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 4
  • 1
    Andrew Harley Waller
    Born in September 1988
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Christopher Stephen Waller
    Born in January 1990
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Waller, Penelope Jane
    Property Management born in November 1956
    Individual (4 offsprings)
    Officer
    1995-08-15 ~ now
    OF - Director → CIF 0
    Waller, Penelope Jane
    Restauranteur
    Individual (4 offsprings)
    Officer
    2006-11-30 ~ now
    OF - Secretary → CIF 0
    Mrs Penelope Jane Waller
    Born in November 1956
    Individual (4 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Josephine Shelby-louise Waller
    Born in January 1994
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 6
parent relation
Company in focus

PENWORTH PROPERTY LTD.

Previous names
THE PENWORTH PUB CO LTD - 2018-11-12
HUNTSMAN RESTAURANT AND CARVERY LTD - 2005-03-09
NEW WAVE ENTERPRISES (UK) LIMITED - 1999-05-12
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
3,195 GBP2023-11-30
3,993 GBP2022-11-30
Investment Property
417,000 GBP2023-11-30
370,000 GBP2022-11-30
Fixed Assets
420,195 GBP2023-11-30
373,993 GBP2022-11-30
Debtors
138,841 GBP2023-11-30
84,480 GBP2022-11-30
Cash at bank and in hand
43,728 GBP2023-11-30
63,358 GBP2022-11-30
Current Assets
182,569 GBP2023-11-30
147,838 GBP2022-11-30
Net Current Assets/Liabilities
136,706 GBP2023-11-30
146,301 GBP2022-11-30
Total Assets Less Current Liabilities
556,901 GBP2023-11-30
520,294 GBP2022-11-30
Net Assets/Liabilities
274,821 GBP2023-11-30
249,985 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
85,194 GBP2023-11-30
95,608 GBP2022-11-30
Equity
274,821 GBP2023-11-30
249,985 GBP2022-11-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
20 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
7,799 GBP2023-11-30
7,799 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
7,799 GBP2023-11-30
7,799 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
4,604 GBP2023-11-30
3,806 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,604 GBP2023-11-30
3,806 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
798 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
798 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
3,195 GBP2023-11-30
3,993 GBP2022-11-30
Other Debtors
Amounts falling due within one year
114,033 GBP2023-11-30
84,480 GBP2022-11-30
Debtors
Amounts falling due within one year
114,033 GBP2023-11-30
84,480 GBP2022-11-30
Other Debtors
Amounts falling due after one year
24,808 GBP2023-11-30
Debtors
Amounts falling due after one year
24,808 GBP2023-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
251 GBP2023-11-30
251 GBP2022-11-30
Taxation/Social Security Payable
Amounts falling due within one year
45,612 GBP2023-11-30
976 GBP2022-11-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
310 GBP2022-11-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
255,021 GBP2023-11-30
255,000 GBP2022-11-30
Net Deferred Tax Liability/Asset
27,059 GBP2023-11-30
15,309 GBP2022-11-30
Advances or credits given to directors
74,056 GBP2023-11-30
64,480 GBP2022-12-01
Advances or credits made to directors during the period
22,839 GBP2022-12-01 ~ 2023-11-30
Advances or credits repaid by directors
13,263 GBP2022-12-01 ~ 2023-11-30
Equity
Other miscellaneous reserve
189,527 GBP2023-11-30
154,278 GBP2022-11-30
  • PENWORTH PROPERTY LTD.
    Info
    THE PENWORTH PUB CO LTD - 2018-11-12
    HUNTSMAN RESTAURANT AND CARVERY LTD - 2005-03-09
    NEW WAVE ENTERPRISES (UK) LIMITED - 1999-05-12
    Registered number 03087450
    141-143 Clifton Road, Rugby CV21 3QN
    Private Limited Company incorporated on 1995-08-04 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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