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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 8
  • 1
    Adams, Mark
    Born in November 1968
    Individual (33 offsprings)
    Officer
    1998-01-23 ~ now
    OF - Director → CIF 0
    Adams, Mark
    Individual (33 offsprings)
    Officer
    1998-01-23 ~ now
    OF - Secretary → CIF 0
    Mr Mark Adams
    Born in November 1968
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Dukes, Matthew Shane Sebastian
    Born in April 1969
    Individual (27 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Adams, Dean
    Builder born in July 1970
    Individual (8 offsprings)
    Officer
    1998-02-09 ~ 2006-09-19
    OF - Director → CIF 0
  • 4
    Adams, Trevor Ruben
    Born in August 1942
    Individual (22 offsprings)
    Officer
    1998-02-09 ~ now
    OF - Director → CIF 0
  • 5
    Hurdidge, Alan John
    Builder born in July 1952
    Individual (5 offsprings)
    Officer
    1998-02-09 ~ 2002-09-03
    OF - Director → CIF 0
  • 6
    Adams, Daniel
    Born in September 1966
    Individual (31 offsprings)
    Officer
    1998-01-23 ~ now
    OF - Director → CIF 0
    Mr Daniel Adams
    Born in September 1966
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 7
    London Law Services Limited
    Individual (6 offsprings)
    Officer
    1998-01-23 ~ 1998-01-23
    OF - Nominee Director → CIF 0
  • 8
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1998-01-23 ~ 1998-01-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PENNYFARTHING DEVELOPMENTS LIMITED

Period: 1998-01-23 ~ now
Company number: 03498548
Registered name
PENNYFARTHING DEVELOPMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
2,861,789 GBP2025-01-31
2,873,683 GBP2024-01-31
Debtors
487,618 GBP2025-01-31
2,219,521 GBP2024-01-31
Cash at bank and in hand
196,250 GBP2025-01-31
148,017 GBP2024-01-31
Current Assets
683,868 GBP2025-01-31
2,367,538 GBP2024-01-31
Net Current Assets/Liabilities
-685,980 GBP2025-01-31
-653,427 GBP2024-01-31
Total Assets Less Current Liabilities
2,175,809 GBP2025-01-31
2,220,256 GBP2024-01-31
Equity
Called up share capital
516,108 GBP2025-01-31
516,108 GBP2024-01-31
516,108 GBP2023-01-31
Share premium
1,607,910 GBP2025-01-31
1,607,910 GBP2024-01-31
1,607,910 GBP2023-01-31
Retained earnings (accumulated losses)
51,791 GBP2025-01-31
96,238 GBP2024-01-31
997,901 GBP2023-01-31
Equity
2,175,809 GBP2025-01-31
2,220,256 GBP2024-01-31
27,281,849 GBP2023-01-31
Profit/Loss
630,553 GBP2024-02-01 ~ 2025-01-31
-311,663 GBP2023-02-01 ~ 2024-01-31
Cash and Cash Equivalents
25,765 GBP2023-01-31
Average Number of Employees
42024-02-01 ~ 2025-01-31
42023-02-01 ~ 2024-01-31
Wages/Salaries
570,434 GBP2024-02-01 ~ 2025-01-31
528,006 GBP2023-02-01 ~ 2024-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
35,648 GBP2024-02-01 ~ 2025-01-31
43,992 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
680,321 GBP2024-02-01 ~ 2025-01-31
639,842 GBP2023-02-01 ~ 2024-01-31
Investments in Subsidiaries
2,861,739 GBP2025-01-31
2,861,739 GBP2024-01-31
Amounts invested in assets
2,861,789 GBP2025-01-31
2,873,683 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-01-31
0 GBP2024-01-31
Amount of corporation tax that is recoverable
0 GBP2025-01-31
0 GBP2024-01-31
Prepayments/Accrued Income
Current
0 GBP2025-01-31
0 GBP2024-01-31
Debtors - Deferred Tax Asset
Current
25,297 GBP2025-01-31
137,221 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-01-31
0 GBP2024-01-31
Other Remaining Borrowings
Current
0 GBP2025-01-31
0 GBP2024-01-31
Corporation Tax Payable
Current
