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 3
  • 1
    Roffey, Joseph Edward
    Chief Finance Officer born in January 1979
    Individual (17 offsprings)
    Officer
    2022-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Brooks, David John
    Chief Executive Officer born in April 1969
    Individual (18 offsprings)
    Officer
    2022-02-23 ~ now
    OF - Director → CIF 0
  • 3
    CHARTERHOUSE VOICE & DATA PLC - 2019-04-29
    CHARTERHOUSE FINANCE HOLDINGS PLC - 1999-11-08
    DOVEHILL PLC - 1993-04-27
    17 St. Helen's Place, St. Helen's Place, London, England
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    2021-01-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Turnbull, Ian Stuart
    Director born in September 1979
    Individual (2 offsprings)
    Officer
    2014-03-14 ~ 2021-01-20
    OF - Director → CIF 0
    Mr Ian Stuart Turnbull
    Born in September 1979
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-20
    PE - Has significant influence or control → CIF 0
  • 2
    Bourike, Luke
    Director born in May 1989
    Individual (3 offsprings)
    Officer
    2014-03-14 ~ 2021-01-20
    OF - Director → CIF 0
    Mr Luke Bourike
    Born in May 1989
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-20
    PE - Has significant influence or control → CIF 0
  • 3
    Bourike, Jeanette
    Director born in December 1966
    Individual (2 offsprings)
    Officer
    2014-03-14 ~ 2021-01-20
    OF - Director → CIF 0
    Mrs Jeanette Bourike
    Born in December 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-20
    PE - Has significant influence or control → CIF 0
  • 4
    Brooks-wadham, Mark Joseph
    Director born in October 1963
    Individual (12 offsprings)
    Officer
    2021-01-20 ~ 2021-01-20
    OF - Director → CIF 0
    2021-01-20 ~ 2022-02-23
    OF - Director → CIF 0
  • 5
    Pitt, Jonathan
    Director born in February 1974
    Individual (1 offspring)
    Officer
    2014-03-14 ~ 2021-01-20
    OF - Director → CIF 0
    Mr Jonathan Pitt
    Born in February 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-01-20
    PE - Has significant influence or control → CIF 0
  • 6
    Tyne, Matthew Russell
    Director born in September 1971
    Individual (5 offsprings)
    Officer
    2021-01-20 ~ 2022-04-30
    OF - Director → CIF 0
  • 7
    Bourike, Stephen John Templeton
    Director born in February 1965
    Individual (1 offspring)
    Officer
    2014-03-14 ~ 2021-01-20
    OF - Director → CIF 0
    Mr Stephen John Templeton Bourike
    Born in February 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-01-20
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

PENTESEC LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
10,752 GBP2020-03-31
22,416 GBP2019-03-31
Property, Plant & Equipment
360,149 GBP2020-03-31
303,278 GBP2019-03-31
Fixed Assets
370,901 GBP2020-03-31
325,694 GBP2019-03-31
Debtors
5,385,229 GBP2020-03-31
1,186,451 GBP2019-03-31
Cash at bank and in hand
755,307 GBP2020-03-31
937,427 GBP2019-03-31
Current Assets
6,140,536 GBP2020-03-31
2,123,878 GBP2019-03-31
Net Current Assets/Liabilities
971,545 GBP2020-03-31
745,614 GBP2019-03-31
Total Assets Less Current Liabilities
1,342,446 GBP2020-03-31
1,071,308 GBP2019-03-31
Net Assets/Liabilities
1,271,974 GBP2020-03-31
1,010,269 GBP2019-03-31
Equity
Called up share capital
5,000 GBP2020-03-31
5,000 GBP2019-03-31
Retained earnings (accumulated losses)
1,266,974 GBP2020-03-31
1,005,269 GBP2019-03-31
Equity
1,271,974 GBP2020-03-31
1,010,269 GBP2019-03-31
Average Number of Employees
282019-04-01 ~ 2020-03-31
232018-04-01 ~ 2019-03-31
Intangible Assets - Gross Cost
Goodwill
22,200 GBP2020-03-31
22,200 GBP2019-03-31
Development expenditure
38,888 GBP2020-03-31
38,888 GBP2019-03-31
Intangible Assets - Gross Cost
61,088 GBP2020-03-31
61,088 GBP2019-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
22,200 GBP2020-03-31
17,760 GBP2019-03-31
Development expenditure
28,136 GBP2020-03-31
20,912 GBP2019-03-31
Intangible Assets - Accumulated Amortisation & Impairment
50,336 GBP2020-03-31
38,672 GBP2019-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
4,440 GBP2019-04-01 ~ 2020-03-31
Development expenditure
7,224 GBP2019-04-01 ~ 2020-03-31
Intangible Assets - Increase From Amortisation Charge for Year
11,664 GBP2019-04-01 ~ 2020-03-31
Intangible Assets
Development expenditure
10,752 GBP2020-03-31
17,976 GBP2019-03-31
Goodwill
4,440 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
602,650 GBP2020-03-31
445,277 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
602,650 GBP2020-03-31
445,277 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
242,501 GBP2020-03-31
141,999 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
242,501 GBP2020-03-31
141,999 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
100,502 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
100,502 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
360,149 GBP2020-03-31
303,278 GBP2019-03-31
Trade Debtors/Trade Receivables
5,355,742 GBP2020-03-31
1,168,293 GBP2019-03-31
Other Debtors
29,487 GBP2020-03-31
18,158 GBP2019-03-31
Debtors
Current
5,385,229 GBP2020-03-31
1,186,451 GBP2019-03-31
Trade Creditors/Trade Payables
4,556,326 GBP2020-03-31
1,048,277 GBP2019-03-31
Taxation/Social Security Payable
435,740 GBP2020-03-31
111,458 GBP2019-03-31
Other Creditors
176,925 GBP2020-03-31
218,529 GBP2019-03-31
  • PENTESEC LIMITED
    Info
    Registered number 08940056
    14 New Street, London EC2M 4TR
    Private Limited Company incorporated on 2014-03-14 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.