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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 1
  • Campling, Matthew John
    Born in March 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-01-18 ~ now
    OF - Director → CIF 0
    Mr Matthew John Campling
    Born in March 1975
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-10-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Campling, Matthew John
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-01-18 ~ 1999-03-08
    OF - Secretary → CIF 0
  • 2
    Campling, Lynda
    Individual
    Officer
    icon of calendar 1999-03-08 ~ 2010-11-16
    OF - Secretary → CIF 0
  • 3
    Campling, Catherine
    Individual
    Officer
    icon of calendar 2010-11-16 ~ 2017-01-30
    OF - Secretary → CIF 0
    Ms Catherine Campling
    Born in August 1974
    Individual
    Person with significant control
    icon of calendar 2016-10-10 ~ 2016-11-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Temples (professional Services) Limited
    Individual
    Officer
    icon of calendar 1998-11-17 ~ 1998-12-14
    OF - Nominee Director → CIF 0
  • 5
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    icon of address152 City Road, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    1998-11-17 ~ 1998-12-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PENWOOD SYSTEMS LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment
129,028 GBP2024-12-31
103,139 GBP2023-12-31
Fixed Assets
129,028 GBP2024-12-31
103,139 GBP2023-12-31
Debtors
1,351,705 GBP2024-12-31
1,406,143 GBP2023-12-31
Cash at bank and in hand
81,025 GBP2024-12-31
79,996 GBP2023-12-31
Current Assets
1,432,730 GBP2024-12-31
1,486,139 GBP2023-12-31
Net Current Assets/Liabilities
1,368,972 GBP2024-12-31
1,373,102 GBP2023-12-31
Total Assets Less Current Liabilities
1,498,000 GBP2024-12-31
1,476,241 GBP2023-12-31
Net Assets/Liabilities
1,470,119 GBP2024-12-31
1,442,242 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Capital redemption reserve
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
1,470,117 GBP2024-12-31
1,442,240 GBP2023-12-31
Equity
1,470,119 GBP2024-12-31
1,442,242 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
168,973 GBP2024-12-31
136,872 GBP2023-12-31
Motor vehicles
136,917 GBP2024-12-31
131,322 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
305,890 GBP2024-12-31
268,194 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-67,322 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-67,322 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
113,671 GBP2024-12-31
82,563 GBP2023-12-31
Motor vehicles
63,191 GBP2024-12-31
82,492 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
176,862 GBP2024-12-31
165,055 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
31,108 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
31,191 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
62,299 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-50,492 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-50,492 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
55,302 GBP2024-12-31
54,309 GBP2023-12-31
Motor vehicles
73,726 GBP2024-12-31
48,830 GBP2023-12-31
Trade Debtors/Trade Receivables
4,835 GBP2024-12-31
3,661 GBP2023-12-31
Other Debtors
1,346,870 GBP2024-12-31
1,402,482 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,975 GBP2024-12-31
13,352 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
34,055 GBP2024-12-31
65,036 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,087 GBP2024-12-31
21,843 GBP2023-12-31
Other Creditors
Amounts falling due within one year
25,641 GBP2024-12-31
12,806 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
15,333 GBP2024-12-31
23,333 GBP2023-12-31
Other Creditors
Amounts falling due after one year
12,548 GBP2024-12-31
10,666 GBP2023-12-31
  • PENWOOD SYSTEMS LTD
    Info
    Registered number 03669010
    icon of address80 Coleman Street, London EC2R 5BJ
    PRIVATE LIMITED COMPANY incorporated on 1998-11-17 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    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.