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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 4
  • 1
    Searle, Fraser Wyman
    Born in June 1962
    Individual (36 offsprings)
    Officer
    2019-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Mr Paul Richard Clark
    Born in September 1964
    Individual (19 offsprings)
    Person with significant control
    2021-04-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    PENTA CONSULTING GROUP LIMITED
    12888293
    16-22, West Street, Epsom, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2021-04-01 ~ 2021-04-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    PENTA CONSULTING LIMITED
    03525651
    16-22, West Street, Epsom, England
    Active Corporate (32 parents, 5 offsprings)
    Person with significant control
    2019-03-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PENTA PAYROLL LIMITED

Period: 2021-01-06 ~ now
Company number: 11905770 11905802
Registered names
PENTA PAYROLL LIMITED - now 11905802
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Administrative Expenses
-2,321 GBP2024-04-01 ~ 2025-03-31
-10,176 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-2,321 GBP2024-04-01 ~ 2025-03-31
-10,176 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-2,321 GBP2024-04-01 ~ 2025-03-31
-10,176 GBP2023-04-01 ~ 2024-03-31
Debtors
284,779 GBP2025-03-31
174,355 GBP2024-03-31
Cash at bank and in hand
4,386 GBP2025-03-31
4,375 GBP2024-03-31
Current Assets
289,165 GBP2025-03-31
178,730 GBP2024-03-31
Creditors
Amounts falling due within one year
-306,729 GBP2025-03-31
-193,973 GBP2024-03-31
Net Current Assets/Liabilities
-17,564 GBP2025-03-31
-15,243 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
-17,566 GBP2025-03-31
-15,245 GBP2024-03-31
Equity
-17,564 GBP2025-03-31
-15,243 GBP2024-03-31
Average Number of Employees
242024-04-01 ~ 2025-03-31
132023-04-01 ~ 2024-03-31
Amounts Owed By Related Parties
280,156 GBP2025-03-31
Current
172,008 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
4,623 GBP2025-03-31
2,347 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
284,779 GBP2025-03-31
174,355 GBP2024-03-31
Trade Creditors/Trade Payables
Current
210 GBP2025-03-31
96 GBP2024-03-31
Other Taxation & Social Security Payable
Current
273,786 GBP2025-03-31
182,660 GBP2024-03-31
Other Creditors
Current
32,733 GBP2025-03-31
11,217 GBP2024-03-31
Creditors
Current
306,729 GBP2025-03-31
193,973 GBP2024-03-31

  • PENTA PAYROLL LIMITED
    Info
    PENTA SERVICES MIDDLE EAST LIMITED - 2021-01-06
    Registered number 11905770
    Oaks House, 16-22 West Street, Epsom, Surrey KT18 7RG
    PRIVATE LIMITED COMPANY incorporated on 2019-03-26 (7 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-25
    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.