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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 5
  • 1
    Ward, Janice Elizabeth
    Born in September 1957
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Bowden, Matthew Thomas Edward
    Born in October 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-08 ~ now
    OF - Director → CIF 0
  • 3
    Lipsham, Glenn
    Born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-24 ~ now
    OF - Director → CIF 0
  • 4
    Sturgeon, Christopher Alan Lancelot
    Born in August 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-11-19 ~ now
    OF - Director → CIF 0
  • 5
    RED PENGUIN BUSINESS LTD - 2020-02-13
    icon of address3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,311 GBP2024-11-30
    Person with significant control
    icon of calendar 2020-02-11 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Worrall, Peter Stuart Daisley
    Director born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-19 ~ 2018-07-14
    OF - Director → CIF 0
    Mr Peter Worrall
    Born in December 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Dunleavy, Ann Geraldine
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-04-29 ~ 2017-08-08
    OF - Secretary → CIF 0
  • 3
    Murdoch, Iain Maxwell
    Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-01 ~ 2016-03-29
    OF - Director → CIF 0
  • 4
    Mr Christopher Alan Lancelot Sturgeon
    Born in August 1961
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    icon of addressAvenue House, Southgate, Chichester, West Sussex
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2007-11-19 ~ 2010-04-29
    PE - Secretary → CIF 0
    2017-08-08 ~ 2020-01-31
    PE - Secretary → CIF 0
parent relation
Company in focus

RED PENGUIN ASSOCIATES LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
4,143 GBP2024-11-30
12,924 GBP2023-11-30
Debtors
1,282,456 GBP2024-11-30
1,626,837 GBP2023-11-30
Cash at bank and in hand
1,054,103 GBP2024-11-30
321,503 GBP2023-11-30
Current Assets
2,336,559 GBP2024-11-30
1,948,340 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-601,217 GBP2024-11-30
-758,318 GBP2023-11-30
Net Current Assets/Liabilities
1,735,342 GBP2024-11-30
1,190,022 GBP2023-11-30
Total Assets Less Current Liabilities
1,739,485 GBP2024-11-30
1,202,946 GBP2023-11-30
Equity
Called up share capital
40 GBP2024-11-30
40 GBP2023-11-30
Capital redemption reserve
60 GBP2024-11-30
60 GBP2023-11-30
Retained earnings (accumulated losses)
1,739,385 GBP2024-11-30
1,202,846 GBP2023-11-30
Equity
1,739,485 GBP2024-11-30
1,202,946 GBP2023-11-30
Average Number of Employees
202023-12-01 ~ 2024-11-30
202022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,519 GBP2024-11-30
9,519 GBP2023-11-30
Computers
55,034 GBP2024-11-30
93,042 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
64,553 GBP2024-11-30
102,561 GBP2023-11-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-12-01 ~ 2024-11-30
Computers
-39,832 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals
-39,832 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,711 GBP2024-11-30
6,791 GBP2023-11-30
Computers
51,699 GBP2024-11-30
82,846 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
60,410 GBP2024-11-30
89,637 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,920 GBP2023-12-01 ~ 2024-11-30
Computers
8,686 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,606 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-12-01 ~ 2024-11-30
Computers
-39,833 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-39,833 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Furniture and fittings
808 GBP2024-11-30
2,728 GBP2023-11-30
Computers
3,335 GBP2024-11-30
10,196 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
471,848 GBP2024-11-30
960,912 GBP2023-11-30
Amount of corporation tax that is recoverable
Current
160,493 GBP2024-11-30
98,600 GBP2023-11-30
Prepayments/Accrued Income
Current
567,361 GBP2024-11-30
501,126 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
1,276,473 GBP2024-11-30
1,610,911 GBP2023-11-30
Trade Creditors/Trade Payables
Current
344,448 GBP2024-11-30
423,347 GBP2023-11-30
Other Taxation & Social Security Payable
Current
145,019 GBP2024-11-30
127,754 GBP2023-11-30
Other Creditors
Current
14,159 GBP2024-11-30
14,561 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
97,591 GBP2024-11-30
192,656 GBP2023-11-30
Creditors
Current
601,217 GBP2024-11-30
758,318 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
  • RED PENGUIN ASSOCIATES LTD
    Info
    Registered number 06430404
    icon of address3, Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire PO6 3TH
    PRIVATE LIMITED COMPANY incorporated on 2007-11-19 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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.