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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 7
  • 1
    Owen, Matthew Alexander
    Born in August 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-08-19 ~ now
    OF - Director → CIF 0
  • 2
    Owen, Luke Oliver Glynne
    Born in September 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-19 ~ now
    OF - Director → CIF 0
  • 3
    Owen, Dylan James Glynne
    Born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-19 ~ now
    OF - Director → CIF 0
  • 4
    Owen, Peter Jonathan Glynne
    Born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-19 ~ now
    OF - Director → CIF 0
  • 5
    Seemungal-owen, Daniel Laurence Glynne
    Born in February 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-19 ~ now
    OF - Director → CIF 0
  • 6
    Penny, Deborah
    Born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-06 ~ now
    OF - Director → CIF 0
  • 7
    Owen, Penelope Jane
    Born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-04 ~ now
    OF - Director → CIF 0
    Mrs Penelope Jane Owen
    Born in May 1948
    Individual (2 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
Ceased 7
  • 1
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 1997-11-04 ~ 1997-11-04
    OF - Nominee Director → CIF 0
  • 2
    Owen, Matthew Alexander
    Venture Capital Specialist born in August 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2015-04-07
    OF - Director → CIF 0
    Owen, Matthew Alexander
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-11-04 ~ 2009-10-02
    OF - Secretary → CIF 0
  • 3
    Owen, Luke Oliver Glynne
    Advertising Executive born in September 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2015-04-07
    OF - Director → CIF 0
  • 4
    Wayne, Harold
    Individual
    Officer
    icon of calendar 1997-11-04 ~ 1997-11-10
    OF - Nominee Secretary → CIF 0
  • 5
    Owen, Dylan James
    Catering Manager born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2015-04-07
    OF - Director → CIF 0
  • 6
    Owen, Peter Jonathan Glynne
    Sales Executive born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ 2015-04-07
    OF - Director → CIF 0
  • 7
    Owen, Daniel Laurence Glynne
    Catering Manager born in February 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-07 ~ 2015-04-07
    OF - Director → CIF 0
parent relation
Company in focus

PENATES PROPERTIES LIMITED

Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Property, Plant & Equipment
1,095,204 GBP2024-03-31
1,072,882 GBP2023-03-31
Debtors
154,976 GBP2024-03-31
151,559 GBP2023-03-31
Cash at bank and in hand
557,515 GBP2024-03-31
614,825 GBP2023-03-31
Current Assets
712,491 GBP2024-03-31
766,384 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-401,282 GBP2024-03-31
-364,065 GBP2023-03-31
Net Current Assets/Liabilities
311,209 GBP2024-03-31
402,319 GBP2023-03-31
Total Assets Less Current Liabilities
1,406,413 GBP2024-03-31
1,475,201 GBP2023-03-31
Net Assets/Liabilities
1,378,296 GBP2024-03-31
1,444,823 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,378,196 GBP2024-03-31
1,444,723 GBP2023-03-31
Equity
1,378,296 GBP2024-03-31
1,444,823 GBP2023-03-31
Average Number of Employees
982023-04-01 ~ 2024-03-31
952022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,210,960 GBP2024-03-31
1,210,960 GBP2023-03-31
Plant and equipment
512,020 GBP2024-03-31
473,422 GBP2023-03-31
Motor vehicles
17,790 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,189,769 GBP2024-03-31
2,133,381 GBP2023-03-31
Land and buildings, Under hire purchased contracts or finance leases
448,999 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
227,185 GBP2024-03-31
215,047 GBP2023-03-31
Plant and equipment
476,945 GBP2024-03-31
463,808 GBP2023-03-31
Motor vehicles
2,372 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,094,565 GBP2024-03-31
1,060,499 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
12,138 GBP2023-04-01 ~ 2024-03-31
Land and buildings, Under hire purchased contracts or finance leases
6,419 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
13,137 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
2,372 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,066 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
388,063 GBP2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
983,775 GBP2024-03-31
995,913 GBP2023-03-31
Land and buildings, Under hire purchased contracts or finance leases
60,936 GBP2024-03-31
Plant and equipment
35,075 GBP2024-03-31
9,614 GBP2023-03-31
Motor vehicles
15,418 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
5,126 GBP2024-03-31
6,054 GBP2023-03-31
Other Debtors
Amounts falling due within one year
79,850 GBP2024-03-31
75,505 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
84,976 GBP2024-03-31
81,559 GBP2023-03-31
Other Debtors
Amounts falling due after one year
70,000 GBP2024-03-31
70,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
28,801 GBP2024-03-31
32,025 GBP2023-03-31
Other Taxation & Social Security Payable
Current
112,009 GBP2024-03-31
87,853 GBP2023-03-31
Other Creditors
Current
260,472 GBP2024-03-31
244,187 GBP2023-03-31
Creditors
Current
401,282 GBP2024-03-31
364,065 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,289,518 GBP2024-03-31
1,411,036 GBP2023-03-31

  • PENATES PROPERTIES LIMITED
    Info
    Registered number 03460031
    icon of addressIbex House, Baker Street, Weybridge, Surrey KT13 8AH
    PRIVATE LIMITED COMPANY incorporated on 1997-11-04 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    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.