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 6
  • 1
    Adams, Mark
    Company Director born in November 1968
    Individual (24 offsprings)
    Officer
    2002-11-15 ~ now
    OF - Director → CIF 0
    Adams, Mark
    Company Director
    Individual (24 offsprings)
    Officer
    2002-11-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Adams, Trevor Ruben
    Company Director born in August 1942
    Individual (12 offsprings)
    Officer
    2003-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Dukes, Matthew Shane Sebastian
    Managing Director born in April 1969
    Individual (22 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Cairns, William Stephen
    Company Director born in January 1949
    Individual (11 offsprings)
    Officer
    2003-03-06 ~ now
    OF - Director → CIF 0
  • 5
    Adams, Daniel
    Builder born in September 1966
    Individual (23 offsprings)
    Officer
    2002-11-15 ~ now
    OF - Director → CIF 0
  • 6
    Pennyfarthing Developments Limited, South Drive, Ossemsley, New Milton, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2,220,256 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Adams, Dean
    Company Director born in July 1970
    Individual (2 offsprings)
    Officer
    2003-03-06 ~ 2006-09-19
    OF - Director → CIF 0
  • 2
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-11-15 ~ 2002-11-15
    PE - Nominee Director → CIF 0
  • 3
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-11-15 ~ 2002-11-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PENNYFARTHING NEW HOMES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
3,366,010 GBP2024-01-31
3,368,560 GBP2023-01-31
Cash at bank and in hand
463 GBP2024-01-31
2,141 GBP2023-01-31
Current Assets
3,366,473 GBP2024-01-31
3,370,701 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-4,339 GBP2024-01-31
-4,267 GBP2023-01-31
Net Current Assets/Liabilities
3,362,134 GBP2024-01-31
3,366,434 GBP2023-01-31
Equity
Called up share capital
50,000 GBP2024-01-31
50,000 GBP2023-01-31
Retained earnings (accumulated losses)
3,312,134 GBP2024-01-31
3,316,434 GBP2023-01-31
Equity
3,362,134 GBP2024-01-31
3,366,434 GBP2023-01-31
Amounts Owed By Related Parties
3,365,500 GBP2024-01-31
Current
3,368,000 GBP2023-01-31
Other Debtors
Amounts falling due within one year
510 GBP2024-01-31
560 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
3,366,010 GBP2024-01-31
3,368,560 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
Trade Creditors/Trade Payables
Current
0 GBP2024-01-31
300 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
4,339 GBP2024-01-31
3,967 GBP2023-01-31
Creditors
Current
4,339 GBP2024-01-31
4,267 GBP2023-01-31
Equity
Called up share capital
50,000 GBP2024-01-31
50,000 GBP2023-01-31

  • PENNYFARTHING NEW HOMES LIMITED
    Info
    Registered number 04592353
    Pennyfarthing House, Ossemsley, New Milton, Hampshire BH25 5TL
    Private Limited Company incorporated on 2002-11-15 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    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.