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Company number
06477260

PENTADEL PROJECT MANAGEMENT LIMITED

Active
✓ Active company on the official register. Next accounts due 30 December 2026.

Company details

Registered name
PENTADEL PROJECT MANAGEMENT LIMITED
Company number
06477260
Registered office
THE PENTHOUSE, ADELON PLACE STAVERTON TECHNOLOGY PARK, HERRICK WAY, CHELTENHAM, GL51 6TQ, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
18 January 2008
Status
Active
Age
18 years
Previous names
POLYLIME LTD (to 22 Mar 2019) · JK PROJECT AND MARINE MANAGEMENT LTD (to 22 Mar 2019)
Nature of business (SIC)
43999 — Other specialised construction activities n.e.c.
Accounts — next due
30 Dec 2026
Accounts — last made up to
30 Mar 2025
Confirmation statement — next due
01 Feb 2027
Confirmation statement — last
18 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr James Kemp
owns 25–50% of shares · holds 25–50% of voting rights
Notified 18/01/2017
Mrs Amy Kemp
owns 25–50% of shares · holds 25–50% of voting rights
Notified 18/01/2017
Pentadel Management Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 12/07/2023

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 12/07/2023
Mr James Kemp
born 05/1982 · England owns 25–50% of shares · holds 25–50% of votes Control ended 12/07/2023 Controls 2 companies
Mrs Amy Kemp
born 01/1983 · England owns 25–50% of shares · holds 25–50% of votes Control ended 12/07/2023 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/07/2023 Person with significant control ceased Mrs Amy Kemp
12/07/2023 Person with significant control ceased Mr James Kemp
12/07/2023 Person with significant control added Pentadel Management Holdings Limited
22/03/2019 Registered name changed JK PROJECT AND MARINE MANAGEMENT LTD POLYLIME LTD
22/03/2019 Registered name changed POLYLIME LTD PENTADEL PROJECT MANAGEMENT LIMITED
18/01/2017 Person with significant control added Mrs Amy Kemp
18/01/2017 Person with significant control added Mr James Kemp

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 1,620
▼ 0.6%
1,630
Net assets 1,503
▲ 3.4%
1,454
Employees (avg) 18
▼ 14.3%
21

Documents for PENTADEL PROJECT MANAGEMENT LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Pentadel Project Management Limited — GL51 6TQ
Trading as Pentadel Project Management
Tier 2 · renews 12/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of PENTADEL PROJECT MANAGEMENT LIMITED?
According to the official registry, the company number of PENTADEL PROJECT MANAGEMENT LIMITED is 06477260.
Where is PENTADEL PROJECT MANAGEMENT LIMITED registered?
The registered office is THE PENTHOUSE, ADELON PLACE STAVERTON TECHNOLOGY PARK, HERRICK WAY, CHELTENHAM, GL51 6TQ, UNITED KINGDOM.
What is the SIC code of PENTADEL PROJECT MANAGEMENT LIMITED?
The nature of business is recorded under SIC code 43999 — Other specialised construction activities n.e.c..
Who controls PENTADEL PROJECT MANAGEMENT LIMITED?
Mr James Kemp is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of PENTADEL PROJECT MANAGEMENT LIMITED due?
The next annual accounts are due by 30 December 2026, and the last accounts were made up to 30 March 2025.

About PENTADEL PROJECT MANAGEMENT LIMITED (06477260)

PENTADEL PROJECT MANAGEMENT LIMITED is a private limited company incorporated on 18 January 2008 and registered in the United Kingdom under company number 06477260. Its registered office is at THE PENTHOUSE, ADELON PLACE STAVERTON TECHNOLOGY PARK, HERRICK WAY, CHELTENHAM, GL51 6TQ, UNITED KINGDOM. The recorded nature of business is other specialised construction activities n.e.c. (SIC 43999). The company is currently active , with statutory accounts last made up to 30 March 2025. , and the person with significant control is Mr James Kemp. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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