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
Metcalfe, Richard Alan
Director born in April 1974Individual (3 offsprings)Officer
2024-05-31 ~ nowOF - Director → CIF 0 - 2
Wear, Peter Graeme
Group Financial Director born in October 1978Individual (6 offsprings)Officer 2025-07-04 ~ nowOF - Director → CIF 0 - 3
Highfield, Pool Road, Pool In Wharfedale, Otley, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2018-04-18 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Kirwin, Rachel
IndividualOfficer 1996-11-29 ~ 2024-05-31OF - Secretary → CIF 0 - 2
Sheehan, Peter
IndividualOfficer ~ 1991-04-01OF - Secretary → CIF 0 - 3
Greenwood, Graham Kevin
Company Director born in July 1947IndividualOfficer 1992-01-13 ~ 1996-11-29OF - Director → CIF 0 - 4
Kirwin, John Edward Michael
Company Director born in March 1960IndividualOfficer 1997-04-08 ~ 2025-07-18OF - Director → CIF 0Mr John Edward Michael Kirwin
Born in March 1960IndividualPerson with significant control 2016-04-06 ~ 2018-04-18PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Kirwin, Damian Lawrence
Director born in July 1964IndividualOfficer ~ 2024-05-31OF - Director → CIF 0Kirwin, Damian Lawrence
IndividualOfficer 1991-04-01 ~ 1996-11-29OF - Secretary → CIF 0Mr Damian Lawrence Kirwin
Born in July 1964IndividualPerson with significant control 2016-04-06 ~ 2018-04-18PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Vijatov, Alexander
Director born in July 1956Individual (2 offsprings)Officer ~ 1991-06-30OF - Director → CIF 0
Company in focus
PENMANN CLIMATIC SYSTEMS LTD
Previous names
PENNINE PROCESS COOLING LTD - 1988-04-19
CALISFERN LIMITED - 1982-07-05
Standard Industrial Classification
43290 - Other Construction Installation
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Property, Plant & Equipment
55,705 GBP2024-12-31
115,677 GBP2023-09-30
Debtors
Current
1,982,276 GBP2024-12-31
284,977 GBP2023-09-30
Cash at bank and in hand
1,612,724 GBP2024-12-31
2,087,564 GBP2023-09-30
Current Assets
3,595,000 GBP2024-12-31
2,372,541 GBP2023-09-30
Net Current Assets/Liabilities
393,060 GBP2024-12-31
222,823 GBP2023-09-30
Total Assets Less Current Liabilities
448,765 GBP2024-12-31
338,500 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-15,048 GBP2024-12-31
Net Assets/Liabilities
433,717 GBP2024-12-31
318,799 GBP2023-09-30
Equity
Called up share capital
620 GBP2024-12-31
620 GBP2023-09-30
Share premium
19,820 GBP2024-12-31
19,820 GBP2023-09-30
Retained earnings (accumulated losses)
413,097 GBP2024-12-31
298,179 GBP2023-09-30
Equity
433,717 GBP2024-12-31
318,799 GBP2023-09-30
Average Number of Employees
162023-10-01 ~ 2024-12-31
152022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
57,174 GBP2024-12-31
51,721 GBP2023-09-30
Tools/Equipment for furniture and fittings
25,938 GBP2024-12-31
25,938 GBP2023-09-30
Motor vehicles
131,739 GBP2024-12-31
205,852 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
214,851 GBP2024-12-31
283,511 GBP2023-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-100,313 GBP2023-10-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-100,313 GBP2023-10-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
50,826 GBP2024-12-31
40,913 GBP2023-09-30
Tools/Equipment for furniture and fittings
23,256 GBP2024-12-31
21,598 GBP2023-09-30
Motor vehicles
85,064 GBP2024-12-31
105,323 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
159,146 GBP2024-12-31
167,834 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,913 GBP2023-10-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
1,658 GBP2023-10-01 ~ 2024-12-31
Motor vehicles
25,405 GBP2023-10-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,976 GBP2023-10-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-45,664 GBP2023-10-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-45,664 GBP2023-10-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
6,348 GBP2024-12-31
10,808 GBP2023-09-30
Tools/Equipment for furniture and fittings
2,682 GBP2024-12-31
4,340 GBP2023-09-30
Motor vehicles
46,675 GBP2024-12-31
100,529 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,591,870 GBP2024-12-31
Current, Amounts falling due within one year
139,757 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
50,495 GBP2024-12-31
Current, Amounts falling due within one year
94,231 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
1,982,276 GBP2024-12-31
Current, Amounts falling due within one year
284,977 GBP2023-09-30
Total Borrowings
Current, Amounts falling due within one year
5,131 GBP2023-09-30
Non-current, Amounts falling due after one year
15,048 GBP2024-12-31
Other Remaining Borrowings
Current
2,051 GBP2023-09-30
Total Borrowings
Current
3,748 GBP2024-12-31
5,131 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
296 shares2024-12-31
296 shares2023-09-30
Par Value of Share
Class 2 ordinary share
12023-10-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
162 shares2024-12-31
162 shares2023-09-30
Par Value of Share
Class 3 ordinary share
12023-10-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
162 shares2024-12-31
162 shares2023-09-30
Number of Shares Issued (Fully Paid)
620 shares2024-12-31
620 shares2023-09-30
Nominal value of allotted share capital
620 GBP2023-10-01 ~ 2024-12-31
620 GBP2022-10-01 ~ 2023-09-30
PENMANN CLIMATIC SYSTEMS LTD
InfoPENNINE PROCESS COOLING LTD - 1988-04-19CALISFERN LIMITED - 1988-04-19Registered number 01463993Park Works Woodlands Road, Off Park Road, Elland HX5 9HNPrivate Limited Company incorporated on 1979-11-29 (45 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-28CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.