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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 11
  • 1
    Nunn, Mark Jonathan
    Born in September 1970
    Individual (1 offspring)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Penfold, Richard Alfred
    Supervisor born in October 1943
    Individual (1 offspring)
    Officer
    ~ 2002-06-30
    OF - Director → CIF 0
  • 3
    Bowden, Christine Irene Edith
    Born in August 1944
    Individual (3 offsprings)
    Officer
    2013-01-01 ~ 2025-12-19
    OF - Director → CIF 0
    Bowden, Christine Irene Edith
    Individual (3 offsprings)
    Officer
    2002-06-30 ~ 2025-12-19
    OF - Secretary → CIF 0
  • 4
    Bish, Adam
    Born in April 1980
    Individual (4 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Harland, Barry Read
    Contracts Manager born in April 1941
    Individual (1 offspring)
    Officer
    ~ 1996-10-17
    OF - Director → CIF 0
  • 6
    Verrall, John Robert
    Haulage Manager born in May 1964
    Individual (4 offsprings)
    Officer
    2005-04-01 ~ 2014-09-18
    OF - Director → CIF 0
  • 7
    Lynch, Darren James
    Born in December 1966
    Individual (9 offsprings)
    Officer
    2000-06-29 ~ now
    OF - Director → CIF 0
  • 8
    Penfold, Micheal Alfred
    Scrap Metal Merchant born in April 1944
    Individual (2 offsprings)
    Officer
    ~ 2002-06-30
    OF - Director → CIF 0
    Penfold, Micheal Alfred
    Individual (2 offsprings)
    Officer
    ~ 2002-06-30
    OF - Secretary → CIF 0
  • 9
    Carr, Frederick John
    Surveyor born in December 1947
    Individual (1 offspring)
    Officer
    ~ 2012-03-31
    OF - Director → CIF 0
  • 10
    Penfold, John Alfred William
    Scrap Metal Merchant born in October 1924
    Individual (1 offspring)
    Officer
    ~ 2000-06-29
    OF - Director → CIF 0
  • 11
    PENFOLD VERRALL HOLDINGS LIMITED
    - now 09323854
    PENFOLD VERRALL PLANT AND HAULAGE LIMITED - 2015-03-09
    Amelia House, Crescent Road, Worthing, West Sussex, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PENFOLD VERRALL LIMITED

Period: 2005-03-29 ~ now
Company number: 01058143 05342410
Registered names
PENFOLD VERRALL LIMITED - now 05342410
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
49410 - Freight Transport By Road
Brief company account
Property, Plant & Equipment
161,897 GBP2025-06-30
161,942 GBP2024-06-30
Total Inventories
235,463 GBP2025-06-30
161,020 GBP2024-06-30
Debtors
Current
1,282,851 GBP2025-06-30
2,453,848 GBP2024-06-30
Cash at bank and in hand
580,008 GBP2025-06-30
327,613 GBP2024-06-30
Current Assets
2,098,322 GBP2025-06-30
2,942,481 GBP2024-06-30
Net Current Assets/Liabilities
1,551,780 GBP2025-06-30
1,509,521 GBP2024-06-30
Total Assets Less Current Liabilities
1,713,677 GBP2025-06-30
1,671,463 GBP2024-06-30
Net Assets/Liabilities
1,674,976 GBP2025-06-30
1,633,029 GBP2024-06-30
Equity
Called up share capital
35 GBP2025-06-30
35 GBP2024-06-30
35 GBP2023-06-30
Share premium
325,502 GBP2025-06-30
325,502 GBP2024-06-30
325,502 GBP2023-06-30
Capital redemption reserve
91 GBP2025-06-30
91 GBP2024-06-30
91 GBP2023-06-30
Retained earnings (accumulated losses)
1,349,348 GBP2025-06-30
1,307,401 GBP2024-06-30
898,472 GBP2023-06-30
Equity
1,674,976 GBP2025-06-30
1,633,029 GBP2024-06-30
1,224,100 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
641,947 GBP2024-07-01 ~ 2025-06-30
408,929 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
641,947 GBP2024-07-01 ~ 2025-06-30
408,929 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-600,000 GBP2024-07-01 ~ 2025-06-30
Dividends Paid
-600,000 GBP2024-07-01 ~ 2025-06-30
Average Number of Employees
502024-07-01 ~ 2025-06-30
502023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
253,350 GBP2025-06-30
249,009 GBP2024-06-30
Tools/Equipment for furniture and fittings
117,927 GBP2025-06-30
98,752 GBP2024-06-30
Motor vehicles
84,960 GBP2025-06-30
84,960 GBP2024-06-30
Other
184,277 GBP2025-06-30
186,799 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
640,514 GBP2025-06-30
619,520 GBP2024-06-30
Property, Plant & Equipment - Disposals
Other
-8,139 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-8,139 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
197,014 GBP2025-06-30
185,890 GBP2024-06-30
Tools/Equipment for furniture and fittings
76,105 GBP2025-06-30
70,403 GBP2024-06-30
Motor vehicles
81,537 GBP2025-06-30
80,396 GBP2024-06-30
Other
123,961 GBP2025-06-30
120,889 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
478,617 GBP2025-06-30
457,578 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
11,124 GBP2024-07-01 ~ 2025-06-30
Tools/Equipment for furniture and fittings
5,702 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
1,141 GBP2024-07-01 ~ 2025-06-30
Other
11,211 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,178 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-8,139 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,139 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
56,336 GBP2025-06-30
63,119 GBP2024-06-30
Tools/Equipment for furniture and fittings
41,822 GBP2025-06-30
28,349 GBP2024-06-30
Motor vehicles
3,423 GBP2025-06-30
4,564 GBP2024-06-30
Other
60,316 GBP2025-06-30
65,910 GBP2024-06-30
Value of work in progress
134,876 GBP2025-06-30
58,818 GBP2024-06-30
Other types of inventories not specified separately
100,587 GBP2025-06-30
102,202 GBP2024-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
710,753 GBP2025-06-30
1,653,485 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
293,301 GBP2025-06-30
351,547 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
1,282,851 GBP2025-06-30
2,453,848 GBP2024-06-30
Dividend per share (interim)
17,142.862024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
0.052024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
700 shares2025-06-30
700 shares2024-06-30
Related profiles found in government register
  • PENFOLD VERRALL LIMITED
    Info
    PENFOLD PUBLIC WORKS (SUSSEX) LIMITED - 2005-03-29
    Registered number 01058143
    The Haulage Yard, Dial Post, Horsham, West Sussex RH13 8NY
    PRIVATE LIMITED COMPANY incorporated on 1972-06-14 (53 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    CIF 0
  • PENFOLD VERRALL LIMITED
    S
    Registered number 01058143
    Amelia House, Crescent Road, Worthing, West Sussex, England, BN11 1QR
    Limited in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HGS SOUTHERN LIMITED
    12916039
    The Haulage Yard, Dial Post, Horsham, West Sussex, England
    Active Corporate (5 parents)
    Person with significant control
    2021-05-06 ~ 2024-06-24
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.