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

PENLLYNE PROPERTIES LIMITED

Previous name
PENLLYNE HAULAGE LIMITED - 1993-09-29
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
15,627,080 GBP2024-12-31
15,134,256 GBP2023-12-31
Fixed Assets
15,627,080 GBP2024-12-31
15,134,256 GBP2023-12-31
Debtors
38,269 GBP2024-12-31
30,167 GBP2023-12-31
Cash at bank and in hand
66,018 GBP2024-12-31
69,445 GBP2023-12-31
Current Assets
104,287 GBP2024-12-31
99,612 GBP2023-12-31
Net Current Assets/Liabilities
-48,458 GBP2024-12-31
-122,800 GBP2023-12-31
Total Assets Less Current Liabilities
15,578,622 GBP2024-12-31
15,011,456 GBP2023-12-31
Net Assets/Liabilities
13,227,861 GBP2024-12-31
12,763,534 GBP2023-12-31
Equity
Called up share capital
105,500 GBP2024-12-31
105,500 GBP2023-12-31
Revaluation reserve
8,368,816 GBP2024-12-31
Retained earnings (accumulated losses)
4,753,545 GBP2024-12-31
12,658,034 GBP2023-12-31
Average number of employees in administration and support functions
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
22,485 GBP2024-12-31
22,485 GBP2023-12-31
Investment property
15,595,000 GBP2024-12-31
15,095,000 GBP2023-12-31
Plant and equipment
8,539 GBP2024-12-31
8,539 GBP2023-12-31
Motor vehicles
49,584 GBP2024-12-31
49,584 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
12,003 GBP2024-12-31
12,003 GBP2023-12-31
Plant and equipment
8,011 GBP2024-12-31
7,918 GBP2023-12-31
Motor vehicles
31,280 GBP2024-12-31
25,179 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
93 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
6,101 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
10,482 GBP2024-12-31
10,482 GBP2023-12-31
Investment property
15,595,000 GBP2024-12-31
15,095,000 GBP2023-12-31
Plant and equipment
528 GBP2024-12-31
621 GBP2023-12-31
Motor vehicles
18,304 GBP2024-12-31
24,405 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
47,222 GBP2024-12-31
47,222 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
15,722,830 GBP2024-12-31
15,222,830 GBP2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
500,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
44,456 GBP2024-12-31
43,474 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
95,750 GBP2024-12-31
88,574 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
982 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,176 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
2,766 GBP2024-12-31
3,748 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
19,165 GBP2024-12-31
9,082 GBP2023-12-31
Prepayments/Accrued Income
Current
6,854 GBP2024-12-31
5,325 GBP2023-12-31
Other Debtors
Current
12,250 GBP2024-12-31
12,250 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
3,510 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
21,701 GBP2024-12-31
6,201 GBP2023-12-31
Corporation Tax Payable
Current
27,618 GBP2024-12-31
57,963 GBP2023-12-31
Other Taxation & Social Security Payable
Current
177 GBP2023-12-31
Amount of value-added tax that is payable
Current
3,672 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
38,124 GBP2024-12-31
27,884 GBP2023-12-31
Amounts owed to directors
Current
40,870 GBP2024-12-31
109,972 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
21,686 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
105,500 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
  • PENLLYNE PROPERTIES LIMITED
    Info
    PENLLYNE HAULAGE LIMITED - 1993-09-29
    Registered number 01084124
    icon of addressSlade Paddocks, Llanmaes, Mid Glamorgan CF61 2XR
    Private Limited Company incorporated on 1972-11-28 (52 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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 16 October 2025 and licensed under the Open Government Licence v3.0.