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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 10
  • 1
    Adams, Mark
    Born in November 1968
    Individual (33 offsprings)
    Officer
    1999-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Dukes, Matthew Shane Sebastian
    Born in April 1969
    Individual (27 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Adams, Dean
    Director born in July 1970
    Individual (8 offsprings)
    Officer
    2000-01-15 ~ 2006-09-19
    OF - Director → CIF 0
  • 4
    Adams, Trevor Ruben
    Born in August 1942
    Individual (22 offsprings)
    Officer
    2000-01-15 ~ now
    OF - Director → CIF 0
  • 5
    Hurdidge, Alan John
    Director born in July 1952
    Individual (5 offsprings)
    Officer
    2000-01-15 ~ 2002-09-03
    OF - Director → CIF 0
  • 6
    Adams, Daniel
    Born in September 1966
    Individual (31 offsprings)
    Officer
    2000-01-15 ~ now
    OF - Director → CIF 0
    Adams, Daniel
    Builder
    Individual (31 offsprings)
    Officer
    1999-12-03 ~ now
    OF - Secretary → CIF 0
  • 7
    London Law Services Limited
    Individual (6 offsprings)
    Officer
    1999-11-15 ~ 1999-12-02
    OF - Nominee Director → CIF 0
  • 8
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1999-11-15 ~ 1999-12-02
    OF - Nominee Secretary → CIF 0
  • 9
    RADMOORE LIMITED
    03003164
    Pennyfarthing House, South Drive, Ossemsley, New Milton, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    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
  • 10
    PENNYFARTHING DEVELOPMENTS LIMITED
    03498548
    Pennyfarthing Farmhouse, South Drive, Ossemsley, New Milton, England
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

PENNYFARTHING LANDHOLDINGS LIMITED

Period: 2000-01-11 ~ now
Company number: 03876928
Registered names
PENNYFARTHING LANDHOLDINGS LIMITED - now
BARNMERE LIMITED - 2000-01-11
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
673,551 GBP2025-01-31
1,120,870 GBP2024-01-31
Cash at bank and in hand
72,704 GBP2025-01-31
20,182 GBP2024-01-31
Current Assets
1,202,774 GBP2025-01-31
1,597,646 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-1,793,905 GBP2025-01-31
-2,051,478 GBP2024-01-31
Net Current Assets/Liabilities
-591,131 GBP2025-01-31
-453,832 GBP2024-01-31
Equity
Called up share capital
200 GBP2025-01-31
200 GBP2024-01-31
Retained earnings (accumulated losses)
-591,331 GBP2025-01-31
-454,032 GBP2024-01-31
Equity
-591,131 GBP2025-01-31
-453,832 GBP2024-01-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-01-31
5,847 GBP2024-01-31
Amounts Owed By Related Parties
670,410 GBP2025-01-31
Current
1,111,008 GBP2024-01-31
Other Debtors
Amounts falling due within one year
3,141 GBP2025-01-31
4,015 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
673,551 GBP2025-01-31
1,120,870 GBP2024-01-31
Other Remaining Borrowings
Current
1,695,000 GBP2025-01-31
1,945,000 GBP2024-01-31
Trade Creditors/Trade Payables
Current
977 GBP2025-01-31
0 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
Amounts owed to group undertakings
Current
0 GBP2025-01-31
7,154 GBP2024-01-31
Other Creditors
Current
2,618 GBP2025-01-31
0 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
95,310 GBP2025-01-31
99,324 GBP2024-01-31
Creditors
Current
1,793,905 GBP2025-01-31
2,051,478 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-01-31
200 shares2024-01-31

  • PENNYFARTHING LANDHOLDINGS LIMITED
    Info
    BARNMERE LIMITED - 2000-01-11
    Registered number 03876928
    Pennyfarthing House, Ossemsley, New Milton BH25 5TL
    PRIVATE LIMITED COMPANY incorporated on 1999-11-15 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    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.