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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 3
  • 1
    Elliott, Rachel
    Born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-08 ~ now
    OF - Director → CIF 0
    Mrs Rachel Elliott
    Born in April 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-04-08 ~ 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
    Feibusch, Chris
    Born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Elliott, Zeb Ivan
    Born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-22 ~ now
    OF - Director → CIF 0
    Mr Zeb Ivan Elliott
    Born in September 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
Ceased 6
  • 1
    Elliott, Rachel
    Company Director born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-04 ~ 2022-03-08
    OF - Director → CIF 0
    Mrs Rachel Elliott
    Born in January 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-03-04 ~ 2022-04-07
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Gorringe, Ian Graham
    Sales Engineer born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-24 ~ 2022-03-04
    OF - Director → CIF 0
    Mr Ian Graham Gorringe
    Born in May 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-04
    PE - Has significant influence or control → CIF 0
  • 3
    Elliott, Stephen Armstrong
    Director born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-24 ~ 2007-05-31
    OF - Director → CIF 0
  • 4
    Brown, Francis Gerald
    Individual
    Officer
    icon of calendar 2001-10-24 ~ 2014-12-11
    OF - Secretary → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-10-24 ~ 2001-10-24
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-10-24 ~ 2001-10-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PENGUIN REFRIGERATION LIMITED

Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Intangible Assets
38,162 GBP2024-12-31
25,880 GBP2023-12-31
Property, Plant & Equipment
134,403 GBP2024-12-31
107,163 GBP2023-12-31
Fixed Assets - Investments
523,490 GBP2024-12-31
Fixed Assets
696,055 GBP2024-12-31
133,043 GBP2023-12-31
Total Inventories
465,699 GBP2024-12-31
585,417 GBP2023-12-31
Debtors
628,158 GBP2024-12-31
584,017 GBP2023-12-31
Cash at bank and in hand
173,734 GBP2024-12-31
289,180 GBP2023-12-31
Current Assets
1,267,591 GBP2024-12-31
1,458,614 GBP2023-12-31
Net Current Assets/Liabilities
52,181 GBP2024-12-31
459,446 GBP2023-12-31
Total Assets Less Current Liabilities
748,236 GBP2024-12-31
592,489 GBP2023-12-31
Net Assets/Liabilities
633,043 GBP2024-12-31
540,350 GBP2023-12-31
Equity
Called up share capital
2,843 GBP2024-12-31
2,843 GBP2023-12-31
Share premium
71,657 GBP2024-12-31
71,657 GBP2023-12-31
Capital redemption reserve
2,500 GBP2024-12-31
2,500 GBP2024-01-01
2,500 GBP2023-12-31
2,500 GBP2023-01-01
Retained earnings (accumulated losses)
556,043 GBP2024-12-31
463,350 GBP2023-12-31
Equity
633,043 GBP2024-12-31
540,350 GBP2023-12-31
Average Number of Employees
112024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
10,000 GBP2024-12-31
10,000 GBP2024-01-01
Development expenditure
51,240 GBP2024-12-31
27,480 GBP2024-01-01
Intangible Assets - Gross Cost
61,240 GBP2024-12-31
37,480 GBP2024-01-01
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
10,000 GBP2024-12-31
10,000 GBP2024-01-01
Development expenditure
13,078 GBP2024-12-31
1,600 GBP2024-01-01
Intangible Assets - Accumulated Amortisation & Impairment
23,078 GBP2024-12-31
11,600 GBP2024-01-01
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
11,478 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
11,478 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
38,162 GBP2024-12-31
25,880 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
21,764 GBP2024-12-31
21,764 GBP2024-01-01
Motor vehicles
208,225 GBP2024-12-31
150,883 GBP2024-01-01
Tools/Equipment for furniture and fittings
35,291 GBP2024-12-31
32,361 GBP2024-01-01
Property, Plant & Equipment - Gross Cost
265,280 GBP2024-12-31
205,008 GBP2024-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,855 GBP2024-12-31
19,257 GBP2024-01-01
Motor vehicles
85,106 GBP2024-12-31
55,414 GBP2024-01-01
Tools/Equipment for furniture and fittings
25,916 GBP2024-12-31
23,174 GBP2024-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
130,877 GBP2024-12-31
97,845 GBP2024-01-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
598 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
2,742 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,032 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,909 GBP2024-12-31
Motor vehicles
123,119 GBP2024-12-31
Tools/Equipment for furniture and fittings
9,375 GBP2024-12-31
Investments in Subsidiaries
Cost valuation
523,490 GBP2024-12-31
Investments in Subsidiaries
523,490 GBP2024-12-31
Amounts invested in assets
523,490 GBP2024-12-31
Finished Goods/Goods for Resale
465,699 GBP2024-12-31
585,417 GBP2023-12-31
Trade Debtors/Trade Receivables
530,254 GBP2024-12-31
485,498 GBP2023-12-31
Other Debtors
72,969 GBP2024-12-31
70,391 GBP2023-12-31
Prepayments/Accrued Income
24,935 GBP2024-12-31
28,128 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
33,409 GBP2024-12-31
19,893 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
7,118 GBP2024-12-31
7,118 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
434,199 GBP2024-12-31
501,169 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
160,500 GBP2024-12-31
Taxation/Social Security Payable
175,639 GBP2024-12-31
257,386 GBP2023-12-31
Loans received from directors
Amounts falling due within one year
176,798 GBP2024-12-31
188,589 GBP2023-12-31
Other Creditors
Amounts falling due within one year
190,330 GBP2024-12-31
21,114 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
37,417 GBP2024-12-31
3,899 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
62,017 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
19,575 GBP2024-12-31
26,693 GBP2023-12-31
Dividends Paid on Shares
70,103 GBP2024-01-01 ~ 2024-12-31
172,537 GBP2023-01-01 ~ 2023-12-31
All ordinary shares
70,103 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • PENGUIN REFRIGERATION LIMITED
    Info
    Registered number 04310267
    icon of addressUnit 2b Alexandria Park, Penner Road, Havant, Hampshire PO9 1QY
    PRIVATE LIMITED COMPANY incorporated on 2001-10-24 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
  • PENGUIN REFRIGERATION LIMITED
    S
    Registered number 04310267
    icon of addressUnit 2 Alexandria Park, Penner Road, Havant, England, PO9 1QY
    Limited Company in Register Of Companies England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 2 Alexandria Park, Penner Road, Havant, England
    Active Corporate (3 parents)
    Equity (Company account)
    414,507 GBP2025-02-28
    Person with significant control
    icon of calendar 2024-10-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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