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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.

Parent entities and officers
Active 2
  • 1
    Edwards, Paul James
    Born in August 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-07-18 ~ now
    OF - Director → CIF 0
    Mr Paul James Edwards
    Born in August 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-07-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    PENTAGON PLASTICS (HOLDINGS) LIMITED - 2017-10-04
    icon of addressUnit 4, Blatchford Road, Horsham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,073,810 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-07-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Jeanes, Paul Steven
    Director born in September 1954
    Individual
    Officer
    icon of calendar 2009-11-04 ~ 2016-07-18
    OF - Director → CIF 0
    Paul Steven Jeanes
    Born in September 1954
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-07-18
    PE - Has significant influence or controlCIF 0
  • 2
    Goucher, Paul Martin
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2009-11-04 ~ 2012-02-29
    OF - Director → CIF 0
  • 3
    Palmer, Terence John
    Director born in June 1952
    Individual
    Officer
    icon of calendar 2009-11-04 ~ 2016-07-18
    OF - Director → CIF 0
    Terence John Palmer
    Born in June 1952
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-07-18
    PE - Has significant influence or controlCIF 0
  • 4
    Laker, Geoffrey
    British born in June 1966
    Individual
    Officer
    icon of calendar 2009-11-04 ~ 2016-07-18
    OF - Director → CIF 0
    Geoffrey Laker
    Born in June 1966
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-07-18
    PE - Has significant influence or controlCIF 0
  • 5
    Read, Paul
    Director born in July 1949
    Individual
    Officer
    icon of calendar 2009-11-04 ~ 2013-07-26
    OF - Director → CIF 0
  • 6
    Clark, Russell
    Director born in February 1962
    Individual
    Officer
    icon of calendar 2009-11-04 ~ 2016-07-18
    OF - Director → CIF 0
    Russell Clark
    Born in February 1962
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-07-18
    PE - Has significant influence or controlCIF 0
  • 7
    Stewart, Anthony William
    Director born in October 1954
    Individual
    Officer
    icon of calendar 2009-11-04 ~ 2016-01-08
    OF - Director → CIF 0
  • 8
    Smith, Brian Charles Keith
    Director born in August 1963
    Individual
    Officer
    icon of calendar 2009-11-04 ~ 2010-09-30
    OF - Director → CIF 0
  • 9
    Oliver, Anthony Roger
    Works Manager born in August 1946
    Individual
    Officer
    icon of calendar 2009-03-27 ~ 2014-08-29
    OF - Director → CIF 0
  • 10
    Robey, Peter
    Director born in March 1952
    Individual
    Officer
    icon of calendar 2009-11-04 ~ 2012-06-08
    OF - Director → CIF 0
  • 11
    Spencer, Michael
    Director born in August 1945
    Individual
    Officer
    icon of calendar 2009-11-04 ~ 2013-09-01
    OF - Director → CIF 0
  • 12
    Akp Secretaries Limited
    Individual
    Officer
    icon of calendar 2009-03-27 ~ 2010-09-13
    OF - Secretary → CIF 0
  • 13
    Rapley, Robin
    Engineer born in October 1953
    Individual
    Officer
    icon of calendar 2009-03-27 ~ 2016-07-18
    OF - Director → CIF 0
    Robin Rapley
    Born in October 1953
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-07-18
    PE - Has significant influence or controlCIF 0
  • 14
    Breagan, Terence
    Director born in May 1957
    Individual
    Officer
    icon of calendar 2009-11-04 ~ 2016-07-18
    OF - Director → CIF 0
    Terence Breagan
    Born in May 1957
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-07-18
    PE - Has significant influence or controlCIF 0
  • 15
    icon of addressSpofforths, 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, United Kingdom
    Dissolved Corporate (2 parents, 51 offsprings)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2010-09-14 ~ 2012-01-26
    PE - Secretary → CIF 0
parent relation
Company in focus

PENTAGON TOOLING LIMITED

Previous name
PHOENIX ENGINEERING 2009 LIMITED - 2020-02-18
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
589,136 GBP2025-01-31
670,025 GBP2024-01-31
Total Inventories
82,762 GBP2025-01-31
70,329 GBP2024-01-31
Debtors
247,349 GBP2025-01-31
202,629 GBP2024-01-31
Cash at bank and in hand
82,181 GBP2025-01-31
198,712 GBP2024-01-31
Current Assets
412,292 GBP2025-01-31
471,670 GBP2024-01-31
Creditors
Current
972,055 GBP2025-01-31
993,954 GBP2024-01-31
Net Current Assets/Liabilities
-559,763 GBP2025-01-31
-522,284 GBP2024-01-31
Total Assets Less Current Liabilities
29,373 GBP2025-01-31
147,741 GBP2024-01-31
Equity
Called up share capital
32,538 GBP2025-01-31
32,538 GBP2024-01-31
Retained earnings (accumulated losses)
-3,165 GBP2025-01-31
115,203 GBP2024-01-31
Equity
29,373 GBP2025-01-31
147,741 GBP2024-01-31
Average Number of Employees
132024-02-01 ~ 2025-01-31
142023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
157,754 GBP2025-01-31
157,754 GBP2024-01-31
Plant and equipment
940,764 GBP2025-01-31
918,672 GBP2024-01-31
Furniture and fittings
14,171 GBP2025-01-31
14,171 GBP2024-01-31
Computers
22,585 GBP2025-01-31
22,585 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
1,135,274 GBP2025-01-31
1,113,182 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
74,175 GBP2025-01-31
58,400 GBP2024-01-31
Plant and equipment
452,174 GBP2025-01-31
367,961 GBP2024-01-31
Furniture and fittings
6,553 GBP2025-01-31
5,209 GBP2024-01-31
Computers
13,236 GBP2025-01-31
11,587 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
546,138 GBP2025-01-31
443,157 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
15,775 GBP2024-02-01 ~ 2025-01-31
Plant and equipment
84,213 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
1,344 GBP2024-02-01 ~ 2025-01-31
Computers
1,649 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
102,981 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Improvements to leasehold property
83,579 GBP2025-01-31
99,354 GBP2024-01-31
Plant and equipment
488,590 GBP2025-01-31
550,711 GBP2024-01-31
Furniture and fittings
7,618 GBP2025-01-31
8,962 GBP2024-01-31
Computers
9,349 GBP2025-01-31
10,998 GBP2024-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
226,150 GBP2025-01-31
Amounts falling due within one year, Current
183,130 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
21,199 GBP2025-01-31
Amounts falling due within one year, Current
19,499 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
247,349 GBP2025-01-31
Amounts falling due within one year, Current
202,629 GBP2024-01-31
Trade Creditors/Trade Payables
Current
63,541 GBP2025-01-31
53,694 GBP2024-01-31
Amounts owed to group undertakings
Current
857,588 GBP2025-01-31
849,091 GBP2024-01-31
Other Taxation & Social Security Payable
Current
37,119 GBP2025-01-31
75,044 GBP2024-01-31
Other Creditors
Current
13,807 GBP2025-01-31
16,125 GBP2024-01-31

  • PENTAGON TOOLING LIMITED
    Info
    PHOENIX ENGINEERING 2009 LIMITED - 2020-02-18
    Registered number 06861444
    icon of addressUnit 4 Blatchford Road, Horsham, West Sussex RH13 5QR
    PRIVATE LIMITED COMPANY incorporated on 2009-03-27 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.