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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 addressAddsetts 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 12
  • 1
    Gray, Eric Anthony
    Director born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-04 ~ 2018-05-24
    OF - Director → CIF 0
    Gray, Eric Anthony
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-22 ~ 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
    Marr, Malcom
    Director born in March 1957
    Individual
    Officer
    icon of calendar 2019-05-21 ~ 2021-10-26
    OF - Director → CIF 0
  • 4
    Glackin, Paul
    Finance Director born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-16 ~ 2016-12-02
    OF - Director → CIF 0
    Glackin, Paul
    Managing Director born in October 1962
    Individual (3 offsprings)
    icon of calendar 2018-05-24 ~ 2021-10-26
    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
    Scott, Paul
    Director born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-15 ~ 2004-12-22
    OF - Director → CIF 0
    Scott, Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-15 ~ 2004-12-22
    OF - Secretary → CIF 0
  • 8
    Burnley, Richard Hewitt
    Managing Director born in August 1965
    Individual
    Officer
    icon of calendar 2023-08-25 ~ 2024-09-01
    OF - Director → CIF 0
  • 9
    Gray, Richard James
    Ceo born in September 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-06-15 ~ 2021-10-26
    OF - Director → CIF 0
    Richard James Gray
    Born in September 1948
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-11-22 ~ 2021-10-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    icon of address4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2004-06-15 ~ 2004-06-15
    PE - Nominee Secretary → CIF 0
  • 11
    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
    2017-11-22 ~ 2021-10-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    M C FORMATIONS LIMITED
    icon of address4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2004-06-15 ~ 2004-06-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PENLAW NORTHWEST LIMITED

Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
Brief company account
Turnover/Revenue
13,040,458 GBP2020-11-01 ~ 2021-12-31
9,603,507 GBP2019-11-01 ~ 2020-10-31
Cost of Sales
-10,638,162 GBP2020-11-01 ~ 2021-12-31
-7,885,943 GBP2019-11-01 ~ 2020-10-31
Gross Profit/Loss
2,402,296 GBP2020-11-01 ~ 2021-12-31
1,717,564 GBP2019-11-01 ~ 2020-10-31
Distribution Costs
-827,705 GBP2020-11-01 ~ 2021-12-31
-667,958 GBP2019-11-01 ~ 2020-10-31
Administrative Expenses
-1,370,131 GBP2020-11-01 ~ 2021-12-31
-890,185 GBP2019-11-01 ~ 2020-10-31
Profit/Loss on Ordinary Activities Before Tax
61,993 GBP2020-11-01 ~ 2021-12-31
132,634 GBP2019-11-01 ~ 2020-10-31
Profit/Loss
75,965 GBP2020-11-01 ~ 2021-12-31
104,494 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment
209,248 GBP2021-12-31
1,481,712 GBP2020-10-31
Fixed Assets
210,448 GBP2021-12-31
1,482,912 GBP2020-10-31
Total Inventories
949,530 GBP2021-12-31
622,566 GBP2020-10-31
Debtors
3,338,554 GBP2021-12-31
4,444,754 GBP2020-10-31
Cash at bank and in hand
128,557 GBP2021-12-31
343,420 GBP2020-10-31
Current Assets
4,416,641 GBP2021-12-31
5,410,740 GBP2020-10-31
Net Current Assets/Liabilities
963,040 GBP2021-12-31
-288,142 GBP2020-10-31
Total Assets Less Current Liabilities
1,173,488 GBP2021-12-31
1,194,770 GBP2020-10-31
Net Assets/Liabilities
1,158,262 GBP2021-12-31
1,082,297 GBP2020-10-31
Equity
Called up share capital
510 GBP2021-12-31
510 GBP2020-10-31
510 GBP2019-10-31
Share premium
449,340 GBP2021-12-31
449,340 GBP2020-10-31
449,340 GBP2019-10-31
Capital redemption reserve
490 GBP2021-12-31
490 GBP2020-10-31
490 GBP2019-10-31
Revaluation reserve
243,795 GBP2020-10-31
244,111 GBP2019-10-31
Retained earnings (accumulated losses)
707,922 GBP2021-12-31
388,162 GBP2020-10-31
283,352 GBP2019-10-31
Equity
1,158,262 GBP2021-12-31
1,082,297 GBP2020-10-31
977,803 GBP2019-10-31
Profit/Loss
Retained earnings (accumulated losses)
75,965 GBP2020-11-01 ~ 2021-12-31
104,494 GBP2019-11-01 ~ 2020-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
75,965 GBP2020-11-01 ~ 2021-12-31
104,494 GBP2019-11-01 ~ 2020-10-31
Comprehensive Income/Expense
75,965 GBP2020-11-01 ~ 2021-12-31
104,494 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment - Depreciation Expense
67,169 GBP2020-11-01 ~ 2021-12-31
83,002 GBP2019-11-01 ~ 2020-10-31
