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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 7
  • 1
    Illingworth, Robert Charles
    Born in April 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Bell, Jennifer Elise
    Born in December 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Cunningham, Rupert Jasper Clunie
    Born in May 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-04 ~ now
    OF - Director → CIF 0
  • 4
    Wightman, Zoe Michelle
    Born in April 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Pentreath, Benjamin Toby
    Born in November 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-15 ~ now
    OF - Director → CIF 0
  • 6
    Hales, Tamara Louise
    Born in November 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
  • 7
    icon of address45, Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-03-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Mr Ben Pentreath
    Born in November 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-22
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Hackett, Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-15 ~ 2012-08-29
    OF - Secretary → CIF 0
  • 3
    JS CROP LIMITED
    icon of addressSuite 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
  • 4
    JD CORP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    865,894 GBP2024-09-30
    Officer
    2004-12-15 ~ 2004-12-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BEN PENTREATH LIMITED

Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
449,586 GBP2024-12-31
487,823 GBP2023-12-31
Total Inventories
81,735 GBP2024-12-31
59,771 GBP2023-12-31
Debtors
Current
1,348,722 GBP2024-12-31
1,354,276 GBP2023-12-31
Cash at bank and in hand
1,856,096 GBP2024-12-31
1,882,716 GBP2023-12-31
Creditors
Non-current
0 GBP2024-12-31
-22,500 GBP2023-12-31
Net Assets/Liabilities
1,410,050 GBP2024-12-31
1,507,038 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
1,410,049 GBP2024-12-31
1,507,037 GBP2023-12-31
Equity
1,410,050 GBP2024-12-31
1,507,038 GBP2023-12-31
Average Number of Employees
452024-01-01 ~ 2024-12-31
432023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
239,433 GBP2024-12-31
239,433 GBP2023-12-31
Furniture and fittings
1,044,483 GBP2024-12-31
993,249 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,283,916 GBP2024-12-31
1,232,682 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
119,469 GBP2024-12-31
111,471 GBP2023-12-31
Furniture and fittings
714,861 GBP2024-12-31
633,388 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
834,330 GBP2024-12-31
744,859 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
7,998 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
81,473 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
89,471 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
738,640 GBP2024-12-31
935,928 GBP2023-12-31
Amounts owed by directors
Current
30,379 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
465,544 GBP2024-12-31
371,938 GBP2023-12-31
Other Debtors
Current
114,159 GBP2024-12-31
46,410 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
22,500 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
163,639 GBP2024-12-31
114,834 GBP2023-12-31
Amounts owed to directors
Current
0 GBP2024-12-31
3,357 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,628,792 GBP2024-12-31
1,622,791 GBP2023-12-31
Corporation Tax Payable
Current
162,320 GBP2024-12-31
179,261 GBP2023-12-31
Other Creditors
Current
54,889 GBP2024-12-31
37,298 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-12-31
22,500 GBP2023-12-31
Related profiles found in government register
  • BEN PENTREATH LIMITED
    Info
    Registered number 05313872
    icon of address45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 2004-12-15 (21 years). 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
    icon of address37, 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
  • icon of address17 Rugby Street, Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -204,760 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-22
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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