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
    Wykes, Joseph James Francis
    Director born in October 1980
    Individual (18 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    C/o Dains Accountants, St. Johns Court, Wiltell Road, Lichfield, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Burns, Christopher
    Director born in June 1974
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ 2024-03-26
    OF - Director → CIF 0
  • 2
    Allen, Richard John
    Director born in December 1974
    Individual (2 offsprings)
    Officer
    2004-08-12 ~ 2022-07-01
    OF - Director → CIF 0
    Mr Richard John Allen
    Born in December 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    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
    Allen, Gerald Edwin
    Director born in July 1926
    Individual
    Officer
    2004-08-12 ~ 2005-07-14
    OF - Director → CIF 0
    Allen, Gerald Edwin
    Individual
    Officer
    2004-08-12 ~ 2005-07-14
    OF - Secretary → CIF 0
  • 4
    Allen, Wendy
    Director born in November 1947
    Individual
    Officer
    2005-08-26 ~ 2022-07-01
    OF - Director → CIF 0
    Allen, Wendy
    Director
    Individual
    Officer
    2005-08-26 ~ 2022-07-01
    OF - Secretary → CIF 0
    Mrs Wendy Allen
    Born in November 1947
    Individual
    Person with significant control
    2016-04-06 ~ 2022-04-01
    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
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-08-12 ~ 2004-08-12
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-08-12 ~ 2004-08-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PENPARC PET SUPPLIES LIMITED

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Intangible Assets
Goodwill
0 GBP2021-10-31
0 GBP2020-10-31
Property, Plant & Equipment
828,680 GBP2021-10-31
482,644 GBP2020-10-31
Total Inventories
400,000 GBP2021-10-31
255,000 GBP2020-10-31
Debtors
1,396,315 GBP2021-10-31
2,199,442 GBP2020-10-31
Cash at bank and in hand
2,615,206 GBP2021-10-31
1,203,040 GBP2020-10-31
Current Assets
4,411,521 GBP2021-10-31
3,657,482 GBP2020-10-31
Creditors
Current
-649,114 GBP2021-10-31
-527,434 GBP2020-10-31
Net Current Assets/Liabilities
3,762,407 GBP2021-10-31
3,130,048 GBP2020-10-31
Total Assets Less Current Liabilities
4,591,087 GBP2021-10-31
3,612,692 GBP2020-10-31
Net Assets/Liabilities
4,509,742 GBP2021-10-31
3,587,248 GBP2020-10-31
Equity
Called up share capital
100 GBP2021-10-31
100 GBP2020-10-31
Retained earnings (accumulated losses)
4,509,642 GBP2021-10-31
3,587,148 GBP2020-10-31
Equity
4,509,742 GBP2021-10-31
3,587,248 GBP2020-10-31
Average Number of Employees
432020-11-01 ~ 2021-10-31
472019-11-01 ~ 2020-10-31
Intangible Assets - Gross Cost
350,000 GBP2020-10-31
Intangible Assets - Accumulated Amortisation & Impairment
350,000 GBP2020-10-31
Intangible Assets
0 GBP2021-10-31
0 GBP2020-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
382,419 GBP2021-10-31
280,807 GBP2020-10-31
Land and buildings, Under hire purchased contracts or finance leases
431,146 GBP2021-10-31
157,046 GBP2020-10-31
Plant and equipment
72,438 GBP2021-10-31
52,104 GBP2020-10-31
Furniture and fittings
230,467 GBP2021-10-31
205,948 GBP2020-10-31
Motor vehicles
59,530 GBP2021-10-31
59,530 GBP2020-10-31
Property, Plant & Equipment - Gross Cost
1,176,000 GBP2021-10-31
755,435 GBP2020-10-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2020-11-01 ~ 2021-10-31
Furniture and fittings
-8,363 GBP2020-11-01 ~ 2021-10-31
Motor vehicles
0 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Other Disposals
-8,363 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
48,020 GBP2021-10-31
22,464 GBP2020-10-31
Land and buildings, Under hire purchased contracts or finance leases
51,501 GBP2021-10-31
18,170 GBP2020-10-31
Plant and equipment
42,365 GBP2021-10-31
37,073 GBP2020-10-31
Furniture and fittings
162,140 GBP2021-10-31
157,201 GBP2020-10-31
Motor vehicles
43,294 GBP2021-10-31
37,883 GBP2020-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
347,320 GBP2021-10-31
272,791 GBP2020-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
15,775 GBP2020-11-01 ~ 2021-10-31
Land and buildings, Under hire purchased contracts or finance leases
43,112 GBP2020-11-01 ~ 2021-10-31
Plant and equipment
5,292 GBP2020-11-01 ~ 2021-10-31
Furniture and fittings
12,023 GBP2020-11-01 ~ 2021-10-31
Motor vehicles
5,411 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
81,613 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2020-11-01 ~ 2021-10-31
Furniture and fittings
-7,084 GBP2020-11-01 ~ 2021-10-31
Motor vehicles
0 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-7,084 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
334,399 GBP2021-10-31
258,343 GBP2020-10-31
Land and buildings, Under hire purchased contracts or finance leases
379,645 GBP2021-10-31
138,876 GBP2020-10-31
Plant and equipment
30,073 GBP2021-10-31
15,031 GBP2020-10-31
Furniture and fittings
68,327 GBP2021-10-31
48,747 GBP2020-10-31
Motor vehicles
16,236 GBP2021-10-31
21,647 GBP2020-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,299,375 GBP2021-10-31
1,982,875 GBP2020-10-31
  • PENPARC PET SUPPLIES LIMITED
    Info
    Registered number 05204650
    C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol BS1 6NL
    Private Limited Company incorporated on 2004-08-12 (20 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-08-11
    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.