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 3
  • 1
    Turner, Lydia Catherine
    Director born in June 1999
    Individual (1 offspring)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Edward Michael
    Trainee Financial Analyst born in April 1998
    Individual (1 offspring)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Turner, Emma Catrin
    Director born in August 1967
    Individual (7 offsprings)
    Officer
    2001-02-09 ~ now
    OF - Director → CIF 0
    Ms Emma Catrin Turner
    Born in August 1967
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Gosling, Richard Humphrey
    Individual
    Officer
    2009-02-17 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 2
    Turner, Bruce William
    Individual
    Officer
    2001-02-09 ~ 2009-01-14
    OF - Secretary → CIF 0
  • 3
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-02-01 ~ 2001-02-09
    PE - Nominee Secretary → CIF 0
  • 4
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-02-01 ~ 2001-02-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PENTEL LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
5,052,078 GBP2022-12-31
Fixed Assets - Investments
611,644 GBP2023-12-31
523,090 GBP2022-12-31
Investment Property
5,050,000 GBP2023-12-31
Fixed Assets
5,661,644 GBP2023-12-31
5,575,168 GBP2022-12-31
Debtors
2,985 GBP2023-12-31
4,447 GBP2022-12-31
Cash at bank and in hand
4,014 GBP2023-12-31
16,729 GBP2022-12-31
Current Assets
6,999 GBP2023-12-31
21,176 GBP2022-12-31
Creditors
Current
1,189,080 GBP2023-12-31
1,448,591 GBP2022-12-31
Net Current Assets/Liabilities
-1,182,081 GBP2023-12-31
-1,427,415 GBP2022-12-31
Total Assets Less Current Liabilities
4,479,563 GBP2023-12-31
4,147,753 GBP2022-12-31
Creditors
Non-current
-1,362,538 GBP2023-12-31
-1,388,124 GBP2022-12-31
Net Assets/Liabilities
2,520,582 GBP2023-12-31
2,274,943 GBP2022-12-31
Equity
Called up share capital
171 GBP2023-12-31
120 GBP2022-12-31
Share premium
602,029 GBP2023-12-31
517,930 GBP2022-12-31
Revaluation reserve
1,436,880 GBP2022-12-31
Retained earnings (accumulated losses)
481,502 GBP2023-12-31
320,013 GBP2022-12-31
Equity
2,520,582 GBP2023-12-31
2,274,943 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
5,109,776 GBP2022-12-31
Land and buildings
5,050,000 GBP2022-12-31
Furniture and fittings
59,776 GBP2022-12-31
Property, Plant & Equipment - Disposals
-59,776 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-59,776 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-5,050,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,698 GBP2022-12-31
Furniture and fittings
57,698 GBP2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-57,698 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-57,698 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
5,050,000 GBP2022-12-31
Furniture and fittings
2,078 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
611,644 GBP2023-12-31
523,090 GBP2022-12-31
Additions to investments
88,554 GBP2023-12-31
Investments in Group Undertakings
611,644 GBP2023-12-31
523,090 GBP2022-12-31
Investment Property - Fair Value Model
5,050,000 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
2,985 GBP2023-12-31
4,447 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
30,908 GBP2023-12-31
35,126 GBP2022-12-31
Other Taxation & Social Security Payable
Current
17,622 GBP2023-12-31
17,220 GBP2022-12-31
Other Creditors
Current
1,140,550 GBP2023-12-31
1,396,245 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
1,362,538 GBP2023-12-31
1,388,124 GBP2022-12-31
Bank Borrowings
Secured
1,393,446 GBP2023-12-31
1,423,250 GBP2022-12-31

Related profiles found in government register
  • PENTEL LIMITED
    Info
    Registered number 04151961
    61 Station Road, Sudbury, Suffolk CO10 2SP
    Private Limited Company incorporated on 2001-02-01 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • PENTEL LIMITED
    S
    Registered number 04151961
    61, Station Road, Sudbury, Suffolk, England, CO10 2SP
    Private Company Limited By Shares in England And Wales, England
    CIF 1 CIF 2
  • PENTEL LIMITED
    S
    Registered number 04151961
    61, Station Road, Sudbury, Suffolk, United Kingdom, CO10 2SP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    TODD LEWIS ESTATE AGENTS LIMITED - 2004-08-09
    61 Station Road, Sudbury, Suffolk
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    94,433 GBP2023-12-31
    Person with significant control
    2022-12-22 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    61 Station Road, Sudbury, Suffolk
    Active Corporate (4 parents)
    Equity (Company account)
    85,182 GBP2023-12-31
    Person with significant control
    2023-04-05 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    61 Station Road, Sudbury, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-07-14 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.