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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 7
  • 1
    Craig Mcfeely, Charles James
    Individual (1 offspring)
    Officer
    2001-02-19 ~ 2001-03-28
    OF - Secretary → CIF 0
  • 2
    Margadale Of Islay, Amanda Lorraine, Lady
    Individual (2 offsprings)
    Officer
    2001-03-28 ~ 2018-01-10
    OF - Secretary → CIF 0
  • 3
    Fowler, Simon Neil
    Surveyor born in April 1967
    Individual (12 offsprings)
    Officer
    2001-02-19 ~ 2001-03-28
    OF - Director → CIF 0
    Fowler, Simon Neil
    Individual (12 offsprings)
    Officer
    2018-01-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Hon Declan James Morrison
    Born in July 1993
    Individual (9 offsprings)
    Person with significant control
    2022-06-30 ~ 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
  • 5
    Margadale Of Islay, Alastair John, Lord
    Born in April 1958
    Individual (11 offsprings)
    Officer
    2001-03-28 ~ now
    OF - Director → CIF 0
    Lord Alastair John Margadale Of Islay
    Born in April 1958
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2001-02-19 ~ 2001-02-19
    OF - Nominee Secretary → CIF 0
  • 7
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2001-02-19 ~ 2001-02-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PENNING POWER & WATER LIMITED

Period: 2010-11-29 ~ now
Company number: 04163109
Registered names
PENNING POWER & WATER LIMITED - now
Standard Industrial Classification
37000 - Sewerage
35110 - Production Of Electricity
11070 - Manufacture Of Soft Drinks; Production Of Mineral Waters And Other Bottled Waters
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
2,231,686 GBP2025-03-31
2,404,500 GBP2024-03-31
Total Inventories
34,270 GBP2025-03-31
15,195 GBP2024-03-31
Debtors
312,532 GBP2025-03-31
216,445 GBP2024-03-31
Cash at bank and in hand
11,112 GBP2025-03-31
7,740 GBP2024-03-31
Current Assets
357,914 GBP2025-03-31
239,380 GBP2024-03-31
Creditors
Current
39,832 GBP2025-03-31
1,824,075 GBP2024-03-31
Net Current Assets/Liabilities
318,082 GBP2025-03-31
-1,584,695 GBP2024-03-31
Total Assets Less Current Liabilities
2,549,768 GBP2025-03-31
819,805 GBP2024-03-31
Creditors
Non-current
1,877,500 GBP2025-03-31
Net Assets/Liabilities
672,268 GBP2025-03-31
819,805 GBP2024-03-31
Equity
Called up share capital
2,095,000 GBP2025-03-31
2,095,000 GBP2024-03-31
Share premium
70,000 GBP2025-03-31
70,000 GBP2024-03-31
Retained earnings (accumulated losses)
-1,492,732 GBP2025-03-31
-1,345,195 GBP2024-03-31
Equity
672,268 GBP2025-03-31
819,805 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,320,637 GBP2025-03-31
2,354,575 GBP2024-03-31
Plant and equipment
2,341,924 GBP2025-03-31
2,312,675 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
4,662,561 GBP2025-03-31
4,667,250 GBP2024-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-60,404 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-60,404 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
483,960 GBP2025-03-31
382,328 GBP2024-03-31
Plant and equipment
1,946,915 GBP2025-03-31
1,880,422 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,430,875 GBP2025-03-31
2,262,750 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
101,632 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
66,493 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
168,125 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
1,836,677 GBP2025-03-31
1,972,247 GBP2024-03-31
Plant and equipment
395,009 GBP2025-03-31
432,253 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
247,324 GBP2025-03-31
198,323 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
9,080 GBP2025-03-31
15,315 GBP2024-03-31
Prepayments/Accrued Income
Current
56,128 GBP2025-03-31
2,807 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
312,532 GBP2025-03-31
216,445 GBP2024-03-31
Other Remaining Borrowings
Current
1,616,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
21,779 GBP2025-03-31
50,075 GBP2024-03-31
Other Creditors
Current
155,000 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
18,053 GBP2025-03-31
3,000 GBP2024-03-31

  • PENNING POWER & WATER LIMITED
    Info
    PENNING WATER LIMITED - 2010-11-29
    Registered number 04163109
    The Estate Office, Fonthill Bishop, Salisbury, Wiltshire SP3 5SH
    PRIVATE LIMITED COMPANY incorporated on 2001-02-19 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.