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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Meechan, Susan Christine
    Born in November 1954
    Individual (2 offsprings)
    Officer
    2003-01-06 ~ 2021-04-17
    OF - Director → CIF 0
    Mrs Susan Christine Meechan
    Born in November 1954
    Individual (2 offsprings)
    Person with significant control
    2017-01-06 ~ 2021-04-17
    PE - Right to appoint or remove directors → CIF 0
    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
  • 2
    Susan Purnell
    Individual (726 offsprings)
    Insolvency
    2023-05-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Meechan, John Brian
    Born in June 1951
    Individual (2 offsprings)
    Officer
    2003-01-06 ~ now
    OF - Director → CIF 0
    Meechan, John Brian
    Individual (2 offsprings)
    Officer
    2003-01-06 ~ now
    OF - Secretary → CIF 0
    Mr John Brian Meechan
    Born in June 1951
    Individual (2 offsprings)
    Person with significant control
    2017-01-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Meechan, Evangeline Jay
    Born in November 1994
    Individual (5 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
    Miss Evangeline Jay Meechan
    Born in November 1994
    Individual (5 offsprings)
    Person with significant control
    2021-05-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Adams, Richard Gordon
    Born in July 1982
    Individual (5 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
    Mr Richard Gordon Adams
    Born in July 1982
    Individual (5 offsprings)
    Person with significant control
    2021-05-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2003-01-06 ~ 2003-01-06
    OF - Nominee Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2003-01-06 ~ 2003-01-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PENYLAN COUNTRY LODGE LIMITED

Period: 2003-01-06 ~ now
Company number: 04628509
Registered name
PENYLAN COUNTRY LODGE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-24
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Gross Profit/Loss
0 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment
0 GBP2023-01-31
7,832 GBP2022-01-31
Total Inventories
0 GBP2023-01-31
7,540 GBP2022-01-31
Debtors
297,808 GBP2023-01-31
0 GBP2022-01-31
Cash at bank and in hand
15,140 GBP2023-01-31
85,476 GBP2022-01-31
Current Assets
312,948 GBP2023-01-31
93,016 GBP2022-01-31
Net Current Assets/Liabilities
297,673 GBP2023-01-31
59,812 GBP2022-01-31
Total Assets Less Current Liabilities
297,673 GBP2023-01-31
74,518 GBP2022-01-31
Net Assets/Liabilities
297,604 GBP2023-01-31
73,047 GBP2022-01-31
Equity
Called up share capital
100 GBP2023-01-31
100 GBP2022-01-31
Retained earnings (accumulated losses)
297,504 GBP2023-01-31
72,947 GBP2022-01-31
Average Number of Employees
192022-02-01 ~ 2023-01-31
182021-02-01 ~ 2022-01-31
Intangible Assets - Gross Cost
Net goodwill
0 GBP2023-01-31
137,441 GBP2022-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2023-01-31
130,567 GBP2022-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
6,874 GBP2022-02-01 ~ 2023-01-31
Intangible Assets
Net goodwill
0 GBP2023-01-31
6,874 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
0 GBP2023-01-31
5,523 GBP2022-01-31
Furniture and fittings
0 GBP2023-01-31
28,757 GBP2022-01-31
Computers
0 GBP2023-01-31
2,022 GBP2022-01-31
Motor vehicles
0 GBP2023-01-31
35,567 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
0 GBP2023-01-31
71,869 GBP2022-01-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-29,215 GBP2022-02-01 ~ 2023-01-31
Computers
-2,362 GBP2022-02-01 ~ 2023-01-31
Motor vehicles
-35,567 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Other Disposals
-72,667 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-01-31
5,252 GBP2022-01-31
Furniture and fittings
0 GBP2023-01-31
27,454 GBP2022-01-31
Computers
0 GBP2023-01-31
1,627 GBP2022-01-31
Motor vehicles
0 GBP2023-01-31
29,704 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-01-31
64,037 GBP2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
271 GBP2022-02-01 ~ 2023-01-31
Furniture and fittings
505 GBP2022-02-01 ~ 2023-01-31
Computers
142 GBP2022-02-01 ~ 2023-01-31
Motor vehicles
3,662 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,580 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-27,959 GBP2022-02-01 ~ 2023-01-31
Computers
-1,769 GBP2022-02-01 ~ 2023-01-31
Motor vehicles
-33,366 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-68,617 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
0 GBP2023-01-31
Furniture and fittings
0 GBP2023-01-31
1,303 GBP2022-01-31
Computers
0 GBP2023-01-31
395 GBP2022-01-31
Motor vehicles
0 GBP2023-01-31
5,863 GBP2022-01-31
Owned/Freehold, Land and buildings
271 GBP2022-01-31
Other Debtors
Amounts falling due within one year
297,808 GBP2023-01-31
0 GBP2022-01-31
Trade Creditors/Trade Payables
Current
0 GBP2023-01-31
2,516 GBP2022-01-31
Other Taxation & Social Security Payable
Current
15,275 GBP2023-01-31
25,417 GBP2022-01-31
Other Creditors
Current
0 GBP2023-01-31
5,271 GBP2022-01-31
Equity
Called up share capital
100 GBP2023-01-31
100 GBP2022-01-31
  • PENYLAN COUNTRY LODGE LIMITED
    Info
    Registered number 04628509
    C/o Purnells, Goldfields House, 18a Gold Tops, Newport NP20 4PH
    PRIVATE LIMITED COMPANY incorporated on 2003-01-06 (23 years 6 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-04-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.