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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 11
  • 1
    Rosbrook, Paul James
    Born in October 1972
    Individual (58 offsprings)
    Officer
    2022-10-04 ~ now
    OF - Director → CIF 0
    Rosbrook, Paul James
    Individual (58 offsprings)
    Officer
    2022-10-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Wollaston, Richard Hugh
    Solicitor born in August 1947
    Individual (166 offsprings)
    Officer
    2007-07-06 ~ 2007-09-07
    OF - Director → CIF 0
  • 3
    Perkins, Jill Bernadette
    Individual (6 offsprings)
    Officer
    2007-10-11 ~ 2008-07-11
    OF - Secretary → CIF 0
  • 4
    Tory, James Nettlam
    Born in February 1973
    Individual (17 offsprings)
    Officer
    2007-10-11 ~ now
    OF - Director → CIF 0
    Mr James Tory
    Born in February 1973
    Individual (17 offsprings)
    Person with significant control
    2016-04-12 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Coates, Steven Robert
    Finace Director born in March 1957
    Individual (28 offsprings)
    Officer
    2017-12-01 ~ 2022-10-04
    OF - Director → CIF 0
    Coates, Steven Robert
    Accountant
    Individual (28 offsprings)
    Officer
    2008-07-14 ~ 2022-10-04
    OF - Secretary → CIF 0
  • 6
    Tory, Peter Nettlam
    Born in January 1939
    Individual (12 offsprings)
    Officer
    2007-10-11 ~ now
    OF - Director → CIF 0
    Mr Peter Nettlam Tory
    Born in January 1939
    Individual (12 offsprings)
    Person with significant control
    2016-04-12 ~ 2025-02-01
    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
    PE - Has significant influence or control → CIF 0
  • 7
    Callister, David Johnathan
    Born in August 1973
    Individual (16 offsprings)
    Officer
    2007-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Saunders, Jane Ann
    Legal Assistant born in April 1958
    Individual (214 offsprings)
    Officer
    2007-07-06 ~ 2007-09-07
    OF - Director → CIF 0
  • 9
    Hart, Martin John
    Director born in February 1959
    Individual (9 offsprings)
    Officer
    2008-08-01 ~ 2022-04-25
    OF - Director → CIF 0
  • 10
    Spencer Tanner, Richard
    Chartered Management Accountan born in July 1970
    Individual (8 offsprings)
    Officer
    2007-09-07 ~ 2008-03-14
    OF - Director → CIF 0
  • 11
    BIRKETTS NOMINEES LIMITED - now
    WOLLASTONS NOMINEES LIMITED
    - 2014-05-12 02189414
    Brierly Place, New London Road, Chelmsford, Essex
    Active Corporate (14 parents, 170 offsprings)
    Officer
    2007-07-06 ~ 2007-10-11
    OF - Secretary → CIF 0
parent relation
Company in focus

PENTLAND PROPERTIES LIMITED

Period: 2007-10-24 ~ now
Company number: 06304626
Registered names
PENTLAND PROPERTIES LIMITED - now
NOTSALLOW 264 LIMITED - 2007-10-24 02490665... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
42024-02-01 ~ 2025-01-31
42023-02-01 ~ 2024-01-31
Turnover/Revenue
7,259,169 GBP2024-02-01 ~ 2025-01-31
3,867,732 GBP2023-02-01 ~ 2024-01-31
Cost of Sales
-5,205,476 GBP2024-02-01 ~ 2025-01-31
-1,759,065 GBP2023-02-01 ~ 2024-01-31
Gross Profit/Loss
2,053,693 GBP2024-02-01 ~ 2025-01-31
2,108,667 GBP2023-02-01 ~ 2024-01-31
Administrative Expenses
-325,196 GBP2024-02-01 ~ 2025-01-31
-356,763 GBP2023-02-01 ~ 2024-01-31
Operating Profit/Loss
1,728,497 GBP2024-02-01 ~ 2025-01-31
1,751,904 GBP2023-02-01 ~ 2024-01-31
Other Interest Receivable/Similar Income (Finance Income)
406,449 GBP2024-02-01 ~ 2025-01-31
306,617 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
2,004,109 GBP2024-02-01 ~ 2025-01-31
1,889,335 GBP2023-02-01 ~ 2024-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-501,360 GBP2024-02-01 ~ 2025-01-31
