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 3
  • 1
    Adey, Richard Frank
    Engineer born in November 1958
    Individual (5 offsprings)
    Officer
    2003-12-08 ~ now
    OF - Director → CIF 0
    Adey, Richard Frank
    Individual (5 offsprings)
    Officer
    2010-03-17 ~ now
    OF - Secretary → CIF 0
    Mr Richard Frank Adey
    Born in November 1958
    Individual (5 offsprings)
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mcnicholl, Daniel
    Consultant born in June 1957
    Individual (4 offsprings)
    Officer
    2004-10-25 ~ now
    OF - Director → CIF 0
    Mr Daniel Mcnicholl
    Born in June 1957
    Individual (4 offsprings)
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Adey, Stephen James
    Computer Consultant born in May 1952
    Individual (1 offspring)
    Officer
    2017-09-21 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Adey, Amanda Jane Clibran
    Individual
    Officer
    2004-07-13 ~ 2010-03-17
    OF - Secretary → CIF 0
  • 2
    Richard Frank Adey
    Born in November 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-16
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Harrison, David John Anthony
    Accountant born in March 1960
    Individual (1 offspring)
    Officer
    2003-12-08 ~ 2004-10-25
    OF - Director → CIF 0
    Harrison, David John Anthony
    Accountant
    Individual (1 offspring)
    Officer
    2003-12-08 ~ 2004-07-13
    OF - Secretary → CIF 0
  • 4
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 97 offsprings)
    Officer
    2003-11-04 ~ 2003-12-08
    PE - Nominee Secretary → CIF 0
  • 5
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 155 offsprings)
    Officer
    2003-11-04 ~ 2003-12-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PENWIZARD LIMITED

Standard Industrial Classification
58190 - Other Publishing Activities
Brief company account
Property, Plant & Equipment
2,520 GBP2021-12-31
3,554 GBP2020-12-31
Fixed Assets - Investments
0 GBP2021-12-31
0 GBP2020-12-31
Debtors
408,835 GBP2021-12-31
488,055 GBP2020-12-31
Cash at bank and in hand
119,318 GBP2021-12-31
408,908 GBP2020-12-31
Current Assets
601,973 GBP2021-12-31
969,941 GBP2020-12-31
Net Current Assets/Liabilities
79,329 GBP2021-12-31
235,327 GBP2020-12-31
Total Assets Less Current Liabilities
141,248 GBP2021-12-31
265,392 GBP2020-12-31
Creditors
Non-current
-40,016 GBP2021-12-31
-80,620 GBP2020-12-31
Net Assets/Liabilities
101,232 GBP2021-12-31
184,772 GBP2020-12-31
Equity
Called up share capital
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Other miscellaneous reserve
20,230 GBP2021-12-31
16,184 GBP2020-12-31
Retained earnings (accumulated losses)
80,002 GBP2021-12-31
167,588 GBP2020-12-31
Average Number of Employees
92021-01-01 ~ 2021-12-31
82020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
340 GBP2021-12-31
340 GBP2020-12-31
Development expenditure
82,511 GBP2021-12-31
33,053 GBP2020-12-31
Intangible Assets - Gross Cost
138,319 GBP2021-12-31
88,861 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
339 GBP2021-12-31
272 GBP2020-12-31
Development expenditure
23,114 GBP2021-12-31
6,611 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
78,920 GBP2021-12-31
62,350 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
67 GBP2021-01-01 ~ 2021-12-31
Development expenditure
16,503 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
16,570 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
1 GBP2021-12-31
68 GBP2020-12-31
Development expenditure
59,397 GBP2021-12-31
26,442 GBP2020-12-31
Intangible Assets
59,399 GBP2021-12-31
26,511 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
43,663 GBP2021-12-31
42,653 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
41,143 GBP2021-12-31
39,099 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,044 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Furniture and fittings
2,520 GBP2021-12-31
3,554 GBP2020-12-31
Amounts invested in assets
Non-current
0 GBP2021-12-31
0 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
49,795 GBP2021-12-31
71,817 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
22,826 GBP2021-12-31
20,571 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
302,875 GBP2021-12-31
353,131 GBP2020-12-31
Other Debtors
Current
26,404 GBP2021-12-31
28,575 GBP2020-12-31
Prepayments/Accrued Income
Current
6,935 GBP2021-12-31
13,961 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
408,835 GBP2021-12-31
488,055 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
40,330 GBP2021-12-31
58,587 GBP2020-12-31
Trade Creditors/Trade Payables
Current
186,867 GBP2021-12-31
325,227 GBP2020-12-31
Other Taxation & Social Security Payable
Current
9,915 GBP2021-12-31
9,436 GBP2020-12-31
Other Creditors
Current
254,828 GBP2021-12-31
277,150 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
30,704 GBP2021-12-31
64,214 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
40,016 GBP2021-12-31
80,620 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
562 GBP2021-12-31
17,130 GBP2020-12-31
  • PENWIZARD LIMITED
    Info
    Registered number 04952794
    Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton BN1 2RT
    Private Limited Company incorporated on 2003-11-04 (21 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-08-16
    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.