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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
Active 2
  • 1
    Penrose, Russell
    Born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-01 ~ now
    OF - Director → CIF 0
    Penrose, Russell
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-05 ~ now
    OF - Secretary → CIF 0
    Mr Russell Penrose
    Born in March 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Timothy King
    Born in July 1979
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-02-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Wing, Clifford Donald
    Individual (161 offsprings)
    Officer
    icon of calendar 1995-09-04 ~ 1995-10-05
    OF - Secretary → CIF 0
  • 2
    King, William
    Director born in September 1955
    Individual
    Officer
    icon of calendar 1995-10-05 ~ 2017-12-25
    OF - Director → CIF 0
    Mr William King
    Born in September 1955
    Individual
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-12-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mrs Margaret King
    Born in August 1956
    Individual
    Person with significant control
    icon of calendar 2017-12-25 ~ 2019-02-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1995-09-04 ~ 1995-10-05
    PE - Director → CIF 0
parent relation
Company in focus

PENROSE CONTROL SYSTEMS LIMITED

Previous name
HOMESTEED LIMITED - 1995-10-30
Standard Industrial Classification
43120 - Site Preparation
Brief company account
Property, Plant & Equipment
73,065 GBP2024-10-31
57,256 GBP2023-10-31
Fixed Assets
73,065 GBP2024-10-31
57,256 GBP2023-10-31
Total Inventories
500 GBP2024-10-31
500 GBP2023-10-31
Debtors
140,502 GBP2024-10-31
67,396 GBP2023-10-31
Cash at bank and in hand
281,553 GBP2024-10-31
286,126 GBP2023-10-31
Current Assets
422,555 GBP2024-10-31
354,022 GBP2023-10-31
Net Current Assets/Liabilities
362,817 GBP2024-10-31
297,833 GBP2023-10-31
Total Assets Less Current Liabilities
435,882 GBP2024-10-31
355,089 GBP2023-10-31
Net Assets/Liabilities
435,882 GBP2024-10-31
355,089 GBP2023-10-31
Equity
Called up share capital
2 GBP2024-10-31
2 GBP2023-10-31
Retained earnings (accumulated losses)
435,880 GBP2024-10-31
355,087 GBP2023-10-31
Average Number of Employees
42023-11-01 ~ 2024-10-31
42022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
154,263 GBP2024-10-31
114,098 GBP2023-10-31
Furniture and fittings
23,503 GBP2024-10-31
23,503 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
177,766 GBP2024-10-31
137,601 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
82,472 GBP2024-10-31
58,541 GBP2023-10-31
Furniture and fittings
22,229 GBP2024-10-31
21,804 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
104,701 GBP2024-10-31
80,345 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
23,931 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
425 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,356 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Motor vehicles
71,791 GBP2024-10-31
55,557 GBP2023-10-31
Furniture and fittings
1,274 GBP2024-10-31
1,699 GBP2023-10-31
Other types of inventories not specified separately
500 GBP2024-10-31
500 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
129,009 GBP2024-10-31
61,446 GBP2023-10-31
Trade Creditors/Trade Payables
Current
14,513 GBP2024-10-31
25,374 GBP2023-10-31
Other Taxation & Social Security Payable
Current
37,904 GBP2024-10-31
23,670 GBP2023-10-31

  • PENROSE CONTROL SYSTEMS LIMITED
    Info
    HOMESTEED LIMITED - 1995-10-30
    Registered number 03098010
    icon of addressUnit 3 Brookfield Works, Wood St Elland, Halifax HX5 9AP
    PRIVATE LIMITED COMPANY incorporated on 1995-09-04 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.