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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 4
  • 1
    Machin, Anthony Peter
    Company Director born in June 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Machin, Shirley Ann
    Secretary born in July 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Machin, Shirley Ann
    Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-11-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Machin, Christopher John
    Company Director born in December 1941
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    Patterson, Anna Lucy
    Solicitor born in February 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-23 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Machin, Georgina Rosemay
    Married Woman born in December 1944
    Individual
    Officer
    icon of calendar ~ 2008-08-15
    OF - Director → CIF 0
  • 2
    Machin, Gabrielle Mary
    Retired born in August 1945
    Individual
    Officer
    icon of calendar 2008-09-03 ~ 2024-06-17
    OF - Director → CIF 0
  • 3
    Machin, Stanley
    Company Director born in September 1906
    Individual
    Officer
    icon of calendar ~ 1991-11-25
    OF - Director → CIF 0
    Machin, Stanley
    Individual
    Officer
    icon of calendar ~ 1991-11-25
    OF - Secretary → CIF 0
parent relation
Company in focus

PENGWERN PROPERTY CO. LIMITED(THE)

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
3,292,964 GBP2024-03-31
2,201,340 GBP2023-03-31
Debtors
2,856 GBP2024-03-31
10,917 GBP2023-03-31
Cash at bank and in hand
134,129 GBP2024-03-31
271,701 GBP2023-03-31
Current Assets
136,985 GBP2024-03-31
282,618 GBP2023-03-31
Creditors
Current
485,196 GBP2024-03-31
253,181 GBP2023-03-31
Net Current Assets/Liabilities
-348,211 GBP2024-03-31
29,437 GBP2023-03-31
Total Assets Less Current Liabilities
2,944,753 GBP2024-03-31
2,230,777 GBP2023-03-31
Equity
Called up share capital
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Revaluation reserve
971,830 GBP2024-03-31
209,810 GBP2023-03-31
Retained earnings (accumulated losses)
1,922,923 GBP2024-03-31
1,970,967 GBP2023-03-31
Equity
2,944,753 GBP2024-03-31
2,230,777 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
570,289 GBP2024-03-31
570,289 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
2,722,675 GBP2024-03-31
1,631,051 GBP2023-03-31
Additions to investments
399,539 GBP2024-03-31
Disposals
-69,935 GBP2024-03-31
Investments in Group Undertakings
570,289 GBP2024-03-31
570,289 GBP2023-03-31
Other Investments Other Than Loans
2,722,675 GBP2024-03-31
1,631,051 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
2,856 GBP2024-03-31
10,917 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,950 GBP2023-03-31
Other Creditors
Current
485,196 GBP2024-03-31
251,231 GBP2023-03-31

  • PENGWERN PROPERTY CO. LIMITED(THE)
    Info
    Registered number 00502741
    icon of address1st Floor 130 High Street, Marlborough, Wiltshire SN8 1LZ
    Private Limited Company incorporated on 1951-12-27 (73 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.