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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
  • Duffen, Susan Joan
    Director born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-10 ~ now
    OF - Director → CIF 0
    Susan Joan Duffen
    Born in August 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-06-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Bhardwaj, Ashok
    Individual (28 offsprings)
    Officer
    icon of calendar 2009-06-02 ~ 2009-07-02
    OF - Secretary → CIF 0
  • 2
    Shah, Ela Jayendra
    Director born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-02 ~ 2009-07-02
    OF - Director → CIF 0
  • 3
    Fountain, Patricia
    Director born in April 1939
    Individual
    Officer
    icon of calendar 2009-06-02 ~ 2017-03-01
    OF - Director → CIF 0
  • 4
    Speller, Joanne
    Director born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2017-06-10
    OF - Director → CIF 0
    Joanne Speller
    Born in July 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-03-08 ~ 2017-06-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    UNICOT LIMITED - 1989-06-02
    icon of address47-49, Green Lane, Northwood, Middlesex, U.k.
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2009-06-02 ~ 2009-07-02
    PE - Director → CIF 0
parent relation
Company in focus

PENBUILD LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
36,838 GBP2024-06-30
16,054 GBP2023-06-30
Current Assets
33,853 GBP2024-06-30
24,628 GBP2023-06-30
Creditors
Amounts falling due within one year
-8,453 GBP2024-06-30
-2,337 GBP2023-06-30
Net Current Assets/Liabilities
25,400 GBP2024-06-30
22,291 GBP2023-06-30
Total Assets Less Current Liabilities
62,238 GBP2024-06-30
38,345 GBP2023-06-30
Creditors
Amounts falling due after one year
-9,808 GBP2024-06-30
-11,949 GBP2023-06-30
Net Assets/Liabilities
52,430 GBP2024-06-30
26,396 GBP2023-06-30
Equity
52,430 GBP2024-06-30
26,396 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • PENBUILD LIMITED
    Info
    Registered number 06921330
    icon of address5 Rochford Lofts, Pollards Close, Rochford, Essex SS4 1GB
    Private Limited Company incorporated on 2009-06-02 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    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.