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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 2
  • 1
    Jackson, Ian
    Born in May 1979
    Individual (245 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 2
    ROSKEL PROPERTY CO., LIMITED - 1980-12-31
    ROSKEL PLC - 1999-12-14
    CPD DISTRIBUTION PLC - 2002-12-31
    ROSKEL HOLDING CO., LIMITED - 1988-03-30
    SHOOTBERRY LIMITED - 1980-12-31
    icon of addressAdsetts House, 16 Europa View, Sheffield Business Park, Sheffield, England
    Active Corporate (7 parents, 131 offsprings)
    Person with significant control
    icon of calendar 2021-10-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Gray, Eric Anthony
    Director born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-02 ~ 2018-05-24
    OF - Director → CIF 0
    Gray, Eric Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-04 ~ 2018-05-24
    OF - Secretary → CIF 0
  • 2
    Johns, Philip William Arthur
    Managing Director born in April 1963
    Individual
    Officer
    icon of calendar 2021-10-26 ~ 2023-08-25
    OF - Director → CIF 0
  • 3
    Glackin, Paul
    Managing Director born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-16 ~ 2021-10-26
    OF - Director → CIF 0
  • 4
    Worth, George
    Director born in September 1964
    Individual
    Officer
    icon of calendar 2019-05-21 ~ 2021-03-19
    OF - Director → CIF 0
  • 5
    Lodge, Christopher David
    Finance Director born in December 1978
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-10-26 ~ 2023-08-25
    OF - Director → CIF 0
  • 6
    Ahmed, Mohammed
    Director born in May 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-06-07 ~ 2021-10-26
    OF - Director → CIF 0
  • 7
    George, Peter James
    Director born in June 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-06-02 ~ 2004-12-31
    OF - Director → CIF 0
  • 8
    Scott, Paul
    Manager born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-02 ~ 2005-01-04
    OF - Director → CIF 0
    Scott, Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-02 ~ 2005-01-04
    OF - Secretary → CIF 0
  • 9
    Scott, Steven Vincent Clive
    Director born in February 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-06-02 ~ 2004-12-31
    OF - Director → CIF 0
  • 10
    Gilchrist, William Douglas
    Director born in September 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-02 ~ 2004-12-31
    OF - Director → CIF 0
  • 11
    Burnley, Richard Hewitt
    Managing Director born in August 1965
    Individual
    Officer
    icon of calendar 2023-08-25 ~ 2024-09-01
    OF - Director → CIF 0
  • 12
    Gray, Richard James
    Ceo born in September 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-06-02 ~ 2021-10-26
    OF - Director → CIF 0
    Richard James Gray
    Born in September 1948
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-26
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 13
    icon of addressPenlaw House, Robert Way, Wickford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,428,366 GBP2021-12-31
    Person with significant control
    2021-05-27 ~ 2021-10-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 14
    icon of addressThe White House, High Street, Dereham, Norfolk, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    976,356 GBP2025-06-30
    Person with significant control
    2016-04-06 ~ 2021-05-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 15
    icon of address4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2004-06-02 ~ 2004-06-02
    PE - Nominee Secretary → CIF 0
  • 16
    M C FORMATIONS LIMITED
    icon of address4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2004-06-02 ~ 2004-06-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PENLAW NORFOLK LIMITED

Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
Brief company account
Turnover/Revenue
10,749,019 GBP2020-11-01 ~ 2021-12-31
7,070,922 GBP2019-11-01 ~ 2020-10-31
Cost of Sales
-9,200,838 GBP2020-11-01 ~ 2021-12-31
-6,119,440 GBP2019-11-01 ~ 2020-10-31
Gross Profit/Loss
1,548,181 GBP2020-11-01 ~ 2021-12-31
951,482 GBP2019-11-01 ~ 2020-10-31
Distribution Costs
-661,689 GBP2020-11-01 ~ 2021-12-31
-518,149 GBP2019-11-01 ~ 2020-10-31
Administrative Expenses
-580,721 GBP2020-11-01 ~ 2021-12-31
-319,341 GBP2019-11-01 ~ 2020-10-31
Other Interest Receivable/Similar Income (Finance Income)
377 GBP2019-11-01 ~ 2020-10-31
Profit/Loss on Ordinary Activities Before Tax
232,498 GBP2020-11-01 ~ 2021-12-31
120,881 GBP2019-11-01 ~ 2020-10-31
Profit/Loss
171,279 GBP2020-11-01 ~ 2021-12-31
98,960 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment
136,460 GBP2021-12-31
855,049 GBP2020-10-31
Fixed Assets
137,660 GBP2021-12-31
856,249 GBP2020-10-31
Total Inventories
740,734 GBP2021-12-31
482,711 GBP2020-10-31
Debtors
2,359,328 GBP2021-12-31
2,591,211 GBP2020-10-31
Cash at bank and in hand
139,608 GBP2021-12-31
37,793 GBP2020-10-31
Current Assets
3,239,670 GBP2021-12-31
3,111,715 GBP2020-10-31
Net Current Assets/Liabilities
524,884 GBP2021-12-31
461,239 GBP2020-10-31
Total Assets Less Current Liabilities
662,544 GBP2021-12-31
1,317,488 GBP2020-10-31
Net Assets/Liabilities
637,823 GBP2021-12-31
