The Pentagon Food Group started in year 2000 as Private Limited Company with registration number 03943556. The The Pentagon Food Group company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Manchester at 2nd Floor, 9. Postal code: M1 3BE. Since 2016-03-17 The Pentagon Food Group Ltd is no longer carrying the name Caterchoice (UK).
The company has 3 directors, namely Shaqayeq H., Arfat K. and Ashfaq K.. Of them, Arfat K., Ashfaq K. have been with the company the longest, being appointed on 8 April 2020 and Shaqayeq H. has been with the company for the least time - from 25 January 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
This company operates within the ST4 2HS postal code. The company is dealing with transport and has been registered as such. Its registration number is OD0265609 . It is located at Portland House, Portland Street, Stoke-on-trent with a total of 34 carsand 6 trailers. It has two locations in the UK.
| Office Address | 2nd Floor, 9 |
| Office Address2 | Portland Street |
| Town | Manchester |
| Post code | M1 3BE |
| Country of origin | United Kingdom |
| Registration Number | 03943556 |
| Date of Incorporation | Thu, 9th Mar 2000 |
| Industry | |
| End of financial Year | 30th May |
| Company age | 24 years old |
| Account next due date | Thu, 29th Feb 2024 (74 days after) |
| Account last made up date | Mon, 30th May 2022 |
| Next confirmation statement due date | Sat, 29th Jun 2024 (2024-06-29) |
| Last confirmation statement dated | Thu, 15th Jun 2023 |
Position: Director
Appointed: 25 January 2021
Position: Director
Appointed: 08 April 2020
Position: Director
Appointed: 08 April 2020
The list of PSCs who own or control the company is made up of 3 names. As BizStats identified, there is Pfg Group Limited from Manchester, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Khan Investments Holdings Ltd that put Manchester, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Khan Investments Holdings Limited, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Pfg Group Limited
2nd Floor 9 Portland Street, Manchester, M1 3BE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Registrar Of Companies, England And Wales |
| Registration number | 09125954 |
| Notified on | 10 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Khan Investments Holdings Ltd
24 Queens Court, Queen Street, Manchester, M2 5HX, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 08016159 |
| Notified on | 6 April 2016 |
| Ceased on | 10 August 2021 |
| Nature of control: |
75,01-100% shares |
Khan Investments Holdings Limited
24 Queens Court, Queen Street, Manchester, M2 5HX, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 08016159 |
| Notified on | 23 June 2017 |
| Ceased on | 10 August 2021 |
| Nature of control: |
75,01-100% shares |
| Caterchoice (UK) | March 17, 2016 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2014-05-31 | 2015-11-30 |
| Net Worth | 200 180 | 384 551 |
| Balance Sheet | ||
| Cash Bank In Hand | 41 554 | 272 915 |
| Current Assets | 1 197 949 | 2 541 368 |
| Debtors | 513 713 | 1 197 691 |
| Intangible Fixed Assets | 4 500 | 308 251 |
| Net Assets Liabilities Including Pension Asset Liability | 200 180 | 384 551 |
| Stocks Inventory | 642 682 | 1 070 762 |
| Tangible Fixed Assets | 222 199 | 307 715 |
| Reserves/Capital | ||
| Called Up Share Capital | 60 100 | 60 100 |
| Profit Loss Account Reserve | 140 080 | 324 451 |
| Shareholder Funds | 200 180 | 384 551 |
| Other | ||
| Creditors Due After One Year | 195 313 | |
| Creditors Due Within One Year | 1 001 155 | 2 718 489 |
| Fixed Assets | 226 699 | 615 966 |
| Intangible Fixed Assets Additions | 329 596 | |
| Intangible Fixed Assets Aggregate Amortisation Impairment | 10 500 | 36 345 |
| Intangible Fixed Assets Amortisation Charged In Period | 25 845 | |
| Intangible Fixed Assets Cost Or Valuation | 15 000 | 344 596 |
| Net Current Assets Liabilities | 196 794 | -177 121 |
| Number Shares Allotted | 60 100 | |
| Par Value Share | 1 | |
| Provisions For Liabilities Charges | 28 000 | 54 294 |
| Share Capital Allotted Called Up Paid | 60 100 | 60 100 |
| Tangible Fixed Assets Additions | 192 936 | |
| Tangible Fixed Assets Cost Or Valuation | 547 752 | 740 688 |
| Tangible Fixed Assets Depreciation | 325 553 | 432 973 |
| Tangible Fixed Assets Depreciation Charged In Period | 107 420 | |
| Total Assets Less Current Liabilities | 423 493 | 438 845 |
| Portland House | |
|---|---|
| Address | Portland Street |
| City | Stoke-on-trent |
| Post code | ST1 5NG |
| Vehicles | 14 |
| Trailers | 1 |
| Unit 1 | |
| Address | Dewsbury Road , Fenton Industrial Estate |
| City | Stoke-on-trent |
| Post code | ST4 2HS |
| Vehicles | 20 |
| Trailers | 5 |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/05/23 filed on: 26th, March 2024 |
accounts | Free Download (37 pages) |
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