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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 7
  • 1
    Turner, Edward Michael
    Born in April 1998
    Individual (1 offspring)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Emma Catrin
    Born in August 1967
    Individual (10 offsprings)
    Officer
    2001-02-09 ~ now
    OF - Director → CIF 0
    Ms Emma Catrin Turner
    Born in August 1967
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Gosling, Richard Humphrey
    Individual (1 offspring)
    Officer
    2009-02-17 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 4
    Turner, Lydia Catherine
    Born in June 1999
    Individual (1 offspring)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
  • 5
    Turner, Bruce William
    Individual (1 offspring)
    Officer
    2001-02-09 ~ 2009-01-14
    OF - Secretary → CIF 0
  • 6
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6572 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-02-01 ~ 2001-02-09
    OF - Nominee Secretary → CIF 0
  • 7
    FIRST DIRECTORS LIMITED
    OE010991
    72 New Bond Street, London
    Registered Corporate (3 parents, 5064 offsprings)
    Officer
    2001-02-01 ~ 2001-02-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PENTEL LIMITED

Period: 2001-02-01 ~ now
Company number: 04151961
Registered name
PENTEL LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
611,644 GBP2024-12-31
611,644 GBP2023-12-31
Investment Property
5,750,000 GBP2024-12-31
5,050,000 GBP2023-12-31
Fixed Assets
6,361,644 GBP2024-12-31
5,661,644 GBP2023-12-31
Debtors
470 GBP2024-12-31
2,985 GBP2023-12-31
Cash at bank and in hand
27,941 GBP2024-12-31
4,014 GBP2023-12-31
Current Assets
28,411 GBP2024-12-31
6,999 GBP2023-12-31
Creditors
Current
1,066,593 GBP2024-12-31
1,189,080 GBP2023-12-31
Net Current Assets/Liabilities
-1,038,182 GBP2024-12-31
-1,182,081 GBP2023-12-31
Total Assets Less Current Liabilities
5,323,462 GBP2024-12-31
4,479,563 GBP2023-12-31
Creditors
Non-current
-1,323,756 GBP2024-12-31
-1,362,538 GBP2023-12-31
Net Assets/Liabilities
3,194,629 GBP2024-12-31
2,520,582 GBP2023-12-31
Equity
Called up share capital
171 GBP2024-12-31
171 GBP2023-12-31
Share premium
602,029 GBP2024-12-31
602,029 GBP2023-12-31
Retained earnings (accumulated losses)
1,155,549 GBP2024-12-31
481,502 GBP2023-12-31
Equity
3,194,629 GBP2024-12-31
2,520,582 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
611,644 GBP2023-12-31
Investments in Group Undertakings
611,644 GBP2024-12-31
611,644 GBP2023-12-31
Investment Property - Fair Value Model
5,750,000 GBP2024-12-31
5,050,000 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
470 GBP2024-12-31
Amounts falling due within one year, Current
2,985 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
40,645 GBP2024-12-31
30,908 GBP2023-12-31
Other Taxation & Social Security Payable
Current
17,870 GBP2024-12-31
17,622 GBP2023-12-31
Other Creditors
Current
1,008,078 GBP2024-12-31
1,140,550 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
1,323,756 GBP2024-12-31
1,362,538 GBP2023-12-31
Bank Borrowings
Secured
1,364,401 GBP2024-12-31
1,393,446 GBP2023-12-31

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 (25 years 1 month). 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 3
  • 1
    BY CHOICE LIMITED
    - now 05186429
    TODD LEWIS ESTATE AGENTS LIMITED - 2004-08-09
    61 Station Road, Sudbury, Suffolk
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    96,385 GBP2024-12-31
    Person with significant control
    2022-12-22 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    GKM FINANCIAL SERVICES LIMITED
    07443065
    61 Station Road, Sudbury, Suffolk
    Active Corporate (4 parents)
    Equity (Company account)
    40,771 GBP2024-12-31
    Person with significant control
    2023-04-05 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    STRATA MARKETING SOLUTIONS LIMITED
    15003556
    61 Station Road, Sudbury, Suffolk, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-07-14 ~ dissolved
    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 9 February 2026 and licensed under the Open Government Licence v3.0.