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 3
  • 1
    Willems, Roger Peter
    Chairman born in August 1947
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Stratford, Philip John
    Group Managing Director born in April 1962
    Individual (7 offsprings)
    Officer
    1997-09-01 ~ now
    OF - Director → CIF 0
  • 3
    9-10, Parsons Road, Parsons Industrial Estate, Washington, Tyne And Wear, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,742,858 GBP2023-12-31
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Mccourt, Francis Patrick
    Sales Director born in May 1945
    Individual
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 2
    Hill, Jean Brenda
    Financial Director born in January 1937
    Individual (1 offspring)
    Officer
    ~ 1996-10-31
    OF - Director → CIF 0
    Hill, Jean Brenda
    Individual (1 offspring)
    Officer
    ~ 1996-10-31
    OF - Secretary → CIF 0
  • 3
    Brown, David Charlie
    Managing Director born in March 1962
    Individual
    Officer
    ~ 2017-08-10
    OF - Director → CIF 0
  • 4
    Adams, Noel
    Engineering Director born in December 1960
    Individual
    Officer
    1996-06-28 ~ 2007-01-11
    OF - Director → CIF 0
  • 5
    Willems, Roger Peter
    Individual (7 offsprings)
    Officer
    1996-10-31 ~ 2001-11-27
    OF - Secretary → CIF 0
  • 6
    Mehio, Riad
    Company Director born in August 1954
    Individual
    Officer
    1999-10-13 ~ 2017-08-10
    OF - Director → CIF 0
  • 7
    Freeman, Colin
    Sales Director born in March 1945
    Individual
    Officer
    1997-07-30 ~ 2012-04-02
    OF - Director → CIF 0
  • 8
    Lamb, Helen
    Individual
    Officer
    2001-11-27 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 9
    Theobald, Allan
    Production Director born in November 1963
    Individual
    Officer
    1996-06-28 ~ 2003-07-31
    OF - Director → CIF 0
  • 10
    Barsk, Harry
    Purchasing Director born in June 1965
    Individual (1 offspring)
    Officer
    2001-09-26 ~ 2006-05-12
    OF - Director → CIF 0
parent relation
Company in focus

PENN FABRICATION LIMITED

Previous name
ALUQUILL FABRICATION LIMITED - 1977-12-31
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment
5,000,000 GBP2023-12-31
5,000,000 GBP2022-12-31
Debtors
Current
149,744 GBP2023-12-31
117,244 GBP2022-12-31
Cash at bank and in hand
547 GBP2023-12-31
8,315 GBP2022-12-31
Current Assets
150,291 GBP2023-12-31
125,559 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-14,430 GBP2023-12-31
-13,235 GBP2022-12-31
Net Current Assets/Liabilities
135,861 GBP2023-12-31
112,324 GBP2022-12-31
Total Assets Less Current Liabilities
5,135,861 GBP2023-12-31
5,112,324 GBP2022-12-31
Net Assets/Liabilities
4,214,776 GBP2023-12-31
4,191,239 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
4,204,776 GBP2023-12-31
4,181,239 GBP2022-12-31
Equity
4,214,776 GBP2023-12-31
4,191,239 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
5,000,000 GBP2022-12-31
Property, Plant & Equipment
Buildings
5,000,000 GBP2023-12-31
5,000,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
149,744 GBP2023-12-31
117,244 GBP2022-12-31
Corporation Tax Payable
Current
5,831 GBP2023-12-31
5,556 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
8,599 GBP2023-12-31
7,679 GBP2022-12-31
Creditors
Current
14,430 GBP2023-12-31
13,235 GBP2022-12-31
Net Deferred Tax Liability/Asset
-921,085 GBP2022-12-31
-921,085 GBP2022-01-01
Deferred Tax Liabilities
Accelerated tax depreciation
921,085 GBP2023-12-31
921,085 GBP2022-12-31
  • PENN FABRICATION LIMITED
    Info
    ALUQUILL FABRICATION LIMITED - 1977-12-31
    Registered number 01161624
    Philips House Ponswood Industrial Estate, Drury Lane, St Leonards On Sea, East Sussex TN38 9BA
    Private Limited Company incorporated on 1974-02-28 (51 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.