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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Pugsley, Roger Charles
    Born in October 1952
    Individual (14 offsprings)
    Officer
    (before 1990-12-31) ~ now
    OF - Director → CIF 0
    Mr Roger Charles Pugsley
    Born in October 1952
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Barritt, William Moorhouse
    Director born in February 1932
    Individual (13 offsprings)
    Officer
    ~ 2016-12-01
    OF - Director → CIF 0
    Barritt, William Moorhouse
    Individual (13 offsprings)
    Officer
    ~ 2006-05-04
    OF - Secretary → CIF 0
  • 3
    Evans, Robert John
    Individual (12 offsprings)
    Officer
    2006-05-04 ~ now
    OF - Secretary → CIF 0
  • 4
    PENARTH COMMERCIAL PROPERTIES (HOLDINGS) LIMITED - now 05159037 00668982
    MANDACO 400 LIMITED - 2004-09-10
    281, Penarth Road, Cardiff, Wales
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-07-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PENARTH COMMERCIAL PROPERTIES LIMITED

Period: 1960-08-31 ~ now
Company number: 00668982 05159037
Registered name
PENARTH COMMERCIAL PROPERTIES LIMITED - now 05159037
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-127,339 GBP2024-03-01 ~ 2025-02-28
-345,880 GBP2023-03-01 ~ 2024-02-29
Other Interest Receivable/Similar Income (Finance Income)
2,189 GBP2024-03-01 ~ 2025-02-28
1,905 GBP2023-03-01 ~ 2024-02-29
Interest Payable/Similar Charges (Finance Costs)
-165,709 GBP2024-03-01 ~ 2025-02-28
-111,240 GBP2023-03-01 ~ 2024-02-29
Profit/Loss on Ordinary Activities Before Tax
-206,477 GBP2024-03-01 ~ 2025-02-28
-343,441 GBP2023-03-01 ~ 2024-02-29
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-03-01 ~ 2025-02-28
-151,400 GBP2023-03-01 ~ 2024-02-29
Profit/Loss
-206,477 GBP2024-03-01 ~ 2025-02-28
-494,841 GBP2023-03-01 ~ 2024-02-29
Equity
Retained earnings (accumulated losses)
9,837,705 GBP2025-02-28
10,044,182 GBP2024-02-29
10,539,023 GBP2023-02-28
Property, Plant & Equipment
441,000 GBP2025-02-28
441,000 GBP2024-02-29
Investment Property
556,800 GBP2025-02-28
556,800 GBP2024-02-29
Fixed Assets - Investments
7,980,797 GBP2025-02-28
7,980,797 GBP2024-02-29
Fixed Assets
8,978,597 GBP2025-02-28
8,978,597 GBP2024-02-29
Debtors
59,220 GBP2025-02-28
166,573 GBP2024-02-29
Cash at bank and in hand
1,610,001 GBP2025-02-28
1,627,669 GBP2024-02-29
Total Assets Less Current Liabilities
10,137,705 GBP2025-02-28
10,344,182 GBP2024-02-29
Equity
Called up share capital
133,334 GBP2025-02-28
133,334 GBP2024-02-29
Share premium
25,000 GBP2025-02-28
25,000 GBP2024-02-29
Capital redemption reserve
141,666 GBP2025-02-28
141,666 GBP2024-02-29
Equity
10,137,705 GBP2025-02-28
10,344,182 GBP2024-02-29
Audit Fees/Expenses
1,500 GBP2024-03-01 ~ 2025-02-28
1,400 GBP2023-03-01 ~ 2024-02-29
Average Number of Employees
32024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29
Wages/Salaries
187,238 GBP2024-03-01 ~ 2025-02-28
179,018 GBP2023-03-01 ~ 2024-02-29
Pension & Other Post-employment Benefit Costs/Other Pension Costs
507 GBP2024-03-01 ~ 2025-02-28
493 GBP2023-03-01 ~ 2024-02-29
Staff Costs/Employee Benefits Expense
203,644 GBP2024-03-01 ~ 2025-02-28
194,021 GBP2023-03-01 ~ 2024-02-29
Director Remuneration
84,643 GBP2024-03-01 ~ 2025-02-28
82,700 GBP2023-03-01 ~ 2024-02-29
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-03-01 ~ 2025-02-28
151,400 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
441,000 GBP2024-02-29
Property, Plant & Equipment
Land and buildings, Owned/Freehold
441,000 GBP2025-02-28
Owned/Freehold, Land and buildings
441,000 GBP2024-02-29
Investment Property - Fair Value Model
556,800 GBP2024-02-29
Other Investments Other Than Loans
Non-current
11,273 GBP2025-02-28
11,273 GBP2024-02-29
Amounts invested in assets
Non-current
7,980,797 GBP2025-02-28
7,980,797 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
37,179 GBP2025-02-28
144,532 GBP2024-02-29
Other Debtors
Current
15,500 GBP2025-02-28
15,500 GBP2024-02-29
Prepayments/Accrued Income
Current
6,250 GBP2025-02-28
6,250 GBP2024-02-29
Debtors - Deferred Tax Asset
Current
291 GBP2025-02-28
291 GBP2024-02-29
Amounts owed to group undertakings
Current
392,588 GBP2025-02-28
321,569 GBP2024-02-29
Other Taxation & Social Security Payable
Current
1,300 GBP2025-02-28
4,226 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
116,225 GBP2025-02-28
102,862 GBP2024-02-29
Creditors
Current
510,113 GBP2025-02-28
428,657 GBP2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
133,334 shares2025-02-28
133,334 shares2024-02-29
Related profiles found in government register
  • PENARTH COMMERCIAL PROPERTIES LIMITED
    Info
    Registered number 00668982
    281 Penarth Road, Cardiff, S Glam CF11 8YZ
    PRIVATE LIMITED COMPANY incorporated on 1960-08-31 (65 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • PENARTH COMMERCIAL PROPERTIES LTD
    S
    Registered number 00668982
    281, 281 Penarth Road, Cardiff, United Kingdom, CF11 8YZ
    Limited Company in Companies House Cardiff, Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    E.T.C. SAW MILLS LIMITED
    - now 01433784
    E.T.C. SAW MILLS (1979) LIMITED - 1983-07-21
    PALECROWNS LIMITED - 1979-12-31
    Clifton Moor, Clifton, Penrith, Cumbria, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2024-10-17 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.