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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 4
  • 1
    Jones, John Llewelyn
    Company Director born in December 1941
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-04-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wagstaff, Andrew Thomas
    Individual (67 offsprings)
    Officer
    icon of calendar 2018-04-03 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Owen, Terence
    Co Director born in May 1962
    Individual (71 offsprings)
    Officer
    icon of calendar 2018-04-03 ~ dissolved
    OF - Director → CIF 0
  • 4
    PITTSFIELD LIMITED - 1990-07-20
    HUWS-GRAY LIMITED - 1998-12-31
    HUWS GRAY FITLOCK LIMITED - 2006-02-14
    icon of addressHead Office, Industrial Estate, Llangefni, Anglesey, United Kingdom
    Active Corporate (10 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2018-04-03 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Kersey, Thomas Neville
    Director born in March 1940
    Individual
    Officer
    icon of calendar 2001-11-20 ~ 2016-05-04
    OF - Director → CIF 0
    Mr Thomas Neville Kersey
    Born in March 1940
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-05-04
    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
    Dudson, Gary
    Director born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-11-20 ~ 2018-04-03
    OF - Director → CIF 0
    Dudson, Gary
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-11-20 ~ 2018-04-03
    OF - Secretary → CIF 0
    Mr Gary Dudson
    Born in March 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-03
    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
  • 3
    Lund, Thomas James
    Director born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-20 ~ 2018-04-03
    OF - Director → CIF 0
    Mr Thomas James Lund
    Born in July 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-03
    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
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2001-11-20 ~ 2001-11-20
    PE - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-11-20 ~ 2001-11-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PENRITH BUILDING SUPPLIES LTD

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
919,743 GBP2017-12-31
937,320 GBP2016-12-31
Total Inventories
524,322 GBP2017-12-31
495,000 GBP2016-12-31
Debtors
1,700,532 GBP2017-12-31
1,620,343 GBP2016-12-31
Cash at bank and in hand
174,988 GBP2017-12-31
362,115 GBP2016-12-31
Current Assets
2,399,842 GBP2017-12-31
2,477,458 GBP2016-12-31
Net Current Assets/Liabilities
602,003 GBP2017-12-31
400,948 GBP2016-12-31
Total Assets Less Current Liabilities
1,521,746 GBP2017-12-31
1,338,268 GBP2016-12-31
Creditors
Amounts falling due after one year
-450,000 GBP2017-12-31
-510,000 GBP2016-12-31
Net Assets/Liabilities
1,057,386 GBP2017-12-31
810,801 GBP2016-12-31
Equity
Called up share capital
140 GBP2017-12-31
140 GBP2016-12-31
Share premium
45,000 GBP2017-12-31
45,000 GBP2016-12-31
Capital redemption reserve
60 GBP2017-12-31
60 GBP2016-12-31
Retained earnings (accumulated losses)
1,012,186 GBP2017-12-31
765,601 GBP2016-12-31
Equity
1,057,386 GBP2017-12-31
810,801 GBP2016-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15.002017-01-01 ~ 2017-12-31
Motor vehicles
25.002017-01-01 ~ 2017-12-31
Office equipment
15.002017-01-01 ~ 2017-12-31
Average Number of Employees
362017-01-01 ~ 2017-12-31
352016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
117,577 GBP2017-12-31
120,447 GBP2016-12-31
Motor vehicles
83,900 GBP2017-12-31
99,150 GBP2016-12-31
Office equipment
44,682 GBP2017-12-31
44,682 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
1,101,294 GBP2017-12-31
1,119,414 GBP2016-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-2,870 GBP2017-01-01 ~ 2017-12-31
Motor vehicles
-15,250 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Disposals
-18,120 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
855,135 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
91,536 GBP2017-12-31
87,735 GBP2016-12-31
Motor vehicles
67,488 GBP2017-12-31
75,741 GBP2016-12-31
Office equipment
22,527 GBP2017-12-31
18,618 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
181,551 GBP2017-12-31
182,094 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,596 GBP2017-01-01 ~ 2017-12-31
Motor vehicles
5,471 GBP2017-01-01 ~ 2017-12-31
Office equipment
3,909 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,976 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-795 GBP2017-01-01 ~ 2017-12-31
Motor vehicles
-13,724 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-14,519 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
Land and buildings, Long leasehold
855,135 GBP2017-12-31
855,135 GBP2016-12-31
Plant and equipment
26,041 GBP2017-12-31
32,712 GBP2016-12-31
Motor vehicles
16,412 GBP2017-12-31
23,409 GBP2016-12-31
Office equipment
22,155 GBP2017-12-31
26,064 GBP2016-12-31
Motor vehicles, Under hire purchased contracts or finance leases
9,208 GBP2016-12-31
Trade Debtors/Trade Receivables
1,662,969 GBP2017-12-31
1,594,665 GBP2016-12-31
Other Debtors
37,563 GBP2017-12-31
25,678 GBP2016-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
60,000 GBP2017-12-31
60,000 GBP2016-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,485,936 GBP2017-12-31
1,536,918 GBP2016-12-31
Corporation Tax Payable
Amounts falling due within one year
111,557 GBP2017-12-31
146,571 GBP2016-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
72,836 GBP2017-12-31
89,593 GBP2016-12-31
Other Creditors
Amounts falling due within one year
67,510 GBP2017-12-31
243,428 GBP2016-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
450,000 GBP2017-12-31
510,000 GBP2016-12-31
Par Value of Share
Class 1 ordinary share
1 shares2017-01-01 ~ 2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70 shares2017-12-31
70 shares2016-12-31
Par Value of Share
Class 2 ordinary share
1 shares2017-01-01 ~ 2017-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
36 shares2017-12-31
36 shares2016-12-31
Par Value of Share
Class 4 ordinary share
1 shares2017-01-01 ~ 2017-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
17 shares2017-12-31
17 shares2016-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
85,406 GBP2017-12-31
64,734 GBP2016-12-31
Between one and five year
205,890 GBP2017-12-31
197,034 GBP2016-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
291,296 GBP2017-12-31
261,768 GBP2016-12-31

Related profiles found in government register
  • PENRITH BUILDING SUPPLIES LTD
    Info
    Registered number 04325854
    icon of addressHead Office, Industrial Estate, Llangefni, Anglesey LL77 7HL
    PRIVATE LIMITED COMPANY incorporated on 2001-11-20 and dissolved on 2021-12-21 (20 years 1 month). The company status is Dissolved.
    CIF 0
  • PENRITH BUILDING SUPPLIES LIMITED
    S
    Registered number 04325854
    icon of address116, Scotland Road, Penrith, Cumbria, CA11 9JB
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • NBG BUILDING MATERIALS LLP - 2008-05-01
    icon of address1140 Elliot Court Coventry Business Park, Herald Avenue, Coventry, England
    Active Corporate (95 parents)
    Current Assets (Company account)
    9,006,099 GBP2024-03-31
    Officer
    icon of calendar 2008-04-07 ~ 2018-04-03
    CIF 1 - LLP Member → ME

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