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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Owen, Dylan James Glynne, Mr.
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2015-08-19 ~ now
    OF - Director → CIF 0
    Owen, Dylan James
    Catering Manager born in March 1970
    Individual (3 offsprings)
    Officer
    2010-10-01 ~ 2015-04-07
    OF - Director → CIF 0
  • 2
    Wayne, Harold
    Individual (2 offsprings)
    Officer
    1997-11-04 ~ 1997-11-10
    OF - Nominee Secretary → CIF 0
  • 3
    Owen, Luke Oliver Glynne
    Born in September 1982
    Individual (3 offsprings)
    Officer
    2015-08-19 ~ now
    OF - Director → CIF 0
    Owen, Luke Oliver Glynne
    Advertising Executive born in September 1982
    Individual (3 offsprings)
    2010-10-01 ~ 2015-04-07
    OF - Director → CIF 0
  • 4
    Wayne, Yvonne
    Born in July 1980
    Individual (4053 offsprings)
    Officer
    1997-11-04 ~ 1997-11-04
    OF - Nominee Director → CIF 0
  • 5
    Seemungal-owen, Daniel Laurence Glynne, Mr.
    Born in February 1984
    Individual (2 offsprings)
    Officer
    2015-08-19 ~ now
    OF - Director → CIF 0
    Owen, Daniel Laurence Glynne
    Catering Manager born in February 1984
    Individual (2 offsprings)
    Officer
    2010-10-07 ~ 2015-04-07
    OF - Director → CIF 0
  • 6
    Penny, Deborah
    Born in July 1959
    Individual (1 offspring)
    Officer
    2021-04-06 ~ now
    OF - Director → CIF 0
  • 7
    Owen, Penelope Jane
    Born in May 1948
    Individual (3 offsprings)
    Officer
    1997-11-04 ~ now
    OF - Director → CIF 0
    Mrs Penelope Jane Owen
    Born in May 1948
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-31
    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
  • 8
    Owen, Matthew Alexander
    Born in August 1972
    Individual (7 offsprings)
    Officer
    2015-08-19 ~ now
    OF - Director → CIF 0
    Owen, Matthew Alexander
    Venture Capital Specialist born in August 1972
    Individual (7 offsprings)
    2010-10-01 ~ 2015-04-07
    OF - Director → CIF 0
    Owen, Matthew Alexander
    Individual (7 offsprings)
    Officer
    1997-11-04 ~ 2009-10-02
    OF - Secretary → CIF 0
  • 9
    Owen, Peter Jonathan Glynne, Mr.
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2015-08-19 ~ now
    OF - Director → CIF 0
    Owen, Peter Jonathan Glynne
    Sales Executive born in July 1968
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2015-04-07
    OF - Director → CIF 0
  • 10
    PENATES HOLDINGS LIMITED
    - now 04482221
    PENATES TRADING LIMITED - 2025-08-19
    Ibex House, Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2025-12-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PENATES PROPERTIES LIMITED

Period: 1997-11-04 ~ now
Company number: 03460031
Registered name
PENATES PROPERTIES LIMITED - now
Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Property, Plant & Equipment
1,212,978 GBP2025-03-31
1,095,204 GBP2024-03-31
Debtors
204,053 GBP2025-03-31
154,976 GBP2024-03-31
Cash at bank and in hand
954,171 GBP2025-03-31
557,515 GBP2024-03-31
Current Assets
1,158,224 GBP2025-03-31
712,491 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-602,096 GBP2025-03-31
Net Current Assets/Liabilities
556,128 GBP2025-03-31
311,209 GBP2024-03-31
Total Assets Less Current Liabilities
1,769,106 GBP2025-03-31
1,406,413 GBP2024-03-31
Net Assets/Liabilities
1,561,639 GBP2025-03-31
1,378,296 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,561,539 GBP2025-03-31
1,378,196 GBP2024-03-31
Equity
1,561,639 GBP2025-03-31
1,378,296 GBP2024-03-31
Average Number of Employees
1002024-04-01 ~ 2025-03-31
982023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,210,960 GBP2025-03-31
1,210,960 GBP2024-03-31
Plant and equipment
569,095 GBP2025-03-31
512,020 GBP2024-03-31
Motor vehicles
17,790 GBP2025-03-31
17,790 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,410,627 GBP2025-03-31
2,189,769 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-29,659 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-29,659 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
239,323 GBP2025-03-31
227,185 GBP2024-03-31
Plant and equipment
467,833 GBP2025-03-31
476,945 GBP2024-03-31
Motor vehicles
5,930 GBP2025-03-31
2,372 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,197,649 GBP2025-03-31
1,094,565 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
18,226 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
3,558 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
130,422 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-27,338 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-27,338 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
971,637 GBP2025-03-31
Motor vehicles
11,860 GBP2025-03-31
15,418 GBP2024-03-31
Owned/Freehold, Land and buildings
983,775 GBP2024-03-31
Land and buildings
60,936 GBP2024-03-31
Plant and equipment
35,075 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
4,417 GBP2025-03-31
5,126 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
129,636 GBP2025-03-31
Amounts falling due within one year, Current
79,850 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
134,053 GBP2025-03-31
Amounts falling due within one year, Current
84,976 GBP2024-03-31
Other Debtors
Non-current, Amounts falling due after one year
70,000 GBP2025-03-31
70,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
44,356 GBP2025-03-31
28,801 GBP2024-03-31
Other Taxation & Social Security Payable
Current
236,574 GBP2025-03-31
112,009 GBP2024-03-31
Other Creditors
Current
321,166 GBP2025-03-31
260,472 GBP2024-03-31
Creditors
Current
602,096 GBP2025-03-31
401,282 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,366,167 GBP2025-03-31
1,289,518 GBP2024-03-31
  • PENATES PROPERTIES LIMITED
    Info
    Registered number 03460031
    Ibex House, Baker Street, Weybridge, Surrey KT13 8AH
    PRIVATE LIMITED COMPANY incorporated on 1997-11-04 (28 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.