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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 2
  • 1
    Griffiths, Neil Andrew
    Director born in December 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-07 ~ now
    OF - Director → CIF 0
  • 2
    Griffiths, Hannah Kathleen
    Director born in November 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-07 ~ now
    OF - Director → CIF 0
    Mrs Hannah Kathleen Griffiths
    Born in November 1945
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-01-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 2
  • 1
    Griffiths, Peter Thomas
    Director born in July 1959
    Individual
    Officer
    icon of calendar 2009-01-07 ~ 2021-04-09
    OF - Director → CIF 0
  • 2
    Griffiths, Mark Nigel
    Director born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-07 ~ 2014-10-23
    OF - Director → CIF 0
parent relation
Company in focus

PENWELL PROCUREMENT LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
50,100 GBP2025-01-31
24,058 GBP2024-01-31
Property, Plant & Equipment
673,623 GBP2025-01-31
416,815 GBP2024-01-31
Debtors
92,893 GBP2025-01-31
Cash at bank and in hand
589,592 GBP2025-01-31
590,638 GBP2024-01-31
Current Assets
682,485 GBP2025-01-31
590,638 GBP2024-01-31
Net Current Assets/Liabilities
-833,826 GBP2025-01-31
-438,551 GBP2024-01-31
Total Assets Less Current Liabilities
-160,203 GBP2025-01-31
-21,736 GBP2024-01-31
Net Assets/Liabilities
-110,103 GBP2025-01-31
2,322 GBP2024-01-31
Equity
Called up share capital
85 GBP2025-01-31
85 GBP2024-01-31
Retained earnings (accumulated losses)
-110,188 GBP2025-01-31
2,237 GBP2024-01-31
Equity
-110,103 GBP2025-01-31
2,322 GBP2024-01-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002024-02-01 ~ 2025-01-31
Furniture and fittings
25.002024-02-01 ~ 2025-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-26,042 GBP2024-02-01 ~ 2025-01-31
-11,144 GBP2023-02-01 ~ 2024-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-26,042 GBP2024-02-01 ~ 2025-01-31
-10,507 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,324,824 GBP2025-01-31
849,114 GBP2024-01-31
Furniture and fittings
76,984 GBP2025-01-31
71,345 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
1,401,808 GBP2025-01-31
920,459 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
673,142 GBP2025-01-31
455,915 GBP2024-01-31
Furniture and fittings
55,043 GBP2025-01-31
47,729 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
728,185 GBP2025-01-31
503,644 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
217,227 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
7,314 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
224,541 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
651,682 GBP2025-01-31
393,199 GBP2024-01-31
Furniture and fittings
21,941 GBP2025-01-31
23,616 GBP2024-01-31
Other Debtors
92,893 GBP2025-01-31
Corporation Tax Payable
Amounts falling due within one year
272 GBP2024-01-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,940 GBP2024-01-31
Other Creditors
Amounts falling due within one year
1,516,311 GBP2025-01-31
1,026,977 GBP2024-01-31
Deferred Tax Liabilities
-50,100 GBP2025-01-31
-24,058 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 shares2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
85 shares2025-01-31
85 shares2024-01-31
  • PENWELL PROCUREMENT LIMITED
    Info
    Registered number 06785019
    icon of address55 Prendergast, Haverfordwest, Pembrokeshire SA61 2PF
    Private Limited Company incorporated on 2009-01-07 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    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 26 August 2025 and licensed under the Open Government Licence v3.0.