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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 4
  • 1
    Fell, Rosemary
    Born in September 1979
    Individual (3 offsprings)
    Officer
    2008-10-03 ~ now
    OF - Director → CIF 0
    Fell, Rosemary Alison
    Administrator born in September 1979
    Individual (3 offsprings)
    Officer
    2008-08-01 ~ 2008-08-01
    OF - Director → CIF 0
    Mrs Rosemary Fell
    Born in September 1979
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Irving, Alison Mary
    Born in March 1943
    Individual (6 offsprings)
    Officer
    (before 1991-09-04) ~ now
    OF - Director → CIF 0
    Irving, Alison Mary
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mrs Alison Mary Irving
    Born in March 1943
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-01
    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
  • 3
    Fell, Alexander
    Born in December 1980
    Individual (3 offsprings)
    Officer
    2011-11-03 ~ now
    OF - Director → CIF 0
    Mr Alexander Fell
    Born in December 1980
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    Irving, John Napier Beatson
    Farmer born in May 1930
    Individual (1 offspring)
    Officer
    ~ 2011-08-03
    OF - Director → CIF 0
parent relation
Company in focus

PENLEIGH IRVING LIMITED

Period: 1990-10-29 ~ now
Company number: 02536671
Registered names
PENLEIGH IRVING LIMITED - now
BCS (33) LIMITED - 1990-10-29
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
373,101 GBP2025-03-31
368,013 GBP2024-03-31
Total Inventories
78,062 GBP2025-03-31
22,330 GBP2024-03-31
Debtors
Current
98,411 GBP2025-03-31
267,247 GBP2024-03-31
Cash at bank and in hand
264,991 GBP2025-03-31
153,700 GBP2024-03-31
Current Assets
441,464 GBP2025-03-31
443,277 GBP2024-03-31
Net Current Assets/Liabilities
356,416 GBP2025-03-31
381,421 GBP2024-03-31
Total Assets Less Current Liabilities
729,517 GBP2025-03-31
749,434 GBP2024-03-31
Net Assets/Liabilities
715,752 GBP2025-03-31
739,605 GBP2024-03-31
Equity
Called up share capital
102 GBP2025-03-31
102 GBP2024-03-31
Retained earnings (accumulated losses)
715,650 GBP2025-03-31
739,503 GBP2024-03-31
Equity
715,752 GBP2025-03-31
739,605 GBP2024-03-31
Average Number of Employees
92024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
309,725 GBP2025-03-31
309,725 GBP2024-03-31
Tools/Equipment for furniture and fittings
152,329 GBP2025-03-31
191,755 GBP2024-03-31
Motor vehicles
64,377 GBP2025-03-31
38,943 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
526,431 GBP2025-03-31
540,423 GBP2024-03-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-40,400 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-150 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-40,550 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
108,141 GBP2025-03-31
133,467 GBP2024-03-31
Motor vehicles
45,189 GBP2025-03-31
38,943 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
153,330 GBP2025-03-31
172,410 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
14,622 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
6,396 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,018 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-39,948 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-150 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-40,098 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
309,725 GBP2025-03-31
309,725 GBP2024-03-31
Tools/Equipment for furniture and fittings
44,188 GBP2025-03-31
58,288 GBP2024-03-31
Motor vehicles
19,188 GBP2025-03-31
Other types of inventories not specified separately
78,062 GBP2025-03-31
22,330 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
85,055 GBP2025-03-31
Amounts falling due within one year, Current
246,409 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
9,466 GBP2025-03-31
Amounts falling due within one year, Current
9,569 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
98,411 GBP2025-03-31
Amounts falling due within one year, Current
267,247 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2025-03-31
2 shares2024-03-31
Number of Shares Issued (Fully Paid)
102 shares2025-03-31
102 shares2024-03-31
Nominal value of allotted share capital
102 GBP2024-04-01 ~ 2025-03-31
102 GBP2023-04-01 ~ 2024-03-31
  • PENLEIGH IRVING LIMITED
    Info
    BCS (33) LIMITED - 1990-10-29
    Registered number 02536671
    Little Penleigh Farm 25 Fairwood Road, Dilton Marsh, Westbury, Wiltshire BA13 3SN
    PRIVATE LIMITED COMPANY incorporated on 1990-09-04 (35 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.