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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 2
  • 1
    Dwek, Joseph Claude
    Born in May 1940
    Individual (24 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Joseph Claude Dwek
    Born in May 1940
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Dwek, Jonathan Victor
    Born in November 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-11-18 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Dwek, Linda Rosalind
    Director born in July 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2015-06-03
    OF - Director → CIF 0
    Dwek, Linda Rosalind
    Company Director born in July 1945
    Individual (2 offsprings)
    icon of calendar 2015-07-10 ~ 2021-09-13
    OF - Director → CIF 0
    Dwek, Linda Rosalind
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-23 ~ 2015-06-03
    OF - Secretary → CIF 0
  • 2
    Dwek, Jonathan Victor
    Solicitor born in November 1966
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 2010-08-25
    OF - Director → CIF 0
    Dwek, Jonathan Victor
    Solicitor
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 2010-08-25
    OF - Secretary → CIF 0
  • 3
    Lewis, Stewart Alan
    Director born in October 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-12-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 4
    Dwek, Raymond, Professor
    University Professor born in November 1941
    Individual
    Officer
    icon of calendar ~ 2010-08-09
    OF - Director → CIF 0
  • 5
    Kenny, Roy Malcolm
    Company Director born in January 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-10-08 ~ 2015-06-03
    OF - Director → CIF 0
    icon of calendar 2015-07-16 ~ 2015-08-18
    OF - Director → CIF 0
    icon of calendar 2015-09-28 ~ 2017-02-02
    OF - Director → CIF 0
parent relation
Company in focus

PENMARRIC LIMITED

Previous names
PENMARRIC PLC - 2011-01-20
PENMARRIC SECURITIES LIMITED - 1997-03-03
BILLSTAND LIMITED - 1980-12-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
565 GBP2024-10-31
1,130 GBP2023-10-31
Fixed Assets - Investments
46,376 GBP2024-10-31
47,541 GBP2023-10-31
Fixed Assets
46,941 GBP2024-10-31
48,671 GBP2023-10-31
Debtors
18,671,010 GBP2024-10-31
16,329,392 GBP2023-10-31
Cash at bank and in hand
12,597 GBP2024-10-31
13,176 GBP2023-10-31
Current Assets
18,683,607 GBP2024-10-31
16,342,568 GBP2023-10-31
Net Current Assets/Liabilities
-5,703,897 GBP2024-10-31
-5,687,797 GBP2023-10-31
Net Assets/Liabilities
-5,656,956 GBP2024-10-31
-5,639,126 GBP2023-10-31
Equity
Called up share capital
50,000 GBP2024-10-31
50,000 GBP2023-10-31
Retained earnings (accumulated losses)
-5,706,956 GBP2024-10-31
-5,689,126 GBP2023-10-31
Equity
-5,656,956 GBP2024-10-31
-5,639,126 GBP2023-10-31
Average Number of Employees
32023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,695 GBP2024-10-31
1,695 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,130 GBP2024-10-31
565 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
565 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
565 GBP2024-10-31
1,130 GBP2023-10-31
Investments in Group Undertakings
46,376 GBP2024-10-31
46,376 GBP2023-10-31
Other Investments Other Than Loans
1,165 GBP2023-10-31
Trade Debtors/Trade Receivables
15,497,720 GBP2024-10-31
13,188,367 GBP2023-10-31
Amounts owed by group undertakings and participating interests
3,165,542 GBP2024-10-31
3,132,872 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
24,309,931 GBP2024-10-31
21,952,544 GBP2023-10-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
45,858 GBP2024-10-31
45,858 GBP2023-10-31
Other Creditors
Amounts falling due within one year
31,715 GBP2024-10-31
31,963 GBP2023-10-31
Related profiles found in government register
  • PENMARRIC LIMITED
    Info
    PENMARRIC PLC - 2011-01-20
    PENMARRIC SECURITIES LIMITED - 2011-01-20
    BILLSTAND LIMITED - 2011-01-20
    Registered number 01451139
    icon of addressSuite One Courthill House, 66 Water Lane, Wilmslow, Cheshire SK9 5AP
    PRIVATE LIMITED COMPANY incorporated on 1979-09-27 (46 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • PEMARRIC LIMITED
    S
    Registered number 1451139
    icon of addressCourthill House, 66 Water Lane, Wilmslow, England, SK9 5AP
    Limited Company in England
    CIF 1
  • PENMARRIC LIMITED
    S
    Registered number 1451139
    icon of addressCourthill House, 66 Water Lane, Wilmslow, England, SK9 5AP
    Limited Company in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    DENISON 3 LTD - 2019-10-18
    BROOKLANDS APARTMENTS 2 LIMITED - 2018-07-02
    icon of addressSuite 1 Courthill House, 66 Water Lane, Wilmslow, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -21,606 GBP2024-10-31
    Person with significant control
    icon of calendar 2021-03-04 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressSuite 1 Courthill House 66 Water Lane, Wilmslow, Cheshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -253,163 GBP2017-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    icon of addressSuite 1 Courthill House, Water Lane, Wilmslow, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    -430,603 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    STAMFORD MANAGEMENT CONSULTANTS LIMITED - 1996-12-30
    icon of addressSuite One Courthill House, 66 Water Lane, Wilmslow, Cheshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE
  • 5
    BANKSIDE FINANCE LIMITED - 2002-12-05
    BANKSIDE MANUFACTURING CO. (EXPORTS) LIMITED - 1983-01-24
    BANKSKILL LIMITED - 2007-12-18
    icon of addressSuite One Courthill House, 66 Water Lane, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    6,632 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    NOWEND FINANCE LIMITED - 2010-02-19
    icon of addressSuite One Courthill House, 66 Water Lane, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    39,276 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Has significant influence or control → OE
Ceased 1
  • icon of addressC/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-12-30 ~ 2020-06-30
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.