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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 3
  • 1
    Gorin, Mark
    Born in March 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Gorin, Philippa Clare
    Born in November 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-29 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3 - 5 College Street, Nottingham, Nottinghamshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Mrs Philippa Clare Gorin
    Born in November 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-31
    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
  • 2
    Jackson, Linda Maureen
    Property Developer born in March 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-09 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Jackson, Christopher David
    Property Developer born in October 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-09 ~ 2023-03-31
    OF - Director → CIF 0
    Jackson, Christopher David
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-29 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 4
    Jackson, David Francis
    Business Analyst born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-29 ~ 2023-03-31
    OF - Director → CIF 0
    Mr David Francis Jackson
    Born in May 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-31
    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
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-01-20 ~ 1999-01-29
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-01-20 ~ 1999-01-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PENCO DEVELOPMENTS LIMITED

Previous name
AMBERCHROME LIMITED - 1999-02-17
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
735 GBP2024-03-31
919 GBP2023-03-31
Investment Property
1,713,765 GBP2024-03-31
1,325,000 GBP2023-03-31
Fixed Assets
1,714,500 GBP2024-03-31
1,325,919 GBP2023-03-31
Debtors
623,992 GBP2024-03-31
226,780 GBP2023-03-31
Cash at bank and in hand
197,788 GBP2024-03-31
97,596 GBP2023-03-31
Current Assets
821,780 GBP2024-03-31
324,376 GBP2023-03-31
Creditors
Current
944,859 GBP2024-03-31
360,394 GBP2023-03-31
Net Current Assets/Liabilities
-123,079 GBP2024-03-31
-36,018 GBP2023-03-31
Total Assets Less Current Liabilities
1,591,421 GBP2024-03-31
1,289,901 GBP2023-03-31
Creditors
Non-current
-338,433 GBP2024-03-31
Net Assets/Liabilities
1,181,405 GBP2024-03-31
1,218,272 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Revaluation reserve
431,151 GBP2024-03-31
431,151 GBP2023-03-31
Retained earnings (accumulated losses)
750,252 GBP2024-03-31
787,119 GBP2023-03-31
Equity
1,181,405 GBP2024-03-31
1,218,272 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12023-01-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
10,823 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
10,088 GBP2024-03-31
9,904 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
184 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
735 GBP2024-03-31
919 GBP2023-03-31
Investment Property - Fair Value Model
1,713,765 GBP2024-03-31
1,325,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
623,187 GBP2024-03-31
Other Debtors
Current
225,000 GBP2023-03-31
Prepayments/Accrued Income
Current
805 GBP2024-03-31
1,780 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
623,992 GBP2024-03-31
226,780 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
12,781 GBP2024-03-31
Trade Creditors/Trade Payables
Current
982 GBP2024-03-31
76 GBP2023-03-31
Other Taxation & Social Security Payable
Current
9,067 GBP2024-03-31
15,886 GBP2023-03-31
Other Creditors
Current
922,029 GBP2024-03-31
344,432 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
338,433 GBP2024-03-31
Bank Borrowings
Secured
351,214 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31

  • PENCO DEVELOPMENTS LIMITED
    Info
    AMBERCHROME LIMITED - 1999-02-17
    Registered number 03698404
    icon of address3 - 5 College Street, Nottingham, Nottinghamshire NG1 5AQ
    PRIVATE LIMITED COMPANY incorporated on 1999-01-20 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    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.