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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 7
  • 1
    Jones, Steven John
    Born in December 1951
    Individual (1 offspring)
    Officer
    2004-03-08 ~ 2005-01-09
    OF - Director → CIF 0
    Jones, Steven John
    Individual (1 offspring)
    Officer
    2004-03-08 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 2
    Horgan, Anthony Joseph
    Born in November 1971
    Individual (4 offsprings)
    Officer
    2004-03-08 ~ 2012-11-30
    OF - Director → CIF 0
  • 3
    Martin, Anthony William
    Born in January 1981
    Individual (3 offsprings)
    Officer
    2004-03-08 ~ now
    OF - Director → CIF 0
    Martin, Anthony William
    Individual (3 offsprings)
    Officer
    2005-02-01 ~ now
    OF - Secretary → CIF 0
    Mr Anthony William Martin
    Born in January 1981
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    Martin, David Maurice
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2004-03-08 ~ now
    OF - Director → CIF 0
    Mr David Maurice Martin
    Born in October 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    Lamberton-pine, Spencer Paul
    Born in July 1973
    Individual (3 offsprings)
    Officer
    2004-03-08 ~ 2019-11-27
    OF - Director → CIF 0
    Mr Spencer Paul Lamberton-pine
    Born in July 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 10648 offsprings)
    Officer
    2004-03-08 ~ 2004-03-08
    OF - Nominee Secretary → CIF 0
  • 7
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 9307 offsprings)
    Officer
    2004-03-08 ~ 2004-03-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PENTAGON REFRIGERATION & AIR CONDITIONING LIMITED

Period: 2004-03-08 ~ now
Company number: 05066706
Registered name
PENTAGON REFRIGERATION & AIR CONDITIONING LIMITED - now
Recent Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
901,299 GBP2025-04-30
805,226 GBP2024-04-30
Investment Property
1,057,946 GBP2025-04-30
363,525 GBP2024-04-30
Fixed Assets - Investments
147,495 GBP2025-04-30
147,495 GBP2024-04-30
Fixed Assets
2,106,740 GBP2025-04-30
1,316,246 GBP2024-04-30
Debtors
688,845 GBP2025-04-30
341,705 GBP2024-04-30
Cash at bank and in hand
757,236 GBP2025-04-30
1,135,637 GBP2024-04-30
Current Assets
1,446,081 GBP2025-04-30
1,477,342 GBP2024-04-30
Creditors
-775,170 GBP2025-04-30
-388,915 GBP2024-04-30
Net Current Assets/Liabilities
670,911 GBP2025-04-30
1,088,427 GBP2024-04-30
Total Assets Less Current Liabilities
2,777,651 GBP2025-04-30
2,404,673 GBP2024-04-30
Creditors
Non-current
-38,470 GBP2025-04-30
-58,808 GBP2024-04-30
Net Assets/Liabilities
2,694,317 GBP2025-04-30
2,288,067 GBP2024-04-30
Equity
Called up share capital
66 GBP2025-04-30
66 GBP2024-04-30
Revaluation reserve
131,744 GBP2025-04-30
131,744 GBP2024-04-30
Capital redemption reserve
33 GBP2025-04-30
33 GBP2024-04-30
Retained earnings (accumulated losses)
2,562,474 GBP2025-04-30
2,156,224 GBP2024-04-30
Average Number of Employees
162024-05-01 ~ 2025-04-30
172023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
550,000 GBP2025-04-30
550,000 GBP2024-04-30
Motor vehicles
1,014,716 GBP2025-04-30
828,364 GBP2024-04-30
Computers
71,953 GBP2025-04-30
71,953 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
1,636,669 GBP2025-04-30
1,450,317 GBP2024-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-20,800 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-20,800 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
667,160 GBP2025-04-30
579,004 GBP2024-04-30
Computers
68,210 GBP2025-04-30
66,087 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
735,370 GBP2025-04-30
645,091 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
108,956 GBP2024-05-01 ~ 2025-04-30
Computers
2,123 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
111,079 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-20,800 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-20,800 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
550,000 GBP2025-04-30
550,000 GBP2024-04-30
Motor vehicles
347,556 GBP2025-04-30
249,360 GBP2024-04-30
Computers
3,743 GBP2025-04-30
5,866 GBP2024-04-30
Investment Property - Fair Value Model
1,057,946 GBP2025-04-30
363,525 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
442,598 GBP2025-04-30
323,476 GBP2024-04-30
Prepayments/Accrued Income
Current
46,247 GBP2025-04-30
18,229 GBP2024-04-30
Other Debtors
Current
200,000 GBP2025-04-30
Trade Creditors/Trade Payables
Current
254,254 GBP2025-04-30
97,776 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
25,517 GBP2025-04-30
21,474 GBP2024-04-30
Corporation Tax Payable
Current
244,944 GBP2025-04-30
193,058 GBP2024-04-30
Other Taxation & Social Security Payable
Current
14,450 GBP2025-04-30
9,452 GBP2024-04-30
Amount of value-added tax that is payable
Current
62,216 GBP2025-04-30
43,506 GBP2024-04-30
Other Creditors
Current
2,474 GBP2025-04-30
Accrued Liabilities/Deferred Income
Current
141,485 GBP2025-04-30
22,363 GBP2024-04-30
Amounts owed to directors
Current
29,830 GBP2025-04-30
1,286 GBP2024-04-30
Creditors
Current
775,170 GBP2025-04-30
388,915 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
38,470 GBP2025-04-30
58,808 GBP2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
692,250 GBP2024-05-01 ~ 2025-04-30
Related profiles found in government register
  • PENTAGON REFRIGERATION & AIR CONDITIONING LIMITED
    Info
    Registered number 05066706
    Precision House Unit 10 Holly Park Spitfire Road, Erdington, Birmingham B24 9PB
    PRIVATE LIMITED COMPANY incorporated on 2004-03-08 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
  • PENTAGON REFRIGERATION & AIR CONDITIONING LIMITED
    S
    Registered number missing
    Precision House, Unit 10, Holly Park, Spitfire Road, Erdington, Birmingham, England, B24 9PB
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INDUSTRIAL COOLANTS LIMITED
    09123851
    Precision House Unit 10 Holly Park , Spitfire Road, Erdington, Birmingham
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-07-10 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.