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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 4
  • 1
    Banister, Katharine Margaret
    Born in January 1970
    Individual (6 offsprings)
    Officer
    2007-11-28 ~ now
    OF - Director → CIF 0
    Banister, Katharine Margaret
    Proposed Director
    Individual (6 offsprings)
    Officer
    2007-11-28 ~ now
    OF - Secretary → CIF 0
    Mrs Katharine Margaret Banister
    Born in January 1970
    Individual (6 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
    Born in May 1967
    Individual (127 offsprings)
    Officer
    2007-11-28 ~ now
    OF - Director → CIF 0
    Mr Christopher Neil Kemsley
    Born in May 1967
    Individual (127 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2007-11-28 ~ 2007-11-28
    OF - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2007-11-28 ~ 2007-11-28
    OF - Director → CIF 0
parent relation
Company in focus

PENHAM LIMITED

Period: 2007-11-28 ~ now
Company number: 06439365
Registered name
PENHAM LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
19,176 GBP2025-03-31
22,125 GBP2024-03-31
Fixed Assets
19,176 GBP2025-03-31
22,125 GBP2024-03-31
Debtors
622,547 GBP2025-03-31
489,913 GBP2024-03-31
Current assets - Investments
8,750 GBP2025-03-31
80,000 GBP2024-03-31
Cash at bank and in hand
46,753 GBP2025-03-31
25,079 GBP2024-03-31
Current Assets
678,050 GBP2025-03-31
594,992 GBP2024-03-31
Creditors
-169,977 GBP2025-03-31
-136,788 GBP2024-03-31
Net Current Assets/Liabilities
508,073 GBP2025-03-31
458,204 GBP2024-03-31
Total Assets Less Current Liabilities
527,249 GBP2025-03-31
480,329 GBP2024-03-31
Creditors
Non-current
-3,083 GBP2025-03-31
-13,268 GBP2024-03-31
Net Assets/Liabilities
518,880 GBP2025-03-31
461,461 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
517,880 GBP2025-03-31
460,461 GBP2024-03-31
Average Number of Employees
102024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
98,600 GBP2025-03-31
95,156 GBP2024-03-31
Motor vehicles
23,345 GBP2025-03-31
23,345 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
121,945 GBP2025-03-31
118,501 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
85,330 GBP2025-03-31
80,906 GBP2024-03-31
Motor vehicles
17,439 GBP2025-03-31
15,470 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
102,769 GBP2025-03-31
96,376 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,424 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
1,969 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,393 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
13,270 GBP2025-03-31
14,250 GBP2024-03-31
Motor vehicles
5,906 GBP2025-03-31
7,875 GBP2024-03-31
Other Debtors
Current
365,284 GBP2025-03-31
243,253 GBP2024-03-31
Amounts owed by directors
Current
49,894 GBP2025-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Corporation Tax Payable
Current
107,138 GBP2025-03-31
81,475 GBP2024-03-31
Other Taxation & Social Security Payable
Current
24,160 GBP2025-03-31
35,640 GBP2024-03-31
Other Creditors
Current
28,679 GBP2025-03-31
9,662 GBP2024-03-31
Amounts owed to directors
Current
11 GBP2024-03-31
Creditors
Current
169,977 GBP2025-03-31
136,788 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
3,083 GBP2025-03-31
13,268 GBP2024-03-31

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 (18 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    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 1
  • 1
    CALHAVEN LTD
    - now 09700853
    CALWAY LIMITED - 2016-02-24
    CALCHEST LIMITED - 2016-02-15
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (12 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.