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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 2
  • 1
    Shephard, Vanessa
    Director born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Shephard, Stephen John
    Company Director born in February 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-03-05 ~ now
    OF - Director → CIF 0
    Mr Stephen John Shephard
    Born in February 1960
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    In Touch Business Services Limited
    Individual
    Officer
    icon of calendar 1999-03-05 ~ 1999-03-05
    OF - Nominee Director → CIF 0
  • 2
    Jones, Marian
    Individual
    Officer
    icon of calendar 1999-03-05 ~ 1999-03-05
    OF - Nominee Secretary → CIF 0
  • 3
    Shephard, Stephen John
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-07-08 ~ 1999-07-23
    OF - Secretary → CIF 0
  • 4
    Wrinch, Stephen Geoffrey
    Company Director born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-05 ~ 1999-07-23
    OF - Director → CIF 0
  • 5
    Shephard, Vanessa Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-30 ~ 2009-09-23
    OF - Secretary → CIF 0
  • 6
    Shephard, Dean
    Individual
    Officer
    icon of calendar 2001-02-28 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 7
    Wrinch, Deborah Anne
    Company Director born in September 1955
    Individual
    Officer
    icon of calendar 1999-03-05 ~ 1999-07-23
    OF - Director → CIF 0
    Wrinch, Deborah Anne
    Individual
    Officer
    icon of calendar 1999-03-05 ~ 1999-07-08
    OF - Secretary → CIF 0
    icon of calendar 1999-07-23 ~ 2001-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

PENTAGON FACILITIES LIMITED

Previous name
JONSIV 151 LIMITED - 1999-03-26
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
531,300 GBP2025-03-31
546,178 GBP2024-03-31
Total Inventories
5,000 GBP2025-03-31
23,615 GBP2024-03-31
Debtors
Current
258,041 GBP2025-03-31
65,728 GBP2024-03-31
Cash at bank and in hand
486,877 GBP2025-03-31
454,246 GBP2024-03-31
Current Assets
749,918 GBP2025-03-31
543,589 GBP2024-03-31
Net Current Assets/Liabilities
-121,148 GBP2025-03-31
-172,370 GBP2024-03-31
Total Assets Less Current Liabilities
410,152 GBP2025-03-31
373,808 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-1,914 GBP2025-03-31
Net Assets/Liabilities
397,729 GBP2025-03-31
318,346 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
489,266 GBP2025-03-31
489,266 GBP2024-03-31
Tools/Equipment for furniture and fittings
4,720 GBP2025-03-31
3,739 GBP2024-03-31
Motor vehicles
137,274 GBP2025-03-31
137,274 GBP2024-03-31
Other
53,191 GBP2025-03-31
53,191 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
684,451 GBP2025-03-31
683,470 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
3,962 GBP2025-03-31
3,699 GBP2024-03-31
Motor vehicles
96,956 GBP2025-03-31
83,518 GBP2024-03-31
Other
52,233 GBP2025-03-31
50,075 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
153,151 GBP2025-03-31
137,292 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
263 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
13,438 GBP2024-04-01 ~ 2025-03-31
Other
2,158 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,859 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
489,266 GBP2025-03-31
489,266 GBP2024-03-31
Tools/Equipment for furniture and fittings
758 GBP2025-03-31
40 GBP2024-03-31
Motor vehicles
40,318 GBP2025-03-31
53,756 GBP2024-03-31
Other
958 GBP2025-03-31
3,116 GBP2024-03-31
Raw materials and consumables
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Value of work in progress
18,615 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
254,413 GBP2025-03-31
Current, Amounts falling due within one year
64,791 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
354 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
258,041 GBP2025-03-31
Current, Amounts falling due within one year
65,728 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
34,045 GBP2024-03-31
Non-current, Amounts falling due after one year
1,914 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
100 shares2024-03-31
Number of Shares Issued (Fully Paid)
200 shares2025-03-31
200 shares2024-03-31
Nominal value of allotted share capital
200 GBP2024-04-01 ~ 2025-03-31
200 GBP2023-04-01 ~ 2024-03-31
Other Remaining Borrowings
Current
25,166 GBP2025-03-31
13,582 GBP2024-03-31
Total Borrowings
Current
64,486 GBP2025-03-31
34,045 GBP2024-03-31
Dividend per share (interim)
306.142023-04-01 ~ 2024-03-31
Director Remuneration
26,878 GBP2024-04-01 ~ 2025-03-31
27,119 GBP2023-04-01 ~ 2024-03-31
  • PENTAGON FACILITIES LIMITED
    Info
    JONSIV 151 LIMITED - 1999-03-26
    Registered number 03727320
    icon of address49 Station Road, Polegate, East Sussex BN26 6EA
    Private Limited Company incorporated on 1999-03-05 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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 16 October 2025 and licensed under the Open Government Licence v3.0.