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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 4
  • 1
    Swift, Martin Gordon
    Born in October 1965
    Individual (3 offsprings)
    Officer
    1999-12-14 ~ now
    OF - Director → CIF 0
    Swift, Martin Gordon
    Property Developer
    Individual (3 offsprings)
    Officer
    1999-12-14 ~ now
    OF - Secretary → CIF 0
    Martin Gordon Swift
    Born in October 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Swift, Amanda
    Born in October 1967
    Individual (1 offspring)
    Officer
    1999-12-14 ~ now
    OF - Director → CIF 0
    Amanda Swift
    Born in October 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    1999-12-14 ~ 1999-12-14
    OF - Nominee Secretary → CIF 0
  • 4
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    1999-12-14 ~ 1999-12-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PENTAGON DEVELOPMENTS (HULL) LIMITED

Period: 1999-12-14 ~ now
Company number: 03893627
Registered name
PENTAGON DEVELOPMENTS (HULL) LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,282,946 GBP2025-03-31
2,051,912 GBP2024-03-31
Fixed Assets
2,282,946 GBP2025-03-31
2,051,912 GBP2024-03-31
Debtors
117,632 GBP2025-03-31
153,540 GBP2024-03-31
Cash at bank and in hand
10,151 GBP2025-03-31
60,721 GBP2024-03-31
Current Assets
127,783 GBP2025-03-31
214,261 GBP2024-03-31
Creditors
-5,865 GBP2025-03-31
-11,111 GBP2024-03-31
Net Current Assets/Liabilities
121,918 GBP2025-03-31
203,150 GBP2024-03-31
Total Assets Less Current Liabilities
2,404,864 GBP2025-03-31
2,255,062 GBP2024-03-31
Creditors
Non-current
-1,885,184 GBP2025-03-31
-1,936,684 GBP2024-03-31
Net Assets/Liabilities
519,680 GBP2025-03-31
318,378 GBP2024-03-31
Equity
Called up share capital
1,500 GBP2025-03-31
1,500 GBP2024-03-31
Revaluation reserve
832,285 GBP2025-03-31
326,327 GBP2024-03-31
Retained earnings (accumulated losses)
-314,105 GBP2025-03-31
-9,449 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
2,294,439 GBP2025-03-31
2,063,027 GBP2024-03-31
Property, Plant & Equipment - Disposals
-1,026,647 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
505,958 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,493 GBP2025-03-31
11,115 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
378 GBP2024-04-01 ~ 2025-03-31

  • PENTAGON DEVELOPMENTS (HULL) LIMITED
    Info
    Registered number 03893627
    River House, 147 High Street, Hull HU1 1PS
    PRIVATE LIMITED COMPANY incorporated on 1999-12-14 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    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.