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 2
  • 1
    Clark, Paul Richard
    Company Director born in September 1964
    Individual (17 offsprings)
    Officer
    2016-10-05 ~ now
    OF - Director → CIF 0
    Mr Paul Richard Clark
    Born in September 1964
    Individual (17 offsprings)
    Person with significant control
    2022-03-25 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Searle, Fraser Wyman
    Finance Director born in June 1962
    Individual (6 offsprings)
    Officer
    2019-09-05 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Peterson, Ian
    Sales Director born in March 1975
    Individual (3 offsprings)
    Officer
    2021-07-01 ~ 2022-03-25
    OF - Director → CIF 0
  • 2
    Smith, Philip
    Systems Architect born in September 1964
    Individual (4 offsprings)
    Officer
    2021-07-01 ~ 2022-03-25
    OF - Director → CIF 0
  • 3
    Mr Paul Richard Clark
    Born in September 1964
    Individual (17 offsprings)
    Person with significant control
    2016-10-05 ~ 2022-03-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Sobrany, Jamie Andrew
    Born in March 1972
    Individual (4 offsprings)
    Officer
    2016-10-05 ~ 2020-03-23
    OF - Director → CIF 0
    Mr Jamie Andrew Sobrany
    Born in March 1972
    Individual (4 offsprings)
    Person with significant control
    2016-10-05 ~ 2020-02-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Adams, Laurence Douglas
    Director born in December 1965
    Individual (37 offsprings)
    Officer
    2016-06-30 ~ 2016-06-30
    OF - Director → CIF 0
  • 6
    Perry, David John
    Company Director born in May 1963
    Individual (5 offsprings)
    Officer
    2019-09-05 ~ 2022-03-25
    OF - Director → CIF 0
  • 7
    Crosspoint House, Stafford Road, Wallington, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -359,409 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2022-03-25 ~ 2022-03-25
    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

PENTA TECHNOLOGY LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
0 GBP2023-03-31
5,355 GBP2022-03-31
Debtors
76,095 GBP2023-03-31
85,743 GBP2022-03-31
Cash at bank and in hand
1,038 GBP2023-03-31
517 GBP2022-03-31
Current Assets
77,133 GBP2023-03-31
86,260 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-1,324,243 GBP2023-03-31
-1,228,686 GBP2022-03-31
Net Current Assets/Liabilities
-1,247,110 GBP2023-03-31
-1,142,426 GBP2022-03-31
Total Assets Less Current Liabilities
-1,247,110 GBP2023-03-31
-1,137,071 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
100 GBP2021-03-31
Retained earnings (accumulated losses)
-1,247,210 GBP2023-03-31
-1,137,171 GBP2022-03-31
-1,067,411 GBP2021-03-31
Equity
-1,247,110 GBP2023-03-31
-1,137,071 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
82021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2023-03-31
17,107 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Other
-17,107 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2023-03-31
11,752 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,119 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-12,871 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Other
0 GBP2023-03-31
5,355 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
3,367 GBP2023-03-31
12,000 GBP2022-03-31
Amount of corporation tax that is recoverable
Current
70,734 GBP2023-03-31
70,583 GBP2022-03-31
Other Debtors
Amounts falling due within one year
1,994 GBP2023-03-31
3,160 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
76,095 GBP2023-03-31
85,743 GBP2022-03-31
Trade Creditors/Trade Payables
Current
0 GBP2023-03-31
17,420 GBP2022-03-31
Amounts owed to group undertakings
Current
1,319,593 GBP2023-03-31
1,171,936 GBP2022-03-31
Other Taxation & Social Security Payable
Current
0 GBP2023-03-31
5,149 GBP2022-03-31
Other Creditors
Current
4,650 GBP2023-03-31
34,181 GBP2022-03-31
Creditors
Current
1,324,243 GBP2023-03-31
1,228,686 GBP2022-03-31
  • PENTA TECHNOLOGY LIMITED
    Info
    Registered number 10258547
    Oaks House, 16-22 West Street, Epsom, Surrey KT18 7RG
    Private Limited Company incorporated on 2016-06-30 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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.