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    PENTA PAYROLL LIMITED - 2021-01-06
    IPC MIDDLE EAST LIMITED - 2020-03-09
    icon of addressOaks House, 16-22 West Street, Epsom, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-03-26 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressOaks House, 16-22 West Street, Epsom, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,247,110 GBP2023-03-31
    Person with significant control
    icon of calendar 2022-03-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • icon of addressOaks House, 16-22 West Street, Epsom, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,247,110 GBP2023-03-31
    Person with significant control
    icon of calendar 2022-03-25 ~ 2022-03-25
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.