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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 9
  • 1
    Adams, Mark
    Born in December 1968
    Individual (33 offsprings)
    Officer
    1995-03-15 ~ now
    OF - Director → CIF 0
    Adams, Mark
    Construction Company Manager
    Individual (33 offsprings)
    Officer
    1995-03-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Dukes, Matthew Shane Sebastian
    Born in May 1969
    Individual (27 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Adams, Dean
    Builder born in July 1970
    Individual (8 offsprings)
    Officer
    1996-07-18 ~ 2006-09-19
    OF - Director → CIF 0
  • 4
    Adams, Trevor Ruben
    Born in August 1942
    Individual (22 offsprings)
    Officer
    1995-03-15 ~ now
    OF - Director → CIF 0
  • 5
    Hurdidge, Alan John
    Builder born in July 1952
    Individual (5 offsprings)
    Officer
    1996-07-18 ~ 2002-09-03
    OF - Director → CIF 0
  • 6
    Adams, Daniel
    Born in October 1966
    Individual (31 offsprings)
    Officer
    1996-07-18 ~ now
    OF - Director → CIF 0
  • 7
    London Law Services Limited
    Individual (6 offsprings)
    Officer
    1994-12-22 ~ 1995-03-15
    OF - Nominee Director → CIF 0
  • 8
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1994-12-22 ~ 1995-03-15
    OF - Nominee Secretary → CIF 0
  • 9
    PENNYFARTHING DEVELOPMENTS LIMITED
    03498548
    Pennyfarthing House, South Drive, Ossemsley, New Milton, England
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PENNYFARTHING HOMES LIMITED

Period: 2000-10-02 ~ now
Company number: 03004427 04592353
Registered names
PENNYFARTHING HOMES LIMITED - now 04592353
PATCHGATE LIMITED - 1995-04-13
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Administrative Expenses
-1,728,270 GBP2024-02-01 ~ 2025-01-31
-1,875,407 GBP2023-02-01 ~ 2024-01-31
Other Interest Receivable/Similar Income (Finance Income)
149,848 GBP2024-02-01 ~ 2025-01-31
52,605 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
-2,509,344 GBP2024-02-01 ~ 2025-01-31
-5,032,699 GBP2023-02-01 ~ 2024-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
24,584 GBP2024-02-01 ~ 2025-01-31
1,081,342 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
-2,484,760 GBP2024-02-01 ~ 2025-01-31
-3,951,357 GBP2023-02-01 ~ 2024-01-31
Debtors
2,609,099 GBP2025-01-31
3,646,535 GBP2024-01-31
Cash at bank and in hand
1,183,537 GBP2025-01-31
2,230,078 GBP2024-01-31
Current Assets
57,200,419 GBP2025-01-31
53,756,105 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-20,783,524 GBP2025-01-31
-18,736,756 GBP2024-01-31
Net Current Assets/Liabilities
36,416,895 GBP2025-01-31
35,019,349 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-19,815,275 GBP2025-01-31
Net Assets/Liabilities
16,601,620 GBP2025-01-31
19,761,380 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
16,601,520 GBP2025-01-31
19,761,280 GBP2024-01-31
23,712,637 GBP2023-01-31
Equity
16,601,620 GBP2025-01-31
19,761,380 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
Profit/Loss
Retained earnings (accumulated losses)
-2,484,760 GBP2024-02-01 ~ 2025-01-31
-3,951,357 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
-675,000 GBP2024-02-01 ~ 2025-01-31
Audit Fees/Expenses
11,025 GBP2024-02-01 ~ 2025-01-31
10,745 GBP2023-02-01 ~ 2024-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-24,584 GBP2024-02-01 ~ 2025-01-31
-1,081,342 GBP2023-02-01 ~ 2024-01-31
Trade Debtors/Trade Receivables
Current
1,142,791 GBP2025-01-31
150,691 GBP2024-01-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-01-31
1,283,296 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
0 GBP2025-01-31
820,693 GBP2024-01-31
Other Debtors
Current
112,115 GBP2025-01-31
91,588 GBP2024-01-31
Prepayments/Accrued Income
Current
78,400 GBP2025-01-31
49,058 GBP2024-01-31
Debtors - Deferred Tax Asset
Current
1,275,793 GBP2025-01-31
1,251,209 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
2,609,099 GBP2025-01-31
3,646,535 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
6,754,945 GBP2025-01-31
4,321,043 GBP2024-01-31
Trade Creditors/Trade Payables
Current
41,726 GBP2025-01-31
58,906 GBP2024-01-31
Amounts owed to group undertakings
Current
9,359,769 GBP2025-01-31
11,091,453 GBP2024-01-31
Corporation Tax Payable
Current
401,953 GBP2025-01-31
0 GBP2024-01-31