31,244 GBP2025-01-31
31,244 GBP2024-01-31
Other Creditors
Current
0 GBP2025-01-31
0 GBP2024-01-31
Creditors
Current
1,369,848 GBP2025-01-31
3,020,965 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-01-31
0 GBP2024-01-31
Bank Borrowings
0 GBP2025-01-31
0 GBP2024-01-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2025-01-31
0 GBP2024-01-31
Non-current, Amounts falling due after one year
0 GBP2025-01-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-01-31
0 GBP2024-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
111,925 GBP2024-02-01 ~ 2025-01-31
-137,221 GBP2023-02-01 ~ 2024-01-31
Interest Payable/Similar Charges (Finance Costs)
2,549 GBP2024-02-01 ~ 2025-01-31
0 GBP2023-02-01 ~ 2024-01-31
Related profiles found in government register
  • PENNYFARTHING DEVELOPMENTS LIMITED
    Info
    Registered number 03498548
    Pennyfarthing Farmhouse, Ossemsley, New Milton, Hampshire BH25 5TL
    PRIVATE LIMITED COMPANY incorporated on 1998-01-23 (28 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
  • PENNYFARTHING DEVELOPMENTS LIMITED
    S
    Registered number 3498548
    Pennyfarthing Developments Limited, South Drive, Ossemsley, New Milton, England, BH25 5TL
    Limited Company in Companies House, England
    CIF 1
  • PENNYFARTHING DEVELOPMENTS LIMITED
    S
    Registered number 03498548
    Pennyfarthing Farmhouse, Ossemsley, New Milton, Hampshire, United Kingdom, BH25 5TL
    Limited Company in England & Wales, England And Wales
    CIF 2
  • PENNYFARTHING DEVELOPMENTS LIMITED
    S
    Registered number 03498548
    Pennyfarthing Farmhouse, South Drive, Ossemsley, New Milton, England, BH25 5TL
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    DORMY CARE HOME LIMITED
    09870692
    Pennyfarthing Farmhouse, Ossemsley, New Milton, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    PENNYFARTHING CONSTRUCTION LIMITED
    02430019
    Pennyfarthing House South Drive, Ossemsley, New Milton, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
  • 3
    PENNYFARTHING HOMES LIMITED
    - now 03004427 04592353
    GREENBANKS PROPERTIES LIMITED - 2000-10-02
    PATCHGATE LIMITED - 1995-04-13
    Pennyfarthing House, Ossemsley, New Milton, Hants
    Active Corporate (9 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    PENNYFARTHING INVESTMENTS LIMITED
    - now 03046047
    CYGNET PROPERTY DEVELOPMENTS LIMITED - 2012-05-11
    Pennyfarthing Farmhouse, Ossemsley, New Milton, Hants
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    PENNYFARTHING LANDHOLDINGS LIMITED
    - now 03876928
    BARNMERE LIMITED - 2000-01-11
    Pennyfarthing House, Ossemsley, New Milton
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    PENNYFARTHING NEW HOMES LIMITED
    04592353 03004427
    Pennyfarthing House, Ossemsley, New Milton, Hampshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    PF NO.1 LIMITED
    12597120 12597849
    Pennyfarthing House, Ossemsley, New Milton, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-05-12 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    PF NO.2 LIMITED
    12597849 12597120
    Pennyfarthings House South Drive, Ossemsley, New Milton, England
    Active Corporate (5 parents)
    Person with significant control
    2020-05-12 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 9
    Faulkner House, 31 West Street, Wimborne, Dorset, England
    Active Corporate (7 parents)
    Person with significant control
    2022-08-05 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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