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
2
- 1
Edwards, Paul James
Born in August 1970Individual (4 offsprings)Officer
2006-10-16 ~ nowOF - Director → CIF 0Edwards, Paul James
Company DirectorIndividual (4 offsprings)Officer 2006-10-16 ~ nowOF - Secretary → CIF 0Mr Paul James Edwards
Born in August 1970Individual (4 offsprings)Person with significant control 2016-09-01 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Edwards, Tracey Ann
Born in September 1972Individual (1 offspring)Officer 2020-03-01 ~ nowOF - Director → CIF 0Mrs Tracey Ann Edwards
Born in September 1972Individual (1 offspring)Person with significant control 2025-06-10 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Mr Paul James Edwards
Born in August 1970Individual (4 offsprings)Person with significant control 2020-03-13 ~ 2024-11-14PE - Has significant influence or control → CIF 0 - 2
Whitaker, Donald James
Company Director born in May 1954Individual (1 offspring)Officer 2006-10-16 ~ 2011-10-01OF - Director → CIF 0 - 3
39a Leicester Road, Salford, ManchesterDissolved Corporate (2 parents, 7 offsprings)Officer2006-09-01 ~ 2006-09-01PE - Nominee Secretary → CIF 0 - 439a Leicester Road, Salford, ManchesterDissolved Corporate (2 parents, 2 offsprings)Officer2006-09-01 ~ 2006-09-01PE - Nominee Director → CIF 0
Company in focus
PENTAGON PLASTICS GROUP LIMITED
Previous name
PENTAGON PLASTICS (HOLDINGS) LIMITED - 2017-10-04
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 2 ordinary share
12024-02-01 ~ 2025-01-31
Class 3 ordinary share
12024-02-01 ~ 2025-01-31
Property, Plant & Equipment
783,784 GBP2025-01-31
783,784 GBP2024-01-31
Fixed Assets - Investments
769,660 GBP2025-01-31
769,660 GBP2024-01-31
Fixed Assets
1,553,444 GBP2025-01-31
1,553,444 GBP2024-01-31
Debtors
131,333 GBP2025-01-31
141,333 GBP2024-01-31
Cash at bank and in hand
1,420,604 GBP2025-01-31
1,326,592 GBP2024-01-31
Current Assets
1,551,937 GBP2025-01-31
1,467,925 GBP2024-01-31
Creditors
Current
31,571 GBP2025-01-31
8,228 GBP2024-01-31
Net Current Assets/Liabilities
1,520,366 GBP2025-01-31
1,459,697 GBP2024-01-31
Total Assets Less Current Liabilities
3,073,810 GBP2025-01-31
3,013,141 GBP2024-01-31
Equity
Called up share capital
50 GBP2025-01-31
50 GBP2024-01-31
Share premium
363,617 GBP2025-01-31
363,617 GBP2024-01-31
Retained earnings (accumulated losses)
2,710,143 GBP2025-01-31
2,649,474 GBP2024-01-31
Equity
3,073,810 GBP2025-01-31
3,013,141 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
783,784 GBP2024-01-31
Property, Plant & Equipment
Land and buildings
783,784 GBP2025-01-31
783,784 GBP2024-01-31
Investments in Group Undertakings
Cost valuation
769,660 GBP2024-01-31
Investments in Group Undertakings
769,660 GBP2025-01-31
769,660 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
125,000 GBP2025-01-31
125,000 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
6,333 GBP2025-01-31
Amounts falling due within one year, Current
16,333 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
131,333 GBP2025-01-31
Amounts falling due within one year, Current
141,333 GBP2024-01-31
Other Taxation & Social Security Payable
Current
23,343 GBP2025-01-31
Other Creditors
Current
8,228 GBP2025-01-31
8,228 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
35 shares2025-01-31
Class 3 ordinary share
15 shares2025-01-31
Related profiles found in government register
PENTAGON PLASTICS GROUP LIMITED
InfoPENTAGON PLASTICS (HOLDINGS) LIMITED - 2017-10-04Registered number 05921608Unit 4 Blatchford Road, Horsham, West Sussex RH13 5QRPRIVATE LIMITED COMPANY incorporated on 2006-09-01 (19 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-06-10CIF 0PENTAGON PLASTICS GROUP LIMITED
SRegistered number 05921608Unit 4, Blatchford Road, Horsham, England, RH13 5QRLimited Company in England And WalesCIF 1
Offspring entities and appointments
Active
1
PENTAGON TOOLING LIMITED
- nowPHOENIX ENGINEERING 2009 LIMITED - 2020-02-18Unit 4 Blatchford Road, Horsham, West Sussex, EnglandActive Corporate (2 parents)Equity (Company account)29,373 GBP2025-01-31Person with significant control 2016-07-18 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.