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
Llewelyn, Benjamin William Thomas
Managing Director born in May 1974Individual (3 offsprings)Officer
2018-10-29 ~ nowOF - Director → CIF 0Mr Benjamin William Thomas Llewelyn
Born in May 1974Individual (3 offsprings)Person with significant control 2018-11-02 ~ nowPE - Has significant influence or control → CIF 0 - 2
Llewelyn, Caitlin Georgina Bonhote
General Manager born in May 1977Individual (1 offspring)Officer 2022-03-25 ~ nowOF - Director → CIF 0 - 3
Llewelyn, Hugo William John
Company Director born in May 1971Individual (37 offsprings)Officer 2014-10-01 ~ nowOF - Director → CIF 0Mr Hugo William John Llewelyn
Born in May 1971Individual (37 offsprings)Person with significant control 2018-11-02 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
5
- 1
Llewelyn, Priscilla Caroline
Care Home Owner born in August 1943IndividualOfficer 2002-08-01 ~ 2018-11-02OF - Director → CIF 0Mrs Priscilla Caroline Llewelyn
Born in August 1943IndividualPerson with significant control 2016-04-06 ~ 2018-11-02PE - Ownership of shares – 75% or more → CIF 0 - 2
Llewelyn, Joanna Clare
IndividualOfficer 2002-08-01 ~ 2011-01-31OF - Secretary → CIF 0Llewelyn, Joanna
IndividualOfficer 2011-01-31 ~ 2012-01-31OF - Secretary → CIF 0 - 3
Llewelyn, Hugo
Individual (37 offsprings)Officer 2012-01-31 ~ 2018-11-02OF - Secretary → CIF 0 - 4VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
6-8 Underwood Street, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)276,057 GBP2023-12-31Officer2002-08-01 ~ 2002-08-01PE - Nominee Secretary → CIF 0 - 5VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-306-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2002-08-01 ~ 2002-08-01PE - Nominee Director → CIF 0
Company in focus
PENPERGWM HOUSE LIMITED
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
2,740,446 GBP2024-03-31
2,717,004 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
2,740,546 GBP2024-03-31
2,717,104 GBP2023-03-31
Total Inventories
8,500 GBP2024-03-31
8,500 GBP2023-03-31
Debtors
827,881 GBP2024-03-31
701,507 GBP2023-03-31
Cash at bank and in hand
68,488 GBP2024-03-31
5,045 GBP2023-03-31
Current Assets
904,869 GBP2024-03-31
715,052 GBP2023-03-31
Creditors
Current
295,737 GBP2024-03-31
250,440 GBP2023-03-31
Net Current Assets/Liabilities
609,132 GBP2024-03-31
464,612 GBP2023-03-31
Total Assets Less Current Liabilities
3,349,678 GBP2024-03-31
3,181,716 GBP2023-03-31
Creditors
Non-current
-1,020,522 GBP2024-03-31
-1,116,639 GBP2023-03-31
Net Assets/Liabilities
2,200,285 GBP2024-03-31
1,971,589 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
2,199,285 GBP2024-03-31
1,970,589 GBP2023-03-31
Equity
2,200,285 GBP2024-03-31
1,971,589 GBP2023-03-31
Average Number of Employees
552023-04-01 ~ 2024-03-31
542022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,679,558 GBP2024-03-31
2,679,558 GBP2023-03-31
Plant and equipment
385,651 GBP2024-03-31
353,709 GBP2023-03-31
Furniture and fittings
35,048 GBP2024-03-31
35,048 GBP2023-03-31
Motor vehicles
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
3,105,257 GBP2024-03-31
3,073,315 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-10,899 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-10,899 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
53,821 GBP2024-03-31
53,821 GBP2023-03-31
Plant and equipment
273,179 GBP2024-03-31
268,473 GBP2023-03-31
Furniture and fittings
32,912 GBP2024-03-31
29,152 GBP2023-03-31
Motor vehicles
4,899 GBP2024-03-31
4,865 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
364,811 GBP2024-03-31
356,311 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,787 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
3,760 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
34 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,581 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-10,081 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-10,081 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
2,625,737 GBP2024-03-31
2,625,737 GBP2023-03-31
Plant and equipment
112,472 GBP2024-03-31
85,236 GBP2023-03-31
Furniture and fittings
2,136 GBP2024-03-31
5,896 GBP2023-03-31
Motor vehicles
101 GBP2024-03-31
135 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-03-31
Investments in Group Undertakings
100 GBP2024-03-31
100 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
29,843 GBP2024-03-31
13,007 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
782,002 GBP2024-03-31
672,991 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
16,036 GBP2024-03-31
15,509 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
827,881 GBP2024-03-31
701,507 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
94,463 GBP2024-03-31
92,809 GBP2023-03-31
Trade Creditors/Trade Payables
Current
18,218 GBP2024-03-31
18,918 GBP2023-03-31
Other Taxation & Social Security Payable
Current
103,190 GBP2024-03-31
75,503 GBP2023-03-31
Other Creditors
Current
79,866 GBP2024-03-31
63,210 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
1,020,522 GBP2024-03-31
1,116,639 GBP2023-03-31
Bank Borrowings
Secured
1,114,985 GBP2024-03-31
1,209,448 GBP2023-03-31
Related profiles found in government register
- Registered number 04501174
PENPERGWM HOUSE LIMITED
InfoPenpergwm House Penpergwm, The Bryn, Abergavenny, Gwent NP7 9AHPrivate Limited Company incorporated on 2002-08-01 (22 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-08-02CIF 0 PENPERGWM HOUSE LTD
SRegistered number 04501174CIF 1Penpergwm House, The Bryn, Abergavenny, Wales, NP7 9AHPENPERGWM HOUSE LTD
SRegistered number 04501174Penpergwm House, The Bryn, Abergavenny, United Kingdom, NP7 9AHLimited Company in Registrar Of Companies (England And Wales), WalesCIF 2
Offspring entities and appointments
Active
1
- Penpergwm House, The Bryn, Abergavenny, United KingdomActive Corporate (2 parents)Equity (Company account)-208,968 GBP2024-03-31Officer 2022-03-25 ~ nowCIF 1 - Director → MEPerson with significant control 2017-11-30 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.