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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 3
  • 1
    Barrow, Terence Gordon
    Company Director born in July 1966
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Barrow, Gail
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-12-07 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address5, Pennine View, Blackshaw Head, Hebden Bridge, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    529,282 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-03-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Barrow, Terence Gordon
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-12-07 ~ 2006-06-20
    OF - Secretary → CIF 0
    icon of calendar 2006-06-21 ~ 2010-12-07
    OF - Secretary → CIF 0
  • 2
    Dewhitt, Melanie Jane
    Company Director born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-01 ~ 2012-08-23
    OF - Director → CIF 0
  • 3
    Stevenson, Carol
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-20 ~ 2006-06-21
    OF - Secretary → CIF 0
  • 4
    Barrow, Samuel Gordon
    Company Director born in September 1937
    Individual
    Officer
    icon of calendar ~ 2012-08-23
    OF - Director → CIF 0
    Barrow, Samuel Gordon
    Individual
    Officer
    icon of calendar ~ 2005-12-07
    OF - Secretary → CIF 0
  • 5
    icon of address5, Pennine View, Blackshaw Head, Hebden Bridge, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,440,612 GBP2024-06-30
    Person with significant control
    2023-02-21 ~ 2023-03-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    icon of address65-67, Halifax Road, Todmorden, Lancashire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,692,893 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2023-02-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PENNINE COMPONENTS LIMITED

Previous name
FLIGHTBOURNE LIMITED - 1981-12-31
Standard Industrial Classification
46439 - Wholesale Of Radio, Television Goods & Electrical Household Appliances (other Than Records, Tapes, Cd's & Video Tapes And The Equipment Used For Playing Them)
Brief company account
Intangible Assets
1 GBP2024-06-30
1 GBP2023-06-30
Property, Plant & Equipment
14,296 GBP2024-06-30
16,970 GBP2023-06-30
Fixed Assets - Investments
383 GBP2024-06-30
305 GBP2023-06-30
Fixed Assets
14,680 GBP2024-06-30
17,276 GBP2023-06-30
Debtors
205,807 GBP2024-06-30
205,701 GBP2023-06-30
Cash at bank and in hand
354,741 GBP2024-06-30
358,355 GBP2023-06-30
Current Assets
730,775 GBP2024-06-30
713,323 GBP2023-06-30
Net Current Assets/Liabilities
598,974 GBP2024-06-30
549,813 GBP2023-06-30
Total Assets Less Current Liabilities
613,654 GBP2024-06-30
567,089 GBP2023-06-30
Net Assets/Liabilities
610,170 GBP2024-06-30
562,839 GBP2023-06-30
Equity
Called up share capital
200 GBP2024-06-30
200 GBP2023-06-30
Retained earnings (accumulated losses)
609,970 GBP2024-06-30
562,639 GBP2023-06-30
Equity
610,170 GBP2024-06-30
562,839 GBP2023-06-30
Average Number of Employees
72023-07-01 ~ 2024-06-30
72022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Goodwill
25,000 GBP2023-06-30
Intangible Assets - Gross Cost
25,001 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
25,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
25,000 GBP2023-06-30
Intangible Assets
Goodwill
0 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,926 GBP2024-06-30
4,926 GBP2023-06-30
Furniture and fittings
13,526 GBP2024-06-30
13,526 GBP2023-06-30
Computers
14,861 GBP2024-06-30
14,811 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
33,313 GBP2024-06-30
33,263 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Computers
-245 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-245 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,072 GBP2024-06-30
3,921 GBP2023-06-30
Furniture and fittings
5,875 GBP2024-06-30
4,525 GBP2023-06-30
Computers
9,070 GBP2024-06-30
7,847 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,017 GBP2024-06-30
16,293 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
151 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
1,350 GBP2023-07-01 ~ 2024-06-30
Computers
1,428 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,929 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Computers
-205 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-205 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
854 GBP2024-06-30
1,005 GBP2023-06-30
Furniture and fittings
7,651 GBP2024-06-30
9,001 GBP2023-06-30
Computers
5,791 GBP2024-06-30
6,964 GBP2023-06-30
Other Investments Other Than Loans
383 GBP2024-06-30
305 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
194,959 GBP2024-06-30
197,175 GBP2023-06-30
Amounts Owed By Related Parties
246 GBP2024-06-30
Current
246 GBP2023-06-30
Other Debtors
Amounts falling due within one year
10,602 GBP2024-06-30
8,280 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
205,807 GBP2024-06-30
205,701 GBP2023-06-30
Trade Creditors/Trade Payables
Current
66,442 GBP2024-06-30
115,661 GBP2023-06-30
Corporation Tax Payable
Current
15,674 GBP2024-06-30
9,975 GBP2023-06-30
Other Taxation & Social Security Payable
Current
28,786 GBP2024-06-30
24,230 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
20,899 GBP2024-06-30
13,644 GBP2023-06-30
Equity
Called up share capital
200 GBP2024-06-30
200 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
27,000 GBP2024-06-30
45,000 GBP2023-06-30

  • PENNINE COMPONENTS LIMITED
    Info
    FLIGHTBOURNE LIMITED - 1981-12-31
    Registered number 01421828
    icon of address5 Pennine View, Blackshaw Head, Hebden Bridge HX7 7JS
    Private Limited Company incorporated on 1979-05-22 (46 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    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.