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 1
  • Daly, Martin Paul
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    2000-12-11 ~ now
    OF - Director → CIF 0
    Mr Martin Paul Daly
    Born in April 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Daly, Nicholas Sean
    Individual (3 offsprings)
    Officer
    2000-12-11 ~ 2014-03-17
    OF - Secretary → CIF 0
  • 2
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2000-11-09 ~ 2000-12-11
    PE - Nominee Director → CIF 0
  • 3
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 396 offsprings)
    Officer
    2000-11-09 ~ 2000-12-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PENTHOLM PROPERTIES LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
2,349 GBP2021-03-30
2,764 GBP2020-03-31
Fixed Assets
2,349 GBP2021-03-30
2,764 GBP2020-03-31
Total Inventories
307,497 GBP2021-03-30
332,497 GBP2020-03-31
Debtors
1,130 GBP2021-03-30
4,105 GBP2020-03-31
Cash at bank and in hand
19,774 GBP2021-03-30
14 GBP2020-03-31
Current Assets
328,401 GBP2021-03-30
336,616 GBP2020-03-31
Creditors
Amounts falling due within one year
-17,551 GBP2021-03-30
-43,378 GBP2020-03-31
Net Current Assets/Liabilities
310,850 GBP2021-03-30
293,238 GBP2020-03-31
Total Assets Less Current Liabilities
313,199 GBP2021-03-30
296,002 GBP2020-03-31
Creditors
Amounts falling due after one year
-405,095 GBP2021-03-30
-290,778 GBP2020-03-31
Net Assets/Liabilities
-91,896 GBP2021-03-30
5,224 GBP2020-03-31
Equity
Called up share capital
1 GBP2021-03-30
1 GBP2020-03-31
Retained earnings (accumulated losses)
-91,897 GBP2021-03-30
5,223 GBP2020-03-31
Equity
-91,896 GBP2021-03-30
5,224 GBP2020-03-31
Average Number of Employees
12020-04-01 ~ 2021-03-30
12019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
23,850 GBP2021-03-30
23,850 GBP2020-03-31
Computers
317 GBP2021-03-30
317 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
24,167 GBP2021-03-30
24,167 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21,646 GBP2021-03-30
21,257 GBP2020-03-31
Computers
172 GBP2021-03-30
146 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,818 GBP2021-03-30
21,403 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
389 GBP2020-04-01 ~ 2021-03-30
Computers
26 GBP2020-04-01 ~ 2021-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
415 GBP2020-04-01 ~ 2021-03-30
Property, Plant & Equipment
Plant and equipment
2,204 GBP2021-03-30
2,593 GBP2020-03-31
Computers
145 GBP2021-03-30
171 GBP2020-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-04-01 ~ 2021-03-30

  • PENTHOLM PROPERTIES LIMITED
    Info
    Registered number 04104777
    57 Princes Street, Cardiff CF24 3SL
    Private Limited Company incorporated on 2000-11-09 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2022-11-09
    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.