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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 6
  • 1
    Webb, Ian Arthur
    Accountant born in June 1949
    Individual (53 offsprings)
    Officer
    icon of calendar 2024-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Stockman, Glenn Jason
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Rice, Sean Edward
    Company Secretary born in December 1948
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-05-28 ~ now
    OF - Director → CIF 0
  • 4
    Mr Anthony James Rawson
    Born in August 1943
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Cox, Richard
    Director born in April 1934
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-19 ~ now
    OF - Director → CIF 0
  • 6
    icon of address1 Manor Park Business Centre, Mackenzie Way, Swindon Village, Cheltenham, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2024-05-28 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 3
  • 1
    Rice, Sean Edward
    Individual (29 offsprings)
    Officer
    icon of calendar 2011-08-16 ~ 2024-08-14
    OF - Secretary → CIF 0
  • 2
    Rawson, Anthony James
    Born in August 1943
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-08-16 ~ 2024-05-28
    OF - Director → CIF 0
  • 3
    Eastgate, Andrew Keith
    Solicitor born in May 1956
    Individual
    Officer
    icon of calendar 2012-01-19 ~ 2014-06-30
    OF - Director → CIF 0
parent relation
Company in focus

PENTWIN GROUP LIMITED

Previous names
PIMCO 2905 LIMITED - 2011-10-14
PENTWIN LIMITED - 2014-05-23
EPWIN INVESTMENT HOLDINGS LIMITED - 2013-01-29
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
369,801 GBP2024-12-31
403,978 GBP2023-12-31
Fixed Assets - Investments
12,041,995 GBP2024-12-31
11,672,335 GBP2023-12-31
Fixed Assets
12,411,796 GBP2024-12-31
12,076,313 GBP2023-12-31
Debtors
13,239,495 GBP2024-12-31
12,466,333 GBP2023-12-31
Cash at bank and in hand
10,267,335 GBP2024-12-31
9,016,193 GBP2023-12-31
Current Assets
23,506,830 GBP2024-12-31
21,482,526 GBP2023-12-31
Net Current Assets/Liabilities
23,329,407 GBP2024-12-31
21,328,726 GBP2023-12-31
Total Assets Less Current Liabilities
35,741,203 GBP2024-12-31
33,405,039 GBP2023-12-31
Net Assets/Liabilities
33,012,206 GBP2023-12-31
Equity
Called up share capital
20,250 GBP2024-12-31
20,250 GBP2023-12-31
20,250 GBP2022-12-31
Retained earnings (accumulated losses)
35,236,269 GBP2024-12-31
32,991,956 GBP2023-12-31
30,718,443 GBP2022-12-31
Profit/Loss
2,244,313 GBP2024-01-01 ~ 2024-12-31
2,273,513 GBP2023-01-01 ~ 2023-12-31
Equity
35,256,519 GBP2024-12-31
33,012,206 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Wages/Salaries
396,716 GBP2024-01-01 ~ 2024-12-31
271,216 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
6,375 GBP2024-01-01 ~ 2024-12-31
8,958 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
447,544 GBP2024-01-01 ~ 2024-12-31
310,188 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
532,063 GBP2024-12-31
532,063 GBP2023-12-31
Furniture and fittings
71,295 GBP2024-12-31
70,074 GBP2023-12-31
Motor vehicles
39,850 GBP2024-12-31
101,680 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
643,208 GBP2024-12-31
703,817 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-61,830 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-61,830 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
185,231 GBP2024-12-31
165,221 GBP2023-12-31
Furniture and fittings
69,911 GBP2024-12-31
64,486 GBP2023-12-31
Motor vehicles
18,265 GBP2024-12-31
70,132 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
273,407 GBP2024-12-31
299,839 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,425 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
9,963 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,398 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-61,830 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-61,830 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
346,832 GBP2024-12-31
366,842 GBP2023-12-31
Furniture and fittings
1,384 GBP2024-12-31
5,588 GBP2023-12-31
Motor vehicles
21,585 GBP2024-12-31
31,548 GBP2023-12-31
Investments in Subsidiaries
9,700,315 GBP2024-12-31
9,700,315 GBP2023-12-31
Amounts invested in assets
12,041,995 GBP2024-12-31
11,672,335 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
4,442 GBP2024-12-31
1,507 GBP2023-12-31
Other Debtors
Current
6,692,489 GBP2024-12-31
5,234,371 GBP2023-12-31
Prepayments/Accrued Income
Current
77,046 GBP2024-12-31
146,690 GBP2023-12-31
Other Debtors
Non-current
4,931,734 GBP2024-12-31
5,559,965 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
95,340 GBP2024-12-31
72,074 GBP2023-12-31
Other Creditors
Current
501 GBP2024-12-31
501 GBP2023-12-31
Creditors
Current
177,423 GBP2024-12-31
153,800 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Overdrafts
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
  • PENTWIN GROUP LIMITED
    Info
    PIMCO 2905 LIMITED - 2011-10-14
    PENTWIN LIMITED - 2011-10-14
    EPWIN INVESTMENT HOLDINGS LIMITED - 2011-10-14
    Registered number 07742244
    icon of address1 Manor Park Business Centre, Mackenzie Way Swindon Village, Cheltenham, Gloucestershire GL51 9TX
    Private Limited Company incorporated on 2011-08-16 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • PENTWIN GROUP LIMITED
    S
    Registered number 07742244
    icon of address1 Manor Park Business Centre, Mackenzie Way, Swindon Village, Cheltenham, England, GL51 9TX
    Limited Company in Companies House, England, England
    CIF 1
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address1 Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-06-13 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    icon of address1 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    529,033 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-06-17 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    icon of addressGrosvenor House, 1 New Road, Brixham, Devon
    Active Corporate (3 parents)
    Equity (Company account)
    1,002,422 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address1 Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-06-13 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address1 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2024-05-28 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    icon of address1 Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, Gloucestershire, England
    Active Corporate (4 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    61,880 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    4807 TELEVISION LIMITED - 2008-10-31
    RED HANDED TELEVISION LIMITED - 2008-03-27
    DONE & DUSTED MEDIA LIMITED - 2007-11-01
    4807 MUSIC LIMITED - 2007-09-13
    icon of addressLameys, One Courtenay Park, Newton Abbot, Devon
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    170,894 GBP2016-12-31
    Person with significant control
    icon of calendar 2017-01-20 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressUnit 1 Stafford Park 12, Telford, Shropshire, England
    Active Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    364,386 GBP2015-12-31
    Person with significant control
    icon of calendar 2024-06-17 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 9
    icon of address2-4 Sawpit Industrial Estate, Tibshelf, Alfreton, Derbyshire
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,473,574 GBP2015-12-31
    Person with significant control
    icon of calendar 2024-06-17 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 10
    icon of addressUnit 3 Jon Davey Drive, Treleigh Industrial Estate, Redruth, Cornwall, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,564,897 GBP2017-03-31
    Person with significant control
    icon of calendar 2018-04-30 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.