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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 4
  • 1
    Barrow, Terence Gordon
    Company Director born in July 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Dewhitt, Melanie Jane
    Housewife/Director born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Barrow, Gail
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-12-07 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address5, Pennine View, Blackshaw Head, Hebden Bridge, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,440,612 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-02-21 ~ now
    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
Ceased 3
  • 1
    Barrow, Terence Gordon
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-05-15 ~ 2006-06-20
    OF - Secretary → CIF 0
    icon of calendar 2006-06-21 ~ 2010-12-07
    OF - Secretary → CIF 0
    Mr Terence Gordon Barrow
    Born in July 1966
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-21
    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
  • 2
    Stevenson, Carol
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-20 ~ 2006-06-21
    OF - Secretary → CIF 0
  • 3
    Barrow, Samuel Gordon
    Retired born in September 1937
    Individual
    Officer
    icon of calendar 2006-05-15 ~ 2012-08-23
    OF - Director → CIF 0
parent relation
Company in focus

PENNINE COMPONENTS (HOLDINGS) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
3,935,000 GBP2024-06-30
3,957,000 GBP2023-06-30
Debtors
7,526 GBP2024-06-30
7,415 GBP2023-06-30
Cash at bank and in hand
317,196 GBP2024-06-30
122,331 GBP2023-06-30
Current Assets
324,722 GBP2024-06-30
129,746 GBP2023-06-30
Creditors
Current
-121,740 GBP2024-06-30
-59,413 GBP2023-06-30
Net Current Assets/Liabilities
202,982 GBP2024-06-30
70,333 GBP2023-06-30
Total Assets Less Current Liabilities
4,137,982 GBP2024-06-30
4,027,333 GBP2023-06-30
Net Assets/Liabilities
3,692,893 GBP2024-06-30
3,636,033 GBP2023-06-30
Equity
Called up share capital
4 GBP2024-06-30
4 GBP2023-06-30
Other miscellaneous reserve
786,496 GBP2024-06-30
792,328 GBP2023-06-30
Retained earnings (accumulated losses)
2,906,393 GBP2024-06-30
2,843,701 GBP2023-06-30
Equity
3,692,893 GBP2024-06-30
3,636,033 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Investment Property - Fair Value Model
3,935,000 GBP2024-06-30
3,957,000 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
1,164 GBP2024-06-30
436 GBP2023-06-30
Other Debtors
Amounts falling due within one year
6,362 GBP2024-06-30
6,979 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
7,526 GBP2024-06-30
Amounts falling due within one year, Current
7,415 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
36,222 GBP2024-06-30
14,864 GBP2023-06-30
Other Remaining Borrowings
Current
33,538 GBP2024-06-30
0 GBP2023-06-30
Trade Creditors/Trade Payables
Current
273 GBP2024-06-30
199 GBP2023-06-30
Amounts owed to group undertakings
Current
246 GBP2024-06-30
246 GBP2023-06-30
Corporation Tax Payable
Current
21,327 GBP2024-06-30
12,468 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
8,571 GBP2024-06-30
7,566 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-06-30
95,536 GBP2023-06-30
Equity
Called up share capital
4 GBP2024-06-30
4 GBP2023-06-30

Related profiles found in government register
  • PENNINE COMPONENTS (HOLDINGS) LIMITED
    Info
    Registered number 05817495
    icon of address5 Pennine View, Blackshaw Head, Hebden Bridge HX7 7JS
    Private Limited Company incorporated on 2006-05-15 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • PENNINE COMPONENTS (HOLDINGS) LIMITED
    S
    Registered number 05817495
    icon of address65-67, Halifax Road, Todmorden, Lancashire, United Kingdom, OL14 5BB
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address5 Pennine View, Blackshaw Head, Hebden Bridge, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • FLIGHTBOURNE LIMITED - 1981-12-31
    icon of address5 Pennine View, Blackshaw Head, Hebden Bridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    610,170 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-21
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.