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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 12
  • 1
    Adams, Noel
    Engineering Director born in December 1960
    Individual (1 offspring)
    Officer
    1996-06-28 ~ 2007-01-11
    OF - Director → CIF 0
  • 2
    Brown, David Charlie
    Managing Director born in March 1962
    Individual (2 offsprings)
    Officer
    ~ 2017-08-10
    OF - Director → CIF 0
  • 3
    Lamb, Helen
    Individual (2 offsprings)
    Officer
    2001-11-27 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 4
    Theobald, Allan
    Production Director born in November 1963
    Individual (1 offspring)
    Officer
    1996-06-28 ~ 2003-07-31
    OF - Director → CIF 0
  • 5
    Freeman, Colin
    Sales Director born in March 1945
    Individual (3 offsprings)
    Officer
    1997-07-30 ~ 2012-04-02
    OF - Director → CIF 0
  • 6
    Willems, Roger Peter
    Born in August 1947
    Individual (9 offsprings)
    Officer
    (before 1993-01-11) ~ now
    OF - Director → CIF 0
    Willems, Roger Peter
    Individual (9 offsprings)
    Officer
    1996-10-31 ~ 2001-11-27
    OF - Secretary → CIF 0
  • 7
    Mccourt, Francis Patrick
    Sales Director born in May 1945
    Individual (1 offspring)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 8
    Barsk, Harry
    Purchasing Director born in June 1965
    Individual (2 offsprings)
    Officer
    2001-09-26 ~ 2006-05-12
    OF - Director → CIF 0
  • 9
    Hill, Jean Brenda
    Financial Director born in January 1937
    Individual (2 offsprings)
    Officer
    ~ 1996-10-31
    OF - Director → CIF 0
    Hill, Jean Brenda
    Individual (2 offsprings)
    Officer
    ~ 1996-10-31
    OF - Secretary → CIF 0
  • 10
    Mehio, Riad
    Company Director born in August 1954
    Individual (3 offsprings)
    Officer
    1999-10-13 ~ 2017-08-10
    OF - Director → CIF 0
  • 11
    Stratford, Philip John
    Born in April 1962
    Individual (9 offsprings)
    Officer
    1997-09-01 ~ now
    OF - Director → CIF 0
  • 12
    OFFERFAIR LIMITED
    03839461
    9-10, Parsons Road, Parsons Industrial Estate, Washington, Tyne And Wear, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PENN FABRICATION LIMITED

Period: 1977-12-31 ~ now
Company number: 01161624
Registered names
PENN FABRICATION LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment
5,000,000 GBP2024-12-31
5,000,000 GBP2023-12-31
Debtors
Current
205,744 GBP2024-12-31
149,744 GBP2023-12-31
Cash at bank and in hand
5,797 GBP2024-12-31
547 GBP2023-12-31
Current Assets
211,541 GBP2024-12-31
150,291 GBP2023-12-31
Net Current Assets/Liabilities
205,841 GBP2024-12-31
135,861 GBP2023-12-31
Total Assets Less Current Liabilities
5,205,841 GBP2024-12-31
5,135,861 GBP2023-12-31
Net Assets/Liabilities
4,284,756 GBP2024-12-31
4,214,776 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
4,274,756 GBP2024-12-31
4,204,776 GBP2023-12-31
Equity
4,284,756 GBP2024-12-31
4,214,776 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
5,000,000 GBP2023-12-31
Property, Plant & Equipment
Buildings
5,000,000 GBP2024-12-31
5,000,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
205,744 GBP2024-12-31
149,744 GBP2023-12-31
Corporation Tax Payable
Current
5,831 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,700 GBP2024-12-31
8,599 GBP2023-12-31
Creditors
Current
5,700 GBP2024-12-31
14,430 GBP2023-12-31
Net Deferred Tax Liability/Asset
-921,085 GBP2023-12-31
-921,085 GBP2023-01-01

  • 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 (52 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    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.