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
    Banister, Katharine Margaret
    Director born in January 1970
    Individual (3 offsprings)
    Officer
    2007-11-28 ~ now
    OF - Director → CIF 0
    Banister, Katharine Margaret
    Proposed Director
    Individual (3 offsprings)
    Officer
    2007-11-28 ~ now
    OF - Secretary → CIF 0
    Mrs Katharine Margaret Banister
    Born in January 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kemsley, Christopher Neil
    Director born in May 1967
    Individual (112 offsprings)
    Officer
    2007-11-28 ~ now
    OF - Director → CIF 0
    Mr Christopher Neil Kemsley
    Born in May 1967
    Individual (112 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2007-11-28 ~ 2007-11-28
    PE - Nominee Secretary → CIF 0
  • 2
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-11-28 ~ 2007-11-28
    PE - Director → CIF 0
parent relation
Company in focus

PENHAM LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
22,125 GBP2024-03-31
29,500 GBP2023-03-31
Fixed Assets
22,125 GBP2024-03-31
29,500 GBP2023-03-31
Debtors
489,913 GBP2024-03-31
304,816 GBP2023-03-31
Current assets - Investments
80,000 GBP2024-03-31
80,000 GBP2023-03-31
Cash at bank and in hand
25,079 GBP2024-03-31
174,533 GBP2023-03-31
Current Assets
594,992 GBP2024-03-31
559,349 GBP2023-03-31
Creditors
-136,788 GBP2024-03-31
-114,881 GBP2023-03-31
Net Current Assets/Liabilities
458,204 GBP2024-03-31
444,468 GBP2023-03-31
Total Assets Less Current Liabilities
480,329 GBP2024-03-31
473,968 GBP2023-03-31
Creditors
Non-current
-13,268 GBP2024-03-31
-23,205 GBP2023-03-31
Net Assets/Liabilities
461,461 GBP2024-03-31
445,163 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
460,461 GBP2024-03-31
444,163 GBP2023-03-31
Average Number of Employees
102023-04-01 ~ 2024-03-31
122022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
95,156 GBP2024-03-31
95,156 GBP2023-03-31
Motor vehicles
23,345 GBP2024-03-31
23,345 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
118,501 GBP2024-03-31
118,501 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
80,906 GBP2024-03-31
76,156 GBP2023-03-31
Motor vehicles
15,470 GBP2024-03-31
12,845 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
96,376 GBP2024-03-31
89,001 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,750 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
2,625 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,375 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
14,250 GBP2024-03-31
19,000 GBP2023-03-31
Motor vehicles
7,875 GBP2024-03-31
10,500 GBP2023-03-31
Other Debtors
Current
243,253 GBP2024-03-31
89,081 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Corporation Tax Payable
Current
81,475 GBP2024-03-31
59,869 GBP2023-03-31
Other Taxation & Social Security Payable
Current
35,640 GBP2024-03-31
36,062 GBP2023-03-31
Other Creditors
Current
9,662 GBP2024-03-31
8,853 GBP2023-03-31
Amounts owed to directors
Current
11 GBP2024-03-31
97 GBP2023-03-31
Creditors
Current
136,788 GBP2024-03-31
114,881 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
13,268 GBP2024-03-31
23,205 GBP2023-03-31

Related profiles found in government register
  • PENHAM LIMITED
    Info
    Registered number 06439365
    Main Office, Station House, Barnes, London SW13 0HT
    Private Limited Company incorporated on 2007-11-28 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
  • PENHAM LIMITED
    S
    Registered number 06439365
    Main Office, Station Road, Barnes, London, England, SW13 0HT
    Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CALWAY LIMITED - 2016-02-24
    CALCHEST LIMITED - 2016-02-15
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (9 parents)
    Equity (Company account)
    288 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.