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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 7
  • 1
    Llewelyn, Priscilla Caroline
    Care Home Owner born in August 1943
    Individual (3 offsprings)
    Officer
    2002-08-01 ~ 2018-11-02
    OF - Director → CIF 0
    Mrs Priscilla Caroline Llewelyn
    Born in August 1943
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Llewelyn, Joanna Clare
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2011-01-31
    OF - Secretary → CIF 0
    Llewelyn, Joanna
    Individual (1 offspring)
    Officer
    2011-01-31 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 3
    Llewelyn, Hugo William John
    Born in May 1971
    Individual (63 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
    Llewelyn, Hugo
    Individual (63 offsprings)
    Officer
    2012-01-31 ~ 2018-11-02
    OF - Secretary → CIF 0
    Mr Hugo William John Llewelyn
    Born in May 1971
    Individual (63 offsprings)
    Person with significant control
    2018-11-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Llewelyn, Benjamin William Thomas
    Born in May 1974
    Individual (4 offsprings)
    Officer
    2018-10-29 ~ now
    OF - Director → CIF 0
    Mr Benjamin William Thomas Llewelyn
    Born in May 1974
    Individual (4 offsprings)
    Person with significant control
    2018-11-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Llewelyn, Caitlin Georgina Bonhote
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2022-03-25 ~ now
    OF - Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2002-08-01 ~ 2002-08-01
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2002-08-01 ~ 2002-08-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PENPERGWM HOUSE LIMITED

Period: 2002-08-01 ~ now
Company number: 04501174
Registered name
PENPERGWM HOUSE LIMITED - now
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
2,722,797 GBP2025-03-31
2,740,446 GBP2024-03-31
Fixed Assets - Investments
100 GBP2024-03-31
Fixed Assets
2,722,797 GBP2025-03-31
2,740,546 GBP2024-03-31
Total Inventories
8,947 GBP2025-03-31
8,500 GBP2024-03-31
Debtors
723,320 GBP2025-03-31
827,881 GBP2024-03-31
Cash at bank and in hand
114,913 GBP2025-03-31
68,488 GBP2024-03-31
Current Assets
847,180 GBP2025-03-31
904,869 GBP2024-03-31
Creditors
Current
325,847 GBP2025-03-31
295,737 GBP2024-03-31
Net Current Assets/Liabilities
521,333 GBP2025-03-31
609,132 GBP2024-03-31
Total Assets Less Current Liabilities
3,244,130 GBP2025-03-31
3,349,678 GBP2024-03-31
Creditors
Non-current
-917,933 GBP2025-03-31
-1,020,522 GBP2024-03-31
Net Assets/Liabilities
2,201,739 GBP2025-03-31
2,200,285 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
2,200,739 GBP2025-03-31
2,199,285 GBP2024-03-31
Equity
2,201,739 GBP2025-03-31
2,200,285 GBP2024-03-31
Average Number of Employees
682024-04-01 ~ 2025-03-31
552023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,679,558 GBP2024-03-31
Plant and equipment
385,651 GBP2024-03-31
Furniture and fittings
35,048 GBP2024-03-31
Motor vehicles
5,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,105,257 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
53,821 GBP2025-03-31
53,821 GBP2024-03-31
Plant and equipment
290,482 GBP2025-03-31
273,179 GBP2024-03-31
Furniture and fittings
33,232 GBP2025-03-31
32,912 GBP2024-03-31
Motor vehicles
4,925 GBP2025-03-31
4,899 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
382,460 GBP2025-03-31
364,811 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
17,303 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
320 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
26 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,649 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
2,625,737 GBP2025-03-31
2,625,737 GBP2024-03-31
Plant and equipment
95,169 GBP2025-03-31
112,472 GBP2024-03-31
Furniture and fittings
1,816 GBP2025-03-31
2,136 GBP2024-03-31
Motor vehicles
75 GBP2025-03-31
101 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2024-03-31
Investments in Group Undertakings
100 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
40,212 GBP2025-03-31
Amounts falling due within one year, Current
29,843 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
669,662 GBP2025-03-31
782,002 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
13,446 GBP2025-03-31
Amounts falling due within one year, Current
16,036 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
723,320 GBP2025-03-31
Amounts falling due within one year, Current
827,881 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
98,526 GBP2025-03-31
94,463 GBP2024-03-31
Trade Creditors/Trade Payables
Current
17,605 GBP2025-03-31
18,218 GBP2024-03-31
Other Taxation & Social Security Payable
Current
117,085 GBP2025-03-31
103,190 GBP2024-03-31
Other Creditors
Current
92,631 GBP2025-03-31
79,866 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
917,933 GBP2025-03-31
1,020,522 GBP2024-03-31
Bank Borrowings
Secured
1,016,459 GBP2025-03-31
1,114,985 GBP2024-03-31

Related profiles found in government register
  • PENPERGWM HOUSE LIMITED
    Info
    Registered number 04501174
    Penpergwm House Penpergwm, The Bryn, Abergavenny, Gwent NP7 9AH
    PRIVATE LIMITED COMPANY incorporated on 2002-08-01 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
  • PENPERGWM HOUSE LTD
    S
    Registered number 04501174
    Penpergwm House, The Bryn, Abergavenny, Wales, NP7 9AH
    CIF 1
  • PENPERGWM HOUSE LTD
    S
    Registered number 04501174
    Penpergwm House, The Bryn, Abergavenny, United Kingdom, NP7 9AH
    Limited Company in Registrar Of Companies (England And Wales), Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    PH CARE MANAGEMENT LIMITED
    11090787
    Penpergwm House, The Bryn, Abergavenny, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-03-25 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2017-11-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.