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
9
- 1
Ollier, John Alan
Born in July 1946Individual (3 offsprings)Officer2025-06-10 ~ nowOF - Director → CIF 0 - 2
Holding, Jane
Director born in October 1977Individual (4 offsprings)Officer2013-06-18 ~ 2025-06-09OF - Director → CIF 0 - 3
Payne, Jean Margaret Lydia
Accountant born in May 1951Individual (1 offspring)Officer2008-05-14 ~ 2009-04-01OF - Director → CIF 0Payne, Jean Margaret Lydia
Individual (1 offspring)Officer2008-05-14 ~ 2009-04-01OF - Secretary → CIF 0Payne, Jean Margaret
Individual (1 offspring)Officer2008-05-06 ~ 2010-05-01OF - Secretary → CIF 0 - 4
Ollier, Stephen Joseph
Born in March 1950Individual (12 offsprings)Officer2008-05-06 ~ nowOF - Director → CIF 0Mr Stephen Joseph Ollier
Born in March 1950Individual (12 offsprings)Person with significant control2016-04-06 ~ 2022-05-01PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 5
Norris, Adam John
Engineer born in December 1981Individual (1 offspring)Officer2008-05-14 ~ 2015-01-21OF - Director → CIF 0Norris, John
Engineer born in October 1949Individual (1 offspring)Officer2008-05-14 ~ 2015-01-21OF - Director → CIF 0 - 6
Miller, Christopher Hugh
Director born in July 1954Individual (25 offsprings)Officer2019-05-17 ~ 2023-02-28OF - Director → CIF 0 - 7
Ollier, Julia Jane
Born in October 1949Individual (2 offsprings)Officer2008-05-14 ~ nowOF - Director → CIF 0Mrs Julia Jane Ollier
Born in October 1949Individual (2 offsprings)Person with significant control2016-04-06 ~ 2022-05-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 8
Ollier, Timothy James Joseph
Director born in May 1983Individual (3 offsprings)Officer2013-06-18 ~ 2017-05-26OF - Director → CIF 0Ollier, Timothy James Joseph
Company Director born in May 1980Individual (3 offsprings)Officer2020-04-01 ~ 2025-06-09OF - Director → CIF 0 - 9WESTFIELD INTERNATIONAL LIMITED 05256372Pentaxia Limited, Alfreton Road, Derby, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
PENTAXIA LTD
Period: 2008-05-19 ~ now
Company number: 06585543
Registered names
PENTAXIA LTD - now
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
12024-05-01 ~ 2025-04-30
Turnover/Revenue
10,460,562 GBP2024-05-01 ~ 2025-04-30
10,306,811 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
6,771,496 GBP2024-05-01 ~ 2025-04-30
6,578,143 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
3,689,066 GBP2024-05-01 ~ 2025-04-30
3,728,668 GBP2023-05-01 ~ 2024-04-30
Distribution Costs
86,086 GBP2024-05-01 ~ 2025-04-30
79,170 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
4,092,962 GBP2024-05-01 ~ 2025-04-30
4,309,057 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
-34,855 GBP2024-05-01 ~ 2025-04-30
-467,038 GBP2023-05-01 ~ 2024-04-30
Interest Payable/Similar Charges (Finance Costs)
17,186 GBP2024-05-01 ~ 2025-04-30
30,816 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
-52,041 GBP2024-05-01 ~ 2025-04-30
-497,854 GBP2023-05-01 ~ 2024-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-23,754 GBP2024-05-01 ~ 2025-04-30
-123,953 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
-28,287 GBP2024-05-01 ~ 2025-04-30
-373,901 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
-28,287 GBP2024-05-01 ~ 2025-04-30
-373,901 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
2,986,569 GBP2025-04-30
3,266,059 GBP2024-04-30
Fixed Assets - Investments
100 GBP2025-04-30
100 GBP2024-04-30
Fixed Assets
2,986,669 GBP2025-04-30
3,266,159 GBP2024-04-30
Total Inventories
1,328,910 GBP2025-04-30
928,252 GBP2024-04-30
Debtors
2,479,602 GBP2025-04-30
2,221,420 GBP2024-04-30
Cash at bank and in hand
82,003 GBP2025-04-30
19,457 GBP2024-04-30
Current Assets
3,890,515 GBP2025-04-30
3,169,129 GBP2024-04-30
Creditors
Current
3,927,444 GBP2025-04-30
3,205,282 GBP2024-04-30
Net Current Assets/Liabilities
-36,929 GBP2025-04-30
-36,153 GBP2024-04-30
Total Assets Less Current Liabilities
2,949,740 GBP2025-04-30
3,230,006 GBP2024-04-30
Net Assets/Liabilities
2,098,114 GBP2025-04-30
2,126,401 GBP2024-04-30
Equity
Called up share capital
200 GBP2025-04-30
200 GBP2024-04-30
200 GBP2023-04-30
Share premium
79,900 GBP2025-04-30
79,900 GBP2024-04-30
79,900 GBP2023-04-30
Retained earnings (accumulated losses)
1,883,804 GBP2025-04-30
1,921,685 GBP2024-04-30
2,306,247 GBP2023-04-30
Equity
2,098,114 GBP2025-04-30
2,126,401 GBP2024-04-30
2,500,302 GBP2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-37,881 GBP2024-05-01 ~ 2025-04-30
-384,562 GBP2023-05-01 ~ 2024-04-30
Wages/Salaries
4,750,433 GBP2024-05-01 ~ 2025-04-30
4,832,998 GBP2023-05-01 ~ 2024-04-30
Social Security Costs
452,720 GBP2024-05-01 ~ 2025-04-30
501,262 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
165,353 GBP2024-05-01 ~ 2025-04-30
193,911 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
5,368,506 GBP2024-05-01 ~ 2025-04-30
5,528,171 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
1342024-05-01 ~ 2025-04-30
1472023-05-01 ~ 2024-04-30
Director Remuneration
68,604 GBP2024-05-01 ~ 2025-04-30
290,816 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
257,265 GBP2024-05-01 ~ 2025-04-30
166,210 GBP2023-05-01 ~ 2024-04-30
Audit Fees/Expenses
