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
    Rice, Sean Edward
    Company Secretary born in December 1948
    Individual (28 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Cox, Richard
    Director born in April 1934
    Individual (1 offspring)
    Officer
    2012-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Webb, Ian Arthur
    Accountant born in June 1949
    Individual (52 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 4
    Mr Anthony James Rawson
    Born in August 1943
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Stockman, Glenn Jason
    Individual (1 offspring)
    Officer
    2024-08-14 ~ now
    OF - Secretary → CIF 0
  • 6
    1 Manor Park Business Centre, Mackenzie Way, Swindon Village, Cheltenham, England
    Corporate (1 offspring)
    Person with significant control
    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 (28 offsprings)
    Officer
    2011-08-16 ~ 2024-08-14
    OF - Secretary → CIF 0
  • 2
    Rawson, Anthony James
    Born in August 1943
    Individual (25 offsprings)
    Officer
    2011-08-16 ~ 2024-05-28
    OF - Director → CIF 0
  • 3
    Eastgate, Andrew Keith
    Solicitor born in May 1956
    Individual (1 offspring)
    Officer
    2012-01-19 ~ 2014-06-30
    OF - Director → CIF 0
parent relation
Company in focus

PENTWIN GROUP LIMITED

Previous names
PENTWIN LIMITED - 2014-05-23
EPWIN INVESTMENT HOLDINGS LIMITED - 2013-01-29
PIMCO 2905 LIMITED - 2011-10-14
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
403,978 GBP2023-12-31
399,431 GBP2022-12-31
Fixed Assets - Investments
11,672,335 GBP2023-12-31
11,893,701 GBP2022-12-31
Fixed Assets
12,076,313 GBP2023-12-31
12,293,132 GBP2022-12-31
Debtors
12,466,333 GBP2023-12-31
8,962,247 GBP2022-12-31
Cash at bank and in hand
9,016,193 GBP2023-12-31
9,913,227 GBP2022-12-31
Current Assets
21,482,526 GBP2023-12-31
18,875,474 GBP2022-12-31
Net Assets/Liabilities
33,012,206 GBP2023-12-31
30,738,693 GBP2022-12-31
Equity
Called up share capital
20,250 GBP2023-12-31
20,250 GBP2022-12-31
20,250 GBP2021-12-31
Retained earnings (accumulated losses)
32,991,956 GBP2023-12-31
30,718,443 GBP2022-12-31
31,292,167 GBP2021-12-31
Profit/Loss
2,273,513 GBP2023-01-01 ~ 2023-12-31
-573,724 GBP2022-01-01 ~ 2022-12-31
Equity
33,012,206 GBP2023-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Wages/Salaries
271,216 GBP2023-01-01 ~ 2023-12-31
227,111 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
8,958 GBP2023-01-01 ~ 2023-12-31
10,330 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
310,188 GBP2023-01-01 ~ 2023-12-31
264,990 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
532,063 GBP2023-12-31
532,063 GBP2022-12-31
Furniture and fittings
70,074 GBP2023-12-31
70,074 GBP2022-12-31
Motor vehicles
101,680 GBP2023-12-31
92,729 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
703,817 GBP2023-12-31
694,866 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-30,899 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-30,899 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
165,221 GBP2023-12-31
145,211 GBP2022-12-31
Furniture and fittings
64,486 GBP2023-12-31
57,495 GBP2022-12-31
Motor vehicles
70,132 GBP2023-12-31
92,729 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
299,839 GBP2023-12-31
295,435 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
20,010 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
6,991 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
8,302 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,303 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-30,899 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-30,899 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
366,842 GBP2023-12-31
386,852 GBP2022-12-31
Furniture and fittings
5,588 GBP2023-12-31
12,579 GBP2022-12-31
Motor vehicles
31,548 GBP2023-12-31
0 GBP2022-12-31
Investments in Subsidiaries
9,700,315 GBP2023-12-31
10,168,121 GBP2022-12-31
Amounts invested in assets
11,672,335 GBP2023-12-31
11,893,701 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
1,507 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
5,234,371 GBP2023-12-31
5,354,346 GBP2022-12-31
Prepayments/Accrued Income
Current
146,690 GBP2023-12-31
49,408 GBP2022-12-31
Other Debtors
Non-current
5,559,965 GBP2023-12-31
1,971,135 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
72,074 GBP2023-12-31
21,481 GBP2022-12-31
Other Creditors
Current
501 GBP2023-12-31
501 GBP2022-12-31
Creditors
Current
153,800 GBP2023-12-31
99,143 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Overdrafts
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • PENTWIN GROUP LIMITED
    Info
    PENTWIN LIMITED - 2014-05-23
    EPWIN INVESTMENT HOLDINGS LIMITED - 2013-01-29
    PIMCO 2905 LIMITED - 2011-10-14
    Registered number 07742244
    1 Manor Park Business Centre, Mackenzie Way Swindon Village, Cheltenham, Gloucestershire GL51 9TX
    Private Limited Company incorporated on 2011-08-16 (13 years 10 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
    1 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 8
  • 1
    1 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    296,982 GBP2016-12-31
    Person with significant control
    2024-06-17 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Grosvenor House, 1 New Road, Brixham, Devon
    Active Corporate (3 parents)
    Equity (Company account)
    911,986 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    1 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2024-05-28 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    1 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
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    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
    Lameys, 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
    2017-01-20 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    Unit 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
    2024-06-17 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    2-4 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
    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
  • 8
    Unit 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
    2018-04-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.