PENGUINS EVENTS LIMITED

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 3

1
Hingley, Richard Neil
Born in March 1973
Individual (19 offsprings)
Officer
2017-09-22 ~ now
OF - Director → CIF 0
2
Parmenter, Dale Reginald
Born in December 1958
Individual (25 offsprings)
Officer
2017-09-22 ~ now
OF - Director → CIF 0
3
DRP HOLDINGS LIMITED
- now
MORFIS ONE HUNDRED AND SEVEN LIMITED - 2002-11-08
Unit 212 Ikon Industrial Estate, Droitwich Road, Hartlebury, Kidderminster, Worcestershire, England
Active Corporate (2 parents, 13 offsprings)
Person with significant control
2017-09-22 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 6

1
Buist, Mark Charles
Company Director born in October 1964
Individual (1 offspring)
Officer
1996-05-21 ~ 2024-07-31
OF - Director → CIF 0
Buist, Mark Charles
Company Director
Individual (1 offspring)
Officer
1996-05-21 ~ 2017-09-22
OF - Secretary → CIF 0
Mr Mark Charles Buist
Born in October 1964
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-22
PE - Right to appoint or remove directors → CIF 0
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
Wayne, Yvonne
Born in July 1980
Individual (19 offsprings)
Officer
1996-05-21 ~ 1996-05-21
OF - Nominee Director → CIF 0
3
Bowden, Richard
Director Of Production born in September 1971
Individual (2 offsprings)
Officer
2005-05-01 ~ 2024-07-31
OF - Director → CIF 0
Mr Richard Bowden
Born in September 1971
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2017-09-22
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
PE - Right to appoint or remove directors → CIF 0
4
Story, Jonathan
Company Director born in November 1963
Individual
Officer
1996-05-21 ~ 2010-03-01
OF - Director → CIF 0
5
Palfrey, Emma Louise
Operation Director born in December 1971
Individual
Officer
2005-05-01 ~ 2009-04-30
OF - Director → CIF 0
6
Wayne, Harold
Individual (1 offspring)
Officer
1996-05-21 ~ 1996-05-21
OF - Nominee Secretary → CIF 0

Company in focus

Previous name

PENGUINS ENTERTAINMENT LIMITED - 1999-10-04

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Property, Plant & Equipment

1,339,522 GBP2023-12-31

1,388,801 GBP2022-12-31

Debtors

426,698 GBP2023-12-31

1,022,080 GBP2022-12-31

Cash at bank and in hand

4,445 GBP2023-12-31

11,013 GBP2022-12-31

Current Assets

441,693 GBP2023-12-31

1,194,195 GBP2022-12-31

Creditors

Current, Amounts falling due within one year

-922,842 GBP2022-12-31

Net Current Assets/Liabilities

235,599 GBP2023-12-31

271,353 GBP2022-12-31

Total Assets Less Current Liabilities

1,575,121 GBP2023-12-31

1,660,154 GBP2022-12-31

Creditors

Non-current, Amounts falling due after one year

-499,319 GBP2023-12-31

Net Assets/Liabilities

1,048,802 GBP2023-12-31

1,093,450 GBP2022-12-31

Equity

Called up share capital

115 GBP2023-12-31

115 GBP2022-12-31

Capital redemption reserve

85 GBP2023-12-31

85 GBP2022-12-31

Retained earnings (accumulated losses)

1,048,602 GBP2023-12-31

1,093,250 GBP2022-12-31

Equity

1,048,802 GBP2023-12-31

1,093,450 GBP2022-12-31

Average Number of Employees

42023-01-01 ~ 2023-12-31

42022-01-01 ~ 2022-12-31

Intangible Assets - Gross Cost

12,000 GBP2022-12-31

Intangible Assets - Accumulated Amortisation & Impairment

12,000 GBP2022-12-31

Intangible Assets

0 GBP2023-12-31

0 GBP2022-12-31

Property, Plant & Equipment - Gross Cost

2,162,290 GBP2022-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

822,768 GBP2023-12-31

773,489 GBP2022-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

49,279 GBP2023-01-01 ~ 2023-12-31

PENGUINS EVENTS LIMITED
Info
PENGUINS ENTERTAINMENT LIMITED - 1999-10-04
Registered number 03201898
212 Ikon Estate Droitwich Road, Hartlebury, Kidderminster, Worcestershire DY10 4EU
PRIVATE LIMITED COMPANY incorporated on 1996-05-21 (29 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-03
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.