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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 21
  • 1
    Beckler, Matthew Edward
    Born in July 1973
    Individual (4 offsprings)
    Officer
    2024-06-30 ~ 2024-12-11
    OF - Director → CIF 0
  • 2
    Prifty, Frederick
    Born in January 1954
    Individual (1 offspring)
    Officer
    1999-01-28 ~ 2014-12-23
    OF - Director → CIF 0
  • 3
    Haldane, Robert Mungo John
    Individual (5 offsprings)
    Officer
    1999-01-28 ~ 1999-03-16
    OF - Secretary → CIF 0
  • 4
    Mcdonald, Ian Richard
    Individual (2 offsprings)
    Officer
    1999-03-16 ~ 2003-12-08
    OF - Secretary → CIF 0
  • 5
    Shepheard, Hannah
    Individual (2 offsprings)
    Officer
    2021-11-15 ~ 2024-01-18
    OF - Secretary → CIF 0
  • 6
    Kellegrew, Jr., Wallace Robert
    Born in July 1953
    Individual (5 offsprings)
    Officer
    2014-12-23 ~ 2023-03-17
    OF - Director → CIF 0
  • 7
    Olmstead, Nathan Lester
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2024-12-11 ~ 2026-07-08
    OF - Director → CIF 0
  • 8
    Panchal, Pankaj
    Individual (5 offsprings)
    Officer
    2003-12-03 ~ 2005-11-28
    OF - Secretary → CIF 0
  • 9
    Loh, Walter Wei-min
    Born in July 1971
    Individual (6 offsprings)
    Officer
    2021-11-15 ~ 2023-03-17
    OF - Director → CIF 0
  • 10
    Rizvi, Nader Ken
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2023-02-10 ~ 2024-06-30
    OF - Director → CIF 0
  • 11
    Allen, Julie
    Individual (1 offspring)
    Officer
    2008-01-11 ~ 2014-03-19
    OF - Secretary → CIF 0
  • 12
    Kuykendall, Anne Caitriona Wood
    Born in August 1977
    Individual (3 offsprings)
    Officer
    2023-02-10 ~ now
    OF - Director → CIF 0
  • 13
    Bodyk, John
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2016-05-11 ~ 2021-11-15
    OF - Director → CIF 0
  • 14
    Laufer, Robert Chester
    Born in January 1959
    Individual (1 offspring)
    Officer
    2000-02-25 ~ 2016-04-29
    OF - Director → CIF 0
  • 15
    Whitehead, Ian
    Individual (1 offspring)
    Officer
    2005-11-28 ~ 2008-01-11
    OF - Secretary → CIF 0
  • 16
    Osborn, Emma
    Individual (2 offsprings)
    Officer
    2014-03-19 ~ 2021-11-15
    OF - Secretary → CIF 0
  • 17
    Clohecy, Christina
    Born in December 1973
    Individual (2 offsprings)
    Officer
    2016-05-11 ~ 2016-05-11
    OF - Director → CIF 0
  • 18
    5, Mill And Main Place, Suite 500, Maynard, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-08-29
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1999-01-04 ~ 1999-01-28
    OF - Nominee Director → CIF 0
  • 20
    C/o Walkers Corporate Limited, 190 Elgin Avenue, George Town, Grand Cayman, Cayman Islands
    Corporate (2 offsprings)
    Person with significant control
    2022-08-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-01-04 ~ 1999-01-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PENGUIN SOLUTIONS (PENG) LIMITED

Period: 2025-04-23 ~ now
Company number: 03691534
Registered names
PENGUIN SOLUTIONS (PENG) LIMITED - now
PLANTEVER LIMITED - 1999-02-05
Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment
Brief company account
Average Number of Employees
222023-03-02 ~ 2024-03-01
212022-02-28 ~ 2023-02-26
Turnover/Revenue
3,005,146 GBP2023-03-02 ~ 2024-03-01
2,741,012 GBP2022-02-28 ~ 2023-02-26
Cost of Sales
-320,760 GBP2023-03-02 ~ 2024-03-01
-69,855 GBP2022-02-28 ~ 2023-02-26
Gross Profit/Loss
2,684,386 GBP2023-03-02 ~ 2024-03-01
2,671,157 GBP2022-02-28 ~ 2023-02-26
Administrative Expenses
-2,629,254 GBP2023-03-02 ~ 2024-03-01
-2,588,369 GBP2022-02-28 ~ 2023-02-26
Operating Profit/Loss
55,132 GBP2023-03-02 ~ 2024-03-01
82,788 GBP2022-02-28 ~ 2023-02-26
Other Interest Receivable/Similar Income (Finance Income)
216 GBP2023-03-02 ~ 2024-03-01
119 GBP2022-02-28 ~ 2023-02-26
Profit/Loss on Ordinary Activities Before Tax
55,348 GBP2023-03-02 ~ 2024-03-01
82,907 GBP2022-02-28 ~ 2023-02-26
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-34,245 GBP2023-03-02 ~ 2024-03-01
-13,336 GBP2022-02-28 ~ 2023-02-26
Equity
Retained earnings (accumulated losses)
