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
    Laver, Graham Keith
    Company Director born in February 1964
    Individual (1 offspring)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Gorringe, Ian Graham
    Company Director born in May 1969
    Individual (3 offsprings)
    Officer
    2022-02-24 ~ now
    OF - Director → CIF 0
  • 3
    26, The Slipway, Marina Keep, Port Solent, Portsmouth, Hampshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    41,427 GBP2024-02-29
    Person with significant control
    2022-08-03 ~ 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
Ceased 4
  • 1
    Wickham, Graham Alan
    Technical Sales born in May 1964
    Individual (2 offsprings)
    Officer
    2002-09-10 ~ 2022-08-03
    OF - Director → CIF 0
    Mr Graham Alan Wickham
    Born in May 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-03
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Wickham, Zena
    Individual (2 offsprings)
    Officer
    2002-10-08 ~ 2022-12-31
    OF - Secretary → CIF 0
    Mrs Zena Wickham
    Born in November 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Wickham, Sylvia Mabel
    Individual (1 offspring)
    Officer
    ~ 2002-10-08
    OF - Secretary → CIF 0
  • 4
    Wickham, David Alan
    Director born in April 1938
    Individual
    Officer
    ~ 2002-10-08
    OF - Director → CIF 0
parent relation
Company in focus

PENGUIN ENGINEERING LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
17,696 GBP2023-07-31
14,415 GBP2022-07-31
Fixed Assets
17,696 GBP2023-07-31
14,415 GBP2022-07-31
Total Inventories
130,428 GBP2023-07-31
72,525 GBP2022-07-31
Debtors
43,854 GBP2023-07-31
88,826 GBP2022-07-31
Cash at bank and in hand
25,911 GBP2023-07-31
32,739 GBP2022-07-31
Current Assets
200,193 GBP2023-07-31
194,090 GBP2022-07-31
Net Current Assets/Liabilities
71,135 GBP2023-07-31
67,996 GBP2022-07-31
Total Assets Less Current Liabilities
88,831 GBP2023-07-31
82,411 GBP2022-07-31
Net Assets/Liabilities
86,092 GBP2023-07-31
79,672 GBP2022-07-31
Equity
Called up share capital
1,000 GBP2023-07-31
1,000 GBP2022-07-31
Retained earnings (accumulated losses)
85,092 GBP2023-07-31
78,672 GBP2022-07-31
Equity
86,092 GBP2023-07-31
79,672 GBP2022-07-31
Average Number of Employees
32022-08-01 ~ 2023-07-31
32021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,620 GBP2023-07-31
37,186 GBP2022-08-01
Motor vehicles
14,041 GBP2023-07-31
12,000 GBP2022-08-01
Tools/Equipment for furniture and fittings
6,477 GBP2023-07-31
2,647 GBP2022-08-01
Property, Plant & Equipment - Gross Cost
31,138 GBP2023-07-31
51,833 GBP2022-08-01
Property, Plant & Equipment - Disposals
Plant and equipment
-27,195 GBP2022-08-01 ~ 2023-07-31
Tools/Equipment for furniture and fittings
-2,088 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Disposals
-29,283 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,002 GBP2023-07-31
34,729 GBP2022-08-01
Motor vehicles
4,271 GBP2023-07-31
1,071 GBP2022-08-01
Tools/Equipment for furniture and fittings
1,169 GBP2023-07-31
1,618 GBP2022-08-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,442 GBP2023-07-31
37,418 GBP2022-08-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
369 GBP2022-08-01 ~ 2023-07-31
Tools/Equipment for furniture and fittings
1,357 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,926 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-27,096 GBP2022-08-01 ~ 2023-07-31
Tools/Equipment for furniture and fittings
-1,806 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-28,902 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Plant and equipment
2,618 GBP2023-07-31
Motor vehicles
9,770 GBP2023-07-31
Tools/Equipment for furniture and fittings
5,308 GBP2023-07-31
Finished Goods/Goods for Resale
130,428 GBP2023-07-31
72,525 GBP2022-07-31
Trade Debtors/Trade Receivables
36,653 GBP2023-07-31
80,675 GBP2022-07-31
Prepayments/Accrued Income
7,201 GBP2023-07-31
8,151 GBP2022-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
89,950 GBP2023-07-31
39,054 GBP2022-07-31
Taxation/Social Security Payable
15,181 GBP2023-07-31
31,371 GBP2022-07-31
Loans received from directors
Amounts falling due within one year
23,929 GBP2023-07-31
36,328 GBP2022-07-31
Other Creditors
Amounts falling due within one year
19,341 GBP2022-07-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
-2 GBP2023-07-31
Dividends Paid on Shares
40,000 GBP2021-08-01 ~ 2022-07-31
  • PENGUIN ENGINEERING LIMITED
    Info
    Registered number 01626206
    3 Furniss Way, Station Road, Hayling Island, Hampshire PO11 0ED
    Private Limited Company incorporated on 1982-04-01 (43 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.