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 4
  • 1
    Greenhalgh, John
    Consultant Surveyor born in October 1954
    Individual (1 offspring)
    Officer
    2000-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Parsons, Christopher Robert
    Consultant Surveyor born in November 1955
    Individual (1 offspring)
    Officer
    2000-04-17 ~ now
    OF - Director → CIF 0
    Parsons, Christopher Robert
    Individual (1 offspring)
    Officer
    2000-04-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Parsons, Louise
    Director born in May 1958
    Individual (1 offspring)
    Officer
    2000-04-17 ~ now
    OF - Director → CIF 0
  • 4
    Greenhalgh, Jennifer Anne
    Director born in April 1960
    Individual (1 offspring)
    Officer
    2000-04-17 ~ now
    OF - Director → CIF 0
Ceased 1
  • 26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-04-17 ~ 2000-04-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PENCARROW PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
115,200 GBP2021-12-31
117,600 GBP2020-12-31
Investment Property
400,000 GBP2021-12-31
450,000 GBP2020-12-31
Fixed Assets - Investments
40 GBP2020-12-31
Fixed Assets
1,086,272 GBP2021-12-31
1,079,077 GBP2020-12-31
Debtors
4,295 GBP2021-12-31
13,497 GBP2020-12-31
Cash at bank and in hand
137,717 GBP2021-12-31
202,829 GBP2020-12-31
Current Assets
142,012 GBP2021-12-31
216,326 GBP2020-12-31
Net Current Assets/Liabilities
136,702 GBP2021-12-31
211,448 GBP2020-12-31
Total Assets Less Current Liabilities
1,222,974 GBP2021-12-31
1,290,525 GBP2020-12-31
Net Assets/Liabilities
1,224,944 GBP2021-12-31
1,292,987 GBP2020-12-31
Equity
Called up share capital
80 GBP2021-12-31
80 GBP2020-12-31
80 GBP2019-12-31
Retained earnings (accumulated losses)
1,224,864 GBP2021-12-31
1,292,907 GBP2020-12-31
1,277,436 GBP2019-12-31
Equity
1,224,944 GBP2021-12-31
1,292,987 GBP2020-12-31
1,277,516 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,043 GBP2021-01-01 ~ 2021-12-31
57,471 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
-1,043 GBP2021-01-01 ~ 2021-12-31
57,471 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,043 GBP2021-01-01 ~ 2021-12-31
57,471 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
-1,043 GBP2021-01-01 ~ 2021-12-31
57,471 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-67,000 GBP2021-01-01 ~ 2021-12-31
-42,000 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-67,000 GBP2021-01-01 ~ 2021-12-31
-42,000 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
42021-01-01 ~ 2021-12-31
42020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Goodwill
80,001 GBP2021-12-31
80,001 GBP2020-12-31
Intangible Assets - Gross Cost
80,001 GBP2021-12-31
80,001 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
80,001 GBP2021-12-31
80,001 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
80,001 GBP2021-12-31
80,001 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
120,000 GBP2021-12-31
120,000 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
120,000 GBP2021-12-31
120,000 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,800 GBP2021-12-31
2,400 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,800 GBP2021-12-31
2,400 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,400 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,400 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Land and buildings
115,200 GBP2021-12-31
117,600 GBP2020-12-31
Investment Property - Fair Value Model
400,000 GBP2021-12-31
450,000 GBP2020-12-31
570,000 GBP2019-12-31
Investments in Subsidiaries
40 GBP2020-12-31
Cost valuation
40 GBP2020-12-31
Trade Debtors/Trade Receivables
124 GBP2021-12-31
193 GBP2020-12-31
Other Debtors
3,063 GBP2021-12-31
12,223 GBP2020-12-31
Prepayments
1,108 GBP2021-12-31
1,081 GBP2020-12-31
Debtors
Current
4,295 GBP2021-12-31
13,497 GBP2020-12-31
Trade Creditors/Trade Payables
154 GBP2020-12-31
Amounts Owed to Related Parties
40 GBP2020-12-31
Other Creditors
705 GBP2021-12-31
