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
    Information Technology Consult born in March 1975
    Individual (5 offsprings)
    Officer
    1999-01-18 ~ now
    OF - Director → CIF 0
    Mr Matthew John Campling
    Born in March 1975
    Individual (5 offsprings)
    Person with significant control
    2016-10-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Temples (professional Services) Limited
    Individual
    Officer
    1998-11-17 ~ 1998-12-14
    OF - Nominee Director → CIF 0
  • 2
    Campling, Catherine
    Individual
    Officer
    2010-11-16 ~ 2017-01-30
    OF - Secretary → CIF 0
    Ms Catherine Campling
    Born in August 1974
    Individual
    Person with significant control
    2016-10-10 ~ 2016-11-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Campling, Lynda
    Individual
    Officer
    1999-03-08 ~ 2010-11-16
    OF - Secretary → CIF 0
  • 4
    Campling, Matthew John
    Individual (5 offsprings)
    Officer
    1999-01-18 ~ 1999-03-08
    OF - Secretary → CIF 0
  • 5
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    152 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
Property, Plant & Equipment
103,139 GBP2023-12-31
124,714 GBP2022-12-31
Fixed Assets
103,139 GBP2023-12-31
124,714 GBP2022-12-31
Debtors
1,406,143 GBP2023-12-31
603,072 GBP2022-12-31
Cash at bank and in hand
79,996 GBP2023-12-31
738,765 GBP2022-12-31
Current Assets
1,486,139 GBP2023-12-31
1,341,837 GBP2022-12-31
Creditors
Amounts falling due within one year
-113,037 GBP2023-12-31
-105,842 GBP2022-12-31
Net Current Assets/Liabilities
1,373,102 GBP2023-12-31
1,235,995 GBP2022-12-31
Total Assets Less Current Liabilities
1,476,241 GBP2023-12-31
1,360,709 GBP2022-12-31
Creditors
Amounts falling due after one year
-33,999 GBP2023-12-31
-51,693 GBP2022-12-31
Net Assets/Liabilities
1,442,242 GBP2023-12-31
1,309,016 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
1,442,240 GBP2023-12-31
1,309,014 GBP2022-12-31
Equity
1,442,242 GBP2023-12-31
1,309,016 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
268,194 GBP2023-12-31
276,099 GBP2022-12-31
Property, Plant & Equipment - Disposals
-45,205 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
165,055 GBP2023-12-31
151,385 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58,874 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-45,204 GBP2023-01-01 ~ 2023-12-31
Debtors
Amounts falling due after one year
1,402,482 GBP2023-12-31
585,433 GBP2022-12-31

  • PENWOOD SYSTEMS LTD
    Info
    Registered number 03669010
    80 Coleman Street, London EC2R 5BJ
    Private Limited Company incorporated on 1998-11-17 (26 years 7 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.