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 1
  • Clark, Jed Aden
    Builder born in September 1983
    Individual (1 offspring)
    Officer
    2017-12-17 ~ now
    OF - Director → CIF 0
    Mr Jed Aden Clark
    Born in September 1983
    Individual (1 offspring)
    Person with significant control
    2017-12-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Mrs Joanne Elizabeth Clark
    Born in October 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-17
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Clark, Clifford
    Builder born in March 1949
    Individual
    Officer
    1999-02-12 ~ 2017-12-17
    OF - Director → CIF 0
    Mr Clifford Clark
    Born in March 1949
    Individual
    Person with significant control
    2016-04-06 ~ 2017-12-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Foy, Michael John
    Individual (11 offsprings)
    Officer
    1999-02-12 ~ 2003-12-04
    OF - Secretary → CIF 0
  • 4
    Clark, Joanne
    Individual
    Officer
    2003-12-04 ~ 2017-11-08
    OF - Secretary → CIF 0
  • 5
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1998-12-18 ~ 1999-02-12
    PE - Nominee Director → CIF 0
  • 6
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1998-12-18 ~ 1999-02-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PENTA BUILDING DEVELOPMENTS LIMITED

Previous name
DEVELOPMENTDRIVE LIMITED - 1999-02-04
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
758 GBP2024-05-30
Fixed Assets
758 GBP2024-05-30
Total Inventories
12,406 GBP2024-05-30
Trade Debtors/Trade Receivables
266,906 GBP2024-05-30
262,112 GBP2023-05-30
Cash at bank and in hand
16,169 GBP2024-05-30
337 GBP2023-05-30
Current Assets
295,481 GBP2024-05-30
262,449 GBP2023-05-30
Net Current Assets/Liabilities
69,269 GBP2024-05-30
Total Assets Less Current Liabilities
70,027 GBP2024-05-30
68,781 GBP2023-05-30
Net Assets/Liabilities
70,027 GBP2024-05-30
68,781 GBP2023-05-30
Equity
Called up share capital
1,000 GBP2024-05-30
1,000 GBP2023-05-30
Retained earnings (accumulated losses)
69,027 GBP2024-05-30
67,781 GBP2023-05-30
Equity
70,027 GBP2024-05-30
68,781 GBP2023-05-30
Property, Plant & Equipment - Gross Cost
Computers
686 GBP2024-05-30
Plant and equipment
178 GBP2024-05-30
Property, Plant & Equipment - Gross Cost
864 GBP2024-05-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
106 GBP2023-05-31 ~ 2024-05-30
Plant and equipment
37 GBP2023-05-31 ~ 2024-05-30
Computers
69 GBP2023-05-31 ~ 2024-05-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
106 GBP2024-05-30
Plant and equipment
37 GBP2024-05-30
Computers
69 GBP2024-05-30
Property, Plant & Equipment
Computers
617 GBP2024-05-30
Plant and equipment
141 GBP2024-05-30
Finished Goods/Goods for Resale
12,406 GBP2024-05-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
6,000 GBP2023-05-30
Other Debtors
Amounts falling due within one year
266,906 GBP2024-05-30
256,112 GBP2023-05-30
Debtors
Amounts falling due within one year
266,906 GBP2024-05-30
262,112 GBP2023-05-30
Taxation/Social Security Payable
Amounts falling due within one year
114 GBP2024-05-30
255 GBP2023-05-30
Other Creditors
Amounts falling due within one year
226,098 GBP2024-05-30
193,413 GBP2023-05-30
Average Number of Employees
12023-05-31 ~ 2024-05-30
12022-05-31 ~ 2023-05-30

  • PENTA BUILDING DEVELOPMENTS LIMITED
    Info
    DEVELOPMENTDRIVE LIMITED - 1999-02-04
    Registered number 03685750
    9 Laund Croft, Huddersfield HD3 3XT
    Private Limited Company incorporated on 1998-12-18 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    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.