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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
Active 4
  • 1
    Randell, Nicholas Edward George
    Born in May 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Eirian David
    Born in April 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-05-18 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Donald Peter
    Born in September 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-05-18 ~ now
    OF - Director → CIF 0
  • 4
    Janes, Mark Andrew
    Born in March 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-05-18 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Wilson, Michael Graham
    Director born in May 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-05-18 ~ 2012-06-13
    OF - Director → CIF 0
    Wilson, Michael Graham
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-05-18 ~ 2012-06-13
    OF - Secretary → CIF 0
  • 2
    Davies, John Malcolm Howells
    Quantity Surveyor born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-18 ~ 2012-03-06
    OF - Director → CIF 0
parent relation
Company in focus

PENNOD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
838 GBP2024-05-31
Property, Plant & Equipment
264,101 GBP2024-05-31
Cash at bank and in hand
317,733 GBP2025-05-31
2,492 GBP2024-05-31
Net Current Assets/Liabilities
309,751 GBP2025-05-31
-248,803 GBP2024-05-31
Total Assets Less Current Liabilities
309,751 GBP2025-05-31
15,298 GBP2024-05-31
Creditors
Amounts falling due after one year
-3,070 GBP2024-05-31
Net Assets/Liabilities
309,751 GBP2025-05-31
11,390 GBP2024-05-31
Equity
Called up share capital
20,006 GBP2025-05-31
20,006 GBP2024-05-31
Retained earnings (accumulated losses)
289,745 GBP2025-05-31
-8,616 GBP2024-05-31
Equity
309,751 GBP2025-05-31
11,390 GBP2024-05-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15.002024-06-01 ~ 2025-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-838 GBP2024-06-01 ~ 2025-05-31
92 GBP2023-06-01 ~ 2024-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
7,144 GBP2024-06-01 ~ 2025-05-31
92 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
414,689 GBP2024-05-31
Plant and equipment
11,496 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
426,185 GBP2024-05-31
Property, Plant & Equipment - Disposals
Land and buildings
-414,689 GBP2024-06-01 ~ 2025-05-31
Plant and equipment
-11,496 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Disposals
-426,185 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
155,399 GBP2024-05-31
Plant and equipment
6,685 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
162,084 GBP2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-155,399 GBP2024-06-01 ~ 2025-05-31
Plant and equipment
-6,685 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-162,084 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings
259,290 GBP2024-05-31
Plant and equipment
4,811 GBP2024-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
2,761 GBP2024-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
60,635 GBP2024-05-31
Corporation Tax Payable
Amounts falling due within one year
7,982 GBP2025-05-31
Other Taxation & Social Security Payable
Amounts falling due within one year
383 GBP2024-05-31
Other Creditors
Amounts falling due within one year
187,516 GBP2024-05-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
3,070 GBP2024-05-31
Deferred Tax Liabilities
838 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 shares2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,006 shares2025-05-31
20,006 shares2024-05-31
  • PENNOD LIMITED
    Info
    Registered number 05130962
    icon of address44 Hamilton Terrace, Milford Haven SA73 3JP
    PRIVATE LIMITED COMPANY incorporated on 2004-05-18 (21 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-05-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.