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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 5
  • 1
    Hornett, Linda Mary
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Hornett, Karen Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Hornett, Keelan Patrick
    Born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-22 ~ now
    OF - Director → CIF 0
  • 4
    Hornett, John Richard
    Born in April 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-09-27 ~ now
    OF - Director → CIF 0
    Mr John Richard Hornett
    Born in April 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-11-30 ~ now
    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
  • 5
    Hornett, Michael David
    Born in February 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ now
    OF - Director → CIF 0
    Mr Michael Hornett
    Born in February 1941
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 3
  • 1
    Hornett, Wendy Patricia
    Individual
    Officer
    icon of calendar 1999-09-27 ~ 2009-12-16
    OF - Secretary → CIF 0
  • 2
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1999-09-15 ~ 1999-09-27
    PE - Nominee Secretary → CIF 0
  • 3
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    1999-09-15 ~ 1999-09-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HORNETT HOLDINGS LIMITED

Previous name
PENBRIGHTS LIMITED - 1999-10-15
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Intangible Assets
30,000 GBP2024-05-31
30,000 GBP2023-05-31
Property, Plant & Equipment
518,393 GBP2024-05-31
583,192 GBP2023-05-31
Fixed Assets - Investments
148,109 GBP2024-05-31
148,109 GBP2023-05-31
Fixed Assets
696,502 GBP2024-05-31
761,301 GBP2023-05-31
Debtors
106,460 GBP2024-05-31
457,358 GBP2023-05-31
Cash at bank and in hand
1,006,179 GBP2024-05-31
629,072 GBP2023-05-31
Current Assets
1,112,639 GBP2024-05-31
1,086,430 GBP2023-05-31
Creditors
Current
18,589 GBP2024-05-31
13,976 GBP2023-05-31
Net Current Assets/Liabilities
1,094,050 GBP2024-05-31
1,072,454 GBP2023-05-31
Total Assets Less Current Liabilities
1,790,552 GBP2024-05-31
1,833,755 GBP2023-05-31
Net Assets/Liabilities
1,780,973 GBP2024-05-31
1,821,069 GBP2023-05-31
Equity
Called up share capital
1,949 GBP2024-05-31
1,949 GBP2023-05-31
Retained earnings (accumulated losses)
1,779,024 GBP2024-05-31
1,819,120 GBP2023-05-31
Equity
1,780,973 GBP2024-05-31
1,821,069 GBP2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Other than goodwill
30,000 GBP2023-05-31
Intangible Assets
Other than goodwill
30,000 GBP2024-05-31
30,000 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
675,000 GBP2023-05-31
Plant and equipment
25,932 GBP2023-05-31
Motor vehicles
243,345 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
944,277 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
310,500 GBP2024-05-31
297,000 GBP2023-05-31
Plant and equipment
25,661 GBP2024-05-31
25,570 GBP2023-05-31
Motor vehicles
89,723 GBP2024-05-31
38,515 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
425,884 GBP2024-05-31
361,085 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
13,500 GBP2023-06-01 ~ 2024-05-31
Plant and equipment
91 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
51,208 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
64,799 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings
364,500 GBP2024-05-31
378,000 GBP2023-05-31
Plant and equipment
271 GBP2024-05-31
362 GBP2023-05-31
Motor vehicles
153,622 GBP2024-05-31
204,830 GBP2023-05-31
Other Investments Other Than Loans
Cost valuation
148,109 GBP2023-05-31
Other Investments Other Than Loans
148,109 GBP2024-05-31
148,109 GBP2023-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
5,575 GBP2024-05-31
4,525 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
100,000 GBP2024-05-31
450,000 GBP2023-05-31
Other Debtors
Amounts falling due within one year, Current
885 GBP2024-05-31
2,833 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
106,460 GBP2024-05-31
457,358 GBP2023-05-31
Trade Creditors/Trade Payables
Current
1,152 GBP2024-05-31
219 GBP2023-05-31
Amounts owed to group undertakings
Current
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Other Taxation & Social Security Payable
Current
4,162 GBP2024-05-31
882 GBP2023-05-31
Other Creditors
Current
12,275 GBP2024-05-31
11,875 GBP2023-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
9,579 GBP2024-05-31
12,686 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,949 shares2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
-40,096 GBP2023-06-01 ~ 2024-05-31

Related profiles found in government register
  • HORNETT HOLDINGS LIMITED
    Info
    PENBRIGHTS LIMITED - 1999-10-15
    Registered number 03842005
    icon of address73 Ferry Lane South, Rainham, Essex RM13 9YH
    PRIVATE LIMITED COMPANY incorporated on 1999-09-15 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • HORNETT HOLDINGS LIMITED
    S
    Registered number 03842005
    icon of address73 Ferry Lane South, Rainham, Essex, United Kingdom, RM13 9YH
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address73 Ferry Lane South, Rainham, Essex
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    26,834 GBP2023-06-01 ~ 2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.