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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.

Parent entities and officers
Active 3
  • 1
    Simpson, John Hugh Alexander
    Born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-03-19 ~ now
    OF - Director → CIF 0
    Mr John Hugh Alexander Simpson
    Born in November 1954
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Simpson, Lucy Jane
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 3
    Griffiths, Paul Steven
    Born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Simpson, Lucy Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-03-19 ~ 1994-02-11
    OF - Secretary → CIF 0
  • 2
    Lyon, Karl Austen
    Assistant Branch Manager born in November 1969
    Individual
    Officer
    icon of calendar 1993-03-19 ~ 1994-08-15
    OF - Director → CIF 0
  • 3
    Aldous, Keith William
    Sales Manager born in November 1952
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2002-08-01
    OF - Director → CIF 0
  • 4
    Pennington, John Mark
    Branch Manager born in September 1947
    Individual
    Officer
    icon of calendar 1993-03-19 ~ 1996-11-22
    OF - Director → CIF 0
    Pennington, John Mark
    General Manager born in September 1947
    Individual
    icon of calendar 1998-04-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 5
    MR.FLUE LIMITED
    icon of addressThe Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    22,502 GBP2020-03-31
    Officer
    1993-02-11 ~ 1993-02-18
    PE - Nominee Director → CIF 0
  • 6
    icon of addressThe Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Corporate
    Officer
    1993-02-11 ~ 1993-02-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PENLYON ELECTRICAL LIMITED

Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
974 GBP2024-09-30
1,298 GBP2023-09-30
Total Inventories
21,680 GBP2024-09-30
17,051 GBP2023-09-30
Debtors
93,512 GBP2024-09-30
88,959 GBP2023-09-30
Cash at bank and in hand
30 GBP2024-09-30
30 GBP2023-09-30
Current Assets
115,222 GBP2024-09-30
106,040 GBP2023-09-30
Creditors
Current
67,832 GBP2024-09-30
49,041 GBP2023-09-30
Net Current Assets/Liabilities
47,390 GBP2024-09-30
56,999 GBP2023-09-30
Total Assets Less Current Liabilities
48,364 GBP2024-09-30
58,297 GBP2023-09-30
Creditors
Non-current
17,885 GBP2024-09-30
28,000 GBP2023-09-30
Net Assets/Liabilities
30,479 GBP2024-09-30
30,297 GBP2023-09-30
Equity
Called up share capital
5,000 GBP2024-09-30
5,000 GBP2023-09-30
Retained earnings (accumulated losses)
25,479 GBP2024-09-30
25,297 GBP2023-09-30
Equity
30,479 GBP2024-09-30
30,297 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
12,000 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
11,026 GBP2024-09-30
10,702 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
324 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Motor vehicles
974 GBP2024-09-30
1,298 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
23,024 GBP2024-09-30
22,075 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
6,240 GBP2024-09-30
3,447 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
93,512 GBP2024-09-30
88,959 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
10,934 GBP2024-09-30
2,865 GBP2023-09-30
Trade Creditors/Trade Payables
Current
42,352 GBP2024-09-30
38,644 GBP2023-09-30
Other Taxation & Social Security Payable
Current
3,571 GBP2024-09-30
3,311 GBP2023-09-30
Other Creditors
Current
10,975 GBP2024-09-30
4,221 GBP2023-09-30
Non-current
17,885 GBP2024-09-30
28,000 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2024-09-30
  • PENLYON ELECTRICAL LIMITED
    Info
    Registered number 02789003
    icon of addressUnit 8a Gainsborough Trading Estate, Stourbridge, West Midlands DY9 7ND
    PRIVATE LIMITED COMPANY incorporated on 1993-02-11 (32 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.