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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 5
  • 1
    Thomas, Edward John
    Born in June 1957
    Individual (2 offsprings)
    Officer
    2007-03-30 ~ now
    OF - Director → CIF 0
    Mr Edward John Thomas
    Born in June 1957
    Individual (2 offsprings)
    Person with significant control
    2017-02-28 ~ now
    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
  • 2
    Thomas, Celia Mary
    Born in November 1957
    Individual (4 offsprings)
    Officer
    2007-03-30 ~ now
    OF - Director → CIF 0
    Thomas, Celia Mary
    Director
    Individual (4 offsprings)
    Officer
    2007-03-30 ~ now
    OF - Secretary → CIF 0
    Mrs Celia Mary Thomas
    Born in November 1957
    Individual (4 offsprings)
    Person with significant control
    2017-02-28 ~ now
    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
    Hopkin, Graham Lewis
    Born in November 1966
    Individual (1 offspring)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
    Graham Lewis Hopkin
    Born in November 1966
    Individual (1 offspring)
    Person with significant control
    2019-02-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2007-03-30 ~ 2007-03-30
    OF - Nominee Director → CIF 0
  • 5
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2007-03-30 ~ 2007-03-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PENRHIW FARM ORGANIC MEAT LIMITED

Period: 2007-03-30 ~ now
Company number: 06193366
Registered name
PENRHIW FARM ORGANIC MEAT LIMITED - now
Standard Industrial Classification
47220 - Retail Sale Of Meat And Meat Products In Specialised Stores
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
25,927 GBP2025-03-31
30,735 GBP2024-03-31
Total Inventories
2,325 GBP2025-03-31
2,325 GBP2024-03-31
Debtors
450 GBP2025-03-31
4,829 GBP2024-03-31
Cash at bank and in hand
82,741 GBP2025-03-31
71,247 GBP2024-03-31
Current Assets
85,516 GBP2025-03-31
78,401 GBP2024-03-31
Creditors
Current
15,466 GBP2025-03-31
23,042 GBP2024-03-31
Net Current Assets/Liabilities
70,050 GBP2025-03-31
55,359 GBP2024-03-31
Total Assets Less Current Liabilities
95,977 GBP2025-03-31
86,094 GBP2024-03-31
Net Assets/Liabilities
91,087 GBP2025-03-31
80,254 GBP2024-03-31
Equity
Called up share capital
30 GBP2025-03-31
30 GBP2024-03-31
Retained earnings (accumulated losses)
91,057 GBP2025-03-31
80,224 GBP2024-03-31
Equity
91,087 GBP2025-03-31
80,254 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
54,395 GBP2025-03-31
52,960 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
28,468 GBP2025-03-31
22,225 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,243 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
25,927 GBP2025-03-31
30,735 GBP2024-03-31
Other Debtors
Current
4,583 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
450 GBP2025-03-31
246 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
450 GBP2025-03-31
4,829 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,270 GBP2025-03-31
1,541 GBP2024-03-31
Corporation Tax Payable
Current
6,260 GBP2025-03-31
8,982 GBP2024-03-31
Loans received from directors
7,936 GBP2025-03-31
12,519 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2025-03-31
Class 2 ordinary share
10 shares2025-03-31
Class 3 ordinary share
10 shares2025-03-31

  • PENRHIW FARM ORGANIC MEAT LIMITED
    Info
    Registered number 06193366
    Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen NP44 3AU
    PRIVATE LIMITED COMPANY incorporated on 2007-03-30 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.