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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 8
  • 1
    Jackson, Christopher David
    Property Developer born in October 1941
    Individual (5 offsprings)
    Officer
    1999-03-09 ~ 2023-03-31
    OF - Director → CIF 0
    Jackson, Christopher David
    Individual (5 offsprings)
    Officer
    1999-01-29 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 2
    Gorin, Mark
    Born in March 1974
    Individual (3 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Gorin, Philippa Clare
    Born in November 1970
    Individual (3 offsprings)
    Officer
    1999-01-29 ~ now
    OF - Director → CIF 0
    Mrs Philippa Clare Gorin
    Born in November 1970
    Individual (3 offsprings)
    Person with significant control
    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
  • 4
    Jackson, Linda Maureen
    Property Developer born in March 1945
    Individual (5 offsprings)
    Officer
    1999-03-09 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Jackson, David Francis
    Business Analyst born in May 1972
    Individual (3 offsprings)
    Officer
    1999-01-29 ~ 2023-03-31
    OF - Director → CIF 0
    Mr David Francis Jackson
    Born in May 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    PENCO DEVELOPMENTS HOLDINGS LIMITED
    14763941
    14 Hollies Drive, Edwalton, Nottinghamshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-01-20 ~ 1999-01-29
    OF - Nominee Secretary → CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1999-01-20 ~ 1999-01-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PENCO DEVELOPMENTS LIMITED

Period: 1999-02-17 ~ now
Company number: 03698404
Registered names
PENCO DEVELOPMENTS LIMITED - now
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
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
463 GBP2025-03-31
735 GBP2024-03-31
Investment Property
1,528,000 GBP2025-03-31
1,713,765 GBP2024-03-31
Fixed Assets
1,528,463 GBP2025-03-31
1,714,500 GBP2024-03-31
Total Inventories
668,829 GBP2025-03-31
Debtors
622,957 GBP2025-03-31
623,992 GBP2024-03-31
Cash at bank and in hand
27,891 GBP2025-03-31
197,788 GBP2024-03-31
Current Assets
1,319,677 GBP2025-03-31
821,780 GBP2024-03-31
Creditors
Current
1,133,848 GBP2025-03-31
944,859 GBP2024-03-31
Net Current Assets/Liabilities
185,829 GBP2025-03-31
-123,079 GBP2024-03-31
Total Assets Less Current Liabilities
1,714,292 GBP2025-03-31
1,591,421 GBP2024-03-31
Creditors
Non-current
-325,163 GBP2025-03-31
-338,433 GBP2024-03-31
Net Assets/Liabilities
1,297,912 GBP2025-03-31
1,181,405 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Revaluation reserve
614,449 GBP2025-03-31
431,151 GBP2024-03-31
Retained earnings (accumulated losses)
683,461 GBP2025-03-31
750,252 GBP2024-03-31
Equity
1,297,912 GBP2025-03-31
1,181,405 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
579 GBP2025-03-31
10,823 GBP2024-03-31
Property, Plant & Equipment - Disposals
Computers
-10,823 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
116 GBP2025-03-31
10,088 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
116 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-10,088 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
463 GBP2025-03-31
735 GBP2024-03-31
Investment Property - Fair Value Model
1,528,000 GBP2025-03-31
1,713,765 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
622,187 GBP2025-03-31
623,187 GBP2024-03-31
Prepayments/Accrued Income
Current
770 GBP2025-03-31
805 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
622,957 GBP2025-03-31
623,992 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
13,856 GBP2025-03-31
12,781 GBP2024-03-31
Trade Creditors/Trade Payables
Current
360 GBP2025-03-31
982 GBP2024-03-31
Other Taxation & Social Security Payable
Current
7,865 GBP2025-03-31
9,067 GBP2024-03-31
Other Creditors
Current
1,111,767 GBP2025-03-31
922,029 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
325,163 GBP2025-03-31
338,433 GBP2024-03-31
Bank Borrowings
Secured
339,019 GBP2025-03-31
351,214 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31

  • PENCO DEVELOPMENTS LIMITED
    Info
    AMBERCHROME LIMITED - 1999-02-17
    Registered number 03698404
    14 Hollies Drive, Edwalton, Nottinghamshire NG12 4BZ
    PRIVATE LIMITED COMPANY incorporated on 1999-01-20 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.