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
Builder born in November 1968Individual (24 offsprings)Officer
1995-04-13 ~ nowOF - Director → CIF 0Adams, Mark
Individual (24 offsprings)Officer 2006-08-23 ~ nowOF - Secretary → CIF 0 - 2
Adams, Trevor Ruben
Builder born in August 1942Individual (12 offsprings)Officer 2006-08-18 ~ nowOF - Director → CIF 0 - 3
Dukes, Matthew Shane Sebastian
Managing Director born in April 1969Individual (22 offsprings)Officer 2010-11-01 ~ nowOF - Director → CIF 0 - 4
Adams, Daniel
Builder born in September 1966Individual (23 offsprings)Officer 2006-08-18 ~ nowOF - Director → CIF 0 - 5
Pennyfarthing Farmhouse, South Drive, Ossemsley, New Milton, EnglandActive Corporate (4 parents, 9 offsprings)Equity (Company account)2,220,256 GBP2024-01-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
London Law Services Limited
Individual (1 offspring)Officer 1995-04-13 ~ 1995-04-13OF - Nominee Director → CIF 0 - 2
Adams, Maria Elizabeth
Individual (1 offspring)Officer 1995-04-13 ~ 2006-08-18OF - Secretary → CIF 0 - 384 Temple Chambers, Temple Avenue, LondonActive Corporate (2 parents, 190 offsprings)Equity (Company account)2 GBP2024-01-31Officer1995-04-13 ~ 1995-04-13PE - Nominee Secretary → CIF 0
Company in focus
PENNYFARTHING INVESTMENTS LIMITED
Previous name
CYGNET PROPERTY DEVELOPMENTS LIMITED - 2012-05-11
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
814,750 GBP2024-01-31
814,750 GBP2023-01-31
Debtors
1,272,424 GBP2024-01-31
546,790 GBP2023-01-31
Cash at bank and in hand
556,270 GBP2024-01-31
1,531,870 GBP2023-01-31
Current Assets
1,828,694 GBP2024-01-31
2,078,660 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-82,076 GBP2024-01-31
-400,045 GBP2023-01-31
Net Current Assets/Liabilities
1,746,618 GBP2024-01-31
1,678,615 GBP2023-01-31
Total Assets Less Current Liabilities
2,561,368 GBP2024-01-31
2,493,365 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-50,617 GBP2024-01-31
-53,692 GBP2023-01-31
Net Assets/Liabilities
2,495,381 GBP2024-01-31
2,424,303 GBP2023-01-31
Equity
Called up share capital
500 GBP2024-01-31
500 GBP2023-01-31
Retained earnings (accumulated losses)
2,494,881 GBP2024-01-31
2,423,803 GBP2023-01-31
1,956,607 GBP2022-01-31
Equity
2,495,381 GBP2024-01-31
2,424,303 GBP2023-01-31
Investment Property - Fair Value Model
814,750 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
32,916 GBP2024-01-31
33,991 GBP2023-01-31
Amounts Owed By Related Parties
1,235,879 GBP2024-01-31
Current
505,203 GBP2023-01-31
Other Debtors
Amounts falling due within one year
3,629 GBP2024-01-31
7,596 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
1,272,424 GBP2024-01-31
546,790 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
8,878 GBP2024-01-31
8,878 GBP2023-01-31
Trade Creditors/Trade Payables
Current
3,188 GBP2024-01-31
5,503 GBP2023-01-31
Amounts owed to group undertakings
Current
23,693 GBP2024-01-31
142,699 GBP2023-01-31
Corporation Tax Payable
Current
0 GBP2024-01-31
104,527 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
13,727 GBP2024-01-31
105,848 GBP2023-01-31
Creditors
Current
82,076 GBP2024-01-31
400,045 GBP2023-01-31
Bank Borrowings
59,495 GBP2024-01-31
62,570 GBP2023-01-31
Total Borrowings
Current
8,878 GBP2024-01-31
8,878 GBP2023-01-31
Non-current
50,617 GBP2024-01-31
53,692 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
50,617 GBP2024-01-31
53,692 GBP2023-01-31
Number of Shares Issued (Fully Paid)
500 shares2024-01-31
500 shares2023-01-31
Nominal value of allotted share capital
500 GBP2023-02-01 ~ 2024-01-31
500 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
71,078 GBP2023-02-01 ~ 2024-01-31
467,196 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
Related profiles found in government register
PENNYFARTHING INVESTMENTS LIMITED
InfoCYGNET PROPERTY DEVELOPMENTS LIMITED - 2012-05-11Registered number 03046047Pennyfarthing Farmhouse, Ossemsley, New Milton, Hants BH25 5TLPrivate Limited Company incorporated on 1995-04-13 (30 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-01-28CIF 0PENNYFARTHING INVESTMENTS LIMITED
SRegistered number 03046047Pennyfarthing House, Ossemsley, New Milton, Hampshire, United Kingdom, BH25 5TLCorporate in Companies House, England And WalesCIF 1
Offspring entities and appointments
Active
1
- Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2023-12-31Person with significant control 2021-12-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.