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, Mark
    Construction Company Manager born in November 1968
    Individual (24 offsprings)
    Officer
    1995-03-15 ~ now
    OF - Director → CIF 0
    Adams, Mark
    Construction Company Manager
    Individual (24 offsprings)
    Officer
    1995-03-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Adams, Trevor Ruben
    Managing Director born in August 1942
    Individual (12 offsprings)
    Officer
    1995-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Dukes, Matthew Shane Sebastian
    Managing Director born in April 1969
    Individual (22 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Adams, Daniel
    Builder born in September 1966
    Individual (23 offsprings)
    Officer
    1996-07-18 ~ now
    OF - Director → CIF 0
  • 5
    Pennyfarthing House, South Drive, Ossemsley, New Milton, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2,220,256 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1994-12-22 ~ 1995-03-15
    OF - Nominee Director → CIF 0
  • 2
    Hurdidge, Alan John
    Builder born in July 1952
    Individual
    Officer
    1996-07-18 ~ 2002-09-03
    OF - Director → CIF 0
  • 3
    Adams, Dean
    Builder born in July 1970
    Individual (2 offsprings)
    Officer
    1996-07-18 ~ 2006-09-19
    OF - Director → CIF 0
  • 4
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-12-22 ~ 1995-03-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PENNYFARTHING HOMES LIMITED

Previous names
GREENBANKS PROPERTIES LIMITED - 2000-10-02
PATCHGATE LIMITED - 1995-04-13
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cost of Sales
-20,415,967 GBP2023-02-01 ~ 2024-01-31
-23,121,227 GBP2022-02-01 ~ 2023-01-31
Administrative Expenses
-1,875,407 GBP2023-02-01 ~ 2024-01-31
-2,149,931 GBP2022-02-01 ~ 2023-01-31
Other Interest Receivable/Similar Income (Finance Income)
52,605 GBP2023-02-01 ~ 2024-01-31
108 GBP2022-02-01 ~ 2023-01-31
Interest Payable/Similar Charges (Finance Costs)
-1,647,670 GBP2023-02-01 ~ 2024-01-31
-770,744 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
-2,569,031 GBP2023-02-01 ~ 2024-01-31
-805,746 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
-1,926,773 GBP2023-02-01 ~ 2024-01-31
-227,655 GBP2022-02-01 ~ 2023-01-31
Debtors
3,207,450 GBP2024-01-31
1,952,808 GBP2023-01-31
Cash at bank and in hand
2,230,078 GBP2024-01-31
2,740,937 GBP2023-01-31
Current Assets
55,780,689 GBP2024-01-31
47,792,702 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-18,736,756 GBP2024-01-31
-20,829,060 GBP2023-01-31
Net Current Assets/Liabilities
37,043,933 GBP2024-01-31
26,963,642 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-15,257,969 GBP2024-01-31
-3,250,905 GBP2023-01-31
Net Assets/Liabilities
21,785,964 GBP2024-01-31
23,712,737 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
100 GBP2022-01-31
Retained earnings (accumulated losses)
21,785,864 GBP2024-01-31
23,712,637 GBP2023-01-31
24,615,292 GBP2022-01-31
Equity
21,785,964 GBP2024-01-31
23,712,737 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
-1,926,773 GBP2023-02-01 ~ 2024-01-31
-227,655 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-675,000 GBP2022-02-01 ~ 2023-01-31
Audit Fees/Expenses
10,745 GBP2023-02-01 ~ 2024-01-31
10,000 GBP2022-02-01 ~ 2023-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-642,258 GBP2023-02-01 ~ 2024-01-31
-193,560 GBP2022-02-01 ~ 2023-01-31
Trade Debtors/Trade Receivables
Current
150,690 GBP2024-01-31
158,220 GBP2023-01-31
Amount of corporation tax that is recoverable
Current
1,283,296 GBP2024-01-31
1,283,296 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
820,693 GBP2024-01-31
0 GBP2023-01-31
Other Debtors
Current
91,588 GBP2024-01-31
110,935 GBP2023-01-31
Prepayments/Accrued Income
Current
49,058 GBP2024-01-31
206,797 GBP2023-01-31
Debtors - Deferred Tax Asset
Current
812,125 GBP2024-01-31
193,560 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
3,207,450 GBP2024-01-31
1,952,808 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
4,321,043 GBP2024-01-31
6,999,327 GBP2023-01-31
Trade Creditors/Trade Payables
Current
58,906 GBP2024-01-31
128,525 GBP2023-01-31
Amounts owed to group undertakings
Current
11,091,453 GBP2024-01-31
9,776,347 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
3,265,354 GBP2024-01-31
3,924,861 GBP2023-01-31
Creditors
Current
18,736,756 GBP2024-01-31
20,829,060 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
15,257,969 GBP2024-01-31
3,250,905 GBP2023-01-31
Bank Borrowings
19,579,012 GBP2024-01-31
10,250,232 GBP2023-01-31
Total Borrowings
Current
4,321,043 GBP2024-01-31
6,999,327 GBP2023-01-31
Non-current
15,257,969 GBP2024-01-31
3,250,905 GBP2023-01-31
Number of Shares Issued (Fully Paid)
100 shares2024-01-31
100 shares2023-01-31
Nominal value of allotted share capital
100 GBP2023-02-01 ~ 2024-01-31
100 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
Related profiles found in government register
  • PENNYFARTHING HOMES LIMITED
    Info
    GREENBANKS PROPERTIES LIMITED - 2000-10-02
    PATCHGATE LIMITED - 1995-04-13
    Registered number 03004427
    Pennyfarthing House, Ossemsley, New Milton, Hants BH25 5TL
    Private Limited Company incorporated on 1994-12-22 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • PENNYFARTHING HOMES LIMITED
    S
    Registered number 03004427
    Fisher House, 84 Fisherton Street, Salisbury, England, SP2 7QY
    Corporate in Companies House, England
    CIF 1 CIF 2
  • PENNYFARTHING HOMES LIMITED
    S
    Registered number 03004427
    Pennyfarthing House, Ossemsley, New Milton, Hampshire, BH25 5TL
    Private Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (5 parents)
    Person with significant control
    2024-11-26 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 2
    Pennyfarthing House, Ossemsley, New Milton, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-02-03 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Fisher House 84 Fisherton Street, Sp2 7qy, Salisbury, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-12-07 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Person with significant control
    2021-11-10 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 5
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (5 parents)
    Person with significant control
    2024-11-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    JUNIPER HOUSE (VERWOOD) MANAGEMENT COMPANY LIMITED - 2022-03-04
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Person with significant control
    2021-11-10 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 7
    Fisher House 84 Fisherton Street, Sp2 7qy, Salisbury, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-11-24 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    Pennyfarthing House, Ossemsley, New Milton, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-08-25 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Person with significant control
    2021-11-10 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 10
    Fisher House 84 Fisherton Street, Sp2 7qy, Salisbury, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-11-30 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 11
    Fisher House 84 Fisherton Street, Sp2 7qy, Salisbury, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-03-29 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (5 parents)
    Person with significant control
    2024-11-22 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • Hawthorn House, 1 Lowther Gardens, Bournemouth, England
    Active Corporate (4 parents)
    Person with significant control
    2019-02-22 ~ 2021-03-22
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    2021-03-22 ~ 2022-02-20
    CIF 14 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.