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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 14
  • 1
    Vines, Matthew David
    Commercial Director born in May 1976
    Individual (5 offsprings)
    Officer
    2009-05-11 ~ 2011-11-26
    OF - Director → CIF 0
  • 2
    Delia, Karl Luke
    Individual (4 offsprings)
    Officer
    2010-09-15 ~ 2018-10-12
    OF - Secretary → CIF 0
  • 3
    Cleland, Alastair Hugh
    Born in November 1971
    Individual (3 offsprings)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 4
    Doyle, John Joseph
    Born in April 1977
    Individual (13 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
    Doyle, John Joseph
    Individual (13 offsprings)
    Officer
    2022-09-08 ~ now
    OF - Secretary → CIF 0
  • 5
    Beard, Philip Alan
    Individual (1 offspring)
    Officer
    2001-11-23 ~ 2010-12-14
    OF - Secretary → CIF 0
  • 6
    Farris, Mark Daniel
    Born in April 1972
    Individual (12 offsprings)
    Officer
    2010-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Gamble, Bruce David
    Recruitment Consultant born in May 1969
    Individual (8 offsprings)
    Officer
    2001-11-23 ~ 2021-11-16
    OF - Director → CIF 0
    Mr Bruce David Gamble
    Born in May 1969
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-07-12
    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
  • 8
    Blythe-tinker, Nigel Edwin
    Director born in August 1950
    Individual (153 offsprings)
    Officer
    2007-04-26 ~ 2015-07-31
    OF - Director → CIF 0
  • 9
    Dowling, Robert Douglas Edwin
    Consultant born in November 1974
    Individual (14 offsprings)
    Officer
    2003-12-01 ~ 2021-11-16
    OF - Director → CIF 0
    Dowling, Robert Douglas Edwin
    Recruitment born in November 1974
    Individual (14 offsprings)
    2021-11-16 ~ 2025-09-24
    OF - Director → CIF 0
    Mr Robert Douglas Edwin Dowling
    Born in November 1974
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-07-12
    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
  • 10
    Vella, Christpher
    Company Director born in February 1974
    Individual (5 offsprings)
    Officer
    2008-12-04 ~ 2019-06-01
    OF - Director → CIF 0
  • 11
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12234 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2001-11-23 ~ 2001-11-23
    OF - Nominee Director → CIF 0
  • 12
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13093 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2001-11-23 ~ 2001-11-23
    OF - Nominee Secretary → CIF 0
  • 13
    PENTASIA GROUP HOLDING LIMITED
    10126250
    Betchworth House, 57-65 Station Road, Redhill, Surrey, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Equity (Company account)
    102,724 GBP2024-12-31
    Person with significant control
    2016-07-12 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    40, Kimbolton Road, Bedford, England
    Active Corporate (7 parents, 81 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2018-10-12 ~ 2022-09-08
    OF - Secretary → CIF 0
parent relation
Company in focus

PENTASIA LIMITED

Company number: 04327821
This page is about company number 04327821, under which the name PENTASIA LIMITED have been registered since 2001-11-23.
Registered name
PENTASIA LIMITED - now
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Average Number of Employees
342024-01-01 ~ 2024-12-31
372023-01-01 ~ 2023-12-31
Property, Plant & Equipment
91,231 GBP2024-12-31
129,433 GBP2023-12-31
Debtors
1,237,488 GBP2024-12-31
712,502 GBP2023-12-31
Cash at bank and in hand
222,958 GBP2024-12-31
259,906 GBP2023-12-31
Current Assets
1,460,446 GBP2024-12-31
972,408 GBP2023-12-31
Creditors
Amounts falling due within one year
1,850,233 GBP2024-12-31
1,403,242 GBP2023-12-31
Net Current Assets/Liabilities
389,787 GBP2024-12-31
430,834 GBP2023-12-31
Total Assets Less Current Liabilities
-298,556 GBP2024-12-31
-301,401 GBP2023-12-31
Creditors
Amounts falling due after one year
4,409 GBP2024-12-31
14,802 GBP2023-12-31
Net Assets/Liabilities
-302,965 GBP2024-12-31
-316,203 GBP2023-12-31
Equity
Called up share capital
2,724 GBP2024-12-31
2,724 GBP2023-12-31
Share premium
150,876 GBP2024-12-31
150,876 GBP2023-12-31
Retained earnings (accumulated losses)
-456,565 GBP2024-12-31
-469,803 GBP2023-12-31
Equity
-302,965 GBP2024-12-31
-316,203 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
20.002024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
33.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
87,639 GBP2024-12-31
87,639 GBP2023-12-31
Furniture and fittings
122,522 GBP2024-12-31
122,522 GBP2023-12-31
Tools/Equipment for furniture and fittings
199,592 GBP2024-12-31
197,576 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
409,753 GBP2024-12-31
407,737 GBP2023-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-911 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-911 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
36,395 GBP2024-12-31
18,868 GBP2023-12-31
Furniture and fittings
93,084 GBP2024-12-31
82,750 GBP2023-12-31
Tools/Equipment for furniture and fittings
189,043 GBP2024-12-31
176,686 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
318,522 GBP2024-12-31
278,304 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
17,527 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
10,334 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
13,036 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,897 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-679 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-679 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
51,244 GBP2024-12-31
68,771 GBP2023-12-31
Furniture and fittings
29,438 GBP2024-12-31
39,772 GBP2023-12-31
Tools/Equipment for furniture and fittings
10,549 GBP2024-12-31
20,890 GBP2023-12-31
Trade Debtors/Trade Receivables
313,546 GBP2024-12-31
195,374 GBP2023-12-31
Amounts owed by group undertakings and participating interests
723,393 GBP2024-12-31
338,163 GBP2023-12-31
Other Debtors
200,549 GBP2024-12-31
178,965 GBP2023-12-31
Amounts falling due after one year
32,124 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,404 GBP2024-12-31
106,048 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
272,381 GBP2024-12-31
305,281 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
959,232 GBP2024-12-31
360,467 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
111,948 GBP2024-12-31
96,667 GBP2023-12-31
Other Creditors
Amounts falling due within one year
496,268 GBP2024-12-31
534,779 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
4,409 GBP2024-12-31
14,802 GBP2023-12-31
Related profiles found in government register
  • PENTASIA LIMITED
    Info
    Registered number 04327821
    Betchworth House, 57-65 Station Road, Redhill, Surrey RH1 1DL
    PRIVATE LIMITED COMPANY incorporated on 2001-11-23 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • PENTASIA LTD
    S
    Registered number 04327821
    Betchworth House 3rd Floor North Suite, 57-65 Station Road, 46, Redhill, United Kingdom, RH1 1DL
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OAKRIDGE PARTNERSHIP GROUP LLP
    OC422606
    20 Havelock Road, Hastings, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-25 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.