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 6
  • 1
    Monckton, Piers Alastair Carlos
    Company Director born in October 1962
    Individual (5 offsprings)
    Officer
    1993-07-26 ~ now
    OF - Director → CIF 0
    Mr Piers Alastair Carlos Monckton
    Born in October 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Monckton, Joanna Mary
    Housewife born in May 1941
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Beer, Clive Derek
    Company Director born in January 1967
    Individual (7 offsprings)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
  • 4
    Mr Alan Stobart Monckton
    Born in September 1934
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Monckton, Oliver George Carlos
    Student born in August 1993
    Individual (5 offsprings)
    Officer
    2014-02-27 ~ now
    OF - Director → CIF 0
    Mr Oliver George Carlos Monckton
    Born in August 1993
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Monckton, Camilla Charlotte
    Company Director born in November 1963
    Individual (3 offsprings)
    Officer
    2011-03-21 ~ now
    OF - Director → CIF 0
    Monckton, Camilla Charlotte
    Individual (3 offsprings)
    Officer
    2019-08-15 ~ now
    OF - Secretary → CIF 0
Ceased 8
parent relation
Company in focus

PENK LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
14,383 GBP2024-03-31
6,263 GBP2023-03-31
Investment Property
5,214,000 GBP2024-03-31
5,214,000 GBP2023-03-31
Fixed Assets - Investments
5,951,392 GBP2024-03-31
4,952,353 GBP2023-03-31
Fixed Assets
11,179,775 GBP2024-03-31
10,172,616 GBP2023-03-31
Debtors
65,673 GBP2024-03-31
22,911 GBP2023-03-31
Cash at bank and in hand
492,041 GBP2024-03-31
635,653 GBP2023-03-31
Current Assets
557,714 GBP2024-03-31
658,564 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-81,885 GBP2024-03-31
-61,961 GBP2023-03-31
Net Current Assets/Liabilities
475,829 GBP2024-03-31
596,603 GBP2023-03-31
Total Assets Less Current Liabilities
11,655,604 GBP2024-03-31
10,769,219 GBP2023-03-31
Net Assets/Liabilities
10,454,801 GBP2024-03-31
9,769,850 GBP2023-03-31
Equity
Called up share capital
282 GBP2024-03-31
282 GBP2023-03-31
Share premium
55,073 GBP2024-03-31
55,073 GBP2023-03-31
Revaluation reserve
3,164,118 GBP2024-03-31
3,884,070 GBP2023-03-31
Retained earnings (accumulated losses)
7,235,328 GBP2024-03-31
5,830,425 GBP2023-03-31
Equity
10,454,801 GBP2024-03-31
9,769,850 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,758 GBP2024-03-31
2,758 GBP2023-03-31
Other
70,638 GBP2024-03-31
60,758 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
73,396 GBP2024-03-31
63,516 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,758 GBP2024-03-31
2,758 GBP2023-03-31
Other
56,255 GBP2024-03-31
54,495 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,013 GBP2024-03-31
57,253 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
1,760 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,760 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-03-31
0 GBP2023-03-31
Other
14,383 GBP2024-03-31
6,263 GBP2023-03-31
Investment Property - Fair Value Model
5,214,000 GBP2023-03-31
Other Investments Other Than Loans
5,951,392 GBP2024-03-31
4,952,353 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
36,036 GBP2024-03-31
10,498 GBP2023-03-31
Other Debtors
Current
27,078 GBP2024-03-31
6,962 GBP2023-03-31
Prepayments/Accrued Income
Current
2,559 GBP2024-03-31
5,451 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
65,673 GBP2024-03-31
22,911 GBP2023-03-31
Trade Creditors/Trade Payables
Current
34,869 GBP2024-03-31
12,287 GBP2023-03-31
Other Taxation & Social Security Payable
Current
14,878 GBP2024-03-31
11,050 GBP2023-03-31
Other Creditors
Current
24,766 GBP2024-03-31
33,573 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
7,372 GBP2024-03-31
5,051 GBP2023-03-31
Creditors
Current
81,885 GBP2024-03-31
61,961 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
100 shares2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5 shares2024-03-31
5 shares2023-03-31
Number of shares allotted
Class 2 ordinary share
5,535 shares2023-04-01 ~ 2024-03-31
5,535 shares2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
277 shares2024-03-31
277 shares2023-03-31
Number of shares allotted
5,635 shares2023-04-01 ~ 2024-03-31
5,635 shares2022-04-01 ~ 2023-03-31
Equity
Called up share capital
282 GBP2024-03-31
282 GBP2023-03-31
Related profiles found in government register
  • PENK LIMITED
    Info
    Registered number 00838436
    The Estate Office Stretton Hall, Stretton, Stafford ST19 9LQ
    Private Limited Company incorporated on 1965-02-22 (60 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    CIF 0
  • PENK LIMITED
    S
    Registered number missing
    The Estate Offices, Stretton Hall, Stafford, ST19 9LQ
    CIF 1
  • PENK LIMITED
    S
    Registered number 838436
    The Estate Office, Stretton Hall, Stafford, Staffordshire, United Kingdom, ST19 9LQ
    UNITED KINGDOM
    CIF 2
  • PENK LIMITED
    S
    Registered number 00838436
    The Estate Office, Stretton Hall, Strafford, United Kingdom, ST19 9LQ
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2007-01-12 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    3 Alma Studios, 32 Stratford Road, Kensington, London
    Dissolved Corporate (23 parents)
    Officer
    2013-10-11 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 3
    C/o Banda Development Management Ltd, Alma Studios, 32 Stratford Road, London
    Dissolved Corporate (16 parents)
    Officer
    2011-04-04 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 4
    2nd Floor 6 Burnsall Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2014-07-24 ~ now
    CIF 4 - LLP Designated Member → ME
  • 5
    3 Alma Studios, 32 Stratford Road, London
    Dissolved Corporate (7 parents)
    Officer
    2010-03-05 ~ dissolved
    CIF 3 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.