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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
Active 4
  • 1
    Glester, William David
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Hodge, Sidney Herbert
    Born in June 1940
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Ford, Elaine Evelyn
    Born in November 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ now
    OF - Director → CIF 0
  • 4
    S G V M HOLDINGS LIMITED
    icon of address571, Fishponds Road, Fishponds, Bristol, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    4,306,599 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-11-04 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Milne, Alan Robert
    Born in July 1941
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-11-14 ~ 2002-11-27
    OF - Nominee Director → CIF 0
  • 2
    Travers, Kathleen Mary
    Director born in September 1922
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-27 ~ 2009-09-27
    OF - Director → CIF 0
  • 3
    Lincoln, Linda Anne
    Director born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-27 ~ 2010-07-07
    OF - Director → CIF 0
  • 4
    Lincoln, Louis Charles
    Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-27 ~ 2010-07-07
    OF - Director → CIF 0
  • 5
    icon of addressSomers, Mounts Hill, Benenden, Kent
    Active Corporate (2 parents, 255 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
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Average Number of Employees
242024-01-01 ~ 2024-12-31
232023-01-01 ~ 2023-12-31
Property, Plant & Equipment
10,385,235 GBP2024-12-31
12,928,752 GBP2023-12-31
Total Inventories
18,125 GBP2024-12-31
32,406 GBP2023-12-31
Debtors
2,714,985 GBP2024-12-31
641,096 GBP2023-12-31
Cash at bank and in hand
1,457,798 GBP2024-12-31
311,108 GBP2023-12-31
Current Assets
4,190,908 GBP2024-12-31
984,610 GBP2023-12-31
Creditors
Amounts falling due within one year
584,693 GBP2024-12-31
592,025 GBP2023-12-31
Net Current Assets/Liabilities
3,606,215 GBP2024-12-31
392,585 GBP2023-12-31
Total Assets Less Current Liabilities
13,991,450 GBP2024-12-31
13,321,337 GBP2023-12-31
Creditors
Amounts falling due after one year
400,000 GBP2023-12-31
Net Assets/Liabilities
11,837,459 GBP2024-12-31
10,380,871 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Revaluation reserve
1,453,271 GBP2024-12-31
1,453,271 GBP2023-12-31
Retained earnings (accumulated losses)
10,284,188 GBP2024-12-31
8,827,600 GBP2023-12-31
Equity
11,837,459 GBP2024-12-31
10,380,871 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
5,125,000 GBP2023-12-31
Plant and equipment
104,019 GBP2024-12-31
134,679 GBP2023-12-31
Furniture and fittings
9,434 GBP2024-12-31
9,434 GBP2023-12-31
Motor vehicles
11,871,633 GBP2024-12-31
11,870,672 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
15,020,086 GBP2024-12-31
17,139,785 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-30,660 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-1,375,532 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-3,496,192 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,035,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
87,898 GBP2024-12-31
102,541 GBP2023-12-31
Furniture and fittings
9,434 GBP2024-12-31
9,434 GBP2023-12-31
Motor vehicles
4,537,519 GBP2024-12-31
4,099,058 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,634,851 GBP2024-12-31
4,211,033 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,868 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
1,197,444 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,199,312 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-16,511 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-758,983 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-775,494 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,035,000 GBP2024-12-31
Plant and equipment
16,121 GBP2024-12-31
32,138 GBP2023-12-31
Motor vehicles
7,334,114 GBP2024-12-31
7,771,614 GBP2023-12-31
Owned/Freehold, Land and buildings
5,125,000 GBP2023-12-31
Trade Debtors/Trade Receivables
521,868 GBP2024-12-31
532,763 GBP2023-12-31
Amounts owed by group undertakings and participating interests
2,090,000 GBP2024-12-31
Other Debtors
103,117 GBP2024-12-31
108,333 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
88,140 GBP2024-12-31
171,628 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
53,402 GBP2024-12-31
141,379 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
189,962 GBP2024-12-31
169,410 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
184,246 GBP2024-12-31
27,941 GBP2023-12-31
Other Creditors
Amounts falling due within one year
68,943 GBP2024-12-31
81,667 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
100,000 shares2023-12-31
  • E.H. ROBERTS-PENET GROUP LIMITED
    Info
    Registered number 04590044
    icon of address251 Church Road, Benfleet, Essex SS7 4QP
    PRIVATE LIMITED COMPANY incorporated on 2002-11-14 (23 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.