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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 1
  • Penrose, Stephen James
    Financial Adviser born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-09-11 ~ now
    OF - Director → CIF 0
    Penrose, Stephen James
    Financial Adviser
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-25 ~ now
    OF - Secretary → CIF 0
    Mr Stephen James Penrose
    Born in May 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Mrs Pauline Wilkinson
    Born in March 1962
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Penrose, Antony John
    Chartered Accountant born in June 1936
    Individual
    Officer
    icon of calendar 1995-09-11 ~ 2016-09-05
    OF - Director → CIF 0
  • 3
    Blackwell, Pamela
    Individual
    Officer
    icon of calendar 1995-09-11 ~ 1997-06-25
    OF - Secretary → CIF 0
  • 4
    Mc Donald, Julie Ann
    Certified Accountant born in April 1965
    Individual
    Officer
    icon of calendar 1995-09-11 ~ 1996-11-07
    OF - Director → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-09-11 ~ 1995-09-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PENSVALE (NORTH) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Class 3 ordinary share
12023-10-01 ~ 2024-09-30
Intangible Assets
490,500 GBP2024-09-30
545,000 GBP2023-09-30
Fixed Assets - Investments
115,200 GBP2024-09-30
120,000 GBP2023-09-30
Investment Property
391,947 GBP2024-09-30
389,956 GBP2023-09-30
Fixed Assets
997,647 GBP2024-09-30
1,054,956 GBP2023-09-30
Debtors
885 GBP2024-09-30
821 GBP2023-09-30
Cash at bank and in hand
42,043 GBP2024-09-30
28 GBP2023-09-30
Current Assets
42,928 GBP2024-09-30
849 GBP2023-09-30
Creditors
Current
853,901 GBP2024-09-30
1,048,405 GBP2023-09-30
Net Current Assets/Liabilities
-810,973 GBP2024-09-30
-1,047,556 GBP2023-09-30
Total Assets Less Current Liabilities
186,674 GBP2024-09-30
7,400 GBP2023-09-30
Creditors
Non-current
178,456 GBP2024-09-30
Net Assets/Liabilities
8,218 GBP2024-09-30
7,400 GBP2023-09-30
Equity
Called up share capital
102 GBP2024-09-30
102 GBP2023-09-30
Capital redemption reserve
102 GBP2024-09-30
102 GBP2023-09-30
Retained earnings (accumulated losses)
8,014 GBP2024-09-30
7,196 GBP2023-09-30
Equity
8,218 GBP2024-09-30
7,400 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
545,000 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
54,500 GBP2023-10-01 ~ 2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
54,500 GBP2024-09-30
Intangible Assets
Net goodwill
490,500 GBP2024-09-30
545,000 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
115,200 GBP2024-09-30
120,000 GBP2023-09-30
Investments in Group Undertakings
115,200 GBP2024-09-30
120,000 GBP2023-09-30
Investment Property - Fair Value Model
391,947 GBP2024-09-30
389,956 GBP2023-09-30
Prepayments/Accrued Income
Current
885 GBP2024-09-30
821 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
42,000 GBP2024-09-30
Amounts owed to group undertakings
Current
811,499 GBP2024-09-30
776,149 GBP2023-09-30
Corporation Tax Payable
Current
1,554 GBP2023-09-30
Other Creditors
Current
102 GBP2024-09-30
270,102 GBP2023-09-30
Accrued Liabilities
Current
300 GBP2024-09-30
600 GBP2023-09-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
36,000 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
Class 3 ordinary share
2 shares2024-09-30
Related profiles found in government register
  • PENSVALE (NORTH) LIMITED
    Info
    Registered number 03102506
    icon of address71 Liverpool Old Road, Walmer Bridge, Preston, Lancashire PR4 5QE
    Private Limited Company incorporated on 1995-09-11 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
  • PENSVALE (NORTH) LIMITED
    S
    Registered number 03102506
    icon of address71, Liverpool Old Road, Walmer Bridge, Preston, England, PR4 5QE
    Limited in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FISHWICKS LIMITED - 1995-05-19
    F. K. FINANCIAL PLANNING LIMITED - 1999-10-28
    FRED FISHWICK & COMPANY LIMITED - 1987-08-24
    icon of address71 Liverpool Old Road, Walmer Bridge, Preston, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    998,175 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.