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 2
  • 1
    Dakin, Clare Louise
    Solicitor born in December 1961
    Individual (9 offsprings)
    Officer
    2002-12-12 ~ now
    OF - Director → CIF 0
    Dakin, Clare Louise
    Individual (9 offsprings)
    Officer
    2002-12-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Dakin, Frank William
    Farmer born in January 1961
    Individual (3 offsprings)
    Officer
    2004-02-16 ~ now
    OF - Director → CIF 0
    Mr Frank William Dakin
    Born in January 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Dakin, Frank Burroughs
    Farmer born in August 1933
    Individual
    Officer
    2002-12-12 ~ 2004-02-12
    OF - Director → CIF 0
  • 2
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-12-12 ~ 2002-12-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PENMAR HOLDINGS LIMITED

Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
Brief company account
Fixed Assets - Investments
4,037,427 GBP2024-03-31
4,037,427 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,950 GBP2024-03-31
-1,950 GBP2023-03-31
Net Assets/Liabilities
4,035,477 GBP2024-03-31
4,035,477 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in Subsidiaries
4,037,427 GBP2024-03-31
4,037,427 GBP2023-03-31
Cost valuation
4,037,427 GBP2024-03-31
4,037,427 GBP2023-03-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
13,336 shares2024-03-31
13,333 shares2023-03-31
Number of Shares Issued (Fully Paid)
20,000 shares2024-03-31
20,000 shares2023-03-31
Nominal value of allotted share capital
20,000 GBP2023-04-01 ~ 2024-03-31
20,000 GBP2022-04-01 ~ 2023-03-31

  • PENMAR HOLDINGS LIMITED
    Info
    Registered number 04615902
    Farm Office, Duddo Estate, Berwick Upon Tweed, Northumberland TD15 2PS
    Private Limited Company incorporated on 2002-12-12 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    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.