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, Zeb Ivan
    Sales Director born in September 1968
    Individual (3 offsprings)
    Officer
    2007-08-22 ~ now
    OF - Director → CIF 0
    Mr Zeb Ivan Elliott
    Born in September 1968
    Individual (3 offsprings)
    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
  • 2
    Feibusch, Chris
    Company Director born in July 1969
    Individual (2 offsprings)
    Officer
    2022-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Elliott, Rachel
    Director born in April 1969
    Individual (1 offspring)
    Officer
    2022-03-08 ~ now
    OF - Director → CIF 0
    Mrs Rachel Elliott
    Born in April 1969
    Individual (1 offspring)
    Person with significant control
    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
Ceased 6
  • 1
    Elliott, Stephen Armstrong
    Director born in March 1960
    Individual (3 offsprings)
    Officer
    2001-10-24 ~ 2007-05-31
    OF - Director → CIF 0
  • 2
    Brown, Francis Gerald
    Individual
    Officer
    2001-10-24 ~ 2014-12-11
    OF - Secretary → CIF 0
  • 3
    Gorringe, Ian Graham
    Sales Engineer born in May 1969
    Individual (3 offsprings)
    Officer
    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
    2016-04-06 ~ 2022-03-04
    PE - Has significant influence or control → CIF 0
  • 4
    Elliott, Rachel
    Company Director born in January 1970
    Individual (1 offspring)
    Officer
    2022-03-04 ~ 2022-03-08
    OF - Director → CIF 0
    Mrs Rachel Elliott
    Born in January 1970
    Individual (1 offspring)
    Person with significant control
    2022-03-04 ~ 2022-04-07
    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
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-10-24 ~ 2001-10-24
    PE - Nominee Secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 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
25,880 GBP2023-12-31
Property, Plant & Equipment
107,163 GBP2023-12-31
24,089 GBP2022-12-31
Fixed Assets
133,043 GBP2023-12-31
24,089 GBP2022-12-31
Total Inventories
585,417 GBP2023-12-31
454,341 GBP2022-12-31
Debtors
584,017 GBP2023-12-31
552,992 GBP2022-12-31
Cash at bank and in hand
289,180 GBP2023-12-31
141,645 GBP2022-12-31
Current Assets
1,458,614 GBP2023-12-31
1,148,978 GBP2022-12-31
Net Current Assets/Liabilities
459,446 GBP2023-12-31
244,334 GBP2022-12-31
Total Assets Less Current Liabilities
592,489 GBP2023-12-31
268,423 GBP2022-12-31
Net Assets/Liabilities
540,350 GBP2023-12-31
249,144 GBP2022-12-31
Equity
Called up share capital
2,843 GBP2023-12-31
2,500 GBP2022-12-31
Share premium
71,657 GBP2023-12-31
Capital redemption reserve
2,500 GBP2023-12-31
2,500 GBP2023-01-01
2,500 GBP2022-12-31
Retained earnings (accumulated losses)
463,350 GBP2023-12-31
244,144 GBP2022-12-31
Equity
540,350 GBP2023-12-31
249,144 GBP2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
10,000 GBP2023-12-31
10,000 GBP2023-01-01
Intangible Assets - Gross Cost
37,480 GBP2023-12-31
10,000 GBP2023-01-01
Development expenditure
27,480 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
10,000 GBP2023-12-31
10,000 GBP2023-01-01
Intangible Assets - Accumulated Amortisation & Impairment
11,600 GBP2023-12-31
10,000 GBP2023-01-01
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
1,600 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,600 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,600 GBP2023-12-31
Intangible Assets
Development expenditure
25,880 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
21,764 GBP2023-12-31
21,352 GBP2023-01-01
Motor vehicles
150,883 GBP2023-12-31
53,070 GBP2023-01-01
Tools/Equipment for furniture and fittings
32,361 GBP2023-12-31
32,051 GBP2023-01-01
Property, Plant & Equipment - Gross Cost
205,008 GBP2023-12-31
106,473 GBP2023-01-01
Property, Plant & Equipment - Disposals
Plant and equipment
-1,380 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-4,481 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
-3,630 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-9,491 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,257 GBP2023-12-31
20,278 GBP2023-01-01
Motor vehicles
55,414 GBP2023-12-31
39,013 GBP2023-01-01
Tools/Equipment for furniture and fittings
23,174 GBP2023-12-31
23,093 GBP2023-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
97,845 GBP2023-12-31
82,384 GBP2023-01-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
359 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
2,656 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,953 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,380 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-1,537 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
-2,575 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,492 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
2,507 GBP2023-12-31
Motor vehicles
95,469 GBP2023-12-31
Tools/Equipment for furniture and fittings
9,187 GBP2023-12-31
Finished Goods/Goods for Resale
585,417 GBP2023-12-31
454,341 GBP2022-12-31
Trade Debtors/Trade Receivables
485,498 GBP2023-12-31
529,413 GBP2022-12-31
Other Debtors
70,391 GBP2023-12-31
3,806 GBP2022-12-31
Prepayments/Accrued Income
28,128 GBP2023-12-31
19,773 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
19,893 GBP2023-12-31
62,008 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
7,118 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
501,169 GBP2023-12-31
373,984 GBP2022-12-31
Taxation/Social Security Payable
257,386 GBP2023-12-31
293,809 GBP2022-12-31
Loans received from directors
Amounts falling due within one year
188,589 GBP2023-12-31
101,116 GBP2022-12-31
Other Creditors
Amounts falling due within one year
21,114 GBP2023-12-31
49,857 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,899 GBP2023-12-31
23,870 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
14,702 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
26,693 GBP2023-12-31
Dividends Paid on Shares
172,537 GBP2023-01-01 ~ 2023-12-31
62,263 GBP2022-01-01 ~ 2022-12-31
All ordinary shares
172,537 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • PENGUIN REFRIGERATION LIMITED
    Info
    Registered number 04310267
    Unit 2b Alexandria Park, Penner Road, Havant, Hampshire PO9 1QY
    Private Limited Company incorporated on 2001-10-24 (23 years 8 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
    Unit 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
  • Unit 2 Alexandria Park, Penner Road, Havant, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    467,685 GBP2024-02-29
    Person with significant control
    2024-10-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.