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 4
  • 1
    Adams, Mark
    Builder born in November 1968
    Individual (24 offsprings)
    Officer
    1998-01-23 ~ now
    OF - Director → CIF 0
    Adams, Mark
    Individual (24 offsprings)
    Officer
    1998-01-23 ~ now
    OF - Secretary → CIF 0
    Mr Mark Adams
    Born in November 1968
    Individual (24 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
  • 2
    Adams, Trevor Ruben
    Builder born in August 1942
    Individual (12 offsprings)
    Officer
    1998-02-09 ~ now
    OF - Director → CIF 0
  • 3
    Dukes, Matthew Shane Sebastian
    Managing Director born in April 1969
    Individual (22 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Adams, Daniel
    Builder born in September 1966
    Individual (23 offsprings)
    Officer
    1998-01-23 ~ now
    OF - Director → CIF 0
    Mr Daniel Adams
    Born in September 1966
    Individual (23 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
Ceased 4
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1998-01-23 ~ 1998-01-23
    OF - Nominee Director → CIF 0
  • 2
    Hurdidge, Alan John
    Builder born in July 1952
    Individual
    Officer
    1998-02-09 ~ 2002-09-03
    OF - Director → CIF 0
  • 3
    Adams, Dean
    Builder born in July 1970
    Individual (2 offsprings)
    Officer
    1998-02-09 ~ 2006-09-19
    OF - Director → CIF 0
  • 4
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-01-23 ~ 1998-01-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PENNYFARTHING DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
2,873,683 GBP2024-01-31
2,873,683 GBP2023-01-31
Debtors
2,219,521 GBP2024-01-31
2,887,291 GBP2023-01-31
Cash at bank and in hand
148,017 GBP2024-01-31
25,765 GBP2023-01-31
Current Assets
2,367,538 GBP2024-01-31
2,913,056 GBP2023-01-31
Equity
Called up share capital
516,108 GBP2024-01-31
516,108 GBP2023-01-31
516,108 GBP2022-01-31
Share premium
1,607,910 GBP2024-01-31
1,607,910 GBP2023-01-31
1,607,910 GBP2022-01-31
Retained earnings (accumulated losses)
96,238 GBP2024-01-31
997,901 GBP2023-01-31
789,359 GBP2022-01-31
Profit/Loss
-311,663 GBP2023-02-01 ~ 2024-01-31
208,542 GBP2022-02-01 ~ 2023-01-31
Equity
2,220,256 GBP2024-01-31
Cash and Cash Equivalents
27,384 GBP2022-01-31
Average Number of Employees
42023-02-01 ~ 2024-01-31
42022-02-01 ~ 2023-01-31
Wages/Salaries
528,006 GBP2023-02-01 ~ 2024-01-31
756,775 GBP2022-02-01 ~ 2023-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
43,992 GBP2023-02-01 ~ 2024-01-31
6,164 GBP2022-02-01 ~ 2023-01-31
Staff Costs/Employee Benefits Expense
639,842 GBP2023-02-01 ~ 2024-01-31
865,933 GBP2022-02-01 ~ 2023-01-31
Investments in Subsidiaries
2,861,739 GBP2024-01-31
2,861,739 GBP2023-01-31
Amounts invested in assets
2,873,683 GBP2024-01-31
2,873,683 GBP2023-01-31
Trade Debtors/Trade Receivables
0 GBP2024-01-31
0 GBP2023-01-31
Amount of corporation tax that is recoverable
0 GBP2024-01-31
0 GBP2023-01-31
Other Debtors
Current
0 GBP2024-01-31
5,876 GBP2023-01-31
Prepayments/Accrued Income
Current
0 GBP2024-01-31
6,369 GBP2023-01-31
Debtors - Deferred Tax Asset
Current
137,221 GBP2024-01-31
0 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-01-31
0 GBP2023-01-31
Other Remaining Borrowings
Current
0 GBP2024-01-31
0 GBP2023-01-31
Corporation Tax Payable
Current
31,244 GBP2024-01-31
31,244 GBP2023-01-31
Other Creditors
Current
0 GBP2024-01-31
50 GBP2023-01-31
Creditors
Current
3,020,965 GBP2024-01-31
2,664,820 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-01-31
0 GBP2023-01-31
Bank Borrowings
0 GBP2024-01-31
0 GBP2023-01-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-01-31
0 GBP2023-01-31
Non-current, Amounts falling due after one year
0 GBP2024-01-31
0 GBP2023-01-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-01-31
0 GBP2023-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-137,221 GBP2023-02-01 ~ 2024-01-31
25,397 GBP2022-02-01 ~ 2023-01-31
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 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    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
Active 9
  • 1
    Pennyfarthing Farmhouse, Ossemsley, New Milton, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    44,649 GBP2024-01-31
    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 House South Drive, Ossemsley, New Milton, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,597,497 GBP2024-01-31
    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 → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
  • 3
    GREENBANKS PROPERTIES LIMITED - 2000-10-02
    PATCHGATE LIMITED - 1995-04-13
    Pennyfarthing House, Ossemsley, New Milton, Hants
    Active Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    21,785,964 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    CYGNET PROPERTY DEVELOPMENTS LIMITED - 2012-05-11
    Pennyfarthing Farmhouse, Ossemsley, New Milton, Hants
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    71,078 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    BARNMERE LIMITED - 2000-01-11
    Pennyfarthing House, Ossemsley, New Milton
    Active Corporate (6 parents)
    Equity (Company account)
    -453,832 GBP2024-01-31
    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 House, Ossemsley, New Milton, Hampshire
    Active Corporate (6 parents)
    Equity (Company account)
    3,362,134 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Pennyfarthing House, Ossemsley, New Milton, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-01-31
    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
    Pennyfarthings House South Drive, Ossemsley, New Milton, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-01-31
    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
    7 & 8 Church Street, Wimborne, Dorset, England
    Active Corporate (7 parents)
    Equity (Company account)
    26,067 GBP2024-01-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.