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
    O Neill, Dianah Simone Victoria Rita
    Company Director born in December 1968
    Individual (1 offspring)
    Officer
    2001-02-26 ~ now
    OF - Director → CIF 0
    Dianah Simone Victoria Rita O'neill
    Born in December 1968
    Individual (1 offspring)
    Person with significant control
    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
    Pengelly, Dominique Winifred
    Company Director born in October 1962
    Individual (1 offspring)
    Officer
    2001-02-26 ~ now
    OF - Director → CIF 0
    Pengelly, Dominique Winifred
    Company Director
    Individual (1 offspring)
    Officer
    2001-02-26 ~ now
    OF - Secretary → CIF 0
    Dominique Winifred Pengelly
    Born in October 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Sie, Rebecca
    Individual
    Officer
    2001-02-26 ~ 2001-02-26
    OF - Secretary → CIF 0
  • 2
    Toms, Roger
    Chartered Secretary born in November 1947
    Individual (1 offspring)
    Officer
    2001-02-26 ~ 2001-02-26
    OF - Director → CIF 0
parent relation
Company in focus

PENGELLYO'NEILL LIMITED

Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment
3,787 GBP2024-03-31
138 GBP2023-03-31
Debtors
Current
5,913 GBP2024-03-31
Cash at bank and in hand
46,838 GBP2024-03-31
205,883 GBP2023-03-31
Current Assets
52,751 GBP2024-03-31
205,883 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-29,373 GBP2024-03-31
-106,193 GBP2023-03-31
Net Current Assets/Liabilities
23,378 GBP2024-03-31
99,690 GBP2023-03-31
Net Assets/Liabilities
27,165 GBP2024-03-31
99,828 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-04-01
Retained earnings (accumulated losses)
27,065 GBP2024-03-31
99,728 GBP2023-03-31
38,554 GBP2022-04-01
Equity
27,165 GBP2024-03-31
99,828 GBP2023-03-31
38,654 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
27,337 GBP2023-04-01 ~ 2024-03-31
222,174 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
27,337 GBP2023-04-01 ~ 2024-03-31
222,174 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2023-04-01 ~ 2024-03-31
-161,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-100,000 GBP2023-04-01 ~ 2024-03-31
-161,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
02023-04-01 ~ 2024-03-31
Office equipment
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
21,250 GBP2024-03-31
17,178 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
17,040 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
423 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
17,463 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
3,787 GBP2024-03-31
138 GBP2023-03-31
Other Debtors
Current
5,913 GBP2024-03-31
Trade Creditors/Trade Payables
Current
307 GBP2023-03-31
Corporation Tax Payable
Current
5,658 GBP2024-03-31
52,211 GBP2023-03-31
Taxation/Social Security Payable
Current
424 GBP2024-03-31
26,573 GBP2023-03-31
Other Creditors
Current
20,191 GBP2024-03-31
24,002 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,100 GBP2024-03-31
3,100 GBP2023-03-31
Creditors
Current
29,373 GBP2024-03-31
106,193 GBP2023-03-31
  • PENGELLYO'NEILL LIMITED
    Info
    Registered number 04168094
    14th Floor 33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 2001-02-26 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    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.