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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 4
  • 1
    Burke, Ellen
    Born in October 1949
    Individual (3 offsprings)
    Officer
    2002-03-22 ~ 2013-12-31
    OF - Director → CIF 0
    Burke, Ellen
    Individual (3 offsprings)
    Officer
    2002-03-22 ~ 2010-09-17
    OF - Secretary → CIF 0
  • 2
    Rose, Malcolm
    Born in November 1926
    Individual (3 offsprings)
    Officer
    (before 1993-02-12) ~ 2003-02-13
    OF - Director → CIF 0
  • 3
    Rose, Michael David
    Born in July 1956
    Individual (7 offsprings)
    Officer
    (before 1993-02-12) ~ now
    OF - Director → CIF 0
    Rose, Michael David
    Individual (7 offsprings)
    Officer
    (before 1993-02-12) ~ 2002-03-22
    OF - Secretary → CIF 0
    Mr Michael David Rose
    Born in July 1956
    Individual (7 offsprings)
    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
  • 4
    Williams, Michael, Dr
    Individual (1 offspring)
    Officer
    2010-09-17 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PENGEMS LIMITED

Period: 1979-09-19 ~ now
Company number: 01449356
Registered name
PENGEMS LIMITED - now
Recent Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
Brief company account
Property, Plant & Equipment
293,506 GBP2025-06-30
20,330 GBP2024-06-30
Total Inventories
4,280,586 GBP2025-06-30
3,801,094 GBP2024-06-30
Debtors
440,316 GBP2025-06-30
431,322 GBP2024-06-30
Cash at bank and in hand
6,267 GBP2025-06-30
7,210 GBP2024-06-30
Current Assets
4,727,169 GBP2025-06-30
4,239,626 GBP2024-06-30
Creditors
Current
1,251,733 GBP2025-06-30
989,902 GBP2024-06-30
Net Current Assets/Liabilities
3,475,436 GBP2025-06-30
3,249,724 GBP2024-06-30
Total Assets Less Current Liabilities
3,768,942 GBP2025-06-30
3,270,054 GBP2024-06-30
Creditors
Non-current
-10,152 GBP2024-06-30
Net Assets/Liabilities
3,709,239 GBP2025-06-30
3,256,041 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Capital redemption reserve
40,000 GBP2025-06-30
40,000 GBP2024-06-30
Retained earnings (accumulated losses)
3,669,139 GBP2025-06-30
3,215,941 GBP2024-06-30
Equity
3,709,239 GBP2025-06-30
3,256,041 GBP2024-06-30
Average Number of Employees
132024-07-01 ~ 2025-06-30
132023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
264,837 GBP2025-06-30
278,691 GBP2024-06-30
Computers
25,595 GBP2025-06-30
10,943 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
647,333 GBP2025-06-30
391,607 GBP2024-06-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-22,638 GBP2024-07-01 ~ 2025-06-30
Computers
-4,189 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-26,827 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
241,369 GBP2025-06-30
262,001 GBP2024-06-30
Computers
10,485 GBP2025-06-30
7,303 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
353,827 GBP2025-06-30
371,277 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,978 GBP2024-07-01 ~ 2025-06-30
Computers
5,831 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,809 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-23,610 GBP2024-07-01 ~ 2025-06-30
Computers
-2,649 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-26,259 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
23,468 GBP2025-06-30
16,690 GBP2024-06-30
Computers
15,110 GBP2025-06-30
3,640 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
440,316 GBP2025-06-30
Amounts falling due within one year, Current
431,322 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
109,321 GBP2025-06-30
64,400 GBP2024-06-30
Trade Creditors/Trade Payables
Current
503,300 GBP2025-06-30
271,497 GBP2024-06-30
Other Taxation & Social Security Payable
Current
259,221 GBP2025-06-30
178,757 GBP2024-06-30
Other Creditors
Current
379,891 GBP2025-06-30
475,248 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
10,152 GBP2024-06-30
Bank Borrowings
Current, Amounts falling due within one year
9,647 GBP2025-06-30
Total Borrowings
Current, Amounts falling due within one year
109,321 GBP2025-06-30
Bank Borrowings
Between two and five year, Non-current
10,152 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
889,378 GBP2025-06-30
854,577 GBP2024-06-30
Between one and five year
667,033 GBP2025-06-30
1,099,294 GBP2024-06-30
All periods
1,556,411 GBP2025-06-30
1,953,871 GBP2024-06-30
Related profiles found in government register
  • PENGEMS LIMITED
    Info
    Registered number 01449356
    3 Burlington Arcade, London W1J 0PB
    PRIVATE LIMITED COMPANY incorporated on 1979-09-19 (46 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
  • PENGEMS LIMITED
    S
    Registered number 01449356
    34, Park Cross Street, Leeds, England, LS1 2QH
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TESSIER JEWELLERY LIMITED
    06939505
    3 Burlington Arcade, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.