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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 6
  • 1
    Barrow, Terence Gordon
    Born in July 1966
    Individual (5 offsprings)
    Officer
    2006-05-15 ~ now
    OF - Director → CIF 0
    Barrow, Terence Gordon
    Individual (5 offsprings)
    Officer
    2006-05-15 ~ 2006-06-20
    OF - Secretary → CIF 0
    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
    2016-04-06 ~ 2023-02-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Dewhitt, Melanie Jane
    Born in December 1968
    Individual (4 offsprings)
    Officer
    2006-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Barrow, Gail
    Individual (5 offsprings)
    Officer
    2010-12-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Barrow, Samuel Gordon
    Retired born in September 1937
    Individual (3 offsprings)
    Officer
    2006-05-15 ~ 2012-08-23
    OF - Director → CIF 0
  • 5
    Stevenson, Carol
    Solicitor
    Individual (6 offsprings)
    Officer
    2006-06-20 ~ 2006-06-21
    OF - Secretary → CIF 0
  • 6
    PENNINE COMPONENTS INVESTMENTS LIMITED
    14160796
    5, Pennine View, Blackshaw Head, Hebden Bridge, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-02-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PENNINE COMPONENTS (HOLDINGS) LIMITED

Period: 2006-05-15 ~ now
Company number: 05817495
Registered name
PENNINE COMPONENTS (HOLDINGS) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
4,219,000 GBP2025-06-30
3,935,000 GBP2024-06-30
Debtors
12,471 GBP2025-06-30
7,526 GBP2024-06-30
Cash at bank and in hand
44,631 GBP2025-06-30
317,196 GBP2024-06-30
Current Assets
57,102 GBP2025-06-30
324,722 GBP2024-06-30
Creditors
Current
-94,727 GBP2025-06-30
-121,740 GBP2024-06-30
Net Current Assets/Liabilities
-37,625 GBP2025-06-30
202,982 GBP2024-06-30
Total Assets Less Current Liabilities
4,181,375 GBP2025-06-30
4,137,982 GBP2024-06-30
Creditors
Non-current
-120,829 GBP2025-06-30
-156,462 GBP2024-06-30
Net Assets/Liabilities
3,765,302 GBP2025-06-30
3,692,893 GBP2024-06-30
Equity
Called up share capital
4 GBP2025-06-30
4 GBP2024-06-30
Other miscellaneous reserve
815,918 GBP2025-06-30
786,496 GBP2024-06-30
Retained earnings (accumulated losses)
2,949,380 GBP2025-06-30
2,906,393 GBP2024-06-30
Equity
3,765,302 GBP2025-06-30
3,692,893 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Investment Property - Fair Value Model
4,219,000 GBP2025-06-30
3,935,001 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-06-30
1,164 GBP2024-06-30
Prepayments/Accrued Income
Current
8,451 GBP2025-06-30
6,362 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
0 GBP2025-06-30
36,222 GBP2024-06-30
Other Remaining Borrowings
Current
35,634 GBP2025-06-30
33,538 GBP2024-06-30
Trade Creditors/Trade Payables
Current
109 GBP2025-06-30
273 GBP2024-06-30
Amounts owed to group undertakings
Current
246 GBP2025-06-30
246 GBP2024-06-30
Corporation Tax Payable
Current
21,175 GBP2025-06-30
21,327 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
16,025 GBP2025-06-30
8,571 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-06-30
200 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200 shares2025-06-30
200 shares2024-06-30
Equity
Called up share capital
4 GBP2025-06-30
4 GBP2024-06-30

Related profiles found in government register
  • PENNINE COMPONENTS (HOLDINGS) LIMITED
    Info
    Registered number 05817495
    5 Pennine View, Blackshaw Head, Hebden Bridge HX7 7JS
    PRIVATE LIMITED COMPANY incorporated on 2006-05-15 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-29
    CIF 0
  • PENNINE COMPONENTS (HOLDINGS) LIMITED
    S
    Registered number 05817495
    65-67, 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 2
  • 1
    PENNINE COMPONENTS LIMITED
    - now 01421828
    FLIGHTBOURNE LIMITED - 1981-12-31
    5 Pennine View, Blackshaw Head, Hebden Bridge, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2023-02-21
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SWITCH ENTERPRISE LIMITED
    02709818
    5 Pennine View, Blackshaw Head, Hebden Bridge, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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 5 April 2026 and licensed under the Open Government Licence v3.0.