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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 2
  • 1
    Burdett, Wendy
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2016-01-19 ~ now
    OF - Director → CIF 0
    Mrs Wendy Burdett
    Born in July 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Burdett, Stephen Noel
    Born in December 1968
    Individual (19 offsprings)
    Officer
    2016-01-19 ~ now
    OF - Director → CIF 0
    Mr Stephen Noel Burdett
    Born in December 1968
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PENTIRE PROPERTIES LTD

Period: 2016-01-19 ~ now
Company number: 09957653
Registered name
PENTIRE PROPERTIES LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
2,402 GBP2025-01-31
3,604 GBP2024-01-31
Investment Property
5,223,399 GBP2025-01-31
4,878,118 GBP2024-01-31
Fixed Assets
5,225,801 GBP2025-01-31
4,881,722 GBP2024-01-31
Debtors
1,052,571 GBP2025-01-31
1,055,914 GBP2024-01-31
Cash at bank and in hand
42,229 GBP2025-01-31
14,682 GBP2024-01-31
Current Assets
1,094,800 GBP2025-01-31
1,070,596 GBP2024-01-31
Net Current Assets/Liabilities
-2,643,901 GBP2025-01-31
-2,574,694 GBP2024-01-31
Total Assets Less Current Liabilities
2,581,900 GBP2025-01-31
2,307,028 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-1,420,193 GBP2025-01-31
Net Assets/Liabilities
1,001,894 GBP2025-01-31
775,678 GBP2024-01-31
Equity
Called up share capital
120 GBP2025-01-31
120 GBP2024-01-31
Other miscellaneous reserve
478,068 GBP2025-01-31
331,418 GBP2024-01-31
Retained earnings (accumulated losses)
523,706 GBP2025-01-31
444,140 GBP2024-01-31
Equity
1,001,894 GBP2025-01-31
775,678 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Other
6,008 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,606 GBP2025-01-31
2,404 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,202 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Other
2,402 GBP2025-01-31
3,604 GBP2024-01-31
Investment Property - Fair Value Model
5,223,399 GBP2025-01-31
4,878,118 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
1,052,571 GBP2025-01-31
1,055,914 GBP2024-01-31
Other Taxation & Social Security Payable
Current
34,098 GBP2025-01-31
9,908 GBP2024-01-31
Other Creditors
Current
3,704,603 GBP2025-01-31
3,635,382 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
1,420,193 GBP2025-01-31
1,420,193 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30 shares2025-01-31
30 shares2024-01-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
30 shares2025-01-31
30 shares2024-01-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
30 shares2025-01-31
30 shares2024-01-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
30 shares2025-01-31
30 shares2024-01-31
Equity
Called up share capital
120 GBP2025-01-31
120 GBP2024-01-31

Related profiles found in government register
  • PENTIRE PROPERTIES LTD
    Info
    Registered number 09957653
    48 Outgate, Ealand, Scunthorpe DN17 4JD
    PRIVATE LIMITED COMPANY incorporated on 2016-01-19 (10 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    CIF 0
  • PENTIRE PROPERTIES LTD
    S
    Registered number 09957653
    48, Outgate, Ealand, Scunthorpe, United Kingdom, DN17 4JD
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ALFA INVESTMENT & MANAGEMENT LTD
    12659408
    Unit 19, Westmoor Park Networkcentre Yorkshire Way, Armthorpe, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-06-10 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    CANON (YORKS) CONSTRUCTION LTD
    14235340
    Unit 19, Westmoor Park Networkcentre Yorkshire Way, Armthorpe, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-07-14 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.