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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 4
  • 1
    Penwell, David Neil
    Born in January 1964
    Individual (2 offsprings)
    Officer
    2003-10-28 ~ now
    OF - Director → CIF 0
    Penwell, David Neil
    Individual (2 offsprings)
    Officer
    2003-10-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Penwell, Colin
    Born in October 1936
    Individual (2 offsprings)
    Officer
    2003-10-28 ~ now
    OF - Director → CIF 0
    Mr Colin Penwell
    Born in October 1936
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2003-10-28 ~ 2003-10-28
    OF - Nominee Secretary → CIF 0
  • 4
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2003-10-28 ~ 2003-10-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PENWELL HOLDINGS LIMITED

Period: 2003-10-28 ~ now
Company number: 04945167
Registered name
PENWELL HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
8,020 GBP2025-02-28
8,688 GBP2024-02-28
Investment Property
475,000 GBP2025-02-28
475,000 GBP2024-02-28
Fixed Assets - Investments
2,000 GBP2025-02-28
2,000 GBP2024-02-28
Debtors
Current
994 GBP2025-02-28
1,084 GBP2024-02-28
Cash at bank and in hand
660 GBP2025-02-28
12,084 GBP2024-02-28
Net Assets/Liabilities
449,271 GBP2025-02-28
461,056 GBP2024-02-28
Equity
Called up share capital
2,000 GBP2025-02-28
2,000 GBP2024-02-28
Retained earnings (accumulated losses)
447,271 GBP2025-02-28
459,056 GBP2024-02-28
Equity
449,271 GBP2025-02-28
461,056 GBP2024-02-28
Average Number of Employees
22024-02-29 ~ 2025-02-28
22023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
16,716 GBP2025-02-28
16,716 GBP2024-02-28
Property, Plant & Equipment - Gross Cost
16,716 GBP2025-02-28
16,716 GBP2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,696 GBP2025-02-28
8,028 GBP2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,696 GBP2025-02-28
8,028 GBP2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
668 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
668 GBP2024-02-29 ~ 2025-02-28
Other Creditors
Current
32,485 GBP2025-02-28
32,652 GBP2024-02-28
Net Deferred Tax Liability/Asset
-31,690 GBP2025-02-28
-31,857 GBP2024-02-28
-13,274 GBP2023-02-28
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
167 GBP2024-02-29 ~ 2025-02-28
-18,583 GBP2023-03-01 ~ 2024-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2025-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-29 ~ 2025-02-28
Nominal value of allotted share capital
Class 1 ordinary share
2,000 GBP2024-02-29 ~ 2025-02-28
2,000 GBP2023-03-01 ~ 2024-02-28

Related profiles found in government register
  • PENWELL HOLDINGS LIMITED
    Info
    Registered number 04945167
    Sigma House Oak View Close, Edginswell Park, Torquay, Devon TQ2 7FF
    PRIVATE LIMITED COMPANY incorporated on 2003-10-28 (22 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
  • PENWELL HOLDINGS LTD
    S
    Registered number 04945167
    Sigma House, Oak View Close, Torquay, England, TQ2 7FF
    Limited Partnership in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WHOLESALE STATIONERS(DEVON)LIMITED
    00527169
    Brunel Road, Brunel Industrial Estate, Newton Abbot, Devon
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE

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