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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 7
  • 1
    Machin, Georgina Rosemay
    Born in December 1944
    Individual (1 offspring)
    Officer
    (before 1991-06-25) ~ 2008-08-15
    OF - Director → CIF 0
  • 2
    Patterson, Anna Lucy
    Born in February 1974
    Individual (2 offsprings)
    Officer
    2020-07-23 ~ now
    OF - Director → CIF 0
  • 3
    Machin, Stanley
    Born in September 1906
    Individual (2 offsprings)
    Officer
    (before 1991-06-25) ~ 1991-11-25
    OF - Director → CIF 0
    Machin, Stanley
    Individual (2 offsprings)
    Officer
    (before 1991-06-25) ~ 1991-11-25
    OF - Secretary → CIF 0
  • 4
    Machin, Shirley Ann
    Born in July 1942
    Individual (2 offsprings)
    Officer
    (before 1991-06-25) ~ 2025-11-03
    OF - Director → CIF 0
    Machin, Shirley Ann
    Individual (2 offsprings)
    Officer
    1991-11-25 ~ 2025-11-03
    OF - Secretary → CIF 0
  • 5
    Machin, Anthony Peter
    Born in June 1939
    Individual (2 offsprings)
    Officer
    (before 1991-06-25) ~ now
    OF - Director → CIF 0
  • 6
    Machin, Gabrielle Mary
    Retired born in August 1945
    Individual (1 offspring)
    Officer
    2008-09-03 ~ 2024-06-17
    OF - Director → CIF 0
  • 7
    Machin, Christopher John
    Born in December 1941
    Individual (2 offsprings)
    Officer
    (before 1991-06-25) ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PENGWERN PROPERTY CO. LIMITED(THE)

Period: 1951-12-27 ~ now
Company number: 00502741
Registered name
PENGWERN PROPERTY CO. LIMITED(THE) - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
2,736,558 GBP2025-03-31
3,292,964 GBP2024-03-31
Fixed Assets
2,736,558 GBP2025-03-31
3,292,964 GBP2024-03-31
Debtors
4,060 GBP2025-03-31
2,856 GBP2024-03-31
Cash at bank and in hand
114,909 GBP2025-03-31
134,129 GBP2024-03-31
Current Assets
118,969 GBP2025-03-31
136,985 GBP2024-03-31
Net Current Assets/Liabilities
102,054 GBP2025-03-31
-348,211 GBP2024-03-31
Total Assets Less Current Liabilities
2,838,612 GBP2025-03-31
2,944,753 GBP2024-03-31
Net Assets/Liabilities
2,838,612 GBP2025-03-31
2,944,753 GBP2024-03-31
Equity
Called up share capital
50,000 GBP2025-03-31
50,000 GBP2024-03-31
Revaluation reserve
971,830 GBP2025-03-31
971,830 GBP2024-03-31
Retained earnings (accumulated losses)
1,816,782 GBP2025-03-31
1,922,923 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Investments in Subsidiaries
Cost valuation
570,289 GBP2025-03-31
570,289 GBP2024-03-31
Investments in Subsidiaries
1,000 GBP2025-03-31
570,289 GBP2024-03-31
Amounts invested in assets
2,736,558 GBP2025-03-31
3,292,964 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
4,060 GBP2025-03-31
2,856 GBP2024-03-31
Other Creditors
Current
604 GBP2025-03-31
480,645 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
10,200 GBP2025-03-31
1,200 GBP2024-03-31
Amounts owed to directors
Current
6,111 GBP2025-03-31
3,351 GBP2024-03-31

  • PENGWERN PROPERTY CO. LIMITED(THE)
    Info
    Registered number 00502741
    1st Floor 130 High Street, Marlborough, Wiltshire SN8 1LZ
    PRIVATE LIMITED COMPANY incorporated on 1951-12-27 (74 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.