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
    Cockburn, Ayyab
    Director born in April 1977
    Individual (31 offsprings)
    Officer
    2021-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Cockburn, Martin James Stuart
    Director born in January 1950
    Individual (90 offsprings)
    Officer
    2019-03-29 ~ now
    OF - Director → CIF 0
  • 3
    4, Vicarage Road, Edgbaston, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    180,339 GBP2020-03-31
    Person with significant control
    2019-03-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Dooner, Richard Andrew
    Director born in May 1979
    Individual (8 offsprings)
    Officer
    2021-03-17 ~ 2023-11-16
    OF - Director → CIF 0
  • 2
    Byrne, Laurence Michael
    Director born in February 1973
    Individual (1 offspring)
    Officer
    2019-04-04 ~ 2020-01-17
    OF - Director → CIF 0
  • 3
    Marlow, Christopher John
    Support Manager born in August 1958
    Individual
    Officer
    2006-01-01 ~ 2016-11-24
    OF - Director → CIF 0
  • 4
    Downing, Andrew John, Dr
    Director born in November 1966
    Individual (1 offspring)
    Officer
    2002-11-12 ~ 2014-07-24
    OF - Director → CIF 0
  • 5
    Diaz Rojas, Rafael
    Chief Technical Officer born in December 1985
    Individual
    Officer
    2015-06-18 ~ 2016-12-19
    OF - Director → CIF 0
  • 6
    Washington, Carl David
    Chief Operating Officer born in October 1988
    Individual (5 offsprings)
    Officer
    2015-06-18 ~ 2018-07-19
    OF - Director → CIF 0
    Washington, Carl David
    Individual (5 offsprings)
    Officer
    2015-06-18 ~ 2018-07-19
    OF - Secretary → CIF 0
  • 7
    Mulekezi, Luke
    Chief Executive Officer & Chairman born in March 1967
    Individual (7 offsprings)
    Officer
    2002-11-12 ~ 2019-04-04
    OF - Director → CIF 0
    Mr Luke Mulekezi
    Born in March 1967
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    Downing, Pippa Jane
    Individual (1 offspring)
    Officer
    2002-11-12 ~ 2014-07-24
    OF - Secretary → CIF 0
parent relation
Company in focus

PENGOWER LIMITED

Previous name
LUGEN LTD - 2004-12-02
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
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
22,018 GBP2020-03-31
Debtors
453,394 GBP2020-03-31
186,667 GBP2019-03-31
Cash at bank and in hand
17,822 GBP2020-03-31
249,790 GBP2019-03-31
Current Assets
471,216 GBP2020-03-31
436,457 GBP2019-03-31
Creditors
Current
205,443 GBP2020-03-31
112,763 GBP2019-03-31
Net Current Assets/Liabilities
265,773 GBP2020-03-31
323,694 GBP2019-03-31
Total Assets Less Current Liabilities
287,791 GBP2020-03-31
323,694 GBP2019-03-31
Equity
Called up share capital
2,002 GBP2020-03-31
2,002 GBP2019-03-31
Retained earnings (accumulated losses)
285,789 GBP2020-03-31
321,692 GBP2019-03-31
Equity
287,791 GBP2020-03-31
323,694 GBP2019-03-31
Average Number of Employees
192019-04-01 ~ 2020-03-31
52018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
13,592 GBP2020-03-31
Computers
16,535 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
30,127 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
4,435 GBP2019-04-01 ~ 2020-03-31
Computers
3,674 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,109 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
4,435 GBP2020-03-31
Computers
3,674 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,109 GBP2020-03-31
Property, Plant & Equipment
Improvements to leasehold property
9,157 GBP2020-03-31
Computers
12,861 GBP2020-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
99,988 GBP2020-03-31
83,444 GBP2019-03-31
Amounts Owed by Group Undertakings
Current
311,762 GBP2020-03-31
116,186 GBP2019-03-31
Other Debtors
Current, Amounts falling due within one year
2,291 GBP2020-03-31
-12,963 GBP2019-03-31
Debtors
Current, Amounts falling due within one year
453,394 GBP2020-03-31
186,667 GBP2019-03-31
Bank Borrowings/Overdrafts
Current
84 GBP2020-03-31
Trade Creditors/Trade Payables
Current
-991 GBP2020-03-31
49,897 GBP2019-03-31
Amounts owed to group undertakings
Current
127,467 GBP2020-03-31
Other Taxation & Social Security Payable
Current
5,422 GBP2020-03-31
23,288 GBP2019-03-31
Other Creditors
Current
48,989 GBP2020-03-31
39,578 GBP2019-03-31
Related profiles found in government register
  • PENGOWER LIMITED
    Info
    LUGEN LTD - 2004-12-02
    Registered number 04587376
    Unit 4 106 High Street, Harborne, Birmingham B17 9NJ
    Private Limited Company incorporated on 2002-11-12 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • PENGOWER LIMITED
    S
    Registered number missing
    Abberley View, Saxon Business Park Hanbury Park, Stoke Prior, Bromsgrove, England, B60 4AD
    Legal Form
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • JIFFY JAB LIMITED - 2020-07-15
    4 Vicarage Road, Edgbaston, Birmingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -873,587 GBP2021-12-31
    Person with significant control
    2017-07-17 ~ 2019-09-02
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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