logo
explain how to read the page

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 32
  • 1
    Stephens, Zachary Scott
    Born in November 1970
    Individual (5 offsprings)
    Officer
    2001-03-15 ~ 2002-07-22
    OF - Director → CIF 0
  • 2
    Patel, Aminash
    Born in April 1981
    Individual (1 offspring)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Iandoli, Nicky Anthony
    Born in October 1970
    Individual (4 offsprings)
    Officer
    2001-08-09 ~ 2017-02-10
    OF - Director → CIF 0
  • 4
    Braham, Paul
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2021-05-06 ~ 2022-08-16
    OF - Director → CIF 0
  • 5
    O'neill, Ian Michael
    Born in October 1976
    Individual (5 offsprings)
    Officer
    2016-04-01 ~ 2019-05-03
    OF - Director → CIF 0
  • 6
    Howell, Anthony John
    Born in September 1982
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Harverson, Robert
    Born in July 1961
    Individual (19 offsprings)
    Officer
    1998-03-12 ~ 2014-11-19
    OF - Director → CIF 0
    2018-04-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 8
    Collins, Peter Anthony
    Born in September 1970
    Individual (6 offsprings)
    Officer
    2001-08-09 ~ 2018-07-23
    OF - Director → CIF 0
  • 9
    Olver, Adam David
    Born in March 1982
    Individual (3 offsprings)
    Officer
    2016-04-01 ~ 2019-05-03
    OF - Director → CIF 0
  • 10
    Field, Keith Robert
    Born in February 1948
    Individual (2 offsprings)
    Officer
    1998-04-27 ~ 2000-02-17
    OF - Director → CIF 0
    Field, Keith Robert
    Individual (2 offsprings)
    Officer
    1998-06-10 ~ 2000-02-17
    OF - Secretary → CIF 0
  • 11
    Shipley, Stephen Robert
    Individual (68 offsprings)
    Officer
    2008-04-21 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 12
    Wilson, Richard Anthony
    Born in March 1966
    Individual (5 offsprings)
    Officer
    1998-12-08 ~ 2021-04-01
    OF - Director → CIF 0
  • 13
    Foley, John Robert
    Born in December 1955
    Individual (47 offsprings)
    Officer
    2007-02-20 ~ 2021-04-01
    OF - Director → CIF 0
  • 14
    Davis, Linda
    Individual (1 offspring)
    Officer
    1998-04-03 ~ 1998-06-10
    OF - Secretary → CIF 0
  • 15
    Storrier, Ian William
    Born in October 1963
    Individual (17 offsprings)
    Officer
    2007-09-11 ~ 2018-06-18
    OF - Director → CIF 0
    Storrier, Ian William
    Individual (17 offsprings)
    Officer
    2007-09-11 ~ 2008-04-21
    OF - Secretary → CIF 0
    2008-07-18 ~ 2018-06-18
    OF - Secretary → CIF 0
  • 16
    Barnett, David
    Born in December 1970
    Individual (10 offsprings)
    Officer
    2001-08-09 ~ 2004-01-12
    OF - Director → CIF 0
    Barnett, David
    Individual (10 offsprings)
    Officer
    2000-08-10 ~ 2004-01-12
    OF - Secretary → CIF 0
  • 17
    Sidlin, Mark Howard
    Born in March 1964
    Individual (21 offsprings)
    Officer
    2004-12-02 ~ 2007-09-11
    OF - Director → CIF 0
    Sidlin, Mark Howard
    Individual (21 offsprings)
    Officer
    2005-02-14 ~ 2007-09-11
    OF - Secretary → CIF 0
  • 18
    O'connor, Adrian Mark
    Born in July 1973
    Individual (12 offsprings)
    Officer
    2010-01-13 ~ 2011-08-18
    OF - Director → CIF 0
  • 19
    Brookes, Jamie
    Individual (1 offspring)
    Officer
    2018-06-26 ~ now
    OF - Secretary → CIF 0
  • 20
    Travierso Mitchell, Veronica
    Individual (1 offspring)
    Officer
    2004-03-02 ~ 2005-02-14
    OF - Secretary → CIF 0
  • 21
    England-smith, Kristian
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 22
    Sobrany, Jamie Andrew
    Born in March 1972
    Individual (9 offsprings)
    Officer
    2003-05-01 ~ 2020-02-25
    OF - Director → CIF 0
  • 23
    Penn, Laurence Guy
    Born in February 1966
    Individual (11 offsprings)
    Officer
    2019-05-28 ~ 2020-07-24
    OF - Director → CIF 0
  • 24
    Sheehan, Roland
    Born in October 1961
    Individual (5 offsprings)
    Officer
    2002-01-25 ~ 2009-10-13
    OF - Director → CIF 0
  • 25
    Searle, Fraser Wyman
    Born in June 1962
    Individual (36 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 26
    Clark, Paul Richard
    Born in September 1964
    Individual (19 offsprings)
    Officer
    1998-12-08 ~ now
    OF - Director → CIF 0
    Mr Paul Richard Clark
    Born in September 1964
    Individual (19 offsprings)
    Person with significant control
    2021-04-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 27
    Crouch, Andrew Alan
    Born in September 1978
    Individual (2 offsprings)
    Officer
    2011-03-22 ~ 2013-04-14
    OF - Director → CIF 0
  • 28
    Offshore Inc., Po Box 957, Centre Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    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
  • 29
    PENTA CONSULTING GROUP LIMITED
    12888293
    16-22, West Street, Epsom, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2021-04-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 30
    Offshore Inc. Centre, Po Box 957, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-24
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 31
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6 parents, 7688 offsprings)
    Officer
    1998-03-11 ~ 1998-03-11
    OF - Nominee Secretary → CIF 0
  • 32
    JPCORD LIMITED
    - now 01482337
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6 parents, 7331 offsprings)
    Officer
