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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Robinson, Sam
    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
    Higginson, Kevin
    Born in October 1959
    Individual (168 offsprings)
    Officer
    2017-08-31 ~ 2021-08-09
    OF - Director → CIF 0
    Mr Kevin Mark Higginson
    Born in October 1959
    Individual (168 offsprings)
    Person with significant control
    2017-08-31 ~ 2021-11-01
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Williams, Simon John
    Born in June 1962
    Individual (7 offsprings)
    Officer
    2016-11-10 ~ now
    OF - Director → CIF 0
    Mr Simon John Williams
    Born in June 1962
    Individual (7 offsprings)
    Person with significant control
    2016-11-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    RTR GROUP HOLDINGS LIMITED
    14551882
    Sidings House, Sidings Court, Lakeside, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-05-08 ~ 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
parent relation
Company in focus

PENTAGON SECURE PACKAGING LIMITED

Period: 2024-09-11 ~ now
Company number: 10472655
Registered names
PENTAGON SECURE PACKAGING LIMITED - now
Standard Industrial Classification
82920 - Packaging Activities
Brief company account
Intangible Assets
0 GBP2025-07-31
298 GBP2024-07-31
Property, Plant & Equipment
209,264 GBP2025-07-31
164,437 GBP2024-07-31
Fixed Assets
209,264 GBP2025-07-31
164,735 GBP2024-07-31
Debtors
1,941,327 GBP2025-07-31
1,526,453 GBP2024-07-31
Cash at bank and in hand
486,061 GBP2025-07-31
9,860 GBP2024-07-31
Current Assets
3,565,963 GBP2025-07-31
2,531,088 GBP2024-07-31
Net Current Assets/Liabilities
779,382 GBP2025-07-31
569,939 GBP2024-07-31
Total Assets Less Current Liabilities
988,646 GBP2025-07-31
734,674 GBP2024-07-31
Net Assets/Liabilities
900,917 GBP2025-07-31
691,679 GBP2024-07-31
Equity
Called up share capital
43,001 GBP2025-07-31
43,001 GBP2024-07-31
Retained earnings (accumulated losses)
857,916 GBP2025-07-31
648,678 GBP2024-07-31
Equity
900,917 GBP2025-07-31
691,679 GBP2024-07-31
Average Number of Employees
112024-08-01 ~ 2025-07-31
92023-08-01 ~ 2024-07-31
Intangible Assets - Gross Cost
Other than goodwill
1,191 GBP2024-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,191 GBP2025-07-31
893 GBP2024-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
298 GBP2024-08-01 ~ 2025-07-31
Intangible Assets
Other than goodwill
0 GBP2025-07-31
298 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
Other
293,320 GBP2025-07-31
222,779 GBP2024-07-31
Property, Plant & Equipment - Other Disposals
Other
-84,641 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
84,056 GBP2025-07-31
58,340 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
45,189 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-19,473 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Other
209,264 GBP2025-07-31
164,437 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
1,818,365 GBP2025-07-31
1,488,571 GBP2024-07-31
Other Debtors
Amounts falling due within one year
122,962 GBP2025-07-31
37,882 GBP2024-07-31
Debtors
Current, Amounts falling due within one year
1,941,327 GBP2025-07-31
Amounts falling due within one year, Current
1,526,453 GBP2024-07-31
Bank Borrowings/Overdrafts
Current
549,630 GBP2025-07-31
438,220 GBP2024-07-31
Trade Creditors/Trade Payables
Current
1,812,510 GBP2025-07-31
1,122,565 GBP2024-07-31
Corporation Tax Payable
Current
81,075 GBP2025-07-31
82,364 GBP2024-07-31
Other Taxation & Social Security Payable
Current
235,392 GBP2025-07-31
205,285 GBP2024-07-31
Other Creditors
Current
107,974 GBP2025-07-31
112,715 GBP2024-07-31
Creditors
Current, Amounts falling due within one year
2,786,581 GBP2025-07-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-07-31
8,334 GBP2024-07-31
Other Creditors
Non-current
62,425 GBP2025-07-31
27,325 GBP2024-07-31
Creditors
Current
62,425 GBP2025-07-31
35,659 GBP2024-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
419,361 GBP2025-07-31
166,042 GBP2024-07-31
  • PENTAGON SECURE PACKAGING LIMITED
    Info
    PENTAGON SECURE PRODUCTS LIMITED - 2024-09-11
    PENTAGON RESEARCH LIMITED - 2024-09-11
    Registered number 10472655
    Unit 4 Barony Employment Park, Nantwich, Cheshire CW5 6PQ
    PRIVATE LIMITED COMPANY incorporated on 2016-11-10 (9 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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