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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
    Charlton, Frances Irene
    Individual (5 offsprings)
    Officer
    2004-05-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Keene, Graham Leslie
    Born in March 1954
    Individual (17 offsprings)
    Officer
    2004-05-19 ~ now
    OF - Director → CIF 0
    Mr Graham Leslie Keene
    Born in March 1954
    Individual (17 offsprings)
    Person with significant control
    2017-05-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2004-05-19 ~ 2004-05-19
    OF - Nominee Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2004-05-19 ~ 2004-05-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PENCOMBE ASSOCIATES LTD

Period: 2004-05-19 ~ now
Company number: 05132289
Registered name
PENCOMBE ASSOCIATES LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,884 GBP2024-05-31
5,694 GBP2023-05-31
Debtors
9,638 GBP2024-05-31
10,481 GBP2023-05-31
Cash at bank and in hand
50,830 GBP2024-05-31
39,015 GBP2023-05-31
Current Assets
60,468 GBP2024-05-31
49,496 GBP2023-05-31
Net Current Assets/Liabilities
53,056 GBP2024-05-31
39,489 GBP2023-05-31
Total Assets Less Current Liabilities
55,940 GBP2024-05-31
45,183 GBP2023-05-31
Net Assets/Liabilities
55,392 GBP2024-05-31
43,917 GBP2023-05-31
Equity
Called up share capital
1 GBP2024-05-31
1 GBP2023-05-31
Retained earnings (accumulated losses)
55,391 GBP2024-05-31
43,916 GBP2023-05-31
Equity
55,392 GBP2024-05-31
43,917 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Other
23,361 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
20,477 GBP2024-05-31
17,667 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,810 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Other
2,884 GBP2024-05-31
5,694 GBP2023-05-31
Other Debtors
Amounts falling due within one year
9,638 GBP2024-05-31
10,481 GBP2023-05-31
Other Taxation & Social Security Payable
Current
3,578 GBP2024-05-31
4,438 GBP2023-05-31
Other Creditors
Current
3,834 GBP2024-05-31
5,569 GBP2023-05-31
Creditors
Current
7,412 GBP2024-05-31
10,007 GBP2023-05-31

  • PENCOMBE ASSOCIATES LTD
    Info
    Registered number 05132289
    Melrose House Pynes Hill, Rydon Lane, Exeter, Devon EX2 5AX
    PRIVATE LIMITED COMPANY incorporated on 2004-05-19 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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