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 2
  • 1
    Vara, Manish
    Director born in March 1974
    Individual (11 offsprings)
    Officer
    2008-03-28 ~ now
    OF - Director → CIF 0
    Vara, Manish
    Director
    Individual (11 offsprings)
    Officer
    2008-03-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Farmer Brothers, 321 Fulham Road, London, England
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    110,817 GBP2023-12-31
    Person with significant control
    2016-09-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Whale, John Anthony
    Salesman born in September 1938
    Individual
    Officer
    ~ 2008-03-28
    OF - Director → CIF 0
  • 2
    Vara, Kettan
    Director born in December 1972
    Individual (4 offsprings)
    Officer
    2008-03-28 ~ 2021-02-15
    OF - Director → CIF 0
    Mr Kettan Vara
    Born in December 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mr Manish Vara
    Born in March 1974
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Whale, Robin David
    Salesman born in May 1948
    Individual
    Officer
    ~ 2008-03-28
    OF - Director → CIF 0
    Whale, Robin David
    Individual
    Officer
    ~ 2008-03-28
    OF - Secretary → CIF 0
parent relation
Company in focus

DAVID PENTON & SON LIMITED

Standard Industrial Classification
47520 - Retail Sale Of Hardware, Paints And Glass In Specialised Stores
Brief company account
Property, Plant & Equipment
2,556 GBP2023-12-31
3,384 GBP2022-12-31
Debtors
15,912 GBP2023-12-31
21,991 GBP2022-12-31
Cash at bank and in hand
47,148 GBP2023-12-31
34,849 GBP2022-12-31
Current Assets
117,635 GBP2023-12-31
113,740 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-26,583 GBP2023-12-31
-24,494 GBP2022-12-31
Net Current Assets/Liabilities
91,052 GBP2023-12-31
89,246 GBP2022-12-31
Total Assets Less Current Liabilities
93,608 GBP2023-12-31
92,630 GBP2022-12-31
Net Assets/Liabilities
92,969 GBP2023-12-31
91,987 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
91,969 GBP2023-12-31
90,987 GBP2022-12-31
Equity
92,969 GBP2023-12-31
91,987 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,936 GBP2022-12-31
Other
15,396 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
20,332 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,950 GBP2023-12-31
3,456 GBP2022-12-31
Other
13,826 GBP2023-12-31
13,492 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,776 GBP2023-12-31
16,948 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
494 GBP2023-01-01 ~ 2023-12-31
Other
334 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
828 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
986 GBP2023-12-31
1,480 GBP2022-12-31
Other
1,570 GBP2023-12-31
1,904 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,312 GBP2023-12-31
6,870 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
100 GBP2023-12-31
2,621 GBP2022-12-31
Prepayments/Accrued Income
Current
12,500 GBP2023-12-31
12,500 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
15,912 GBP2023-12-31
21,991 GBP2022-12-31
Trade Creditors/Trade Payables
Current
9,076 GBP2023-12-31
8,305 GBP2022-12-31
Amounts owed to group undertakings
Current
2,232 GBP2023-12-31
986 GBP2022-12-31
Corporation Tax Payable
Current
423 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
12,473 GBP2023-12-31
13,153 GBP2022-12-31
Other Creditors
Current
329 GBP2023-12-31
100 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,050 GBP2023-12-31
1,950 GBP2022-12-31
Creditors
Current
26,583 GBP2023-12-31
24,494 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
62,500 GBP2023-12-31
112,500 GBP2022-12-31
  • DAVID PENTON & SON LIMITED
    Info
    Registered number 00669577
    64 Marylebone Lane, London W1U 2PE
    Private Limited Company incorporated on 1960-09-08 (64 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.