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
    Walker, Stephen Mark
    Director born in July 1966
    Individual (4 offsprings)
    Officer
    2021-10-28 ~ now
    OF - Director → CIF 0
    Mr Stephen Mark Walker
    Born in July 1966
    Individual (4 offsprings)
    Person with significant control
    2021-10-28 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mrs Susan Cristine Walker
    Born in February 1969
    Individual (1 offspring)
    Person with significant control
    2021-10-28 ~ 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
Ceased 1
  • Walker, Susan Cristine
    Director born in February 1969
    Individual (1 offspring)
    Officer
    2021-10-28 ~ 2021-10-28
    OF - Director → CIF 0
parent relation
Company in focus

PENTA PRECISION HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2024-01-31
100 GBP2023-01-31
Debtors
424,078 GBP2024-01-31
357,161 GBP2023-01-31
Cash at bank and in hand
206,762 GBP2024-01-31
100,279 GBP2023-01-31
Current Assets
630,840 GBP2024-01-31
457,440 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-11,720 GBP2024-01-31
-198,144 GBP2023-01-31
Net Current Assets/Liabilities
619,120 GBP2024-01-31
259,296 GBP2023-01-31
Total Assets Less Current Liabilities
619,220 GBP2024-01-31
259,396 GBP2023-01-31
Equity
Called up share capital
200 GBP2024-01-31
200 GBP2023-01-31
Retained earnings (accumulated losses)
619,020 GBP2024-01-31
259,196 GBP2023-01-31
Equity
619,220 GBP2024-01-31
259,396 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12021-10-28 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,400 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,400 GBP2023-01-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-01-31
0 GBP2023-01-31
Investments in group undertakings and participating interests
100 GBP2024-01-31
100 GBP2023-01-31
Amounts Owed By Related Parties
423,854 GBP2024-01-31
Current
356,788 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
424,078 GBP2024-01-31
357,161 GBP2023-01-31
Trade Creditors/Trade Payables
Current
0 GBP2024-01-31
1,680 GBP2023-01-31
Other Taxation & Social Security Payable
Current
11,070 GBP2024-01-31
0 GBP2023-01-31
Other Creditors
Current
650 GBP2024-01-31
196,464 GBP2023-01-31
Creditors
Current
11,720 GBP2024-01-31
198,144 GBP2023-01-31
Equity
Called up share capital
200 GBP2024-01-31
200 GBP2023-01-31
Related profiles found in government register
  • PENTA PRECISION HOLDINGS LIMITED
    Info
    Registered number 13709213
    Unit 9 Murrills Estate, Portchester, Fareham, Hampshire PO16 9RD
    Private Limited Company incorporated on 2021-10-28 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • PENTA PRECISION HOLDINGS LIMITED
    S
    Registered number 13709213
    Unit 9, Murrills Estate, Portchester, Fareham, Hampshire, England, PO16 9RD
    Private Limited Company Limited By Shares in Registrar Of Companies - England And Wales, England
    CIF 1
  • PENTA PRECISION HOLDINGS LIMITED
    S
    Registered number 13709213
    Unit 9 Murrills Estate, Portchester, Fareham, Hampshire, United Kingdom, PO16 9RD
    Limited Company in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 9 Murrills Estate, Portchester, Fareham, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    778,013 GBP2024-01-31
    Person with significant control
    2022-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Unit 9 Murrills Estate, Portchester, Fareham, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,692 GBP2024-04-30
    Person with significant control
    2025-03-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.