-453,440 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
1,502,749 GBP2024-02-01 ~ 2025-01-31
1,435,895 GBP2023-02-01 ~ 2024-01-31
Total Inventories
10,092,960 GBP2025-01-31
12,403,466 GBP2024-01-31
Debtors
9,661,109 GBP2025-01-31
7,386,957 GBP2024-01-31
Cash at bank and in hand
1,104,160 GBP2025-01-31
13,078 GBP2024-01-31
Current Assets
20,858,229 GBP2025-01-31
19,803,501 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-5,734,527 GBP2025-01-31
Net Current Assets/Liabilities
15,123,702 GBP2025-01-31
14,661,125 GBP2024-01-31
Total Assets Less Current Liabilities
15,123,702 GBP2025-01-31
14,661,125 GBP2024-01-31
Net Assets/Liabilities
15,099,185 GBP2025-01-31
14,596,436 GBP2024-01-31
Equity
Called up share capital
15,664 GBP2025-01-31
15,664 GBP2024-01-31
15,664 GBP2023-02-01
Share premium
4,148,533 GBP2025-01-31
4,148,533 GBP2024-01-31
4,148,533 GBP2023-02-01
Retained earnings (accumulated losses)
10,934,988 GBP2025-01-31
10,432,239 GBP2024-01-31
9,496,344 GBP2023-02-01
Equity
15,099,185 GBP2025-01-31
14,596,436 GBP2024-01-31
13,660,541 GBP2023-02-01
Profit/Loss
Retained earnings (accumulated losses)
1,502,749 GBP2024-02-01 ~ 2025-01-31
1,435,895 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2024-02-01 ~ 2025-01-31
-500,000 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
-1,000,000 GBP2024-02-01 ~ 2025-01-31
-500,000 GBP2023-02-01 ~ 2024-01-31
Wages/Salaries
217,691 GBP2024-02-01 ~ 2025-01-31
314,046 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
217,691 GBP2024-02-01 ~ 2025-01-31
314,046 GBP2023-02-01 ~ 2024-01-31
Director Remuneration
217,118 GBP2024-02-01 ~ 2025-01-31
306,379 GBP2023-02-01 ~ 2024-01-31
Dividends Paid on Shares
1,000,000 GBP2024-02-01 ~ 2025-01-31
500,000 GBP2023-02-01 ~ 2024-01-31
Other Debtors
Non-current
3,849,046 GBP2025-01-31
3,849,046 GBP2024-01-31
Debtors
Non-current
6,105,098 GBP2025-01-31
7,040,270 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
14,453 GBP2025-01-31
11,900 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
2,850,000 GBP2025-01-31
Other Debtors
Current
8,083 GBP2024-01-31
Prepayments/Accrued Income
Current
667,478 GBP2025-01-31
326,704 GBP2024-01-31
Debtors
Current
9,661,109 GBP2025-01-31
7,386,957 GBP2024-01-31
Cash and Cash Equivalents
1,104,160 GBP2025-01-31
13,078 GBP2024-01-31
Trade Creditors/Trade Payables
Current
19,148 GBP2025-01-31
30,579 GBP2024-01-31
Corporation Tax Payable
Current
221,773 GBP2025-01-31
243,749 GBP2024-01-31
Taxation/Social Security Payable
Current
17,566 GBP2025-01-31
7,665 GBP2024-01-31
Other Creditors
Current
5,123,237 GBP2025-01-31
1,443,310 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
233,530 GBP2025-01-31
317,492 GBP2024-01-31
Creditors
Current
5,734,527 GBP2025-01-31
5,142,376 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,664 shares2025-01-31
15,664 shares2024-01-31
Par Value of Share
Class 1 ordinary share
1.002024-02-01 ~ 2025-01-31
Related profiles found in government register
  • PENTLAND PROPERTIES LIMITED
    Info
    NOTSALLOW 264 LIMITED - 2007-10-24
    Registered number 06304626
    The Estate Office Etchinghill Golf Club, Etchinghill, Folkestone, Kent CT18 8FA
    PRIVATE LIMITED COMPANY incorporated on 2007-07-06 (18 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
  • PENTLAND PROPERTIES LIMITED
    S
    Registered number 06304626
    The Estate Office, Etchinghill Golf Club, Folkestone, Kent, CT18 8FA
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PENTLAND (KINGSNORTH) LIMITED
    16361863
    The Estate Office Etchinghill Golf Course, Etchinghill, Folkestone, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-04-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.