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 1
  • Gray, Robert John
    Chartered Accountant born in April 1959
    Individual (5 offsprings)
    Officer
    2006-04-06 ~ now
    OF - Director → CIF 0
    Mr Robert John Gray
    Born in April 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Francis, Jacqueline Ellen
    Individual
    Officer
    2001-12-24 ~ 2007-04-10
    OF - Secretary → CIF 0
  • 2
    Rees, Jane Elizabeth
    Accounting Techician born in May 1968
    Individual
    Officer
    2008-08-01 ~ 2016-02-10
    OF - Director → CIF 0
    Rees, Jane Elizabeth
    Individual
    Officer
    2007-04-10 ~ 2011-06-16
    OF - Secretary → CIF 0
  • 3
    Francis, Richard Murray
    Accountant born in June 1948
    Individual
    Officer
    2001-12-24 ~ 2007-07-22
    OF - Director → CIF 0
  • 4
    Whitney, Andrea Ruth
    Chartered Accountant born in March 1969
    Individual (1 offspring)
    Officer
    2009-05-01 ~ 2013-09-13
    OF - Director → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-12-24 ~ 2001-12-24
    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
    2001-12-24 ~ 2001-12-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PENYBAN LTD

Previous names
FRANCIS GRAY LIMITED - 2023-11-02
FRANCIS, JONES & DAVIES LTD - 2008-04-12
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Average Number of Employees
102022-01-01 ~ 2022-12-31
102021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Net goodwill
337,731 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
225,150 GBP2022-12-31
202,635 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
22,515 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Net goodwill
112,581 GBP2022-12-31
135,096 GBP2021-12-31
Intangible Assets
112,581 GBP2022-12-31
135,096 GBP2021-12-31
Property, Plant & Equipment
8,780 GBP2022-12-31
5,726 GBP2021-12-31
Fixed Assets
121,361 GBP2022-12-31
140,822 GBP2021-12-31
Total Inventories
30,000 GBP2022-12-31
38,000 GBP2021-12-31
Debtors
70,468 GBP2022-12-31
91,066 GBP2021-12-31
Cash at bank and in hand
11,012 GBP2022-12-31
17,374 GBP2021-12-31
Current Assets
111,480 GBP2022-12-31
146,440 GBP2021-12-31
Creditors
Amounts falling due within one year
125,569 GBP2022-12-31
103,591 GBP2021-12-31
Net Current Assets/Liabilities
-14,089 GBP2022-12-31
42,849 GBP2021-12-31
Total Assets Less Current Liabilities
107,272 GBP2022-12-31
183,671 GBP2021-12-31
Creditors
Amounts falling due after one year
63,391 GBP2022-12-31
97,412 GBP2021-12-31
Net Assets/Liabilities
42,213 GBP2022-12-31
85,171 GBP2021-12-31
Equity
Called up share capital
60 GBP2022-12-31
60 GBP2021-12-31
Retained earnings (accumulated losses)
42,153 GBP2022-12-31
85,111 GBP2021-12-31
Equity
42,213 GBP2022-12-31
85,171 GBP2021-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252022-01-01 ~ 2022-12-31
Furniture and fittings
0.252022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
337,731 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
225,150 GBP2022-12-31
202,635 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
22,515 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
44,617 GBP2022-12-31
38,635 GBP2021-12-31
Furniture and fittings
11,707 GBP2022-12-31
11,707 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
56,324 GBP2022-12-31
50,342 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
36,090 GBP2022-12-31
33,247 GBP2021-12-31
Furniture and fittings
11,454 GBP2022-12-31
11,369 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,544 GBP2022-12-31
44,616 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,843 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
85 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,928 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
8,527 GBP2022-12-31
5,388 GBP2021-12-31
Furniture and fittings
253 GBP2022-12-31
338 GBP2021-12-31
Trade Debtors/Trade Receivables
67,094 GBP2022-12-31
75,313 GBP2021-12-31
Other Debtors
3,374 GBP2022-12-31
15,753 GBP2021-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
73,068 GBP2022-12-31
69,532 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
8,904 GBP2022-12-31
6,875 GBP2021-12-31
Corporation Tax Payable
Amounts falling due within one year
23,201 GBP2022-12-31
9,506 GBP2021-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
20,048 GBP2022-12-31
17,330 GBP2021-12-31
Other Creditors
Amounts falling due within one year
348 GBP2022-12-31
348 GBP2021-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
63,391 GBP2022-12-31
97,412 GBP2021-12-31
  • PENYBAN LTD
    Info
    FRANCIS GRAY LIMITED - 2023-11-02
    FRANCIS, JONES & DAVIES LTD - 2008-04-12
    Registered number 04345299
    Ty Madog, 32 Queens Road, Aberystwyth, Ceredigion SY23 2HN
    Private Limited Company incorporated on 2001-12-24 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2023-02-11
    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.