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
4
- 1
Ollier, John Alan
Born in July 1946Individual (2 offsprings)Officer
2025-06-10 ~ nowOF - Director → CIF 0 - 2
Ollier, Stephen Joseph
Born in February 1950Individual (4 offsprings)Officer 2008-05-06 ~ nowOF - Director → CIF 0 - 3
Ollier, Julia Jane
Born in October 1949Individual (2 offsprings)Officer 2008-05-14 ~ nowOF - Director → CIF 0 - 4WESTFIELD INTERNATIONAL LIMITED
Pentaxia Limited, Alfreton Road, Derby, United KingdomActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)74,651 GBP2023-05-01 ~ 2024-04-30Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
7
- 1
Holding, Jane
Director born in October 1977Individual (2 offsprings)Officer 2013-06-18 ~ 2025-06-09OF - Director → CIF 0 - 2
Norris, John
Engineer born in September 1949IndividualOfficer 2008-05-14 ~ 2015-01-21OF - Director → CIF 0Norris, Adam John
Engineer born in December 1981IndividualOfficer 2008-05-14 ~ 2015-01-21OF - Director → CIF 0 - 3
Mr Stephen Joseph Ollier
Born in February 1950Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2022-05-01PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 4
Payne, Jean Margaret Lydia
Accountant born in April 1951IndividualOfficer 2008-05-14 ~ 2009-04-01OF - Director → CIF 0Payne, Jean Margaret Lydia
IndividualOfficer 2008-05-14 ~ 2009-04-01OF - Secretary → CIF 0Payne, Jean Margaret
IndividualOfficer 2008-05-06 ~ 2010-05-01OF - Secretary → CIF 0 - 5
Ollier, Timothy James Joseph
Director born in April 1983Individual (1 offspring)Officer 2013-06-18 ~ 2017-05-26OF - Director → CIF 0Ollier, Timothy James Joseph
Company Director born in April 1980Individual (1 offspring)Officer 2020-04-01 ~ 2025-06-09OF - Director → CIF 0 - 6
Miller, Christopher Hugh
Director born in June 1954Individual (4 offsprings)Officer 2019-05-17 ~ 2023-02-28OF - Director → CIF 0 - 7
Mrs Julia Jane Ollier
Born in October 1949Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2022-05-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
PENTAXIA LTD
Previous name
SJO ENGINEERING LIMITED - 2008-05-19
Standard Industrial Classification
30990 - Manufacture Of Other Transport Equipment N.e.c.
32990 - Other Manufacturing N.e.c.
23990 - Manufacture Of Other Non-metallic Mineral Products N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Turnover/Revenue
10,306,811 GBP2023-05-01 ~ 2024-04-30
10,492,142 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
6,578,143 GBP2023-05-01 ~ 2024-04-30
6,978,984 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
3,728,668 GBP2023-05-01 ~ 2024-04-30
3,513,158 GBP2022-05-01 ~ 2023-04-30
Distribution Costs
79,170 GBP2023-05-01 ~ 2024-04-30
72,820 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
4,309,057 GBP2023-05-01 ~ 2024-04-30
3,607,005 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
-467,038 GBP2023-05-01 ~ 2024-04-30
-110,087 GBP2022-05-01 ~ 2023-04-30
Interest Payable/Similar Charges (Finance Costs)
30,816 GBP2023-05-01 ~ 2024-04-30
76,166 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
-497,854 GBP2023-05-01 ~ 2024-04-30
-186,253 GBP2022-05-01 ~ 2023-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-123,953 GBP2023-05-01 ~ 2024-04-30
-236,032 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
-373,901 GBP2023-05-01 ~ 2024-04-30
49,779 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
-373,901 GBP2023-05-01 ~ 2024-04-30
49,779 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
3,266,059 GBP2024-04-30
3,457,180 GBP2023-04-30
Fixed Assets - Investments
100 GBP2024-04-30
100 GBP2023-04-30
Fixed Assets
3,266,159 GBP2024-04-30
3,457,280 GBP2023-04-30
Total Inventories
928,252 GBP2024-04-30
890,431 GBP2023-04-30
Debtors
2,221,420 GBP2024-04-30
2,916,126 GBP2023-04-30
Cash at bank and in hand
19,457 GBP2024-04-30
38,958 GBP2023-04-30
Current Assets
3,169,129 GBP2024-04-30
3,845,515 GBP2023-04-30
Creditors
Current
3,205,282 GBP2024-04-30
3,549,673 GBP2023-04-30
Net Current Assets/Liabilities
-36,153 GBP2024-04-30
295,842 GBP2023-04-30
Total Assets Less Current Liabilities
3,230,006 GBP2024-04-30
3,753,122 GBP2023-04-30
Net Assets/Liabilities
2,126,401 GBP2024-04-30
2,500,302 GBP2023-04-30
Equity
Called up share capital
200 GBP2024-04-30
200 GBP2023-04-30
200 GBP2022-04-30
Share premium
79,900 GBP2024-04-30
79,900 GBP2023-04-30
79,900 GBP2022-04-30
Retained earnings (accumulated losses)
1,921,685 GBP2024-04-30
2,306,247 GBP2023-04-30
2,266,713 GBP2022-04-30
Equity
2,126,401 GBP2024-04-30
2,500,302 GBP2023-04-30
2,450,523 GBP2022-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-384,562 GBP2023-05-01 ~ 2024-04-30
39,534 GBP2022-05-01 ~ 2023-04-30
Wages/Salaries
4,832,998 GBP2023-05-01 ~ 2024-04-30
4,881,130 GBP2022-05-01 ~ 2023-04-30
Social Security Costs
501,262 GBP2023-05-01 ~ 2024-04-30
467,260 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
193,911 GBP2023-05-01 ~ 2024-04-30
178,695 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
5,528,171 GBP2023-05-01 ~ 2024-04-30
5,527,085 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
