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
5
- 1
Adams, Trevor Ruben
Born in August 1942Individual (12 offsprings)Officer
~ nowOF - Director → CIF 0 - 2
Adams, Mark
Born in November 1968Individual (27 offsprings)Officer ~ nowOF - Director → CIF 0Adams, Mark
BuilderIndividual (27 offsprings)Officer 2002-09-03 ~ nowOF - Secretary → CIF 0 - 3
Dukes, Matthew Shane Sebastian
Born in April 1969Individual (25 offsprings)Officer 2010-11-01 ~ nowOF - Director → CIF 0 - 4
Adams, Daniel
Born in September 1966Individual (26 offsprings)Officer ~ nowOF - Director → CIF 0 - 5
Pennyfarthing House, Ossemsley, New Milton, Hampshire, EnglandActive Corporate (4 parents, 9 offsprings)Equity (Company account)2,220,256 GBP2024-01-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased
2
- 1
Hurdidge, Alan John
Builder born in July 1952IndividualOfficer ~ 2002-09-03OF - Director → CIF 0Hurdidge, Alan John
IndividualOfficer ~ 2002-09-03OF - Secretary → CIF 0 - 2
Adams, Dean
Builder born in July 1970Individual (2 offsprings)Officer ~ 2006-09-19OF - Director → CIF 0
Company in focus
PENNYFARTHING CONSTRUCTION LIMITED
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Cost of Sales
-23,236,194 GBP2023-02-01 ~ 2024-01-31
-25,597,212 GBP2022-02-01 ~ 2023-01-31
Administrative Expenses
-2,225,308 GBP2023-02-01 ~ 2024-01-31
-2,395,101 GBP2022-02-01 ~ 2023-01-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-02-01 ~ 2024-01-31
2 GBP2022-02-01 ~ 2023-01-31
Interest Payable/Similar Charges (Finance Costs)
-12,127 GBP2023-02-01 ~ 2024-01-31
-294 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
176,730 GBP2023-02-01 ~ 2024-01-31
130,162 GBP2022-02-01 ~ 2023-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,285 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
178,015 GBP2023-02-01 ~ 2024-01-31
130,162 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
341,295 GBP2024-01-31
197,041 GBP2023-01-31
Debtors
5,689,179 GBP2024-01-31
4,929,758 GBP2023-01-31
Cash at bank and in hand
44,191 GBP2024-01-31
469,189 GBP2023-01-31
Current Assets
5,733,370 GBP2024-01-31
5,398,947 GBP2023-01-31
Net Current Assets/Liabilities
1,393,042 GBP2024-01-31
1,242,571 GBP2023-01-31
Total Assets Less Current Liabilities
1,734,337 GBP2024-01-31
1,439,612 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-116,710 GBP2024-01-31
Net Assets/Liabilities
1,597,497 GBP2024-01-31
1,419,482 GBP2023-01-31
Equity
Called up share capital
4,100 GBP2024-01-31
4,100 GBP2023-01-31
4,100 GBP2022-01-31
Retained earnings (accumulated losses)
1,593,397 GBP2024-01-31
1,415,382 GBP2023-01-31
1,285,220 GBP2022-01-31
Equity
1,597,497 GBP2024-01-31
1,419,482 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
178,015 GBP2023-02-01 ~ 2024-01-31
130,162 GBP2022-02-01 ~ 2023-01-31
Audit Fees/Expenses
7,797 GBP2023-02-01 ~ 2024-01-31
7,200 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
702023-02-01 ~ 2024-01-31
682022-02-01 ~ 2023-01-31
Wages/Salaries
3,285,390 GBP2023-02-01 ~ 2024-01-31
3,800,036 GBP2022-02-01 ~ 2023-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
274,481 GBP2023-02-01 ~ 2024-01-31
95,746 GBP2022-02-01 ~ 2023-01-31
Staff Costs/Employee Benefits Expense
4,001,402 GBP2023-02-01 ~ 2024-01-31
4,359,065 GBP2022-02-01 ~ 2023-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,285 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
879,691 GBP2024-01-31
812,581 GBP2023-01-31
Furniture and fittings
96,238 GBP2024-01-31
91,806 GBP2023-01-31
Motor vehicles
349,007 GBP2024-01-31
293,186 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
1,324,936 GBP2024-01-31
1,197,573 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-104,990 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
0 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
-40,465 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals
-145,455 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
654,561 GBP2024-01-31
676,710 GBP2023-01-31
Furniture and fittings
84,028 GBP2024-01-31
79,634 GBP2023-01-31
Motor vehicles
245,052 GBP2024-01-31
244,188 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
983,641 GBP2024-01-31
1,000,532 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
82,841 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
4,394 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
29,526 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
116,761 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-104,990 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
0 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
-28,662 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-133,652 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
225,130 GBP2024-01-31
135,871 GBP2023-01-31
Furniture and fittings
12,210 GBP2024-01-31
12,172 GBP2023-01-31
Motor vehicles
103,955 GBP2024-01-31
48,998 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
2,909 GBP2024-01-31
35,929 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
5,384,859 GBP2024-01-31
4,812,450 GBP2023-01-31
Other Debtors
Current
268,128 GBP2024-01-31
64,068 GBP2023-01-31
Prepayments/Accrued Income
Current
31,998 GBP2024-01-31
17,311 GBP2023-01-31
Debtors - Deferred Tax Asset
Current
1,285 GBP2024-01-31
0 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
5,689,179 GBP2024-01-31
4,929,758 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
77,657 GBP2024-01-31
4,758 GBP2023-01-31
Trade Creditors/Trade Payables
Current
3,305,219 GBP2024-01-31
3,212,490 GBP2023-01-31
Amounts owed to group undertakings
Current
450,273 GBP2024-01-31
273,849 GBP2023-01-31
Other Taxation & Social Security Payable
Current
149,433 GBP2024-01-31
132,336 GBP2023-01-31
Other Creditors
Current
474 GBP2024-01-31
474 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
357,272 GBP2024-01-31
532,469 GBP2023-01-31
Creditors
Current
4,340,328 GBP2024-01-31
4,156,376 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Non-current
116,710 GBP2024-01-31
0 GBP2023-01-31
Minimum gross finance lease payments owing
Amounts falling due within one year
77,657 GBP2024-01-31
4,758 GBP2023-01-31
Minimum gross finance lease payments owing
194,367 GBP2024-01-31
4,758 GBP2023-01-31
Number of Shares Issued (Fully Paid)
4,100 shares2024-01-31
4,100 shares2023-01-31
Nominal value of allotted share capital
4,100 GBP2023-02-01 ~ 2024-01-31
4,100 GBP2022-02-01 ~ 2023-01-31
- Registered number 02430019
PENNYFARTHING CONSTRUCTION LIMITED
InfoPennyfarthing House South Drive, Ossemsley, New Milton BH25 5TLPRIVATE LIMITED COMPANY incorporated on 1989-10-06 (36 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-10-04CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.