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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 1
Ceased 2
  • 1
    Roberts, Jessica
    Company Director born in March 1987
    Individual
    Officer
    icon of calendar 2009-02-09 ~ 2021-08-26
    OF - Director → CIF 0
    Roberts, Jessica
    Individual
    Officer
    icon of calendar 2009-02-09 ~ 2021-08-26
    OF - Secretary → CIF 0
  • 2
    Doughty, David William
    Chartered Director born in July 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-03-11 ~ 2021-10-11
    OF - Director → CIF 0
    Doughty, David William
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-08-26 ~ 2021-10-11
    OF - Secretary → CIF 0
parent relation
Company in focus

PENHAVON LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
556,323 GBP2025-02-28
556,355 GBP2024-02-28
Current Assets
2,708 GBP2025-02-28
10,476 GBP2024-02-28
Creditors
Amounts falling due within one year
-4,341 GBP2025-02-28
-700 GBP2024-02-28
Net Current Assets/Liabilities
-1,633 GBP2025-02-28
9,776 GBP2024-02-28
Total Assets Less Current Liabilities
554,690 GBP2025-02-28
566,131 GBP2024-02-28
Creditors
Amounts falling due after one year
-523,302 GBP2025-02-28
-550,092 GBP2024-02-28
Net Assets/Liabilities
31,388 GBP2025-02-28
16,039 GBP2024-02-28
Equity
31,388 GBP2025-02-28
16,039 GBP2024-02-28
Property, Plant & Equipment - Gross Cost
Computers
399 GBP2025-02-28
399 GBP2024-02-28
Property, Plant & Equipment - Gross Cost
556,431 GBP2025-02-28
556,431 GBP2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
108 GBP2025-02-28
76 GBP2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
108 GBP2025-02-28
76 GBP2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
32 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment
Computers
291 GBP2025-02-28
323 GBP2024-02-28
Property, Plant & Equipment
556,323 GBP2025-02-28
556,355 GBP2024-02-28
Average Number of Employees
12024-02-29 ~ 2025-02-28
12023-03-01 ~ 2024-02-28

  • PENHAVON LIMITED
    Info
    Registered number 06813467
    icon of addressThe Coach House, Penty Parc, Clarbeston Road, Pembrokeshire SA63 4QL
    PRIVATE LIMITED COMPANY incorporated on 2009-02-09 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    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.