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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 4
  • 1
    Murphy, Rupert John
    Born in May 1973
    Individual (3 offsprings)
    Officer
    2009-05-27 ~ now
    OF - Director → CIF 0
    Mr Rupert John Murphy
    Born in May 1973
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mr Keith Paul Brighton
    Born in May 1973
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2025-12-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    SHORE SECRETARIES LIMITED
    03487116
    Demar House, 14 Church Road, East Wittering, Chichester, West Sussex, United Kingdom
    Active Corporate (8 parents, 182 offsprings)
    Officer
    2005-02-25 ~ now
    OF - Secretary → CIF 0
  • 4
    SHORE DIRECTORS LIMITED
    04077941
    Demar House 14 Church Road, East Wittering, Chichester, West Sussex
    Active Corporate (4 parents, 109 offsprings)
    Officer
    2005-02-25 ~ 2009-05-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PENFOLD (UK) LTD

Period: 2005-02-25 ~ now
Company number: 05376133
Registered name
PENFOLD (UK) LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
257,207 GBP2024-03-31
257,207 GBP2023-03-31
Debtors
280,216 GBP2024-03-31
281,184 GBP2023-03-31
Cash at bank and in hand
3,768 GBP2024-03-31
151,726 GBP2023-03-31
Current Assets
283,984 GBP2024-03-31
432,910 GBP2023-03-31
Net Current Assets/Liabilities
-97,825 GBP2024-03-31
34,897 GBP2023-03-31
Net Assets/Liabilities
159,382 GBP2024-03-31
292,104 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
159,380 GBP2024-03-31
292,102 GBP2023-03-31
Equity
159,382 GBP2024-03-31
292,104 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
257,207 GBP2024-03-31
257,207 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
257,207 GBP2024-03-31
257,207 GBP2023-03-31
Other Debtors
280,216 GBP2024-03-31
281,184 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
793 GBP2024-03-31
18,968 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
15,536 GBP2024-03-31
13,565 GBP2023-03-31
Other Creditors
Amounts falling due within one year
365,480 GBP2024-03-31
365,480 GBP2023-03-31

  • PENFOLD (UK) LTD
    Info
    Registered number 05376133
    Demar House, 14 Church Road, East Wittering, Chichester, West Sussex PO20 8PS
    PRIVATE LIMITED COMPANY incorporated on 2005-02-25 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.