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 3
  • 1
    Davies, Carl George
    Site Manager born in November 1972
    Individual (3 offsprings)
    Officer
    2004-07-09 ~ dissolved
    OF - Director → CIF 0
    Davies, Carl George
    Individual (3 offsprings)
    Officer
    2005-04-28 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Davies, Graham George
    Contract Manager born in August 1949
    Individual (4 offsprings)
    Officer
    2004-07-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Penyfan Caravan & Leisure Park, Manmoel Road, Manmoel, Blackwood, Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,640,913 GBP2024-02-29
    Person with significant control
    2021-03-05 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Mr Carl George Davies
    Born in November 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-05
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Graham George Davies
    Born in August 1949
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Parry, Margaret Irene
    Individual
    Officer
    2004-07-09 ~ 2005-04-28
    OF - Secretary → CIF 0
  • 4
    14 High Street, Bargoed
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2004-07-09 ~ 2004-07-14
    PE - Secretary → CIF 0
  • 5
    14 High Street, Bargoed
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2004-07-09 ~ 2004-07-14
    PE - Director → CIF 0
parent relation
Company in focus

PENYFAN PROCESSING AND RECYCLING LIMITED

Standard Industrial Classification
38110 - Collection Of Non-hazardous Waste
Brief company account
Average Number of Employees
02021-02-01 ~ 2022-01-31
22020-02-01 ~ 2021-01-31
Property, Plant & Equipment
137,540 GBP2021-01-31
Debtors
6,446 GBP2021-01-31
Cash at bank and in hand
1,629 GBP2022-01-31
291 GBP2021-01-31
Current Assets
1,629 GBP2022-01-31
6,737 GBP2021-01-31
Creditors
Current
8,612 GBP2022-01-31
192,755 GBP2021-01-31
Net Current Assets/Liabilities
-6,983 GBP2022-01-31
-186,018 GBP2021-01-31
Total Assets Less Current Liabilities
-6,983 GBP2022-01-31
-48,478 GBP2021-01-31
Net Assets/Liabilities
-6,983 GBP2022-01-31
-68,702 GBP2021-01-31
Equity
Called up share capital
5,205 GBP2022-01-31
5,205 GBP2021-01-31
Retained earnings (accumulated losses)
-12,188 GBP2022-01-31
-73,907 GBP2021-01-31
Equity
-6,983 GBP2022-01-31
-68,702 GBP2021-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
170,847 GBP2021-01-31
Plant and equipment
119,000 GBP2021-01-31
Property, Plant & Equipment - Gross Cost
289,847 GBP2021-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-119,000 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Disposals
-289,847 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
66,786 GBP2021-01-31
Plant and equipment
85,521 GBP2021-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
152,307 GBP2021-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-85,521 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-152,307 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment
Improvements to leasehold property
104,061 GBP2021-01-31
Plant and equipment
33,479 GBP2021-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
39,500 GBP2021-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
37,406 GBP2021-01-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
2,094 GBP2021-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,050 GBP2021-01-31
Other Debtors
Amounts falling due within one year, Current
5,396 GBP2021-01-31
Debtors
Amounts falling due within one year, Current
6,446 GBP2021-01-31
Finance Lease Liabilities - Total Present Value
Current
10,604 GBP2021-01-31
Other Taxation & Social Security Payable
Current
5,612 GBP2022-01-31
3,503 GBP2021-01-31
Other Creditors
Current
3,000 GBP2022-01-31
178,648 GBP2021-01-31
  • PENYFAN PROCESSING AND RECYCLING LIMITED
    Info
    Registered number 05175541
    Pen Y Fan Caravan & Leisure Park, Manmoel Road Oakdale, Blackwood, Gwent NP12 0HY
    Private Limited Company incorporated on 2004-07-09 and dissolved on 2023-11-28 (19 years 4 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.