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 5
  • 1
    Spire, Chrystalla
    Director born in March 1956
    Individual (15 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Yaneva, Silvia
    Finance Director born in March 1984
    Individual (10 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Mr Alasdair Michael Gerrie
    Born in June 1976
    Individual (12 offsprings)
    Person with significant control
    2023-05-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Guy, Laurence John Ashley
    Director born in April 1976
    Individual (15 offsprings)
    Officer
    2015-05-09 ~ now
    OF - Director → CIF 0
    Mr Laurence John Ashley Guy
    Born in April 1976
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    GUY CAPITAL LIMITED
    78, York Street, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -310,369 GBP2023-12-31
    Person with significant control
    2023-05-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Morris, Benjamin James
    Chartered Accountant born in July 1976
    Individual (7 offsprings)
    Officer
    2018-09-27 ~ 2020-02-06
    OF - Director → CIF 0
  • 2
    Tarragano, Joseph
    Director born in March 1970
    Individual (1 offspring)
    Officer
    2016-06-30 ~ 2017-04-06
    OF - Director → CIF 0
  • 3
    Broughton, Graham Richard
    Director born in November 1981
    Individual (4 offsprings)
    Officer
    2018-10-05 ~ 2024-01-31
    OF - Director → CIF 0
  • 4
    SUGAR TREE CAPITAL LIMITED - 2016-03-18
    78, York Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -1,284,149 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-05-15
    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
parent relation
Company in focus

ARCADE RETAIL LIMITED

Previous name
WE ARE PENTAGON INTERNATIONAL LTD - 2015-08-24
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Fixed Assets - Investments
36 GBP2023-12-31
36 GBP2022-12-31
Debtors
781,947 GBP2023-12-31
1,770,033 GBP2022-12-31
Cash at bank and in hand
89,997 GBP2023-12-31
180,018 GBP2022-12-31
Current Assets
871,944 GBP2023-12-31
1,950,051 GBP2022-12-31
Creditors
Current
3,610,530 GBP2023-12-31
5,403,685 GBP2022-12-31
Net Current Assets/Liabilities
-2,738,586 GBP2023-12-31
-3,453,634 GBP2022-12-31
Total Assets Less Current Liabilities
-2,738,550 GBP2023-12-31
-3,453,598 GBP2022-12-31
Creditors
Non-current
-30,000 GBP2022-12-31
Net Assets/Liabilities
-2,752,660 GBP2023-12-31
-3,497,708 GBP2022-12-31
Equity
Called up share capital
900 GBP2023-12-31
100 GBP2022-12-31
Share premium
799,200 GBP2023-12-31
Retained earnings (accumulated losses)
-3,552,760 GBP2023-12-31
-3,497,808 GBP2022-12-31
Equity
-2,752,660 GBP2023-12-31
-3,497,708 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
36 GBP2022-12-31
Investments in Group Undertakings
36 GBP2023-12-31
36 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
492,080 GBP2023-12-31
343,462 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
137,833 GBP2023-12-31
1,302,072 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
152,034 GBP2023-12-31
124,499 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
781,947 GBP2023-12-31
1,770,033 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
30,000 GBP2023-12-31
420,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
931,848 GBP2023-12-31
911,039 GBP2022-12-31
Amounts owed to group undertakings
Current
2,321,391 GBP2023-12-31
3,301,048 GBP2022-12-31
Other Taxation & Social Security Payable
Current
6,480 GBP2023-12-31
10,553 GBP2022-12-31
Other Creditors
Current
320,811 GBP2023-12-31
761,045 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
30,000 GBP2022-12-31
  • ARCADE RETAIL LIMITED
    Info
    WE ARE PENTAGON INTERNATIONAL LTD - 2015-08-24
    Registered number 09583193
    78 York Street, London W1H 1DP
    Private Limited Company incorporated on 2015-05-09 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    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.