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
    Johnstone, Richard Peter
    Manager born in January 1968
    Individual (8 offsprings)
    Officer
    2015-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Orrell, Jeremy Peter
    Solicitor born in June 1957
    Individual (5 offsprings)
    Officer
    2015-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Platt, Howard Wilson
    Director born in February 1955
    Individual (18 offsprings)
    Officer
    2015-12-10 ~ now
    OF - Director → CIF 0
  • 4
    Meal, Julie Ann
    Accountant born in July 1967
    Individual (7 offsprings)
    Officer
    2015-12-10 ~ now
    OF - Director → CIF 0
  • 5
    Seymour, Michael Frederick
    Director born in December 1947
    Individual (11 offsprings)
    Officer
    2015-11-06 ~ now
    OF - Director → CIF 0
  • 6
    Unit 2, Penfield Road, Leigh, Lancashire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-10-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Michael Frederick Seymour
    Born in December 1947
    Individual (11 offsprings)
    Person with significant control
    2016-11-05 ~ 2020-10-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Kilgallon, Sean Andrew
    Manager born in May 1970
    Individual
    Officer
    2015-12-10 ~ 2021-06-02
    OF - Director → CIF 0
parent relation
Company in focus

PENTRE GROUP HOLDINGS LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Fixed Assets - Investments
8,612,530 GBP2023-03-31
8,612,530 GBP2022-03-31
Creditors
Current
773,842 GBP2023-03-31
773,842 GBP2022-03-31
Net Current Assets/Liabilities
-773,842 GBP2023-03-31
-773,842 GBP2022-03-31
Total Assets Less Current Liabilities
7,838,688 GBP2023-03-31
7,838,688 GBP2022-03-31
Equity
Called up share capital
11,450 GBP2023-03-31
11,450 GBP2022-03-31
Retained earnings (accumulated losses)
3,267,707 GBP2023-03-31
3,267,707 GBP2022-03-31
Equity
7,838,688 GBP2023-03-31
7,838,688 GBP2022-03-31
Average Number of Employees
52022-04-01 ~ 2023-03-31
52021-04-01 ~ 2022-03-31
Investments in Group Undertakings
Cost valuation
8,612,530 GBP2022-03-31
Investments in Group Undertakings
8,612,530 GBP2023-03-31
8,612,530 GBP2022-03-31
Amounts owed to group undertakings
Current
773,842 GBP2023-03-31
773,842 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,450 shares2023-03-31

Related profiles found in government register
  • PENTRE GROUP HOLDINGS LIMITED
    Info
    Registered number 09860860
    Unit 2 Penfield Road, Leigh, Lancashire WN7 3PG
    Private Limited Company incorporated on 2015-11-06 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • PENTRE GROUP HOLDINGS LIMITED
    S
    Registered number 09860860
    Unit 2 Penfield Road, Penfield Road, Leigh, England, WN7 3PG
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LOCKMAX LIMITED - 2006-04-03
    Unit 2 Penfield Road, Leigh, Lancashire
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2020-10-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.