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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 5
  • 1
    Thomas, Jeffrey Tudor
    Director born in April 1935
    Individual (1 offspring)
    Officer
    (before 1991-01-31) ~ 2025-10-07
    OF - Director → CIF 0
    Mr Jeffrey Tudor Thomas
    Born in April 1935
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-10-07
    PE - Has significant influence or control → CIF 0
  • 2
    Thomas, Kathleen Mary
    Born in April 1938
    Individual (1 offspring)
    Officer
    (before 1991-01-31) ~ now
    OF - Director → CIF 0
    Thomas, Kathleen Mary
    Individual (1 offspring)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mrs Kathleen Mary Thomas
    Born in April 1938
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Thomas, Jacqueline
    Born in November 1958
    Individual (2 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Thomas, Anne
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 5
    Thomas, Claire
    Born in July 1969
    Individual (6 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PENLLYNE PROPERTIES LIMITED

Period: 1993-09-29 ~ now
Company number: 01084124
Registered names
PENLLYNE PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
8,861,545 GBP2025-12-31
15,627,080 GBP2024-12-31
Fixed Assets
8,861,545 GBP2025-12-31
15,627,080 GBP2024-12-31
Debtors
71,079 GBP2025-12-31
38,269 GBP2024-12-31
Cash at bank and in hand
65,745 GBP2025-12-31
66,018 GBP2024-12-31
Current Assets
136,824 GBP2025-12-31
104,287 GBP2024-12-31
Net Current Assets/Liabilities
34,664 GBP2025-12-31
-48,458 GBP2024-12-31
Total Assets Less Current Liabilities
8,896,209 GBP2025-12-31
15,578,622 GBP2024-12-31
Net Assets/Liabilities
8,235,445 GBP2025-12-31
13,227,861 GBP2024-12-31
Equity
Called up share capital
105,500 GBP2025-12-31
105,500 GBP2024-12-31
Revaluation reserve
3,298,817 GBP2025-12-31
8,368,816 GBP2024-12-31
Retained earnings (accumulated losses)
4,831,128 GBP2025-12-31
4,753,545 GBP2024-12-31
Average number of employees in administration and support functions
62025-01-01 ~ 2025-12-31
32024-01-01 ~ 2024-12-31
Average Number of Employees
62025-01-01 ~ 2025-12-31
32024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
22,485 GBP2025-12-31
22,485 GBP2024-12-31
Investment property
8,835,000 GBP2025-12-31
15,595,000 GBP2024-12-31
Plant and equipment
8,539 GBP2025-12-31
8,539 GBP2024-12-31
Motor vehicles
49,584 GBP2025-12-31
49,584 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,090 GBP2025-12-31
8,011 GBP2024-12-31
Motor vehicles
35,856 GBP2025-12-31
31,280 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
822 GBP2025-01-01 ~ 2025-12-31
Plant and equipment
79 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
4,576 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
9,660 GBP2025-12-31
10,482 GBP2024-12-31
Investment property
8,835,000 GBP2025-12-31
15,595,000 GBP2024-12-31
Plant and equipment
449 GBP2025-12-31
528 GBP2024-12-31
Motor vehicles
13,728 GBP2025-12-31
18,304 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
47,222 GBP2025-12-31
47,222 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
8,962,830 GBP2025-12-31
15,722,830 GBP2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-6,760,000 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
44,514 GBP2025-12-31
44,456 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
101,285 GBP2025-12-31
95,750 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
58 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,535 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Furniture and fittings
2,708 GBP2025-12-31
2,766 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
52,132 GBP2025-12-31
19,165 GBP2024-12-31
Prepayments/Accrued Income
Current
6,697 GBP2025-12-31
6,854 GBP2024-12-31
Other Debtors
Current
12,250 GBP2025-12-31
12,250 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Current
21,701 GBP2024-12-31
Trade Creditors/Trade Payables
Current
576 GBP2025-12-31
Corporation Tax Payable
Current
23,500 GBP2025-12-31
27,618 GBP2024-12-31
Amount of value-added tax that is payable
Current
5,821 GBP2025-12-31
3,672 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
32,780 GBP2025-12-31
38,124 GBP2024-12-31
Amounts owed to directors
Current
22,476 GBP2025-12-31
40,870 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
105,500 shares2025-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-4,992,415 GBP2025-01-01 ~ 2025-12-31
  • PENLLYNE PROPERTIES LIMITED
    Info
    PENLLYNE HAULAGE LIMITED - 1993-09-29
    Registered number 01084124
    Slade Paddocks, Llanmaes, Mid Glamorgan CF61 2XR
    PRIVATE LIMITED COMPANY incorporated on 1972-11-28 (53 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.