18,169 GBP2024-05-01 ~ 2025-04-30
13,420 GBP2023-05-01 ~ 2024-04-30
Current Tax for the Period
31,375 GBP2024-05-01 ~ 2025-04-30
Tax Expense/Credit at Applicable Tax Rate
-13,010 GBP2024-05-01 ~ 2025-04-30
-94,592 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,372,165 GBP2025-04-30
1,369,368 GBP2024-04-30
Plant and equipment
3,768,903 GBP2025-04-30
3,737,750 GBP2024-04-30
Furniture and fittings
146,115 GBP2025-04-30
127,886 GBP2024-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-3,970 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
480,193 GBP2025-04-30
408,617 GBP2024-04-30
Plant and equipment
1,887,414 GBP2025-04-30
1,680,527 GBP2024-04-30
Furniture and fittings
50,035 GBP2025-04-30
40,093 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
71,576 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
209,409 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
9,942 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,522 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Improvements to leasehold property
891,972 GBP2025-04-30
960,751 GBP2024-04-30
Plant and equipment
1,881,489 GBP2025-04-30
2,057,223 GBP2024-04-30
Furniture and fittings
96,080 GBP2025-04-30
87,793 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
22,467 GBP2025-04-30
22,467 GBP2024-04-30
Computers
532,471 GBP2025-04-30
527,761 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
5,842,121 GBP2025-04-30
5,785,232 GBP2024-04-30
Property, Plant & Equipment - Disposals
-3,970 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
22,467 GBP2025-04-30
22,467 GBP2024-04-30
Computers
415,443 GBP2025-04-30
367,469 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,855,552 GBP2025-04-30
2,519,173 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
47,974 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
338,901 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,522 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Computers
117,028 GBP2025-04-30
160,292 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
857,606 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
152,659 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
70,491 GBP2024-05-01 ~ 2025-04-30
Under hire purchased contracts or finance leases
81,636 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
223,150 GBP2025-04-30
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
634,456 GBP2025-04-30
Under hire purchased contracts or finance leases
690,841 GBP2025-04-30
772,477 GBP2024-04-30
Plant and equipment, Under hire purchased contracts or finance leases
704,947 GBP2024-04-30
Merchandise
659,462 GBP2025-04-30
440,569 GBP2024-04-30
Value of work in progress
502,777 GBP2025-04-30
269,619 GBP2024-04-30
Finished Goods
166,671 GBP2025-04-30
218,064 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
1,807,512 GBP2025-04-30
1,783,218 GBP2024-04-30
Other Debtors
Current
3,264 GBP2025-04-30
Amount of corporation tax that is recoverable
Current
404,510 GBP2025-04-30
167,172 GBP2024-04-30
Prepayments
Current
264,316 GBP2025-04-30
271,030 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
2,479,602 GBP2025-04-30
Current, Amounts falling due within one year
2,221,420 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
1,128,693 GBP2025-04-30
952,553 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
168,642 GBP2025-04-30
179,472 GBP2024-04-30
Trade Creditors/Trade Payables
Current
899,972 GBP2025-04-30
324,214 GBP2024-04-30
Amounts owed to group undertakings
Current
1,060,164 GBP2025-04-30
700,664 GBP2024-04-30
Corporation Tax Payable
Current
31,375 GBP2025-04-30
Other Taxation & Social Security Payable
Current
153,746 GBP2025-04-30
173,877 GBP2024-04-30
Other Creditors
Current
5,579 GBP2025-04-30
368,516 GBP2024-04-30
Accrued Liabilities
Current
231,531 GBP2025-04-30
211,114 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
217,043 GBP2025-04-30
400,756 GBP2024-04-30
Current, hire purchase agreements, Amounts falling due within one year
179,472 GBP2024-04-30
Between one and five year, hire purchase agreements
400,756 GBP2024-04-30
hire purchase agreements
385,685 GBP2025-04-30
580,228 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
51,199 GBP2025-04-30
36,249 GBP2024-04-30
Between one and five year
49,743 GBP2025-04-30
23,671 GBP2024-04-30
All periods
100,942 GBP2025-04-30
59,920 GBP2024-04-30
Bank Overdrafts
Secured
1,128,693 GBP2025-04-30
952,553 GBP2024-04-30
Total Borrowings
Secured
1,514,378 GBP2025-04-30
1,532,781 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
516,353 GBP2025-04-30
571,482 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-04-30
Profit/Loss
Retained earnings (accumulated losses)
-28,287 GBP2024-05-01 ~ 2025-04-30
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 (18 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-04CIF 0PENTAXIA LTD
SRegistered number 0658554344, Longbridge Lane, Derby, England, DE24 8UJLimited Company in England And WalesCIF 1
Offspring entities and appointments
1
- 1
PENTAXIA RESEARCH LIMITED
08817150C/o Pentaxia Ltd, Alfreton Road, Derby, EnglandActive Corporate (2 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.