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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
    Marsh, Steven Robert
    Born in March 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Marsh, Julie Margaret
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-08-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Flood, Rachel Jane
    Born in November 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
    Mrs Rachel Jane Flood
    Born in November 1990
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-06-16 ~ 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
  • 4
    Flood, Ashley Douglas
    Born in August 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Livsey, Kimberley
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-03-14 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 2
    Mr Steven Robert Marsh
    Born in March 1961
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-09-28 ~ 2019-06-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Ellis, Gary
    Director born in August 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-03-14 ~ 2015-09-28
    OF - Director → CIF 0
  • 4
    Mr Ashley Douglas Flood
    Born in August 1986
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-06-16 ~ 2022-10-01
    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
  • 5
    icon of addressMidstall, Randolph's Farm, Brighton Road, Hurstpierpoint, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-09-28 ~ 2007-12-12
    PE - Director → CIF 0
  • 6
    BFL LIMITED - 2010-01-16
    icon of addressMidstall, Randolph's Farm, Brighton Road, Hurstpierpoint, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2007-09-28 ~ 2007-12-12
    PE - Secretary → CIF 0
parent relation
Company in focus

PENICHE VENTURES LTD

Previous name
YAFFLE LIMITED - 2008-03-22
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
5,778 GBP2024-09-30
7,062 GBP2023-09-30
Investment Property
165,000 GBP2024-09-30
165,000 GBP2023-09-30
Fixed Assets
170,778 GBP2024-09-30
172,062 GBP2023-09-30
Debtors
Current
15,599 GBP2024-09-30
18,200 GBP2023-09-30
Cash at bank and in hand
402 GBP2024-09-30
477 GBP2023-09-30
Current Assets
16,001 GBP2024-09-30
18,677 GBP2023-09-30
Net Current Assets/Liabilities
-248,570 GBP2024-09-30
13,846 GBP2023-09-30
Total Assets Less Current Liabilities
-77,792 GBP2024-09-30
185,908 GBP2023-09-30
Net Assets/Liabilities
-77,792 GBP2024-09-30
-88,433 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,840 GBP2024-09-30
12,840 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
12,840 GBP2024-09-30
12,840 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,062 GBP2024-09-30
5,778 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,062 GBP2024-09-30
5,778 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,284 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,284 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
5,778 GBP2024-09-30
7,062 GBP2023-09-30
Investment Property - Fair Value Model
165,000 GBP2024-09-30
165,000 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
15,599 GBP2024-09-30
18,200 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
15,599 GBP2024-09-30
18,200 GBP2023-09-30

  • PENICHE VENTURES LTD
    Info
    YAFFLE LIMITED - 2008-03-22
    Registered number 06384285
    icon of addressGreta House 156 Chester Road, Hazel Grove, Stockport, Cheshire SK7 6HE
    PRIVATE LIMITED COMPANY incorporated on 2007-09-28 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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