1,282,544 GBP2020-10-31
Equity
Called up share capital
500 GBP2021-12-31
1,000 GBP2020-10-31
1,000 GBP2019-10-31
Share premium
199,510 GBP2021-12-31
199,510 GBP2020-10-31
199,510 GBP2019-10-31
Capital redemption reserve
500 GBP2021-12-31
Retained earnings (accumulated losses)
437,313 GBP2021-12-31
1,082,034 GBP2020-10-31
983,074 GBP2019-10-31
Equity
637,823 GBP2021-12-31
1,282,544 GBP2020-10-31
1,183,584 GBP2019-10-31
Profit/Loss
Retained earnings (accumulated losses)
171,279 GBP2020-11-01 ~ 2021-12-31
98,960 GBP2019-11-01 ~ 2020-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
171,279 GBP2020-11-01 ~ 2021-12-31
98,960 GBP2019-11-01 ~ 2020-10-31
Comprehensive Income/Expense
171,279 GBP2020-11-01 ~ 2021-12-31
98,960 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment - Depreciation Expense
53,587 GBP2020-11-01 ~ 2021-12-31
60,141 GBP2019-11-01 ~ 2020-10-31
Wages/Salaries
514,058 GBP2020-11-01 ~ 2021-12-31
412,985 GBP2019-11-01 ~ 2020-10-31
Social Security Costs
94,601 GBP2020-11-01 ~ 2021-12-31
79,008 GBP2019-11-01 ~ 2020-10-31
Staff Costs/Employee Benefits Expense
625,006 GBP2020-11-01 ~ 2021-12-31
501,036 GBP2019-11-01 ~ 2020-10-31
Average number of employees in administration and support functions
52020-11-01 ~ 2021-12-31
42019-11-01 ~ 2020-10-31
Average Number of Employees
182020-11-01 ~ 2021-12-31
162019-11-01 ~ 2020-10-31
Director Remuneration
86,719 GBP2020-11-01 ~ 2021-12-31
113,996 GBP2019-11-01 ~ 2020-10-31
Audit Fees/Expenses
14,000 GBP2020-11-01 ~ 2021-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-10,223 GBP2020-11-01 ~ 2021-12-31
-9,306 GBP2019-11-01 ~ 2020-10-31
Tax Expense/Credit at Applicable Tax Rate
44,175 GBP2020-11-01 ~ 2021-12-31
22,967 GBP2019-11-01 ~ 2020-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
24,721 GBP2021-12-31
34,944 GBP2020-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
692,864 GBP2020-10-31
Tools/Equipment for furniture and fittings
45,224 GBP2021-12-31
46,754 GBP2020-10-31
Motor vehicles
431,317 GBP2021-12-31
424,217 GBP2020-10-31
Other
150,833 GBP2021-12-31
151,298 GBP2020-10-31
Property, Plant & Equipment - Gross Cost
633,882 GBP2021-12-31
1,325,330 GBP2020-10-31
Property, Plant & Equipment - Disposals
Land and buildings
-692,864 GBP2020-11-01 ~ 2021-12-31
Tools/Equipment for furniture and fittings
-2,183 GBP2020-11-01 ~ 2021-12-31
Motor vehicles
-5,100 GBP2020-11-01 ~ 2021-12-31
Other
-465 GBP2020-11-01 ~ 2021-12-31
Property, Plant & Equipment - Disposals
-704,301 GBP2020-11-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
22,685 GBP2020-10-31
Tools/Equipment for furniture and fittings
31,495 GBP2021-12-31
29,494 GBP2020-10-31
Motor vehicles
331,071 GBP2021-12-31
289,862 GBP2020-10-31
Other
128,782 GBP2021-12-31
120,152 GBP2020-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
497,422 GBP2021-12-31
470,281 GBP2020-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,939 GBP2020-11-01 ~ 2021-12-31
Motor vehicles
41,422 GBP2020-11-01 ~ 2021-12-31
Other
9,082 GBP2020-11-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
53,588 GBP2020-11-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-22,685 GBP2020-11-01 ~ 2021-12-31
Tools/Equipment for furniture and fittings
-938 GBP2020-11-01 ~ 2021-12-31
Motor vehicles
-213 GBP2020-11-01 ~ 2021-12-31
Other
-452 GBP2020-11-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-26,447 GBP2020-11-01 ~ 2021-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
13,729 GBP2021-12-31
17,260 GBP2020-10-31
Motor vehicles
100,246 GBP2021-12-31
134,355 GBP2020-10-31
Other
22,051 GBP2021-12-31
31,146 GBP2020-10-31
Land and buildings
670,179 GBP2020-10-31
Other types of inventories not specified separately
740,734 GBP2021-12-31
482,711 GBP2020-10-31
Trade Debtors/Trade Receivables
1,427,567 GBP2021-12-31
1,678,500 GBP2020-10-31
Other Debtors
914,265 GBP2021-12-31
888,600 GBP2020-10-31
Prepayments
17,496 GBP2021-12-31
24,111 GBP2020-10-31
Debtors
Current
2,359,328 GBP2021-12-31
2,591,211 GBP2020-10-31
Trade Creditors/Trade Payables
1,414,622 GBP2021-12-31
1,514,073 GBP2020-10-31
Amounts Owed to Related Parties
911,118 GBP2021-12-31
Taxation/Social Security Payable
23,496 GBP2021-12-31
12,560 GBP2020-10-31
Other Creditors
212,752 GBP2021-12-31
160,140 GBP2020-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
24,721 GBP2021-12-31
34,944 GBP2020-10-31
Par Value of Share
Class 1 ordinary share
12020-11-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2021-12-31
1,000 shares2020-10-31
Other Remaining Borrowings
Current
904,767 GBP2020-10-31
Total Borrowings
Current
920,810 GBP2020-10-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
16,028 GBP2020-10-31
Minimum gross finance lease payments owing
16,028 GBP2020-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
50,000 GBP2021-12-31
Between two and five year
55,208 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
105,208 GBP2021-12-31
  • PENLAW NORFOLK LIMITED
    Info
    Registered number 05143295
    icon of address16 Adsetts House, Europa View, Sheffield S9 1XH
    PRIVATE LIMITED COMPANY incorporated on 2004-06-02 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    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.