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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 5
  • 1
    Evans, Robert John
    Individual (12 offsprings)
    Officer
    2004-09-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Pugsley, Roger Charles
    Born in October 1952
    Individual (14 offsprings)
    Officer
    2004-09-21 ~ now
    OF - Director → CIF 0
    Mr Roger Charles Pugsley
    Born in October 1952
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Barritt, William Moorhouse
    Director born in February 1932
    Individual (13 offsprings)
    Officer
    2004-09-21 ~ 2016-12-01
    OF - Director → CIF 0
  • 4
    ACUITY NOMINEES LIMITED - now
    M AND A NOMINEES LIMITED
    - 2013-10-10 04080662
    MANDACO 254 LIMITED - 2001-03-05
    C/o M And A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridge Road East, Cardiff
    Active Corporate (7 parents, 422 offsprings)
    Officer
    2004-06-21 ~ 2004-09-21
    OF - Director → CIF 0
  • 5
    ACUITY SECRETARIES LIMITED
    - now
    M AND A SECRETARIES LIMITED - 2013-10-10 04115761
    MANDACO 257 LIMITED - 2000-12-21
    C/o M&a Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff
    Active Corporate (9 parents, 468 offsprings)
    Officer
    2004-06-21 ~ 2004-09-21
    OF - Secretary → CIF 0
parent relation
Company in focus

PENARTH COMMERCIAL PROPERTIES (HOLDINGS) LIMITED

Period: 2004-09-10 ~ now
Company number: 05159037 00668982
Registered names
PENARTH COMMERCIAL PROPERTIES (HOLDINGS) LIMITED - now 00668982
MANDACO 400 LIMITED - 2004-09-10 05208990... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
8,500,000 GBP2025-02-28
8,500,000 GBP2024-02-29
Fixed Assets
8,500,000 GBP2025-02-28
8,500,000 GBP2024-02-29
Debtors
1,956 GBP2025-02-28
1,956 GBP2024-02-29
Cash at bank and in hand
688,438 GBP2025-02-28
764,678 GBP2024-02-29
Total Assets Less Current Liabilities
9,136,657 GBP2025-02-28
9,139,333 GBP2024-02-29
Equity
Called up share capital
425,000 GBP2025-02-28
425,000 GBP2024-02-29
425,000 GBP2023-02-28
Share premium
3,825,000 GBP2025-02-28
3,825,000 GBP2024-02-29
3,825,000 GBP2023-02-28
Retained earnings (accumulated losses)
4,886,657 GBP2025-02-28
4,889,333 GBP2024-02-29
4,891,641 GBP2023-02-28
Equity
9,136,657 GBP2025-02-28
9,139,333 GBP2024-02-29
3,842,663 GBP2023-02-28
Profit/Loss
-2,676 GBP2024-03-01 ~ 2025-02-28
-2,308 GBP2023-03-01 ~ 2024-02-29
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
Wages/Salaries
0 GBP2024-03-01 ~ 2025-02-28
0 GBP2023-03-01 ~ 2024-02-29
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-03-01 ~ 2025-02-28
0 GBP2023-03-01 ~ 2024-02-29
Staff Costs/Employee Benefits Expense
0 GBP2024-03-01 ~ 2025-02-28
0 GBP2023-03-01 ~ 2024-02-29
Investments in Subsidiaries
8,500,000 GBP2025-02-28
8,500,000 GBP2024-02-29
Amounts invested in assets
8,500,000 GBP2025-02-28
8,500,000 GBP2024-02-29
Trade Debtors/Trade Receivables
0 GBP2025-02-28
0 GBP2024-02-29
Other Debtors
Current
0 GBP2025-02-28
0 GBP2024-02-29
Prepayments/Accrued Income
Current
0 GBP2025-02-28
0 GBP2024-02-29
Debtors - Deferred Tax Asset
Current
1,956 GBP2025-02-28
1,956 GBP2024-02-29
Finished Goods/Goods for Resale
0 GBP2025-02-28
0 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-02-28
0 GBP2024-02-29
Other Creditors
Current
0 GBP2025-02-28
0 GBP2024-02-29
Creditors
Current
53,737 GBP2025-02-28
127,301 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-02-28
0 GBP2024-02-29
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-02-28
0 GBP2024-02-29

Related profiles found in government register
  • PENARTH COMMERCIAL PROPERTIES (HOLDINGS) LIMITED
    Info
    MANDACO 400 LIMITED - 2004-09-10
    Registered number 05159037
    281 Penarth Road, Cardiff CF11 8YZ
    PRIVATE LIMITED COMPANY incorporated on 2004-06-21 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-01
    CIF 0
  • PENARTH COMMERCIAL PROPERTIES HOLDINGS LTD
    S
    Registered number 05159037
    281, Penarth Road, Cardiff, Wales, CF11 8YZ
    Limited Company in Companies House Cardiff, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PENARTH COMMERCIAL PROPERTIES LIMITED
    00668982 05159037
    281 Penarth Road, Cardiff, S Glam
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-07-07 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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