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 7
  • 1
    Illingworth, Robert Charles
    Company Director born in April 1983
    Individual (1 offspring)
    Officer
    2017-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Hales, Tamara
    Interiors Director born in November 1988
    Individual (1 offspring)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Cunningham, Rupert Jasper Clunie
    Company Director born in May 1984
    Individual (2 offsprings)
    Officer
    2017-08-04 ~ now
    OF - Director → CIF 0
  • 4
    Bell, Jennifer Elise
    Business Director born in December 1984
    Individual (1 offspring)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Wightman, Zoe Michelle
    Practice Director born in April 1979
    Individual (1 offspring)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Pentreath, Benjamin Toby
    Architectural Designer born in November 1971
    Individual (4 offsprings)
    Officer
    2004-12-15 ~ now
    OF - Director → CIF 0
  • 7
    45, Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-03-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mr Ben Pentreath
    Born in November 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Hackett, Jane
    Individual (1 offspring)
    Officer
    2004-12-15 ~ 2012-08-29
    OF - Secretary → CIF 0
  • 3
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    2004-12-15 ~ 2004-12-15
    PE - Nominee Director → CIF 0
  • 4
    JS CROP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    2004-12-15 ~ 2004-12-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BEN PENTREATH LIMITED

Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Average Number of Employees
432023-01-01 ~ 2023-12-31
392022-01-01 ~ 2022-12-31
Property, Plant & Equipment
487,823 GBP2023-12-31
496,490 GBP2022-12-31
Fixed Assets
487,823 GBP2023-12-31
496,490 GBP2022-12-31
Total Inventories
59,771 GBP2023-12-31
60,558 GBP2022-12-31
Debtors
Current
1,354,276 GBP2023-12-31
898,369 GBP2022-12-31
Cash at bank and in hand
1,882,716 GBP2023-12-31
1,566,994 GBP2022-12-31
Current Assets
3,296,763 GBP2023-12-31
2,525,921 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,186,423 GBP2023-12-31
-1,212,139 GBP2022-12-31
Net Current Assets/Liabilities
1,110,340 GBP2023-12-31
1,313,782 GBP2022-12-31
Total Assets Less Current Liabilities
1,598,163 GBP2023-12-31
1,810,272 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-22,500 GBP2023-12-31
-32,500 GBP2022-12-31
Net Assets/Liabilities
1,507,038 GBP2023-12-31
1,700,330 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
1,507,037 GBP2023-12-31
1,700,329 GBP2022-12-31
Equity
1,507,038 GBP2023-12-31
1,700,330 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
993,249 GBP2023-12-31
903,784 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,232,682 GBP2023-12-31
1,143,217 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-1,634 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-1,634 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
543,254 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
646,727 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
90,624 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
98,622 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-490 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-490 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
633,388 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
744,859 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
359,861 GBP2023-12-31
360,530 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
935,928 GBP2023-12-31
533,513 GBP2022-12-31
Amounts owed by directors
Current
2,924 GBP2022-12-31
Other Debtors
Current
418,348 GBP2023-12-31
361,932 GBP2022-12-31
Bank Borrowings
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
114,834 GBP2023-12-31
126,635 GBP2022-12-31
Corporation Tax Payable
Current
179,261 GBP2023-12-31
127,155 GBP2022-12-31
Taxation/Social Security Payable
Current
218,882 GBP2023-12-31
282,511 GBP2022-12-31
Other Creditors
Current
1,639,935 GBP2023-12-31
665,838 GBP2022-12-31
Creditors
Current
2,186,423 GBP2023-12-31
1,212,139 GBP2022-12-31
Amount of value-added tax that is payable
Current
138,083 GBP2023-12-31
282,511 GBP2022-12-31
Bank Borrowings
Non-current
22,500 GBP2023-12-31
32,500 GBP2022-12-31
Related profiles found in government register
  • BEN PENTREATH LIMITED
    Info
    Registered number 05313872
    45 Gresham Street, London EC2V 7BG
    Private Limited Company incorporated on 2004-12-15 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • BEN PENTREATH LIMITED
    S
    Registered number 05313872
    37, Warren Street, London, England, W1T 6AD
    Limited By Shares in Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 17 Rugby Street, Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -110,680 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-03-22
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - 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.