Parental companies, filial companies, and officers of PENNANT HOMES LIMITED

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 4

1
Jones, Gwyneth Mary
Company Director born in July 1941
Individual (2 offsprings)
Officer
2021-05-28 ~ now
OF - Director → CIF 0
2
Jones, Wyn Pennant
Director born in April 1972
Individual (4 offsprings)
Officer
2023-03-23 ~ now
OF - Director → CIF 0
3
Jones, Huw Pennant
Director born in July 1969
Individual (2 offsprings)
Officer
2023-03-23 ~ now
OF - Director → CIF 0
4
GWYNEDD BUILDING SUPPLIES LTD
GWYNEDD BUILDING SUPPLIES LIMITED - now
GWALIA BUILDING SUPPLIES LIMITED - 2002-11-05
BIGBURY LIMITED - 1989-06-15
Unit G4, 43 High Street, Pwllheli, Wales
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
969,859 GBP2023-12-31
Person with significant control
2022-12-13 ~ 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 3

1
Jones, Gwyneth Mary
Housewife born in July 1941
Individual (2 offsprings)
Officer
~ 2010-05-26
OF - Director → CIF 0
Jones, Gwyneth Mary
Individual (2 offsprings)
Officer
~ 2010-05-26
OF - Secretary → CIF 0
Mrs Gwyneth Mary Jones
Born in July 1941
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2022-12-13
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
2
Jones, Gerallt Wyn
Director born in January 1940
Individual (1 offspring)
Officer
~ 2021-08-11
OF - Director → CIF 0
Mr Gerallt Wyn Jones
Born in January 1940
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2021-09-11
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
PE - Right to appoint or remove directors → CIF 0
3
Jones, Huw Pennant
Director born in July 1969
Individual (2 offsprings)
Officer
2010-05-26 ~ 2014-07-28
OF - Director → CIF 0

Company in focus

PENNANT HOMES LIMITED

Standard Industrial Classification

43390 - Other Building Completion And Finishing

Brief company account

Fixed Assets

2,185,739 GBP2023-12-31

2,186,113 GBP2022-12-31

Current Assets

109,532 GBP2023-12-31

34,206 GBP2022-12-31

Creditors

Amounts falling due within one year

-1,096,422 GBP2023-12-31

-1,386,732 GBP2022-12-31

Net Current Assets/Liabilities

-916,181 GBP2023-12-31

-1,281,817 GBP2022-12-31

Total Assets Less Current Liabilities

1,269,558 GBP2023-12-31

904,296 GBP2022-12-31

Creditors

Amounts falling due after one year

-304,833 GBP2023-12-31

Net Assets/Liabilities

962,415 GBP2023-12-31

902,263 GBP2022-12-31

Equity

962,415 GBP2023-12-31

902,263 GBP2022-12-31

Average Number of Employees

22023-01-01 ~ 2023-12-31

22022-01-01 ~ 2022-12-31

PENNANT HOMES LIMITED
Info
Registered number 01662660
Unit G4, 43 High Street, Pwllheli LL53 5RT
Private Limited Company incorporated on 1982-09-08 (42 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2024-05-18
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.