1472023-05-01 ~ 2024-04-30
1562022-05-01 ~ 2023-04-30
Director Remuneration
290,816 GBP2023-05-01 ~ 2024-04-30
213,748 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
166,210 GBP2023-05-01 ~ 2024-04-30
197,636 GBP2022-05-01 ~ 2023-04-30
Audit Fees/Expenses
13,420 GBP2023-05-01 ~ 2024-04-30
8,474 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
-94,592 GBP2023-05-01 ~ 2024-04-30
-35,388 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,369,368 GBP2024-04-30
1,361,585 GBP2023-04-30
Plant and equipment
3,737,750 GBP2024-04-30
3,690,192 GBP2023-04-30
Furniture and fittings
127,886 GBP2024-04-30
113,979 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
408,617 GBP2024-04-30
337,672 GBP2023-04-30
Plant and equipment
1,680,527 GBP2024-04-30
1,453,519 GBP2023-04-30
Furniture and fittings
40,093 GBP2024-04-30
31,459 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
70,945 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
227,008 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
8,634 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Improvements to leasehold property
960,751 GBP2024-04-30
1,023,913 GBP2023-04-30
Plant and equipment
2,057,223 GBP2024-04-30
2,236,673 GBP2023-04-30
Furniture and fittings
87,793 GBP2024-04-30
82,520 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
22,467 GBP2024-04-30
22,467 GBP2023-04-30
Computers
527,761 GBP2024-04-30
424,655 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
5,785,232 GBP2024-04-30
5,612,878 GBP2023-04-30
Property, Plant & Equipment - Disposals
Computers
-336 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-336 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
22,467 GBP2024-04-30
22,467 GBP2023-04-30
Computers
367,469 GBP2024-04-30
310,581 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,519,173 GBP2024-04-30
2,155,698 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
56,888 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
363,475 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Computers
160,292 GBP2024-04-30
114,074 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
2,310,344 GBP2024-04-30
2,263,227 GBP2023-04-30
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
47,117 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
817,345 GBP2024-04-30
620,080 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
197,265 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
1,492,999 GBP2024-04-30
Under hire purchased contracts or finance leases, Plant and equipment
1,643,147 GBP2023-04-30
Merchandise
440,569 GBP2024-04-30
351,178 GBP2023-04-30
Value of work in progress
269,619 GBP2024-04-30
477,728 GBP2023-04-30
Finished Goods
218,064 GBP2024-04-30
61,525 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
1,783,218 GBP2024-04-30
2,038,335 GBP2023-04-30
Other Debtors
Current
2,112 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
167,172 GBP2024-04-30
626,170 GBP2023-04-30
Prepayments
Current
271,030 GBP2024-04-30
245,090 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
2,221,420 GBP2024-04-30
Amounts falling due within one year, Current
2,911,707 GBP2023-04-30
Other Debtors
Non-current
4,419 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
952,553 GBP2024-04-30
1,291,159 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
179,472 GBP2024-04-30
281,358 GBP2023-04-30
Trade Creditors/Trade Payables
Current
324,214 GBP2024-04-30
628,622 GBP2023-04-30
Amounts owed to group undertakings
Current
700,664 GBP2024-04-30
740,564 GBP2023-04-30
Other Taxation & Social Security Payable
Current
173,877 GBP2024-04-30
147,890 GBP2023-04-30
Other Creditors
Current
368,516 GBP2024-04-30
5,959 GBP2023-04-30
Accrued Liabilities
Current
211,114 GBP2024-04-30
147,282 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
400,756 GBP2024-04-30
556,213 GBP2023-04-30
hire purchase agreements
580,228 GBP2024-04-30
837,571 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
36,249 GBP2024-04-30
119,003 GBP2023-04-30
Between one and five year
23,671 GBP2024-04-30
64,912 GBP2023-04-30
All periods
59,920 GBP2024-04-30
183,915 GBP2023-04-30
Bank Overdrafts
Secured
952,553 GBP2024-04-30
1,291,159 GBP2023-04-30
Total Borrowings
Secured
1,532,781 GBP2024-04-30
2,128,730 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
571,482 GBP2024-04-30
567,928 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
-373,901 GBP2023-05-01 ~ 2024-04-30
Related profiles found in government register
PENTAXIA LTD
InfoSJO ENGINEERING LIMITED - 2008-05-19Registered number 06585543Pentaxia Ltd, Alfreton Road, Derby, Derbyshire DE21 4AGPRIVATE LIMITED COMPANY incorporated on 2008-05-06 (17 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-09-04CIF 0PENTAXIA LTD
SRegistered number 0658554344, Longbridge Lane, Derby, England, DE24 8UJLimited Company in England And WalesCIF 1
Offspring entities and appointments
Active
1
- C/o Pentaxia Ltd, Alfreton Road, Derby, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 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.