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 4
  • 1
    Mr Christopher Stephen Waller
    Born in January 1990
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Andrew Harley Waller
    Born in September 1988
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
    Born in November 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-08-15 ~ now
    OF - Director → CIF 0
    Waller, Penelope Jane
    Restauranteur
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ now
    OF - Secretary → CIF 0
    Mrs Penelope Jane Waller
    Born in November 1956
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Josephine Shelby-louise Waller
    Born in January 1994
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 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
NEW WAVE ENTERPRISES (UK) LIMITED - 1999-05-12
HUNTSMAN RESTAURANT AND CARVERY LTD - 2005-03-09
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,556 GBP2024-11-30
3,195 GBP2023-11-30
Investment Property
420,000 GBP2024-11-30
417,000 GBP2023-11-30
Fixed Assets
422,556 GBP2024-11-30
420,195 GBP2023-11-30
Debtors
114,779 GBP2024-11-30
118,864 GBP2023-11-30
Cash at bank and in hand
38,348 GBP2024-11-30
43,728 GBP2023-11-30
Current Assets
153,127 GBP2024-11-30
162,592 GBP2023-11-30
Net Current Assets/Liabilities
127,243 GBP2024-11-30
136,707 GBP2023-11-30
Total Assets Less Current Liabilities
549,799 GBP2024-11-30
556,902 GBP2023-11-30
Net Assets/Liabilities
266,964 GBP2024-11-30
274,821 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
75,087 GBP2024-11-30
85,194 GBP2023-11-30
Equity
266,964 GBP2024-11-30
274,821 GBP2023-11-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
20 GBP2023-12-01 ~ 2024-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
7,799 GBP2024-11-30
7,799 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
7,799 GBP2024-11-30
7,799 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
5,243 GBP2024-11-30
4,604 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,243 GBP2024-11-30
4,604 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
639 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
639 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
2,556 GBP2024-11-30
3,195 GBP2023-11-30
Other Debtors
Amounts falling due within one year
89,971 GBP2024-11-30
94,056 GBP2023-11-30
Debtors
Amounts falling due within one year
89,971 GBP2024-11-30
94,056 GBP2023-11-30
Other Debtors
Amounts falling due after one year
24,808 GBP2024-11-30
24,808 GBP2023-11-30
Debtors
Amounts falling due after one year
24,808 GBP2024-11-30
24,808 GBP2023-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
250 GBP2024-11-30
251 GBP2023-11-30
Taxation/Social Security Payable
Amounts falling due within one year
25,634 GBP2024-11-30
25,634 GBP2023-11-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
255,026 GBP2024-11-30
255,022 GBP2023-11-30
Net Deferred Tax Liability/Asset
27,809 GBP2024-11-30
27,059 GBP2023-11-30
Advances or credits given to directors
69,971 GBP2024-11-30
74,056 GBP2023-11-30
Advances or credits made to directors during the period
50,226 GBP2023-12-01 ~ 2024-11-30
Advances or credits repaid by directors
54,311 GBP2023-12-01 ~ 2024-11-30
Equity
Other miscellaneous reserve
191,777 GBP2024-11-30
189,527 GBP2023-11-30

  • PENWORTH PROPERTY LTD.
    Info
    THE PENWORTH PUB CO LTD - 2018-11-12
    NEW WAVE ENTERPRISES (UK) LIMITED - 2018-11-12
    HUNTSMAN RESTAURANT AND CARVERY LTD - 2018-11-12
    Registered number 03087450
    icon of address141-143 Clifton Road, Rugby CV21 3QN
    PRIVATE LIMITED COMPANY incorporated on 1995-08-04 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.