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
    Ford, Elaine Evelyn
    Teaching Assistant born in November 1968
    Individual (4 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Hodge, Sidney Herbert
    Director born in June 1940
    Individual (9 offsprings)
    Officer
    2010-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Glester, William David
    Individual (2 offsprings)
    Officer
    2002-11-27 ~ now
    OF - Secretary → CIF 0
  • 4
    S G V M HOLDINGS LIMITED
    571, Fishponds Road, Fishponds, Bristol, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    4,300,460 GBP2023-12-31
    Person with significant control
    2016-11-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Lincoln, Linda Anne
    Director born in March 1955
    Individual (1 offspring)
    Officer
    2002-11-27 ~ 2010-07-07
    OF - Director → CIF 0
  • 2
    Lincoln, Louis Charles
    Director born in December 1952
    Individual (1 offspring)
    Officer
    2002-11-27 ~ 2010-07-07
    OF - Director → CIF 0
  • 3
    Milne, Alan Robert
    Born in July 1941
    Individual (8 offsprings)
    Officer
    2002-11-14 ~ 2002-11-27
    OF - Nominee Director → CIF 0
  • 4
    Travers, Kathleen Mary
    Director born in September 1922
    Individual (1 offspring)
    Officer
    2002-11-27 ~ 2009-09-27
    OF - Director → CIF 0
  • 5
    Somers, Mounts Hill, Benenden, Kent
    Active Corporate (2 parents, 238 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2002-11-14 ~ 2002-11-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

E.H. ROBERTS-PENET GROUP LIMITED

Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Average Number of Employees
232023-01-01 ~ 2023-12-31
202022-01-01 ~ 2022-12-31
Property, Plant & Equipment
12,928,752 GBP2023-12-31
9,259,827 GBP2022-12-31
Total Inventories
32,406 GBP2023-12-31
7,130 GBP2022-12-31
Debtors
641,096 GBP2023-12-31
505,184 GBP2022-12-31
Cash at bank and in hand
311,108 GBP2023-12-31
1,106,507 GBP2022-12-31
Current Assets
984,610 GBP2023-12-31
1,618,821 GBP2022-12-31
Creditors
Amounts falling due within one year
592,025 GBP2023-12-31
761,219 GBP2022-12-31
Net Current Assets/Liabilities
392,585 GBP2023-12-31
857,602 GBP2022-12-31
Total Assets Less Current Liabilities
13,321,337 GBP2023-12-31
10,117,429 GBP2022-12-31
Creditors
Amounts falling due after one year
400,000 GBP2023-12-31
Net Assets/Liabilities
10,380,871 GBP2023-12-31
8,130,332 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Revaluation reserve
1,453,271 GBP2023-12-31
781,786 GBP2022-12-31
Retained earnings (accumulated losses)
8,827,600 GBP2023-12-31
7,248,546 GBP2022-12-31
Equity
10,380,871 GBP2023-12-31
8,130,332 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
5,125,000 GBP2023-12-31
3,549,686 GBP2022-12-31
Plant and equipment
134,679 GBP2023-12-31
134,679 GBP2022-12-31
Furniture and fittings
9,434 GBP2023-12-31
9,434 GBP2022-12-31
Motor vehicles
11,870,672 GBP2023-12-31
9,074,837 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
17,139,785 GBP2023-12-31
12,768,636 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-730,762 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-730,762 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
1,575,314 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
102,541 GBP2023-12-31
96,181 GBP2022-12-31
Furniture and fittings
9,434 GBP2023-12-31
9,434 GBP2022-12-31
Motor vehicles
4,099,058 GBP2023-12-31
3,403,194 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,211,033 GBP2023-12-31
3,508,809 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,360 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
1,208,847 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,215,207 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-512,983 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-512,983 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
5,125,000 GBP2023-12-31
3,549,686 GBP2022-12-31
Plant and equipment
32,138 GBP2023-12-31
38,498 GBP2022-12-31
Motor vehicles
7,771,614 GBP2023-12-31
5,671,643 GBP2022-12-31
Investment Property - Fair Value Model
2,975,000 GBP2023-12-31
2,295,000 GBP2022-12-31
Trade Debtors/Trade Receivables
532,763 GBP2023-12-31
409,515 GBP2022-12-31
Other Debtors
108,333 GBP2023-12-31
95,669 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
171,628 GBP2023-12-31
126,936 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
141,379 GBP2023-12-31
264,447 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
169,410 GBP2023-12-31
165,380 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
27,941 GBP2023-12-31
87,124 GBP2022-12-31
Other Creditors
Amounts falling due within one year
81,667 GBP2023-12-31
117,332 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-12-31
100,000 shares2022-12-31
  • E.H. ROBERTS-PENET GROUP LIMITED
    Info
    Registered number 04590044
    251 Church Road, Benfleet, Essex SS7 4QP
    Private Limited Company incorporated on 2002-11-14 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    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.