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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 2
  • 1
    Chen, Lung Tan
    Born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-12 ~ now
    OF - Director → CIF 0
    Lung Tan Chen
    Born in June 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Turnbull, Christina
    Born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-09 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Dean, Janet
    Individual
    Officer
    icon of calendar 2007-02-12 ~ 2007-03-02
    OF - Secretary → CIF 0
    icon of calendar 2016-09-06 ~ 2024-05-02
    OF - Secretary → CIF 0
  • 2
    Tester, Kevin
    Managing Director born in September 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-12 ~ 2016-08-23
    OF - Director → CIF 0
    Tester, Kevin
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-02 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 3
    Tester, Angela Rosemary
    Individual
    Officer
    icon of calendar 2012-03-01 ~ 2016-08-23
    OF - Secretary → CIF 0
parent relation
Company in focus

PENTON (UK) HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
145,829 GBP2024-03-31
10,212 GBP2023-03-31
Investment Property
2,914,526 GBP2024-03-31
3,356,208 GBP2023-03-31
Fixed Assets - Investments
1,050 GBP2024-03-31
1,050 GBP2023-03-31
Fixed Assets
3,061,405 GBP2024-03-31
3,367,470 GBP2023-03-31
Debtors
4,926 GBP2024-03-31
177,623 GBP2023-03-31
Cash at bank and in hand
243,194 GBP2024-03-31
65,863 GBP2023-03-31
Current Assets
248,120 GBP2024-03-31
243,486 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-686,238 GBP2023-03-31
Net Current Assets/Liabilities
-157,594 GBP2024-03-31
-442,752 GBP2023-03-31
Total Assets Less Current Liabilities
2,903,811 GBP2024-03-31
2,924,718 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,850,000 GBP2023-03-31
Net Assets/Liabilities
1,251,911 GBP2024-03-31
1,072,818 GBP2023-03-31
Equity
Called up share capital
1,050 GBP2024-03-31
1,050 GBP2023-03-31
Retained earnings (accumulated losses)
1,250,861 GBP2024-03-31
1,071,768 GBP2023-03-31
Equity
1,251,911 GBP2024-03-31
1,072,818 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
147,871 GBP2024-03-31
10,212 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,042 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,042 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
145,829 GBP2024-03-31
10,212 GBP2023-03-31
Investment Property - Fair Value Model
2,914,526 GBP2024-03-31
3,356,875 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-442,349 GBP2023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
1,050 GBP2024-03-31
1,050 GBP2023-03-31
Other Debtors
Amounts falling due within one year
4,926 GBP2024-03-31
177,623 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
2,280 GBP2023-03-31
Amounts owed to group undertakings
Current
402,701 GBP2024-03-31
680,131 GBP2023-03-31
Other Taxation & Social Security Payable
Current
3,013 GBP2024-03-31
3,827 GBP2023-03-31
Creditors
Current
405,714 GBP2024-03-31
686,238 GBP2023-03-31
Other Creditors
Non-current
1,650,000 GBP2024-03-31
1,850,000 GBP2023-03-31
Equity
Called up share capital
1,050 GBP2024-03-31
1,050 GBP2023-03-31

Related profiles found in government register
  • PENTON (UK) HOLDINGS LIMITED
    Info
    Registered number 06097288
    icon of addressAmelia House, Crescent Road, Worthing, West Sussex BN11 1QR
    PRIVATE LIMITED COMPANY incorporated on 2007-02-12 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • PENTON (UK) HOLDINGS LTD
    S
    Registered number 06097288
    icon of addressAmelia House, Crescent Road, Worthing, West Sussex, United Kingdom, BN11 1QR
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address31 Oakhurst Business Park, Wilberforce Way, Southwater, Horsham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,769,179 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.