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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
Active 3
  • 1
    Stokes, Jason
    Born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-07 ~ now
    OF - Director → CIF 0
  • 2
    Stokes, Susan Elizabeth
    Born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-07 ~ now
    OF - Director → CIF 0
    Stokes, Susan Elizabeth
    Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-07 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address9 Links Avenue, Felixstowe, Suffolk, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    204,317 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-10-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Mr Jason Stokes
    Born in December 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-23
    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
  • 2
    Mrs Susan Elizabeth Stokes
    Born in July 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-23
    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
  • 3
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    icon of address2nd Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 108 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-01-03 ~ 2003-01-03
    PE - Secretary → CIF 0
  • 4
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressSecond Floor 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2003-01-03 ~ 2003-01-03
    PE - Director → CIF 0
parent relation
Company in focus

PENTA (GB) LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Property, Plant & Equipment
4,752 GBP2024-12-31
5,726 GBP2023-12-31
Debtors
42,151 GBP2024-12-31
274,580 GBP2023-12-31
Cash at bank and in hand
88,331 GBP2024-12-31
65,070 GBP2023-12-31
Current Assets
130,482 GBP2024-12-31
339,650 GBP2023-12-31
Creditors
Current
95,898 GBP2024-12-31
60,183 GBP2023-12-31
Net Current Assets/Liabilities
34,584 GBP2024-12-31
279,467 GBP2023-12-31
Total Assets Less Current Liabilities
39,336 GBP2024-12-31
285,193 GBP2023-12-31
Net Assets/Liabilities
38,433 GBP2024-12-31
284,038 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
38,333 GBP2024-12-31
283,938 GBP2023-12-31
Equity
38,433 GBP2024-12-31
284,038 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
20,091 GBP2024-12-31
19,481 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15,339 GBP2024-12-31
13,755 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,584 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
4,752 GBP2024-12-31
5,726 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
40,218 GBP2024-12-31
Amounts falling due within one year, Current
72,652 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
1,933 GBP2024-12-31
Amounts falling due within one year, Current
1,928 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
42,151 GBP2024-12-31
Amounts falling due within one year, Current
274,580 GBP2023-12-31
Trade Creditors/Trade Payables
Current
30,027 GBP2024-12-31
41,608 GBP2023-12-31
Other Taxation & Social Security Payable
Current
5,215 GBP2024-12-31
15,203 GBP2023-12-31
Other Creditors
Current
10,756 GBP2024-12-31
3,372 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
903 GBP2024-12-31
1,155 GBP2023-12-31

  • PENTA (GB) LIMITED
    Info
    Registered number 04628217
    icon of address9 Links Avenue, Felixstowe, Suffolk IP11 9HD
    PRIVATE LIMITED COMPANY incorporated on 2003-01-03 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.