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
    Peacock, Matthew Ernest
    Consultant born in November 1952
    Individual (3 offsprings)
    Officer
    2008-06-06 ~ now
    OF - Director → CIF 0
  • 2
    4 Mount Ephraim Road, Tunbridge Wells, Kent, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    253,570 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Sdg Registrars Limited
    Individual
    Officer
    2008-06-06 ~ 2008-06-06
    OF - Director → CIF 0
  • 2
    Veal, David George
    Consultant born in March 1963
    Individual (1 offspring)
    Officer
    2008-06-06 ~ 2014-03-07
    OF - Director → CIF 0
  • 3
    Williams, Antony Peter
    Consultant born in November 1960
    Individual (1 offspring)
    Officer
    2008-06-06 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Wiles, Carole
    Director born in March 1976
    Individual
    Officer
    2019-09-09 ~ 2023-06-30
    OF - Director → CIF 0
  • 5
    Ransome, Michael James
    Director born in March 1985
    Individual (21 offsprings)
    Officer
    2019-09-09 ~ 2022-11-29
    OF - Director → CIF 0
parent relation
Company in focus

PENTAGON CONSULTING LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
852 GBP2023-12-31
1,387 GBP2022-12-31
Fixed Assets - Investments
76 GBP2023-12-31
76 GBP2022-12-31
Fixed Assets
928 GBP2023-12-31
1,463 GBP2022-12-31
Debtors
229,793 GBP2023-12-31
277,240 GBP2022-12-31
Cash at bank and in hand
54,285 GBP2023-12-31
113,836 GBP2022-12-31
Current Assets
284,078 GBP2023-12-31
391,076 GBP2022-12-31
Creditors
Current
283,891 GBP2023-12-31
736,605 GBP2022-12-31
Net Current Assets/Liabilities
187 GBP2023-12-31
-345,529 GBP2022-12-31
Total Assets Less Current Liabilities
1,115 GBP2023-12-31
-344,066 GBP2022-12-31
Equity
Called up share capital
300 GBP2023-12-31
300 GBP2022-12-31
Retained earnings (accumulated losses)
815 GBP2023-12-31
-344,366 GBP2022-12-31
Equity
1,115 GBP2023-12-31
-344,066 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
2,446 GBP2023-12-31
3,269 GBP2022-12-31
Property, Plant & Equipment - Disposals
Computers
-823 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,594 GBP2023-12-31
1,882 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
283 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-571 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
852 GBP2023-12-31
1,387 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
76 GBP2022-12-31
Investments in Group Undertakings
76 GBP2023-12-31
76 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
134,722 GBP2023-12-31
87,415 GBP2022-12-31
Other Debtors
Current
23,772 GBP2023-12-31
11,773 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
864 GBP2023-12-31
864 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
8,206 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
229,793 GBP2023-12-31
277,240 GBP2022-12-31
Trade Creditors/Trade Payables
Current
56,297 GBP2023-12-31
29,188 GBP2022-12-31
Amounts owed to group undertakings
Current
198,651 GBP2023-12-31
687,269 GBP2022-12-31
Corporation Tax Payable
Current
11,999 GBP2023-12-31
Other Taxation & Social Security Payable
Current
10,769 GBP2022-12-31
Other Creditors
Current
4,594 GBP2022-12-31
Accrued Liabilities
Current
5,000 GBP2023-12-31
4,785 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2023-12-31

  • PENTAGON CONSULTING LIMITED
    Info
    Registered number 06613615
    4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE
    Private Limited Company incorporated on 2008-06-06 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.