1,134 GBP2020-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2021-12-31
80 shares2020-12-31
Related profiles found in government register
  • PENCARROW PROPERTIES LIMITED
    Info
    Registered number 03974347
    Lowin House, Tregolls Road, Truro, Cornwall TR1 2NA
    Private Limited Company incorporated on 2000-04-17 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • PENCARROW PROPERTIES LIMITED
    S
    Registered number 03974347
    Lowin House, Tregolls Road, Truro, Cornwall, United Kingdom, TR1 2NA
    Ltd in England And Wales, United Kingdom
    CIF 1
  • BLUE CHIP HOLIDAYS LTD
    S
    Registered number 04159187
    1 Cranmere Court, Lustleigh Close, Marsh Barton Trading Estate, Exeter, England, EX2 8PW
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • VACATION RENTALS (UK LTD
    S
    Registered number 00965389
    Spring Mill, Earby, Barnoldswick, England, BB94 0AA
    Private Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 19
  • 1
    Sunway House, Raglan Road, Lowestoft, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    191,931 GBP2020-06-30
    Person with significant control
    2021-05-10 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 2
    BLUE CHIP VACATIONS LTD - 2010-09-29
    BLUE CHIP DEVELOPMENTS (DEVON) LIMITED - 2006-01-11
    The Triangle, 4th Floor, 4-17 Hammersmith Grove, London, Hammersmith, England
    Dissolved Corporate (2 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 3
    The Triangle, 4th Floor, 4-17 Hammersmith Grove, London, Hammersmith, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    BOWHILL COTTAGES LIMITED - 1987-12-07
    CROSSFORD LIMITED - 1980-12-31
    The Triangle, 5-17 Hammersmith Grove, London
    Dissolved Corporate (2 parents)
    Officer
    2010-12-17 ~ dissolved
    CIF 5 - Director → ME
  • 5
    20/20 Business Park St. Leonards Road, Allington, Maidstone, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    236,239 GBP2021-12-31
    Person with significant control
    2022-07-15 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 6
    VACATION RENTALS (UK) LTD - 2018-06-25
    CASTLEACRE AGENCIES LIMITED - 2018-05-11
    The Triangle, 5-17 Hammersmith Grove, London
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 7
    Sunway House, Raglan Road, Lowestoft, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    71,785 GBP2020-12-31
    Person with significant control
    2021-11-01 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 8
    Spring Mill, Earby, Barnoldswick, Lancashire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 9
    Sunway House, Raglan Road, Lowestoft, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2010-12-17 ~ dissolved
    CIF 7 - Director → ME
  • 10
    AWAZE LIMITED - 2019-03-20
    HOSEASONS HOLIDAYS ABROAD LIMITED - 2018-10-03
    ASPCROSS LIMITED - 1984-11-12
    The Triangle, 4th Floor, 5-17 Hammersmith Grove, London, Hammersmith, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 11
    Sunway House, Raglan Road, Lowestoft, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 12
    Sunway House, Raglan Road, Lowestoft, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 13
    The Triangle, The Triangle, 4th Floor, 5-17 Hammersmith Grove, London, Hammersmith, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    26,035 GBP2015-09-30
    Person with significant control
    2018-10-01 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 14
    HOSEASONS HOLIDAYS LIMITED - 2013-02-06
    HOSEASONS (LOWESTOFT) LIMITED - 2011-07-11
    HOSEASONS LIMITED - 2010-06-09
    DMWSL 400 LIMITED - 2003-05-19
    The Triangle, 5-17 Hammersmith Grove, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-17 ~ dissolved
    CIF 6 - Director → ME
  • 15
    JAMES VILLA HOLDINGS LIMITED - 2013-11-20
    The Triangle, 4th Floor, 5-17 Hammersmith Grove, London, Hammersmith, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-11-09 ~ dissolved
