logo
explain how to read the page

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 2
  • 1
    Di Stefano, Maurice
    Born in February 1980
    Individual (3 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 2
    10 2231 Mh, Bankijwereg, Rijnsburg, Netherlands
    Corporate (2 offsprings)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
    Person with significant control
    2025-10-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Mr Gert-jan De Ruiter
    Born in December 1962
    Individual
    Person with significant control
    2022-11-16 ~ 2025-10-27
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Rm Registrars Limited
    Individual
    Officer
    1995-02-15 ~ 1995-03-10
    OF - Nominee Secretary → CIF 0
  • 3
    Penny, Wendy Mae
    Director born in August 1954
    Individual (1 offspring)
    Officer
    1995-03-10 ~ 2022-11-16
    OF - Director → CIF 0
    Mrs Wendy Mae Penny
    Born in August 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-11-07
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Penny, Patricia
    Individual
    Officer
    1995-03-10 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 5
    Penny, Stephen David
    Individual (1 offspring)
    Officer
    2005-12-31 ~ 2008-05-31
    OF - Secretary → CIF 0
  • 6
    Mr Maurice Di Stefano
    Born in February 1980
    Individual (3 offsprings)
    Person with significant control
    2022-11-16 ~ 2025-10-27
    PE - Right to appoint or remove directorsCIF 0
    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
  • 7
    Penny, Stewart David
    Born in May 1960
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2025-12-31
    OF - Director → CIF 0
    Mr Stewart David Penny
    Born in May 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-11-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1995-02-15 ~ 1995-03-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PENNY IRRIGATION UK LTD

Previous names
AQUAPLAST LIMITED - 2017-05-15
REDCLARET LIMITED - 1995-03-21
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
116,257 GBP2024-12-31
98,701 GBP2023-12-31
Total Inventories
656,571 GBP2024-12-31
773,177 GBP2023-12-31
Debtors
554,173 GBP2024-12-31
526,779 GBP2023-12-31
Cash at bank and in hand
375,077 GBP2024-12-31
126,521 GBP2023-12-31
Current Assets
1,585,821 GBP2024-12-31
1,426,477 GBP2023-12-31
Creditors
Current
820,649 GBP2024-12-31
734,136 GBP2023-12-31
Net Current Assets/Liabilities
765,172 GBP2024-12-31
692,341 GBP2023-12-31
Total Assets Less Current Liabilities
881,429 GBP2024-12-31
791,042 GBP2023-12-31
Creditors
Non-current
13,333 GBP2024-12-31
53,333 GBP2023-12-31
Net Assets/Liabilities
868,096 GBP2024-12-31
737,709 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
867,996 GBP2024-12-31
737,609 GBP2023-12-31
Equity
868,096 GBP2024-12-31
737,709 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
243,922 GBP2024-12-31
206,991 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
127,665 GBP2024-12-31
108,290 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,375 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • PENNY IRRIGATION UK LTD
    Info
    AQUAPLAST LIMITED - 2017-05-15
    REDCLARET LIMITED - 2017-05-15
    Registered number 03022043
    71/73 Hoghton Street, Southport, Merseyside PR9 0PR
    PRIVATE LIMITED COMPANY incorporated on 1995-02-15 (31 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
  • PENNY IRRIGATION UK LTD
    S
    Registered number 03022043
    71/73 Hoghton Street, Southport, Merseyside, England, PR9 0PR
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PENNY IRRIGATION UK LTD - 2017-05-15
    71/73 Hoghton Street, Southport, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2022-11-07 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.