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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
    Buckland, Richard
    Born in July 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-10-18 ~ now
    OF - Director → CIF 0
    Buckland, Richard
    Property Agent
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-10-18 ~ now
    OF - Secretary → CIF 0
    Mr Richard Buckland
    Born in July 1961
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Ward, Simon Gordon
    Born in May 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-03-24 ~ now
    OF - Director → CIF 0
    Mr Simon Gordon Ward
    Born in May 1961
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 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 3
  • 1
    Charles, Roger Philip
    Company Director born in May 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-10-18 ~ 2002-01-02
    OF - Director → CIF 0
  • 2
    Ward, Simon Gordon
    Surveyor born in May 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-10-18 ~ 2015-03-06
    OF - Director → CIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-10-18 ~ 2000-10-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PENPOL PROPERTIES LIMITED

Previous name
WARD BUCKLAND PROPERTY MANAGEMENT (PLYMOUTH) LIMITED - 2003-02-24
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Cash at bank and in hand
10 GBP2024-10-31
10 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-360 GBP2024-10-31
-360 GBP2023-10-31
Net Current Assets/Liabilities
-350 GBP2024-10-31
-350 GBP2023-10-31
Equity
Called up share capital
10 GBP2024-10-31
10 GBP2023-10-31
Retained earnings (accumulated losses)
-360 GBP2024-10-31
-360 GBP2023-10-31
Equity
-350 GBP2024-10-31
-350 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Trade Creditors/Trade Payables
Current
0 GBP2024-10-31
90 GBP2023-10-31
Other Creditors
Current
360 GBP2024-10-31
270 GBP2023-10-31
Creditors
Current
360 GBP2024-10-31
360 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-10-31
10 shares2023-10-31

Related profiles found in government register
  • PENPOL PROPERTIES LIMITED
    Info
    WARD BUCKLAND PROPERTY MANAGEMENT (PLYMOUTH) LIMITED - 2003-02-24
    Registered number 04092653
    icon of addressCardrew House, Cardrew Industrial Estate, Redruth, Cornwall TR15 1SP
    PRIVATE LIMITED COMPANY incorporated on 2000-10-18 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • PENPOL PROPERTIES LIMITED
    S
    Registered number missing
    icon of addressVictoria House, 9 Edward Street, Truro, Cornwall, TR1 1AJ
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressThe Old School, The Stennack, St Ives, Cornwall
    Active Corporate (4 parents)
    Equity (Company account)
    11,336 GBP2024-06-30
    Officer
    icon of calendar 2009-06-30 ~ 2013-03-22
    CIF 1 - Director → ME

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