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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Gibbons, Philippa Jackson
    Individual (2 offsprings)
    Officer
    2007-10-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Lane Fox, Henry
    Director born in October 1974
    Individual (27 offsprings)
    Officer
    2001-01-11 ~ 2007-10-09
    OF - Director → CIF 0
  • 3
    Gibbons, Stephen Philip James
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2001-01-11 ~ now
    OF - Director → CIF 0
    Gibbons, Stephen Philip James
    Individual (2 offsprings)
    Officer
    2001-01-11 ~ 2007-10-09
    OF - Secretary → CIF 0
    Mr Stephen Philip James Gibbons
    Born in November 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Beath, Davi
    Sales Director born in March 1973
    Individual (1 offspring)
    Officer
    2003-02-23 ~ 2003-09-11
    OF - Director → CIF 0
  • 5
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    2000-12-22 ~ 2001-01-10
    OF - Nominee Secretary → CIF 0
  • 6
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    2000-12-22 ~ 2001-01-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PENTAGON BUSINESS SERVICES LIMITED

Period: 2000-12-22 ~ now
Company number: 04129987
Registered name
PENTAGON BUSINESS SERVICES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
62024-02-01 ~ 2025-01-31
72023-02-01 ~ 2024-01-31
Property, Plant & Equipment
3,017 GBP2025-01-31
9,666 GBP2024-01-31
Fixed Assets
3,017 GBP2025-01-31
9,666 GBP2024-01-31
Debtors
145,582 GBP2025-01-31
188,843 GBP2024-01-31
Current assets - Investments
12,500 GBP2024-01-31
Cash at bank and in hand
859,426 GBP2025-01-31
954,264 GBP2024-01-31
Current Assets
1,005,008 GBP2025-01-31
1,155,607 GBP2024-01-31
Net Current Assets/Liabilities
755,285 GBP2025-01-31
837,793 GBP2024-01-31
Total Assets Less Current Liabilities
758,302 GBP2025-01-31
847,459 GBP2024-01-31
Net Assets/Liabilities
757,548 GBP2025-01-31
845,622 GBP2024-01-31
Equity
Called up share capital
965 GBP2025-01-31
965 GBP2024-01-31
Share premium
199,800 GBP2025-01-31
199,800 GBP2024-01-31
Retained earnings (accumulated losses)
556,783 GBP2025-01-31
644,857 GBP2024-01-31
Equity
757,548 GBP2025-01-31
845,622 GBP2024-01-31
Intangible Assets - Gross Cost
Other than goodwill
200 GBP2025-01-31
Intangible Assets - Gross Cost
200 GBP2025-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
200 GBP2025-01-31
Intangible Assets - Accumulated Amortisation & Impairment
200 GBP2025-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,112 GBP2025-01-31
Tools/Equipment for furniture and fittings
33,610 GBP2025-01-31
Property, Plant & Equipment - Gross Cost
44,722 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,331 GBP2025-01-31
8,679 GBP2024-01-31
Tools/Equipment for furniture and fittings
32,374 GBP2025-01-31
26,377 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,705 GBP2025-01-31
35,056 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
652 GBP2024-02-01 ~ 2025-01-31
Tools/Equipment for furniture and fittings
5,997 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,649 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
1,781 GBP2025-01-31
2,433 GBP2024-01-31
Tools/Equipment for furniture and fittings
1,236 GBP2025-01-31
7,233 GBP2024-01-31
Trade Debtors/Trade Receivables
74,240 GBP2025-01-31
114,496 GBP2024-01-31
Amounts owed by group undertakings and participating interests
30,723 GBP2025-01-31
30,723 GBP2024-01-31
Other Debtors
40,619 GBP2025-01-31
43,624 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
137,301 GBP2025-01-31
185,026 GBP2024-01-31
Other Taxation & Social Security Payable
Amounts falling due within one year
100,566 GBP2025-01-31
113,421 GBP2024-01-31
Other Creditors
Amounts falling due within one year
11,856 GBP2025-01-31
19,367 GBP2024-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
754 GBP2025-01-31
1,837 GBP2024-01-31
Deferred Tax Liabilities
754 GBP2025-01-31
1,837 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
0.01 shares2024-02-01 ~ 2025-01-31
  • PENTAGON BUSINESS SERVICES LIMITED
    Info
    Registered number 04129987
    Unit 3 Ashurst Court London Road, Wheatley, Oxfordshire OX33 1ER
    PRIVATE LIMITED COMPANY incorporated on 2000-12-22 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.