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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 7
  • 1
    Adams, Mark
    Born in November 1968
    Individual (33 offsprings)
    Officer
    (before 1991-10-06) ~ now
    OF - Director → CIF 0
    Adams, Mark
    Builder
    Individual (33 offsprings)
    Officer
    2002-09-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Dukes, Matthew Shane Sebastian
    Born in April 1969
    Individual (27 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Adams, Dean
    Builder born in July 1970
    Individual (8 offsprings)
    Officer
    ~ 2006-09-19
    OF - Director → CIF 0
  • 4
    Adams, Trevor Ruben
    Born in August 1942
    Individual (22 offsprings)
    Officer
    (before 1991-10-06) ~ now
    OF - Director → CIF 0
  • 5
    Hurdidge, Alan John
    Builder born in July 1952
    Individual (5 offsprings)
    Officer
    ~ 2002-09-03
    OF - Director → CIF 0
    Hurdidge, Alan John
    Individual (5 offsprings)
    Officer
    ~ 2002-09-03
    OF - Secretary → CIF 0
  • 6
    Adams, Daniel
    Born in September 1966
    Individual (31 offsprings)
    Officer
    (before 1991-10-06) ~ now
    OF - Director → CIF 0
  • 7
    PENNYFARTHING DEVELOPMENTS LIMITED
    03498548
    Pennyfarthing House, Ossemsley, New Milton, Hampshire, England
    Active Corporate (8 parents, 9 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 as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

PENNYFARTHING CONSTRUCTION LIMITED

Period: 1989-10-06 ~ now
Company number: 02430019
Registered name
PENNYFARTHING CONSTRUCTION LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Cost of Sales
-30,365,189 GBP2024-02-01 ~ 2025-01-31
-23,236,194 GBP2023-02-01 ~ 2024-01-31
Administrative Expenses
-2,686,208 GBP2024-02-01 ~ 2025-01-31
-2,225,308 GBP2023-02-01 ~ 2024-01-31
Interest Payable/Similar Charges (Finance Costs)
-14,241 GBP2024-02-01 ~ 2025-01-31
-12,127 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
294,244 GBP2024-02-01 ~ 2025-01-31
176,730 GBP2023-02-01 ~ 2024-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-02-01 ~ 2025-01-31
1,285 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
294,244 GBP2024-02-01 ~ 2025-01-31
178,015 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
520,734 GBP2025-01-31
341,295 GBP2024-01-31
Debtors
5,859,369 GBP2025-01-31
5,689,179 GBP2024-01-31
Cash at bank and in hand
754,204 GBP2025-01-31
44,191 GBP2024-01-31
Current Assets
6,613,573 GBP2025-01-31
5,733,370 GBP2024-01-31
Net Current Assets/Liabilities
1,573,236 GBP2025-01-31
1,393,042 GBP2024-01-31
Total Assets Less Current Liabilities
2,093,970 GBP2025-01-31
1,734,337 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-116,710 GBP2024-01-31
Net Assets/Liabilities
1,891,741 GBP2025-01-31
1,597,497 GBP2024-01-31
Equity
Called up share capital
4,100 GBP2025-01-31
4,100 GBP2024-01-31
4,100 GBP2023-01-31
Retained earnings (accumulated losses)
1,887,641 GBP2025-01-31
1,593,397 GBP2024-01-31
1,415,382 GBP2023-01-31
Equity
1,891,741 GBP2025-01-31
1,597,497 GBP2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
294,244 GBP2024-02-01 ~ 2025-01-31
178,015 GBP2023-02-01 ~ 2024-01-31
Audit Fees/Expenses
10,649 GBP2024-02-01 ~ 2025-01-31
7,797 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
712024-02-01 ~ 2025-01-31
702023-02-01 ~ 2024-01-31
Wages/Salaries
3,245,535 GBP2024-02-01 ~ 2025-01-31
3,285,390 GBP2023-02-01 ~ 2024-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
199,250 GBP2024-02-01 ~ 2025-01-31
274,481 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
3,880,678 GBP2024-02-01 ~ 2025-01-31
4,001,402 GBP2023-02-01 ~ 2024-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-02-01 ~ 2025-01-31
-1,285 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,043,111 GBP2025-01-31
879,691 GBP2024-01-31
Furniture and fittings
221,638 GBP2025-01-31
96,238 GBP2024-01-31
Motor vehicles
341,265 GBP2025-01-31
349,007 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
1,606,014 GBP2025-01-31
1,324,936 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
0 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
-43,878 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals
-43,878 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
733,941 GBP2025-01-31
654,561 GBP2024-01-31
Furniture and fittings
116,588 GBP2025-01-31
84,028 GBP2024-01-31
Motor vehicles
234,751 GBP2025-01-31
245,052 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,085,280 GBP2025-01-31
983,641 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
79,380 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
32,560 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
33,577 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
145,517 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
0 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
-43,878 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-43,878 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
309,170 GBP2025-01-31
225,130 GBP2024-01-31
Furniture and fittings
105,050 GBP2025-01-31
12,210 GBP2024-01-31
Motor vehicles
106,514 GBP2025-01-31
103,955 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
60,099 GBP2025-01-31
2,909 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
5,459,396 GBP2025-01-31
5,384,859 GBP2024-01-31
Other Debtors
Current
295,603 GBP2025-01-31
268,128 GBP2024-01-31
Prepayments/Accrued Income
Current
42,986 GBP2025-01-31
31,998 GBP2024-01-31
Debtors - Deferred Tax Asset
Current
1,285 GBP2025-01-31
1,285 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
5,859,369 GBP2025-01-31
5,689,179 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
142,294 GBP2025-01-31
77,657 GBP2024-01-31
Trade Creditors/Trade Payables
Current
4,532,456 GBP2025-01-31
3,305,219 GBP2024-01-31
Amounts owed to group undertakings
Current
273 GBP2025-01-31
450,273 GBP2024-01-31
Corporation Tax Payable
Current
474 GBP2025-01-31
0 GBP2024-01-31
Other Taxation & Social Security Payable
Current
136,121 GBP2025-01-31
149,433 GBP2024-01-31
Other Creditors
Current
29,711 GBP2025-01-31
474 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
199,008 GBP2025-01-31
357,272 GBP2024-01-31
Creditors
Current
5,040,337 GBP2025-01-31
4,340,328 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
182,099 GBP2025-01-31
116,710 GBP2024-01-31
Minimum gross finance lease payments owing
Amounts falling due within one year
142,294 GBP2025-01-31
77,657 GBP2024-01-31
Minimum gross finance lease payments owing
324,393 GBP2025-01-31
194,367 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,100 shares2025-01-31
4,100 shares2024-01-31
  • PENNYFARTHING CONSTRUCTION LIMITED
    Info
    Registered number 02430019
    Pennyfarthing House South Drive, Ossemsley, New Milton BH25 5TL
    PRIVATE LIMITED COMPANY incorporated on 1989-10-06 (36 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.