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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 9
  • 1
    Cairns, William Stephen
    Born in January 1949
    Individual (45 offsprings)
    Officer
    2003-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Adams, Mark
    Born in November 1968
    Individual (33 offsprings)
    Officer
    2002-11-15 ~ now
    OF - Director → CIF 0
    Adams, Mark
    Individual (33 offsprings)
    Officer
    2002-11-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Dukes, Matthew Shane Sebastian
    Born in April 1969
    Individual (27 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Adams, Dean
    Born in July 1970
    Individual (8 offsprings)
    Officer
    2003-03-06 ~ 2006-09-19
    OF - Director → CIF 0
  • 5
    Adams, Trevor Ruben
    Born in August 1942
    Individual (22 offsprings)
    Officer
    2003-03-06 ~ now
    OF - Director → CIF 0
  • 6
    Adams, Daniel
    Born in September 1966
    Individual (31 offsprings)
    Officer
    2002-11-15 ~ now
    OF - Director → CIF 0
  • 7
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2002-11-15 ~ 2002-11-15
    OF - Nominee Secretary → CIF 0
  • 8
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2002-11-15 ~ 2002-11-15
    OF - Nominee Director → CIF 0
  • 9
    PENNYFARTHING DEVELOPMENTS LIMITED
    03498548
    Pennyfarthing Developments Limited, South Drive, Ossemsley, New Milton, England
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PENNYFARTHING NEW HOMES LIMITED

Period: 2002-11-15 ~ now
Company number: 04592353 03004427
Registered name
PENNYFARTHING NEW HOMES LIMITED - now 03004427
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
3,360,510 GBP2025-01-31
3,366,010 GBP2024-01-31
Cash at bank and in hand
1,584 GBP2025-01-31
463 GBP2024-01-31
Current Assets
3,362,094 GBP2025-01-31
3,366,473 GBP2024-01-31
Net Current Assets/Liabilities
3,358,073 GBP2025-01-31
3,362,134 GBP2024-01-31
Equity
Called up share capital
50,000 GBP2025-01-31
50,000 GBP2024-01-31
Retained earnings (accumulated losses)
3,308,073 GBP2025-01-31
3,312,134 GBP2024-01-31
Equity
3,358,073 GBP2025-01-31
3,362,134 GBP2024-01-31
Amounts Owed By Related Parties
3,360,000 GBP2025-01-31
Current
3,365,500 GBP2024-01-31
Other Debtors
Amounts falling due within one year
510 GBP2025-01-31
510 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
3,360,510 GBP2025-01-31
3,366,010 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
4,021 GBP2025-01-31
4,339 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000 shares2025-01-31
25,000 shares2024-01-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,000 shares2025-01-31
5,000 shares2024-01-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
20,000 shares2025-01-31
20,000 shares2024-01-31
Equity
Called up share capital
50,000 GBP2025-01-31
50,000 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31

  • PENNYFARTHING NEW HOMES LIMITED
    Info
    Registered number 04592353
    Pennyfarthing House, Ossemsley, New Milton, Hampshire BH25 5TL
    PRIVATE LIMITED COMPANY incorporated on 2002-11-15 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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