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 5
  • 1
    Nunn, Mark Jonathan
    Director born in September 1970
    Individual (1 offspring)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Bish, Adam
    Transport Manager born in April 1980
    Individual (4 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Bowden, Christine Irene Edith
    Officer Manager born in August 1944
    Individual (3 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
    Bowden, Christine Irene Edith
    Individual (3 offsprings)
    Officer
    2002-06-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Lynch, Darren James
    Director born in December 1966
    Individual (7 offsprings)
    Officer
    2000-06-29 ~ now
    OF - Director → CIF 0
  • 5
    PENFOLD VERRALL PLANT AND HAULAGE LIMITED - 2015-03-09
    Amelia House, Crescent Road, Worthing, West Sussex, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    141,847 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Harland, Barry Read
    Contracts Manager born in April 1941
    Individual
    Officer
    ~ 1996-10-17
    OF - Director → CIF 0
  • 2
    Penfold, John Alfred William
    Scrap Metal Merchant born in October 1924
    Individual
    Officer
    ~ 2000-06-29
    OF - Director → CIF 0
  • 3
    Penfold, Micheal Alfred
    Scrap Metal Merchant born in April 1944
    Individual
    Officer
    ~ 2002-06-30
    OF - Director → CIF 0
    Penfold, Micheal Alfred
    Individual
    Officer
    ~ 2002-06-30
    OF - Secretary → CIF 0
  • 4
    Penfold, Richard Alfred
    Supervisor born in October 1943
    Individual
    Officer
    ~ 2002-06-30
    OF - Director → CIF 0
  • 5
    Carr, Frederick John
    Surveyor born in December 1947
    Individual
    Officer
    ~ 2012-03-31
    OF - Director → CIF 0
  • 6
    Verrall, John Robert
    Haulage Manager born in May 1964
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2014-09-18
    OF - Director → CIF 0
parent relation
Company in focus

PENFOLD VERRALL LIMITED

Previous name
PENFOLD PUBLIC WORKS (SUSSEX) LIMITED - 2005-03-29
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
49410 - Freight Transport By Road
Brief company account
Property, Plant & Equipment
161,942 GBP2024-06-30
177,143 GBP2023-06-30
Fixed Assets - Investments
75 GBP2023-06-30
Fixed Assets
161,942 GBP2024-06-30
177,218 GBP2023-06-30
Total Inventories
161,020 GBP2024-06-30
119,363 GBP2023-06-30
Debtors
Current
2,453,848 GBP2024-06-30
1,856,165 GBP2023-06-30
Cash at bank and in hand
327,613 GBP2024-06-30
308,805 GBP2023-06-30
Current Assets
2,942,481 GBP2024-06-30
2,284,333 GBP2023-06-30
Net Current Assets/Liabilities
1,509,521 GBP2024-06-30
1,046,882 GBP2023-06-30
Total Assets Less Current Liabilities
1,671,463 GBP2024-06-30
1,224,100 GBP2023-06-30
Net Assets/Liabilities
1,633,029 GBP2024-06-30
1,224,100 GBP2023-06-30
Equity
Called up share capital
35 GBP2024-06-30
35 GBP2023-06-30
35 GBP2022-06-30
Share premium
325,502 GBP2024-06-30
325,502 GBP2023-06-30
325,502 GBP2022-06-30
Capital redemption reserve
91 GBP2024-06-30
91 GBP2023-06-30
91 GBP2022-06-30
Retained earnings (accumulated losses)
1,307,401 GBP2024-06-30
898,472 GBP2023-06-30
939,709 GBP2022-06-30
Equity
1,633,029 GBP2024-06-30
1,224,100 GBP2023-06-30
1,265,337 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
408,929 GBP2023-07-01 ~ 2024-06-30
-41,237 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
408,929 GBP2023-07-01 ~ 2024-06-30
-41,237 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
502023-07-01 ~ 2024-06-30
572022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
249,009 GBP2024-06-30
247,687 GBP2023-06-30
Tools/Equipment for furniture and fittings
98,752 GBP2024-06-30
95,652 GBP2023-06-30
Motor vehicles
84,960 GBP2024-06-30
166,681 GBP2023-06-30
Other
186,799 GBP2024-06-30
207,180 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
619,520 GBP2024-06-30
717,200 GBP2023-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-81,721 GBP2023-07-01 ~ 2024-06-30
Other
-29,313 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-111,034 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
185,890 GBP2024-06-30
175,738 GBP2023-06-30
Tools/Equipment for furniture and fittings
70,403 GBP2024-06-30
65,654 GBP2023-06-30
Motor vehicles
80,396 GBP2024-06-30
158,476 GBP2023-06-30
Other
120,889 GBP2024-06-30
140,189 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
457,578 GBP2024-06-30
540,057 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10,152 GBP2023-07-01 ~ 2024-06-30
Tools/Equipment for furniture and fittings
4,749 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
2,051 GBP2023-07-01 ~ 2024-06-30
Other
10,013 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,965 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-80,131 GBP2023-07-01 ~ 2024-06-30
Other
-29,313 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-109,444 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
63,119 GBP2024-06-30
71,949 GBP2023-06-30
Tools/Equipment for furniture and fittings
28,349 GBP2024-06-30
29,998 GBP2023-06-30
Motor vehicles
4,564 GBP2024-06-30
8,205 GBP2023-06-30
Other
65,910 GBP2024-06-30
66,991 GBP2023-06-30
Investments in Subsidiaries
75 GBP2023-06-30
Value of work in progress
58,818 GBP2024-06-30
15,954 GBP2023-06-30
Other types of inventories not specified separately
102,202 GBP2024-06-30
103,409 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,653,485 GBP2024-06-30
1,159,410 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
351,547 GBP2024-06-30
238,758 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
2,453,848 GBP2024-06-30
1,856,165 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
0.052023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
700 shares2024-06-30
700 shares2023-06-30
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). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    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
Active 0
  • Not found in our database.
Ceased 1
  • The Haulage Yard, Dial Post, Horsham, West Sussex, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    177,197 GBP2024-06-30
    Person with significant control
    2021-05-06 ~ 2024-06-24
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

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