    1998-03-11 ~ 1998-03-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PENTA CONSULTING LIMITED

Period: 1998-03-11 ~ now
Company number: 03525651
Registered name
PENTA CONSULTING LIMITED - now
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
307,326 GBP2025-03-31
110,449 GBP2024-03-31
Fixed Assets - Investments
116,876 GBP2025-03-31
96,007 GBP2024-03-31
Fixed Assets
424,202 GBP2025-03-31
206,456 GBP2024-03-31
Debtors
28,520,666 GBP2025-03-31
20,200,153 GBP2024-03-31
Cash at bank and in hand
109,222 GBP2025-03-31
67,266 GBP2024-03-31
Current Assets
28,629,888 GBP2025-03-31
20,267,419 GBP2024-03-31
Net Current Assets/Liabilities
10,671,964 GBP2025-03-31
8,940,326 GBP2024-03-31
Total Assets Less Current Liabilities
11,096,166 GBP2025-03-31
9,146,782 GBP2024-03-31
Net Assets/Liabilities
10,003,188 GBP2025-03-31
8,823,751 GBP2024-03-31
Equity
Called up share capital
17,210 GBP2025-03-31
17,210 GBP2024-03-31
17,210 GBP2023-03-31
Share premium
119,263 GBP2025-03-31
119,263 GBP2024-03-31
119,263 GBP2023-03-31
Capital redemption reserve
5,930 GBP2025-03-31
5,930 GBP2024-03-31
5,930 GBP2023-03-31
Retained earnings (accumulated losses)
9,860,785 GBP2025-03-31
8,681,348 GBP2024-03-31
9,046,075 GBP2023-03-31
Equity
10,003,188 GBP2025-03-31
8,823,751 GBP2024-03-31
11,579,916 GBP2023-03-31
Profit/Loss
1,215,896 GBP2024-04-01 ~ 2025-03-31
-359,409 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
1,179,437 GBP2024-04-01 ~ 2025-03-31
-364,727 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
552024-04-01 ~ 2025-03-31
432023-04-01 ~ 2024-03-31
Wages/Salaries
4,191,921 GBP2024-04-01 ~ 2025-03-31
2,798,171 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
74,616 GBP2024-04-01 ~ 2025-03-31
58,199 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
4,827,540 GBP2024-04-01 ~ 2025-03-31
3,235,972 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
86,358 GBP2024-03-31
Computer software
221,328 GBP2024-03-31
Intangible Assets - Gross Cost
307,686 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
86,358 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
307,686 GBP2024-03-31
Intangible Assets
Goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
343,007 GBP2025-03-31
330,658 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
508,345 GBP2025-03-31
389,687 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Computers
-135,356 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-135,356 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
162,358 GBP2025-03-31
264,047 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
201,019 GBP2025-03-31
279,238 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
23,470 GBP2024-04-01 ~ 2025-03-31
Computers
33,667 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
57,137 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-135,356 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-135,356 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
180,649 GBP2025-03-31
66,611 GBP2024-03-31
Investments in Subsidiaries
116,876 GBP2025-03-31
96,007 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
11,742,569 GBP2025-03-31
8,035,359 GBP2024-03-31
Called-up share capital (not paid)
Current
20,992 GBP2025-03-31
20,992 GBP2024-03-31
Amount of corporation tax that is recoverable
22,555 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
1,923,604 GBP2025-03-31
758,197 GBP2024-03-31
Other Remaining Borrowings
Current
5,230,968 GBP2025-03-31
4,891,517 GBP2024-03-31
Corporation Tax Payable
Current
50,114 GBP2025-03-31
23,692 GBP2024-03-31
Other Creditors
Current
69,843 GBP2025-03-31
80,568 GBP2024-03-31
Creditors
Current
17,957,924 GBP2025-03-31
11,327,093 GBP2024-03-31
Bank Overdrafts
1,436,162 GBP2025-03-31
1,808,148 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
6,667,130 GBP2025-03-31
6,699,665 GBP2024-03-31
Related profiles found in government register
  • PENTA CONSULTING LIMITED
    Info
    Registered number 03525651
    Oaks House, 16-22 West Street, Epsom, Surrey KT18 7RG
    PRIVATE LIMITED COMPANY incorporated on 1998-03-11 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
  • PENTA CONSULTING LIMITED
    S
    Registered number 03525651
    16-22, 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 5
  • 1
    COOMSPECK LIMITED
    - now 06408003
    TELECOMS JOBBOARD.COM LIMITED - 2009-04-03
    TELECOMS JOBBOARD.COM PLC - 2009-04-03
    3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    PENTA CONSULTING MIDDLE EAST LIMITED
    11905794 11905770
    Oaks House, 16-22 West Street, Epsom, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    2019-03-26 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    PENTA PAYROLL LIMITED
    - now 11905770 11905802
    PENTA SERVICES MIDDLE EAST LIMITED
    - 2021-01-06 11905770 11905794
    Oaks House, 16-22 West Street, Epsom, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    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 SERVICES LTD
    - now 11905802
    PENTA PAYROLL LIMITED
    - 2021-01-06 11905802 11905770
    IPC MIDDLE EAST LIMITED
    - 2020-03-09 11905802
    Oaks House, 16-22 West Street, Epsom, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    2019-03-26 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    PENTA TECHNOLOGY LIMITED
    10258547
    Oaks House, 16-22 West Street, Epsom, Surrey, England
    Active Corporate (8 parents)
    Person with significant control
    2022-03-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    2022-03-25 ~ 2022-03-25
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.