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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 2
  • 1
    Vara, Manish
    Born in March 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-03-28 ~ now
    OF - Director → CIF 0
    Vara, Manish
    Director
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-03-28 ~ now
    OF - Secretary → CIF 0
  • 2
    icon of addressFarmer Brothers, 321 Fulham Road, London, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    152,713 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-09-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Mr Manish Vara
    Born in March 1974
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Vara, Kettan
    Director born in December 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-28 ~ 2021-02-15
    OF - Director → CIF 0
    Mr Kettan Vara
    Born in December 1972
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
    Whale, John Anthony
    Salesman born in September 1938
    Individual
    Officer
    icon of calendar ~ 2008-03-28
    OF - Director → CIF 0
  • 4
    Whale, Robin David
    Salesman born in May 1948
    Individual
    Officer
    icon of calendar ~ 2008-03-28
    OF - Director → CIF 0
    Whale, Robin David
    Individual
    Officer
    icon of calendar ~ 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
1,769 GBP2024-12-31
2,556 GBP2023-12-31
Debtors
16,871 GBP2024-12-31
15,912 GBP2023-12-31
Cash at bank and in hand
35,784 GBP2024-12-31
47,148 GBP2023-12-31
Current Assets
118,155 GBP2024-12-31
117,635 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-26,583 GBP2023-12-31
Net Current Assets/Liabilities
91,892 GBP2024-12-31
91,052 GBP2023-12-31
Total Assets Less Current Liabilities
93,661 GBP2024-12-31
93,608 GBP2023-12-31
Net Assets/Liabilities
93,218 GBP2024-12-31
92,969 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
92,218 GBP2024-12-31
91,969 GBP2023-12-31
Equity
93,218 GBP2024-12-31
92,969 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,936 GBP2023-12-31
Other
15,396 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
20,332 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,444 GBP2024-12-31
3,950 GBP2023-12-31
Other
14,119 GBP2024-12-31
13,826 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,563 GBP2024-12-31
17,776 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
494 GBP2024-01-01 ~ 2024-12-31
Other
293 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
787 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
492 GBP2024-12-31
986 GBP2023-12-31
Other
1,277 GBP2024-12-31
1,570 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,814 GBP2024-12-31
3,312 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
100 GBP2024-12-31
100 GBP2023-12-31
Prepayments/Accrued Income
Current
13,957 GBP2024-12-31
12,500 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
16,871 GBP2024-12-31
Current, Amounts falling due within one year
15,912 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,106 GBP2024-12-31
9,076 GBP2023-12-31
Amounts owed to group undertakings
Current
2,422 GBP2024-12-31
2,232 GBP2023-12-31
Corporation Tax Payable
Current
199 GBP2024-12-31
423 GBP2023-12-31
Other Taxation & Social Security Payable
Current
14,092 GBP2024-12-31
12,473 GBP2023-12-31
Other Creditors
Current
294 GBP2024-12-31
329 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,150 GBP2024-12-31
2,050 GBP2023-12-31
Creditors
Current
26,263 GBP2024-12-31
26,583 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
12,500 GBP2024-12-31

  • DAVID PENTON & SON LIMITED
    Info
    Registered number 00669577
    icon of address64 Marylebone Lane, London W1U 2PE
    PRIVATE LIMITED COMPANY incorporated on 1960-09-08 (65 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.