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 6
  • 1
    Adams, Mark
    Managing Director born in November 1968
    Individual (24 offsprings)
    Officer
    1999-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Adams, Trevor Ruben
    Director born in August 1942
    Individual (12 offsprings)
    Officer
    2000-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Dukes, Matthew Shane Sebastian
    Managing Director born in April 1969
    Individual (22 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Adams, Daniel
    Builder born in September 1966
    Individual (23 offsprings)
    Officer
    2000-01-15 ~ now
    OF - Director → CIF 0
    Adams, Daniel
    Builder
    Individual (23 offsprings)
    Officer
    1999-12-03 ~ now
    OF - Secretary → CIF 0
  • 5
    Pennyfarthing Farmhouse, South Drive, Ossemsley, New Milton, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2,220,256 GBP2024-01-31
    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
  • 6
    Pennyfarthing House, South Drive, Ossemsley, New Milton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,010,210 GBP2024-01-31
    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
Ceased 4
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1999-11-15 ~ 1999-12-02
    OF - Nominee Director → CIF 0
  • 2
    Hurdidge, Alan John
    Director born in July 1952
    Individual
    Officer
    2000-01-15 ~ 2002-09-03
    OF - Director → CIF 0
  • 3
    Adams, Dean
    Director born in July 1970
    Individual (2 offsprings)
    Officer
    2000-01-15 ~ 2006-09-19
    OF - Director → CIF 0
  • 4
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-11-15 ~ 1999-12-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PENNYFARTHING LANDHOLDINGS LIMITED

Previous name
BARNMERE LIMITED - 2000-01-11
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
1,120,870 GBP2024-01-31
1,296,330 GBP2023-01-31
Cash at bank and in hand
20,182 GBP2024-01-31
11,503 GBP2023-01-31
Current Assets
1,597,646 GBP2024-01-31
1,764,427 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-2,051,478 GBP2024-01-31
-2,048,041 GBP2023-01-31
Net Current Assets/Liabilities
-453,832 GBP2024-01-31
-283,614 GBP2023-01-31
Equity
Called up share capital
200 GBP2024-01-31
200 GBP2023-01-31
Retained earnings (accumulated losses)
-454,032 GBP2024-01-31
-283,814 GBP2023-01-31
Equity
-453,832 GBP2024-01-31
-283,614 GBP2023-01-31
Amount of corporation tax that is recoverable
Current
5,847 GBP2024-01-31
5,847 GBP2023-01-31
Amounts Owed By Related Parties
1,111,008 GBP2024-01-31
Current
1,286,008 GBP2023-01-31
Other Debtors
Amounts falling due within one year
4,015 GBP2024-01-31
4,475 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
1,120,870 GBP2024-01-31
1,296,330 GBP2023-01-31
Other Remaining Borrowings
Current
1,945,000 GBP2024-01-31
1,945,000 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
Trade Creditors/Trade Payables
Current
0 GBP2024-01-31
300 GBP2023-01-31
Amounts owed to group undertakings
Current
7,154 GBP2024-01-31
37,711 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
99,324 GBP2024-01-31
65,030 GBP2023-01-31
Creditors
Current
2,051,478 GBP2024-01-31
2,048,041 GBP2023-01-31
  • 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 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.