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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
    Pugsley, Roger Charles
    Born in October 1952
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-09-21 ~ now
    OF - Director → CIF 0
    Mr Roger Charles Pugsley
    Born in October 1952
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Evans, Robert John
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-09-21 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Barritt, William Moorhouse
    Director born in February 1932
    Individual
    Officer
    icon of calendar 2004-09-21 ~ 2016-12-01
    OF - Director → CIF 0
  • 2
    ACUITY NOMINEES LIMITED - now
    MANDACO 254 LIMITED - 2001-03-05
    icon of addressC/o M And A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridge Road East, Cardiff
    Active Corporate (4 parents, 59 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2004-06-21 ~ 2004-09-21
    PE - Director → CIF 0
  • 3
    MANDACO 257 LIMITED - 2000-12-21
    M AND A SECRETARIES LIMITED - 2013-10-10
    icon of addressC/o M&a Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff
    Active Corporate (4 parents, 101 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2004-06-21 ~ 2004-09-21
    PE - Secretary → CIF 0
parent relation
Company in focus

PENARTH COMMERCIAL PROPERTIES (HOLDINGS) LIMITED

Previous name
MANDACO 400 LIMITED - 2004-09-10
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
2012021-03-01 ~ 2022-02-28
Fixed Assets - Investments
8,500,000 GBP2022-02-28
8,500,000 GBP2021-02-28
Debtors
494,379 GBP2022-02-28
393,539 GBP2021-02-28
Cash at bank and in hand
251,048 GBP2022-02-28
253,146 GBP2021-02-28
Current Assets
745,427 GBP2022-02-28
646,685 GBP2021-02-28
Net Current Assets/Liabilities
643,327 GBP2022-02-28
645,185 GBP2021-02-28
Total Assets Less Current Liabilities
9,143,327 GBP2022-02-28
9,145,185 GBP2021-02-28
Net Assets/Liabilities
9,143,327 GBP2022-02-28
9,145,185 GBP2021-02-28
Equity
Called up share capital
425,000 GBP2022-02-28
425,000 GBP2021-02-28
425,000 GBP2020-02-29
Share premium
3,825,000 GBP2022-02-28
3,825,000 GBP2021-02-28
3,825,000 GBP2020-02-29
Retained earnings (accumulated losses)
4,893,327 GBP2022-02-28
4,895,185 GBP2021-02-28
4,896,369 GBP2020-02-29
Equity
9,143,327 GBP2022-02-28
9,145,185 GBP2021-02-28
Profit/Loss
98,142 GBP2021-03-01 ~ 2022-02-28
1,184 GBP2020-03-01 ~ 2021-02-28
Equity
Restated amount
9,145,185 GBP2021-02-28
9,146,369 GBP2020-02-29
Profit/Loss
Retained earnings (accumulated losses)
98,142 GBP2021-03-01 ~ 2022-02-28
-1,184 GBP2020-03-01 ~ 2021-02-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
98,142 GBP2021-03-01 ~ 2022-02-28
-1,184 GBP2020-03-01 ~ 2021-02-28
Comprehensive Income/Expense
98,142 GBP2021-03-01 ~ 2022-02-28
-1,184 GBP2020-03-01 ~ 2021-02-28
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2021-03-01 ~ 2022-02-28
Dividends Paid
-100,000 GBP2021-03-01 ~ 2022-02-28
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-100,000 GBP2021-03-01 ~ 2022-02-28
Equity - Income/Expense Recognised Directly
-100,000 GBP2021-03-01 ~ 2022-02-28
Amounts invested in assets
Non-current
8,500,000 GBP2022-02-28
8,500,000 GBP2021-02-28
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,100 GBP2022-02-28
1,500 GBP2021-02-28
Net Deferred Tax Liability/Asset
1,416 GBP2022-02-28
576 GBP2021-02-28
Par Value of Share
Class 1 ordinary share
0.10 shares2021-03-01 ~ 2022-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,250,000 shares2022-02-28
4,250,000 shares2021-02-28

Related profiles found in government register
  • PENARTH COMMERCIAL PROPERTIES (HOLDINGS) LIMITED
    Info
    MANDACO 400 LIMITED - 2004-09-10
    Registered number 05159037
    icon of address281 Penarth Road, Cardiff CF11 8YZ
    PRIVATE LIMITED COMPANY incorporated on 2004-06-21 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
  • PENARTH COMMERCIAL PROPERTIES HOLDINGS LTD
    S
    Registered number 05159037
    icon of address281, Penarth Road, Cardiff, Wales, CF11 8YZ
    Limited Company in Companies House Cardiff, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address281 Penarth Road, Cardiff, S Glam
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,816,657 GBP2022-02-28
    Person with significant control
    icon of calendar 2025-07-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.