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
    Robinson, Sam
    Director born in February 1992
    Individual (1 offspring)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Longshaw, Adele
    Individual (1 offspring)
    Officer
    2021-07-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Williams, Simon John
    Company Director born in June 1962
    Individual (2 offsprings)
    Officer
    2016-11-10 ~ now
    OF - Director → CIF 0
    Mr Simon John Williams
    Born in June 1962
    Individual (2 offsprings)
    Person with significant control
    2016-11-10 ~ 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
Ceased 1
  • Higginson, Kevin
    Born in October 1959
    Individual (7 offsprings)
    Officer
    2017-08-31 ~ 2021-08-09
    OF - Director → CIF 0
    Mr Kevin Mark Higginson
    Born in October 1959
    Individual (7 offsprings)
    Person with significant control
    2017-08-31 ~ 2021-11-01
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PENTAGON SECURE PACKAGING LIMITED

Previous names
PENTAGON SECURE PRODUCTS LIMITED - 2024-09-11
PENTAGON RESEARCH LIMITED - 2017-01-31
Standard Industrial Classification
82920 - Packaging Activities
Brief company account
Intangible Assets
298 GBP2024-07-31
595 GBP2023-07-31
Property, Plant & Equipment
164,437 GBP2024-07-31
110,873 GBP2023-07-31
Fixed Assets
164,735 GBP2024-07-31
111,468 GBP2023-07-31
Debtors
1,526,453 GBP2024-07-31
979,659 GBP2023-07-31
Cash at bank and in hand
9,860 GBP2024-07-31
20,945 GBP2023-07-31
Current Assets
2,531,088 GBP2024-07-31
1,784,372 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-1,961,149 GBP2024-07-31
-1,339,083 GBP2023-07-31
Net Current Assets/Liabilities
569,939 GBP2024-07-31
445,289 GBP2023-07-31
Total Assets Less Current Liabilities
734,674 GBP2024-07-31
556,757 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-35,659 GBP2024-07-31
-41,300 GBP2023-07-31
Net Assets/Liabilities
691,679 GBP2024-07-31
500,436 GBP2023-07-31
Equity
Called up share capital
43,001 GBP2024-07-31
43,001 GBP2023-07-31
Retained earnings (accumulated losses)
648,678 GBP2024-07-31
457,435 GBP2023-07-31
Equity
691,679 GBP2024-07-31
500,436 GBP2023-07-31
Average Number of Employees
92023-08-01 ~ 2024-07-31
82022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Other than goodwill
1,191 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
893 GBP2024-07-31
595 GBP2023-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
298 GBP2023-08-01 ~ 2024-07-31
Intangible Assets
Other than goodwill
298 GBP2024-07-31
595 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Other
222,783 GBP2024-07-31
153,377 GBP2023-07-31
Property, Plant & Equipment - Other Disposals
Other
-21,825 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
58,346 GBP2024-07-31
42,504 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
26,058 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-10,216 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Other
164,437 GBP2024-07-31
110,873 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
1,488,571 GBP2024-07-31
935,188 GBP2023-07-31
Other Debtors
Amounts falling due within one year
37,882 GBP2024-07-31
44,471 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
1,526,453 GBP2024-07-31
979,659 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
438,220 GBP2024-07-31
347,561 GBP2023-07-31
Trade Creditors/Trade Payables
Current
1,122,565 GBP2024-07-31
791,824 GBP2023-07-31
Corporation Tax Payable
Current
82,364 GBP2024-07-31
37,246 GBP2023-07-31
Other Taxation & Social Security Payable
Current
205,285 GBP2024-07-31
107,638 GBP2023-07-31
Other Creditors
Current
112,715 GBP2024-07-31
54,814 GBP2023-07-31
Creditors
Current
1,961,149 GBP2024-07-31
1,339,083 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
8,334 GBP2024-07-31
18,333 GBP2023-07-31
Other Creditors
Non-current
27,325 GBP2024-07-31
22,967 GBP2023-07-31
Creditors
Non-current
35,659 GBP2024-07-31
41,300 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
166,042 GBP2024-07-31
221,115 GBP2023-07-31
  • PENTAGON SECURE PACKAGING LIMITED
    Info
    PENTAGON SECURE PRODUCTS LIMITED - 2024-09-11
    PENTAGON RESEARCH LIMITED - 2017-01-31
    Registered number 10472655
    Unit 4 Barony Employment Park, Nantwich, Cheshire CW5 6PQ
    Private Limited Company incorporated on 2016-11-10 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-09
    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.