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
    Gay, Helen Mary
    Company Director born in February 1964
    Individual (5 offsprings)
    Officer
    1999-10-26 ~ now
    OF - Director → CIF 0
    Mrs Helen Mary Gay
    Born in February 1964
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Brian Neil Gay
    Born in February 1962
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 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
  • 3
    Morrison, William Alfred
    Director born in June 1986
    Individual (1 offspring)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Gokhale, Max
    Operations Director born in December 1988
    Individual
    Officer
    2016-06-03 ~ 2022-03-23
    OF - Director → CIF 0
  • 2
    Tolley, Peter Robert
    Individual
    Officer
    2000-10-20 ~ 2008-01-10
    OF - Secretary → CIF 0
  • 3
    Cooper, Geoffrey Richard
    Sales Director born in June 1961
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ 2014-10-15
    OF - Director → CIF 0
  • 4
    Pennington Ridge, Jean Margaret
    Office Manageress born in June 1939
    Individual (1 offspring)
    Officer
    1994-09-06 ~ 2000-10-20
    OF - Director → CIF 0
    Pennington Ridge, Jean Margaret
    Individual (1 offspring)
    Officer
    1994-09-06 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 5
    Pennington-ridge, Michael Donovan, Dr
    Engineering Consultant born in September 1935
    Individual (2 offsprings)
    Officer
    1994-09-06 ~ 2000-10-20
    OF - Director → CIF 0
  • 6
    Hodgkiss, Victoria Rebecca
    Individual (2 offsprings)
    Officer
    2008-01-10 ~ 2012-11-09
    OF - Secretary → CIF 0
  • 7
    Gokhale, Suneil
    Works Manager born in July 1962
    Individual (1 offspring)
    Officer
    1994-09-06 ~ 2000-11-30
    OF - Director → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-09-01 ~ 1994-09-06
    PE - Nominee Secretary → CIF 0
  • 9
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-09-01 ~ 1994-09-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PENHALE QUANTOCK LIMITED

Previous names
PENHALE PRODUCTS LIMITED - 2004-12-24
CHOICETARGET LIMITED - 1994-12-21
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Intangible Assets
6,644 GBP2023-12-31
7,171 GBP2022-12-31
Property, Plant & Equipment
416,152 GBP2023-12-31
442,323 GBP2022-12-31
Fixed Assets
422,796 GBP2023-12-31
449,494 GBP2022-12-31
Debtors
190,919 GBP2023-12-31
162,114 GBP2022-12-31
Cash at bank and in hand
71,007 GBP2023-12-31
51,911 GBP2022-12-31
Current Assets
385,109 GBP2023-12-31
385,025 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-379,757 GBP2023-12-31
-348,405 GBP2022-12-31
Net Current Assets/Liabilities
5,352 GBP2023-12-31
36,620 GBP2022-12-31
Total Assets Less Current Liabilities
428,148 GBP2023-12-31
486,114 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-66,838 GBP2023-12-31
-119,381 GBP2022-12-31
Net Assets/Liabilities
258,910 GBP2023-12-31
258,133 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
258,810 GBP2023-12-31
258,033 GBP2022-12-31
Equity
258,910 GBP2023-12-31
258,133 GBP2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
132022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
17,714 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
11,070 GBP2023-12-31
10,543 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
527 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
6,644 GBP2023-12-31
7,171 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
638,535 GBP2023-12-31
630,614 GBP2022-12-31
Furniture and fittings
14,379 GBP2023-12-31
13,600 GBP2022-12-31
Computers
7,777 GBP2023-12-31
7,777 GBP2022-12-31
Motor vehicles
11,974 GBP2023-12-31
11,974 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
672,665 GBP2023-12-31
663,965 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
226,647 GBP2023-12-31
194,960 GBP2022-12-31
Furniture and fittings
12,893 GBP2023-12-31
12,489 GBP2022-12-31
Computers
5,641 GBP2023-12-31
3,075 GBP2022-12-31
Motor vehicles
11,332 GBP2023-12-31
11,118 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
256,513 GBP2023-12-31
221,642 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
31,687 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
404 GBP2023-01-01 ~ 2023-12-31
Computers
2,566 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
214 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,871 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
411,888 GBP2023-12-31
435,654 GBP2022-12-31
Furniture and fittings
1,486 GBP2023-12-31
1,111 GBP2022-12-31
Computers
2,136 GBP2023-12-31
4,702 GBP2022-12-31
Motor vehicles
642 GBP2023-12-31
856 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
187,480 GBP2023-12-31
153,201 GBP2022-12-31
Other Debtors
Amounts falling due within one year
3,439 GBP2023-12-31
8,913 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
190,919 GBP2023-12-31
162,114 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
52,543 GBP2023-12-31
70,470 GBP2022-12-31
Trade Creditors/Trade Payables
Current
92,831 GBP2023-12-31
101,010 GBP2022-12-31
Other Taxation & Social Security Payable
Current
55,058 GBP2023-12-31
9,937 GBP2022-12-31
Other Creditors
Current
179,325 GBP2023-12-31
166,988 GBP2022-12-31
Creditors
Current
379,757 GBP2023-12-31
348,405 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
66,838 GBP2023-12-31
119,381 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,131 GBP2023-12-31
8,033 GBP2022-12-31
  • PENHALE QUANTOCK LIMITED
    Info
    PENHALE PRODUCTS LIMITED - 2004-12-24
    CHOICETARGET LIMITED - 1994-12-21
    Registered number 02964044
    Units 13-15 Roughmoor Enterprise Centre, Roughmoor Trading Estate Williton, Taunton, Somerset TA4 4AT
    Private Limited Company incorporated on 1994-09-01 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.