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
    Miss Kerry Underwood
    Born in July 1974
    Individual (1 offspring)
    Person with significant control
    2016-09-30 ~ 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
    Underwood, Barry
    Businessman born in August 1950
    Individual (3 offsprings)
    Officer
    2008-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Beverley Underwood
    Born in April 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
    Tracy Burstow
    Born in June 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
Ceased 3
  • 1
    Wildman & Battell Limited
    Individual
    Officer
    2008-05-20 ~ 2008-05-20
    OF - Director → CIF 0
  • 2
    Mr Barry Underwood
    Born in August 1950
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Sameday Company Services Limited
    Individual
    Officer
    2008-05-20 ~ 2008-05-20
    OF - Secretary → CIF 0
parent relation
Company in focus

PENMILNE CONTRACTORS LIMITED

Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Property, Plant & Equipment
181,926 GBP2023-09-30
268,358 GBP2022-09-30
Total Inventories
13,452 GBP2023-09-30
6,500 GBP2022-09-30
Debtors
Current
94,161 GBP2023-09-30
124,502 GBP2022-09-30
Cash at bank and in hand
1,069,199 GBP2023-09-30
829,267 GBP2022-09-30
Current Assets
1,176,812 GBP2023-09-30
960,269 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-149,215 GBP2023-09-30
-144,813 GBP2022-09-30
Net Current Assets/Liabilities
1,027,597 GBP2023-09-30
815,456 GBP2022-09-30
Total Assets Less Current Liabilities
1,209,523 GBP2023-09-30
1,083,814 GBP2022-09-30
Net Assets/Liabilities
1,207,023 GBP2023-09-30
1,081,314 GBP2022-09-30
Average Number of Employees
42022-10-01 ~ 2023-09-30
42021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
125,000 GBP2023-09-30
243,250 GBP2022-09-30
Tools/Equipment for furniture and fittings
54,971 GBP2023-09-30
54,971 GBP2022-09-30
Motor vehicles
72,181 GBP2023-09-30
72,181 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
252,152 GBP2023-09-30
370,402 GBP2022-09-30
Property, Plant & Equipment - Disposals
Land and buildings
-118,250 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-118,250 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
51,600 GBP2023-09-30
48,711 GBP2022-09-30
Motor vehicles
18,626 GBP2023-09-30
13,621 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
70,226 GBP2023-09-30
62,332 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,889 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
5,005 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,894 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
125,000 GBP2023-09-30
243,250 GBP2022-09-30
Tools/Equipment for furniture and fittings
3,371 GBP2023-09-30
6,260 GBP2022-09-30
Motor vehicles
53,555 GBP2023-09-30
18,848 GBP2022-09-30
Value of work in progress
13,452 GBP2023-09-30
6,500 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30
100 shares2022-09-30
Dividend per share (interim)
1,520.002022-10-01 ~ 2023-09-30
1,455.002021-10-01 ~ 2022-09-30
Director Remuneration
4,998 GBP2021-10-01 ~ 2022-09-30
  • PENMILNE CONTRACTORS LIMITED
    Info
    Registered number 06597237
    Unit 1 The Cam Centre, Wilbury Way, Hitchin, Hertfordshire SG4 0TW
    Private Limited Company incorporated on 2008-05-20 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.