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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 5
  • 1
    Grant Directors Limited
    Individual (161 offsprings)
    Officer
    1994-06-08 ~ 1994-06-09
    OF - Nominee Director → CIF 0
  • 2
    Grant Secretaries Limited
    Individual (139 offsprings)
    Officer
    1994-06-08 ~ 1994-06-09
    OF - Nominee Secretary → CIF 0
  • 3
    Roberton, David John
    Chemist born in March 1948
    Individual (8 offsprings)
    Officer
    2007-04-20 ~ 2010-06-02
    OF - Director → CIF 0
    Roberton, David John
    Individual (8 offsprings)
    Officer
    1994-06-09 ~ 2007-04-20
    OF - Secretary → CIF 0
  • 4
    Roberton, Mark David
    Born in January 1975
    Individual (5 offsprings)
    Officer
    2010-06-02 ~ now
    OF - Director → CIF 0
    Roberton, Mark
    Individual (5 offsprings)
    Officer
    2007-04-20 ~ now
    OF - Secretary → CIF 0
    Mr Mark David Roberton
    Born in January 1975
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Roberton, Susan Lucette
    Secretary born in July 1949
    Individual (1 offspring)
    Officer
    1994-06-09 ~ 2006-09-21
    OF - Director → CIF 0
parent relation
Company in focus

PENROSE TRADING LIMITED

Period: 1994-06-08 ~ now
Company number: 02936854
Registered name
PENROSE TRADING LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
859 GBP2025-06-30
1,288 GBP2024-06-30
Cash at bank and in hand
4,756 GBP2025-06-30
6,608 GBP2024-06-30
Net Current Assets/Liabilities
-73,578 GBP2025-06-30
-70,533 GBP2024-06-30
Net Assets/Liabilities
-72,719 GBP2025-06-30
-69,245 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
-72,721 GBP2025-06-30
-69,247 GBP2024-06-30
Equity
-72,719 GBP2025-06-30
-69,245 GBP2024-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
35,419 GBP2025-06-30
35,419 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
34,560 GBP2025-06-30
34,131 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
429 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
859 GBP2025-06-30
1,288 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
780 GBP2025-06-30
780 GBP2024-06-30
Other Creditors
Amounts falling due within one year
77,554 GBP2025-06-30
76,361 GBP2024-06-30

  • PENROSE TRADING LIMITED
    Info
    Registered number 02936854
    Building 18, Gateway 1000 Arlington Business Park, Whittle Way, Stevenage SG1 2FP
    PRIVATE LIMITED COMPANY incorporated on 1994-06-08 (31 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    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.