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
    Brookes, Christopher Paul
    Managing Director born in June 1977
    Individual (5 offsprings)
    Officer
    2021-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Brookes, Kerry Louise
    Director born in June 1979
    Individual (4 offsprings)
    Officer
    2022-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Mcbride House, Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-11-27 ~ now
    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
Ceased 2
  • 1
    Mr Christopher Paul Brookes
    Born in June 1977
    Individual (5 offsprings)
    Person with significant control
    2021-06-11 ~ 2023-06-30
    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
  • 2
    57 London Road, High Wycombe, Buckinghamshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    200 GBP2023-06-30
    Person with significant control
    2023-06-30 ~ 2024-11-27
    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

PENTAGON TECHNICAL SERVICES LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
30,178 GBP2024-06-30
21,240 GBP2023-06-30
Debtors
2,996,730 GBP2024-06-30
1,305,000 GBP2023-06-30
Cash at bank and in hand
197,022 GBP2024-06-30
228,849 GBP2023-06-30
Current Assets
3,193,752 GBP2024-06-30
1,533,849 GBP2023-06-30
Creditors
Current
1,477,419 GBP2024-06-30
539,563 GBP2023-06-30
Net Current Assets/Liabilities
1,716,333 GBP2024-06-30
994,286 GBP2023-06-30
Total Assets Less Current Liabilities
1,746,511 GBP2024-06-30
1,015,526 GBP2023-06-30
Creditors
Non-current
256,360 GBP2024-06-30
Net Assets/Liabilities
1,490,151 GBP2024-06-30
1,015,526 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
1,490,051 GBP2024-06-30
1,015,426 GBP2023-06-30
Equity
1,490,151 GBP2024-06-30
1,015,526 GBP2023-06-30
Average Number of Employees
272023-07-01 ~ 2024-06-30
212022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
20,385 GBP2024-06-30
20,385 GBP2023-06-30
Computers
23,255 GBP2024-06-30
8,927 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
51,370 GBP2024-06-30
29,312 GBP2023-06-30
Furniture and fittings
7,730 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
8,918 GBP2024-06-30
5,096 GBP2023-06-30
Computers
10,728 GBP2024-06-30
2,976 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,192 GBP2024-06-30
8,072 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,546 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
3,822 GBP2023-07-01 ~ 2024-06-30
Computers
7,752 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,120 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,546 GBP2024-06-30
Property, Plant & Equipment
Furniture and fittings
6,184 GBP2024-06-30
Motor vehicles
11,467 GBP2024-06-30
15,289 GBP2023-06-30
Computers
12,527 GBP2024-06-30
5,951 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
906,019 GBP2024-06-30
424,824 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
1,562,298 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
528,413 GBP2024-06-30
880,176 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
2,996,730 GBP2024-06-30
1,305,000 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
93,639 GBP2024-06-30
Trade Creditors/Trade Payables
Current
364,487 GBP2024-06-30
55,260 GBP2023-06-30
Amounts owed to group undertakings
Current
64,345 GBP2024-06-30
Other Taxation & Social Security Payable
Current
416,400 GBP2024-06-30
245,621 GBP2023-06-30
Other Creditors
Current
538,548 GBP2024-06-30
238,682 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
256,360 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
43,749 GBP2024-06-30
Between one and five year
52,196 GBP2024-06-30
All periods
95,945 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
Nominal value of allotted share capital
100 GBP2023-07-01 ~ 2024-06-30
100 GBP2022-07-01 ~ 2023-06-30
  • PENTAGON TECHNICAL SERVICES LTD
    Info
    Registered number 13452268
    Mcbride House, Penn Road, Beaconsfield, Buckinghamshire HP9 2FY
    Private Limited Company incorporated on 2021-06-11 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    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.