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 1
  • Allnutt, Edward Chace
    Engineer born in August 1980
    Individual (10 offsprings)
    Officer
    2004-01-20 ~ now
    OF - Director → CIF 0
    Mr Edward Chace Allnutt
    Born in August 1980
    Individual (10 offsprings)
    Person with significant control
    2024-02-18 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Allnutt, George Patrick
    Property Developer born in March 1946
    Individual (3 offsprings)
    Officer
    ~ 2024-02-14
    OF - Director → CIF 0
    Mr George Patrick Allnutt
    Born in March 1946
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Stracey, Patricia Denise
    Individual
    Officer
    1999-12-14 ~ 2000-10-01
    OF - Secretary → CIF 0
  • 3
    Keverne, Ann Elizabeth
    Individual
    Officer
    ~ 1999-12-14
    OF - Secretary → CIF 0
  • 4
    Brisk, Christine Carroll
    Individual
    Officer
    2000-10-14 ~ 2014-06-20
    OF - Secretary → CIF 0
parent relation
Company in focus

PENHALE ESTATES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,858 GBP2023-12-31
1,305 GBP2022-12-31
Investment Property
1,831,319 GBP2023-12-31
1,831,319 GBP2022-12-31
Fixed Assets - Investments
0 GBP2023-12-31
2,000 GBP2022-12-31
Debtors
Current
304,089 GBP2023-12-31
553,808 GBP2022-12-31
Current assets - Investments
20,604 GBP2023-12-31
24,917 GBP2022-12-31
Cash at bank and in hand
13,104 GBP2023-12-31
25,766 GBP2022-12-31
Net Assets/Liabilities
1,401,380 GBP2023-12-31
1,624,219 GBP2022-12-31
Equity
Called up share capital
122,500 GBP2023-12-31
122,500 GBP2022-12-31
Share premium
16,500 GBP2023-12-31
16,500 GBP2022-12-31
Capital redemption reserve
33,500 GBP2023-12-31
33,500 GBP2022-12-31
Retained earnings (accumulated losses)
1,042,982 GBP2023-12-31
1,261,508 GBP2022-12-31
Equity
1,401,380 GBP2023-12-31
1,624,219 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
8,271 GBP2023-12-31
7,172 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
8,271 GBP2023-12-31
7,172 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
6,413 GBP2023-12-31
5,867 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,413 GBP2023-12-31
5,867 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
546 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
546 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
1,858 GBP2023-12-31
1,305 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
108,000 GBP2023-12-31
108,000 GBP2022-12-31
Investments in Subsidiaries
0 GBP2023-12-31
2,000 GBP2022-12-31
Prepayments/Accrued Income
Current
4,089 GBP2023-12-31
630 GBP2022-12-31
Other Debtors
Current
300,000 GBP2023-12-31
553,178 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,787 GBP2023-12-31
180 GBP2022-12-31
Amounts owed to directors
Current
184,451 GBP2023-12-31
193,196 GBP2022-12-31
Other Remaining Borrowings
Current
575,780 GBP2023-12-31
555,280 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
5,576 GBP2023-12-31
5,552 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
6,286 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
122,500 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
122,500 GBP2023-01-01 ~ 2023-12-31
122,500 GBP2022-01-01 ~ 2022-12-31

Related profiles found in government register
  • PENHALE ESTATES LIMITED
    Info
    Registered number 00231595
    Unit 1, The Hub Bumpers Way, Bumpers Farm, Chippenham, Wiltshire SN14 6LH
    Private Limited Company incorporated on 1928-06-29 (97 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • PENHALE ESTATES LIMITED
    S
    Registered number 00231595
    Cres Tregarne, Mawnan Smith, Falmouth, England, TR11 5JP
    Limited Company in England And Wales Companies Registry, England
    CIF 1
  • PENHALE ESTATES LTD
    S
    Registered number 00231595
    Cres Tregarne, Mawnan Smith, Falmouth, Cornwall, England, TR11 5JP
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    68 Lemon Street, Truro, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,384 GBP2023-12-31
    Person with significant control
    2016-08-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    EUROPASIA INVESTMENTS LTD - 2013-01-25
    68 Lemon Street, Truro, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2021-08-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.