# Pentagon Investments Limited

## Details

- **Company number:** [00721312](https://find-and-update.company-information.service.gov.uk/company/00721312)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Apr 1962
- **Registered office:** 12 CHEQUERS ROAD, DERBY, DE21 6EN
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c., [68209](/sic/68209) Other letting and operating of own or leased real estate




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matthew Edward Marshall | significant-influence-or-control-as-trust | 16 Nov 2016 | 16 Nov 2016 |
| Mrs Sarah Ann Robson | ownership-of-shares-75-to-100-percent-as-trust | 16 Nov 2016 | 16 Nov 2016 |
| Mr Ian Edward Marshall | ownership-of-shares-75-to-100-percent-as-trust | 16 Nov 2016 | 16 Nov 2016 |
| Mrs Judith Ann Wright | significant-influence-or-control-as-trust | 16 Nov 2016 | 16 Nov 2016 |
| Mrs Hazel Marshall | ownership-of-shares-75-to-100-percent-as-trust | 16 Nov 2016 | 16 Nov 2016 |
| Mrs Judith Ann Wright | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Sep 2024 |  |
| Mr Matthew Edward Marshall | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Sep 2024 |  |
| Mrs Hazel Marshall | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control-as-trust | 20 Sep 2024 |  |
| Mrs Sarah Ann Robson | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Sep 2024 |  |
| Mr Ian Edward Marshall | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Sep 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £962,000 | 390 |
| 31 Dec 2023 | £10,600,000 | £1,595,000 | 362 |
| 31 Dec 2022 | £16,138,000 | £1,163,000 | 341 |
| 31 Dec 2021 | £18,947,000 | £5,114,000 | 367 |
| 31 Dec 2020 | £19,803,000 | £421,000 | 368 |
| 31 Dec 2019 | £14,426,000 | - | 355 |
| 31 Dec 2018 | £9,649,000 | - | 349 |
| 31 Dec 2017 | £8,343,000 | - | 330 |






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