264,416 GBP2024-03-01
2,343,313 GBP2023-02-26
2,273,742 GBP2022-02-28
Profit/Loss
Retained earnings (accumulated losses)
21,103 GBP2023-03-02 ~ 2024-03-01
69,571 GBP2022-02-28 ~ 2023-02-26
Dividends Paid
Retained earnings (accumulated losses)
-2,100,000 GBP2023-03-02 ~ 2024-03-01
Intangible Assets
114,030 GBP2024-03-01
Property, Plant & Equipment
22,942 GBP2024-03-01
45,620 GBP2023-02-26
Fixed Assets
136,972 GBP2024-03-01
45,620 GBP2023-02-26
Debtors
Current
1,017,020 GBP2024-03-01
4,556,895 GBP2023-02-26
Cash at bank and in hand
1,052,835 GBP2024-03-01
135,290 GBP2023-02-26
Current Assets
2,069,855 GBP2024-03-01
4,692,185 GBP2023-02-26
Creditors
Current, Amounts falling due within one year
-350,222 GBP2024-03-01
-864,818 GBP2023-02-26
Net Current Assets/Liabilities
1,719,633 GBP2024-03-01
3,827,367 GBP2023-02-26
Total Assets Less Current Liabilities
1,856,605 GBP2024-03-01
3,872,987 GBP2023-02-26
Net Assets/Liabilities
1,765,416 GBP2024-03-01
3,844,313 GBP2023-02-26
Equity
Called up share capital
2 GBP2024-03-01
2 GBP2023-02-26
Share premium
1,500,998 GBP2024-03-01
1,500,998 GBP2023-02-26
Equity
1,765,416 GBP2024-03-01
3,844,313 GBP2023-02-26
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
174,842 GBP2024-03-01
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
60,812 GBP2024-03-01
Intangible Assets
Patents/Trademarks/Licences/Concessions
114,030 GBP2024-03-01
Property, Plant & Equipment - Gross Cost
Furniture and fittings
72,112 GBP2024-03-01
72,112 GBP2023-02-26
Computers
265,666 GBP2024-03-01
265,666 GBP2023-02-26
Property, Plant & Equipment - Gross Cost
499,045 GBP2024-03-01
499,045 GBP2023-02-26
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
70,836 GBP2023-02-26
Computers
227,862 GBP2023-02-26
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
453,425 GBP2023-02-26
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
964 GBP2023-03-02 ~ 2024-03-01
Owned/Freehold
22,678 GBP2023-03-02 ~ 2024-03-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
71,800 GBP2024-03-01
Computers
248,493 GBP2024-03-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
476,103 GBP2024-03-01
Property, Plant & Equipment
Furniture and fittings
312 GBP2024-03-01
1,276 GBP2023-02-26
Computers
17,173 GBP2024-03-01
37,804 GBP2023-02-26
Trade Debtors/Trade Receivables
Current
115,673 GBP2024-03-01
187,898 GBP2023-02-26
Amounts Owed by Group Undertakings
Current
785,627 GBP2024-03-01
4,238,977 GBP2023-02-26
Other Debtors
Current
81,406 GBP2024-03-01
79,357 GBP2023-02-26
Prepayments/Accrued Income
Current
13,323 GBP2024-03-01
32,409 GBP2023-02-26
Amount of corporation tax that is recoverable
Current
14,075 GBP2024-03-01
14,552 GBP2023-02-26
Debtors - Deferred Tax Asset
Current
6,916 GBP2024-03-01
3,702 GBP2023-02-26
Trade Creditors/Trade Payables
Current
5,820 GBP2023-02-26
Amounts owed to group undertakings
Current
19,668 GBP2024-03-01
Corporation Tax Payable
Current
82,850 GBP2024-03-01
31,688 GBP2023-02-26
Taxation/Social Security Payable
Current
62,582 GBP2024-03-01
384,662 GBP2023-02-26
Finance Lease Liabilities - Total Present Value
Current
52,415 GBP2024-03-01
Other Creditors
Current
7,102 GBP2024-03-01
9,656 GBP2023-02-26
Accrued Liabilities/Deferred Income
Current
125,605 GBP2024-03-01
432,992 GBP2023-02-26
Creditors
Current
350,222 GBP2024-03-01
864,818 GBP2023-02-26
Finance Lease Liabilities - Total Present Value
Non-current
62,515 GBP2024-03-01
Creditors
Non-current
62,515 GBP2024-03-01
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
72,807 GBP2023-02-26
Between one and five year
124,019 GBP2023-02-26
Future Minimum Lease Payments Under Non-cancellable Operating Leases
196,826 GBP2023-02-26
  • PENGUIN SOLUTIONS (PENG) LIMITED
    Info
    STRATUS TECHNOLOGIES SYSTEMS LIMITED - 2025-04-23
    STRATUS TECHNOLOGIES LIMITED - 2025-04-23
    STRATUS COMPUTER SYSTEMS LIMITED - 2025-04-23
    PLANTEVER LIMITED - 2025-04-23
    Registered number 03691534
    Watermans House Watermans Court, Lotus Park, The Causeway, Staines-upon-thames TW18 3AG
    PRIVATE LIMITED COMPANY incorporated on 1999-01-04 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.