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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 2
  • 1
    Shepherd, Peter Marshall
    Born in May 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-08 ~ now
    OF - Director → CIF 0
    Shepherd, Peter Marshall
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-08 ~ now
    OF - Secretary → CIF 0
    Mr Peter Marshall Shepherd
    Born in May 1948
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Shepherd, Georgina Anne
    Born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-08 ~ now
    OF - Director → CIF 0
    Mrs Georgina Anne Shepherd
    Born in October 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-02-05 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 1
  • Mrs Barbara Joan Shepherd
    Born in October 1923
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-05
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

PENSTEAD LTD

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,319,916 GBP2024-03-31
1,235,416 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Fixed Assets
659,958 GBP2024-03-31
617,708 GBP2023-03-31
Debtors
Current
6,549 GBP2024-03-31
2,375 GBP2023-03-31
Cash at bank and in hand
11,283 GBP2024-03-31
14,709 GBP2023-03-31
Current Assets
17,832 GBP2024-03-31
17,084 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-459,200 GBP2024-03-31
-436,421 GBP2023-03-31
Net Current Assets/Liabilities
-441,368 GBP2024-03-31
-419,337 GBP2023-03-31
Total Assets Less Current Liabilities
218,590 GBP2024-03-31
198,371 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-11,371 GBP2023-03-31
Net Assets/Liabilities
205,592 GBP2024-03-31
187,000 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Revaluation reserve
61,000 GBP2024-03-31
61,000 GBP2023-03-31
Retained earnings (accumulated losses)
144,492 GBP2024-03-31
125,900 GBP2023-03-31
Equity
205,592 GBP2024-03-31
187,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,799 GBP2024-03-31
Prepayments/Accrued Income
Current
4,750 GBP2024-03-31
2,375 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,640 GBP2024-03-31
Corporation Tax Payable
Current
7,003 GBP2024-03-31
11,569 GBP2023-03-31
Other Creditors
Current
446,668 GBP2024-03-31
420,393 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,889 GBP2024-03-31
4,459 GBP2023-03-31
Creditors
Current
459,200 GBP2024-03-31
436,421 GBP2023-03-31
Other Creditors
Non-current
12,998 GBP2024-03-31
11,371 GBP2023-03-31
Creditors
Non-current
12,998 GBP2024-03-31
11,371 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
1 shares2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-03-31
1 shares2023-03-31
Par Value of Share
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
98 shares2024-03-31
98 shares2023-03-31
Par Value of Share
Class 3 ordinary share
12023-04-01 ~ 2024-03-31

  • PENSTEAD LTD
    Info
    Registered number 04068086
    icon of addressHampton Lodge Cottage, Brighton Road, Hurstpierpoint Hassocks, West Sussex BN6 9EF
    PRIVATE LIMITED COMPANY incorporated on 2000-09-08 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.