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    ENGLISH COUNTRY COTTAGES LIMITED - 2016-08-04
    DISCOVER FRANCE HOLIDAYS LIMITED - 2011-10-03
    INGLEBY (231) LIMITED - 1989-01-25
    Sunway House, Raglan Road, Lowestoft, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2013-03-28 ~ dissolved
    CIF 15 - Director → ME
  • 17
    Sunway House, Raglan Road, Lowestoft, Suffolk, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -138,787 GBP2020-10-31
    Person with significant control
    2021-08-27 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 18
    The Triangle, 5-17 Hammersmith Grove, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 19
    The Triangle 5-17 Hammersmith Grove, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 16
  • 1
    The Triangle, 4th Floor, 4-17 Hammersmith Grove, London, Hammersmith, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-30 ~ 2017-09-28
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors as a member of a firm → OE
    CIF 35 - Has significant influence or control as a member of a firm → OE
  • 2
    VACATION RENTALS (UK) LTD - 2018-06-25
    CASTLEACRE AGENCIES LIMITED - 2018-05-11
    The Triangle, 5-17 Hammersmith Grove, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-01-01 ~ 2017-08-30
    CIF 14 - Director → ME
  • 3
    The Triangle, 4th Floor, 4-17 Hammersmith Grove, London, Hammersmith, England
    Dissolved Corporate (2 parents)
    Officer
    2013-01-01 ~ 2017-08-30
    CIF 13 - Director → ME
  • 4
    The Triangle, 5-17 Hammersmith Grove, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-01 ~ 2017-08-30
    CIF 20 - Director → ME
  • 5
    THE HOSEASONS GROUP LIMITED - 2016-09-08
    WYNDHAM VACATION RENTALS (UK) LTD - 2013-08-30
    HOSEASONS HOLDINGS LIMITED - 2013-08-09
    DMWSL 399 LIMITED - 2003-05-28
    Sunway House, Raglan Road, Lowestoft, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-03-28 ~ 2017-08-07
    CIF 4 - Director → ME
  • 6
    Timberly, South Street, Axminster, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    239,438 GBP2023-12-31
    Officer
    2013-07-29 ~ 2017-09-13
    CIF 21 - Director → ME
  • 7
    DE FACTO 892 LIMITED - 2000-12-22
    The Triangle, 5-17 Hammersmith Grove, London
    Dissolved Corporate (3 parents)
    Officer
    2010-12-17 ~ 2017-08-07
    CIF 10 - Director → ME
  • 8
    HOSEASONS GROUP LIMITED - 2010-06-09
    HAMSARD 2051 LIMITED - 1999-09-03
    Sunway House, Raglan Road, Lowestoft, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2010-12-17 ~ 2017-08-07
    CIF 9 - Director → ME
  • 9
    Sunway House, Raglan Road, Lowestoft, England
    Dissolved Corporate (3 parents)
    Officer
    2010-11-30 ~ 2017-07-10
    CIF 16 - Director → ME
  • 10
    Sunway House, Raglan Road, Lowestoft, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-11-30 ~ 2017-07-10
    CIF 11 - Director → ME
  • 11
    Lowin House, Tregolls Road, Truro, Cornwall
    Active Corporate (3 parents)
    Equity (Company account)
    40 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-08-02
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 12
    JAMES VILLA HOLDINGS LIMITED - 2013-11-20
    The Triangle, 4th Floor, 5-17 Hammersmith Grove, London, Hammersmith, England
    Dissolved Corporate (3 parents)
    Officer
    2010-11-30 ~ 2017-09-22
    CIF 17 - Director → ME
  • 13
    The Triangle, 5-17 Hammersmith Grove, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2013-10-01 ~ 2017-08-30
    CIF 19 - Director → ME
  • 14
    The Triangle, 5-17 Hammersmith Grove, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-01 ~ 2017-08-30
    CIF 18 - Director → ME
  • 15
    LAWGRA (NO.515) LIMITED - 1999-01-28
    Sunway House, Raglan Road, Lowestoft, England
    Active Corporate (3 parents)
    Officer
    2010-12-17 ~ 2017-08-07
    CIF 8 - Director → ME
  • 16
    The Triangle 5-17 Hammersmith Grove, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-11-30 ~ 2017-08-29
    CIF 12 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.