Other Creditors
Current
1,103,497 GBP2025-01-31
0 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
3,121,634 GBP2025-01-31
3,265,354 GBP2024-01-31
Creditors
Current
20,783,524 GBP2025-01-31
18,736,756 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
19,815,275 GBP2025-01-31
15,257,969 GBP2024-01-31
Bank Borrowings
26,570,220 GBP2025-01-31
19,579,012 GBP2024-01-31
Total Borrowings
Current
6,754,945 GBP2025-01-31
4,321,043 GBP2024-01-31
Non-current
19,815,275 GBP2025-01-31
15,257,969 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31
100 shares2024-01-31
Related profiles found in government register
  • PENNYFARTHING HOMES LIMITED
    Info
    GREENBANKS PROPERTIES LIMITED - 2000-10-02
    PATCHGATE LIMITED - 2000-10-02
    Registered number 03004427
    Pennyfarthing House, Ossemsley, New Milton, Hants BH25 5TL
    PRIVATE LIMITED COMPANY incorporated on 1994-12-22 (31 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-16
    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 16
  • 1
    BIRCH HOUSE (VERWOOD) MANAGEMENT COMPANY LIMITED
    16103049
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (5 parents)
    Person with significant control
    2024-11-26 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 2
    DANES PARK (NEW MILTON) MANAGEMENT COMPANY LIMITED
    16224692
    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
    FAIRVIEW (HIGHCLIFFE) MANAGEMENT COMPANY LIMITED
    15333843
    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
    HARPUR HOUSE (NEW MILTON) MANAGEMENT COMPANY LIMITED
    16610112
    Pennyfarthing House, Ossemsley, New Milton, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-07-28 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 5
    MAPLE HOUSE (VERWOOD) MANAGEMENT COMPANY LIMITED
    13735770
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (6 parents)
    Person with significant control
    2021-11-10 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 6
    OAKWOOD GROVE (ALDERHOLT) MANAGEMENT LIMITED
    16102758
    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
  • 7
    ROWAN HOUSE (VERWOOD) MANAGEMENT COMPANY LIMITED
    - now 13735067
    JUNIPER HOUSE (VERWOOD) MANAGEMENT COMPANY LIMITED
    - 2022-03-04 13735067
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (6 parents)
    Person with significant control
    2021-11-10 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 8
    SANDLE PARK (FORDINGBRIDGE) MANAGEMENT COMPANY LIMITED
    16760454
    Pennyfarthing House, Ossemsley, New Milton, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-10-03 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 9
    SPRING MEADOWS (FONTMELL MAGNA) ESTATE MANAGEMENT LIMITED
    14505394
    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
  • 10
    SS18 PHASE 1 (FORDINGBRIDGE) MANAGEMENT COMPANY LIMITED
    15096786
    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
  • 11
    STEAMER POINT (FRIARS CLIFF) MANAGEMENT COMPANY LIMITED
    16607191
    Pennyfarthing House, Ossemsley, New Milton, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-07-25 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 12
    SYCAMORE HOUSE (VERWOOD) MANAGEMENT COMPANY LIMITED
    13734934
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (6 parents)
    Person with significant control
    2021-11-10 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 13
    THE GEORGE (NEW MILTON) MANAGEMENT COMPANY LIMITED
    15318550
    Fisher House 84 Fisherton Street, Sp2 7qy, Salisbury, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-11-30 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 14
    TOZER WAY MANAGEMENT COMPANY LIMITED
    11842904
    Hawthorn House, 1 Lowther Gardens, Bournemouth, England
    Active Corporate (10 parents)
    Person with significant control
    2021-03-22 ~ 2022-02-20
    CIF 17 - Has significant influence or control → OE
    2019-02-22 ~ 2021-03-22
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 15
    WHITSBURY GREEN (FORDINGBRIDGE) MANAGEMENT COMPANY LIMITED
    14765609
    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
  • 16
    WILLOW HOUSE (ALDERHOLT) MANAGEMENT COMPANY LIMITED
    16096333
    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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.