Wages/Salaries
867,335 GBP2020-11-01 ~ 2021-12-31
745,133 GBP2019-11-01 ~ 2020-10-31
Social Security Costs
94,968 GBP2020-11-01 ~ 2021-12-31
91,464 GBP2019-11-01 ~ 2020-10-31
Staff Costs/Employee Benefits Expense
1,039,785 GBP2020-11-01 ~ 2021-12-31
901,130 GBP2019-11-01 ~ 2020-10-31
Average number of employees in administration and support functions
72020-11-01 ~ 2021-12-31
62019-11-01 ~ 2020-10-31
Average Number of Employees
202020-11-01 ~ 2021-12-31
202019-11-01 ~ 2020-10-31
Director Remuneration
296,453 GBP2020-11-01 ~ 2021-12-31
306,581 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
2,723 GBP2020-11-01 ~ 2021-12-31
-8,024 GBP2019-11-01 ~ 2020-10-31
Tax Expense/Credit at Applicable Tax Rate
11,779 GBP2020-11-01 ~ 2021-12-31
25,200 GBP2019-11-01 ~ 2020-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
15,226 GBP2021-12-31
12,503 GBP2020-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,414 GBP2021-12-31
1,232,414 GBP2020-10-31
Tools/Equipment for furniture and fittings
66,251 GBP2021-12-31
67,396 GBP2020-10-31
Motor vehicles
429,501 GBP2021-12-31
596,951 GBP2020-10-31
Other
131,543 GBP2021-12-31
84,765 GBP2020-10-31
Property, Plant & Equipment - Gross Cost
652,555 GBP2021-12-31
2,003,190 GBP2020-10-31
Property, Plant & Equipment - Disposals
Land and buildings
-1,225,000 GBP2020-11-01 ~ 2021-12-31
Tools/Equipment for furniture and fittings
-1,145 GBP2020-11-01 ~ 2021-12-31
Motor vehicles
-167,450 GBP2020-11-01 ~ 2021-12-31
Property, Plant & Equipment - Disposals
-1,397,413 GBP2020-11-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
506 GBP2021-12-31
8,289 GBP2020-10-31
Tools/Equipment for furniture and fittings
46,653 GBP2021-12-31
43,384 GBP2020-10-31
Motor vehicles
327,160 GBP2021-12-31
419,252 GBP2020-10-31
Other
53,168 GBP2021-12-31
33,278 GBP2020-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
443,307 GBP2021-12-31
521,478 GBP2020-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
148 GBP2020-11-01 ~ 2021-12-31
Tools/Equipment for furniture and fittings
4,157 GBP2020-11-01 ~ 2021-12-31
Motor vehicles
42,138 GBP2020-11-01 ~ 2021-12-31
Other
19,890 GBP2020-11-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
67,169 GBP2020-11-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-7,931 GBP2020-11-01 ~ 2021-12-31
Tools/Equipment for furniture and fittings
-888 GBP2020-11-01 ~ 2021-12-31
Motor vehicles
-134,230 GBP2020-11-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-145,340 GBP2020-11-01 ~ 2021-12-31
Property, Plant & Equipment
Land and buildings
6,908 GBP2021-12-31
1,224,125 GBP2020-10-31
Tools/Equipment for furniture and fittings
19,598 GBP2021-12-31
24,012 GBP2020-10-31
Motor vehicles
102,341 GBP2021-12-31
177,699 GBP2020-10-31
Other
78,375 GBP2021-12-31
51,487 GBP2020-10-31
Finished Goods/Goods for Resale
949,530 GBP2021-12-31
622,566 GBP2020-10-31
Trade Debtors/Trade Receivables
2,115,799 GBP2021-12-31
3,330,909 GBP2020-10-31
Other Debtors
1,161,423 GBP2021-12-31
1,073,505 GBP2020-10-31
Prepayments
38,907 GBP2021-12-31
40,340 GBP2020-10-31
Debtors
Current
3,338,554 GBP2021-12-31
4,444,754 GBP2020-10-31
Total Borrowings
Current, Amounts falling due within one year
2,036,115 GBP2020-10-31
Trade Creditors/Trade Payables
1,405,606 GBP2021-12-31
2,776,359 GBP2020-10-31
Amounts Owed to Related Parties
1,986,062 GBP2021-12-31
Taxation/Social Security Payable
25,796 GBP2020-10-31
Other Creditors
3,421 GBP2021-12-31
666,228 GBP2020-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
15,226 GBP2021-12-31
12,503 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
510 shares2021-12-31
510 shares2020-10-31
Bank Borrowings
Non-current
99,970 GBP2020-10-31
Current
63,185 GBP2020-10-31
Other Remaining Borrowings
Current
1,955,005 GBP2020-10-31
Total Borrowings
Current
2,036,115 GBP2020-10-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
16,955 GBP2020-10-31
Minimum gross finance lease payments owing
16,955 GBP2020-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
206,046 GBP2021-12-31
94,830 GBP2020-10-31
Between two and five year
466,378 GBP2021-12-31
181,758 GBP2020-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
672,424 GBP2021-12-31
276,588 GBP2020-10-31
  • PENLAW NORTHWEST LIMITED
    Info
    Registered number 05154708
    icon of addressAdsetts House 16 Europa View, Sheffield Business Park, Sheffield S9 1XH
    PRIVATE LIMITED COMPANY incorporated on 2004-06-15 (21 years 6 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.