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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 8
  • 1
    Adams, Mark
    Born in December 1968
    Individual (33 offsprings)
    Officer
    1995-04-13 ~ now
    OF - Director → CIF 0
    Adams, Mark
    Individual (33 offsprings)
    Officer
    2006-08-23 ~ 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, Trevor Ruben
    Born in August 1942
    Individual (22 offsprings)
    Officer
    2006-08-18 ~ now
    OF - Director → CIF 0
  • 4
    Adams, Daniel
    Born in October 1966
    Individual (31 offsprings)
    Officer
    2006-08-18 ~ now
    OF - Director → CIF 0
  • 5
    Adams, Maria Elizabeth
    Individual (2 offsprings)
    Officer
    1995-04-13 ~ 2006-08-18
    OF - Secretary → CIF 0
  • 6
    London Law Services Limited
    Individual (6 offsprings)
    Officer
    1995-04-13 ~ 1995-04-13
    OF - Nominee Director → CIF 0
  • 7
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1995-04-13 ~ 1995-04-13
    OF - Nominee Secretary → CIF 0
  • 8
    PENNYFARTHING DEVELOPMENTS LIMITED
    03498548
    Pennyfarthing Farmhouse, South Drive, Ossemsley, New Milton, England
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PENNYFARTHING INVESTMENTS LIMITED

Period: 2012-05-11 ~ now
Company number: 03046047
Registered names
PENNYFARTHING INVESTMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
814,750 GBP2025-01-31
814,750 GBP2024-01-31
Debtors
1,228,774 GBP2025-01-31
1,272,424 GBP2024-01-31
Cash at bank and in hand
560,839 GBP2025-01-31
556,270 GBP2024-01-31
Current Assets
1,789,613 GBP2025-01-31
1,828,694 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-82,076 GBP2024-01-31
Net Current Assets/Liabilities
1,750,939 GBP2025-01-31
1,746,618 GBP2024-01-31
Total Assets Less Current Liabilities
2,565,689 GBP2025-01-31
2,561,368 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-50,617 GBP2024-01-31
Net Assets/Liabilities
2,500,211 GBP2025-01-31
2,495,381 GBP2024-01-31
Equity
Called up share capital
500 GBP2025-01-31
500 GBP2024-01-31
Retained earnings (accumulated losses)
2,499,711 GBP2025-01-31
2,494,881 GBP2024-01-31
2,423,803 GBP2023-01-31
Equity
2,500,211 GBP2025-01-31
2,495,381 GBP2024-01-31
Investment Property - Fair Value Model
814,750 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
1 GBP2025-01-31
32,916 GBP2024-01-31
Amounts Owed By Related Parties
1,228,725 GBP2025-01-31
Current
1,235,879 GBP2024-01-31
Other Debtors
Amounts falling due within one year
48 GBP2025-01-31
3,629 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
1,228,774 GBP2025-01-31
Current, Amounts falling due within one year
1,272,424 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
6,983 GBP2025-01-31
8,878 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
Trade Creditors/Trade Payables
Current
0 GBP2025-01-31
3,188 GBP2024-01-31
Amounts owed to group undertakings
Current
28,583 GBP2025-01-31
23,693 GBP2024-01-31
Other Creditors
Current
75 GBP2025-01-31
0 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
3,033 GBP2025-01-31
13,727 GBP2024-01-31
Creditors
Current
38,674 GBP2025-01-31
82,076 GBP2024-01-31
Bank Borrowings
57,091 GBP2025-01-31
59,495 GBP2024-01-31
Total Borrowings
Current
6,983 GBP2025-01-31
8,878 GBP2024-01-31
Non-current
50,108 GBP2025-01-31
50,617 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
50,108 GBP2025-01-31
50,617 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
500 shares2025-01-31
500 shares2024-01-31
Profit/Loss
4,830 GBP2024-02-01 ~ 2025-01-31
71,078 GBP2023-02-01 ~ 2024-01-31

Related profiles found in government register
  • PENNYFARTHING INVESTMENTS LIMITED
    Info
    CYGNET PROPERTY DEVELOPMENTS LIMITED - 2012-05-11
    Registered number 03046047
    Pennyfarthing Farmhouse, Ossemsley, New Milton, Hants BH25 5TL
    PRIVATE LIMITED COMPANY incorporated on 1995-04-13 (31 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
  • PENNYFARTHING INVESTMENTS LIMITED
    S
    Registered number 03046047
    Pennyfarthing House, Ossemsley, New Milton, Hampshire, United Kingdom, BH25 5TL
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HAYTERS COURT MANAGEMENT COMPANY LIMITED
    13784203
    14 Queensway, New Milton, England
    Active Corporate (10 parents)
    Person with significant control
    2021-12-06 ~ 2025-03-25
    CIF 1 - 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.