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 3
  • 1
    Haughton, Steven Michael
    Company Director born in May 1958
    Individual (5 offsprings)
    Officer
    2009-10-30 ~ dissolved
    OF - Director → CIF 0
    Haughton, Steven Michael
    Individual (5 offsprings)
    Officer
    2009-10-21 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Hanley, Nicholas Edward
    Director born in July 1950
    Individual (19 offsprings)
    Officer
    2009-08-17 ~ dissolved
    OF - Director → CIF 0
    Mr Nicholas Edward Hanley
    Born in July 1950
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Hanley, Paul Jon
    Born in December 1979
    Individual (7 offsprings)
    Officer
    2009-10-21 ~ dissolved
    OF - Director → CIF 0
    Mr Paul Jon Hanley
    Born in December 1979
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Moggridge, Kerry Antony
    Operations Director born in September 1963
    Individual (2 offsprings)
    Officer
    2015-11-02 ~ 2017-01-24
    OF - Director → CIF 0
  • 2
    Argent, Kathleen Mary Jayne
    Operations Director born in June 1981
    Individual
    Officer
    2012-07-01 ~ 2015-06-30
    OF - Director → CIF 0
parent relation
Company in focus

PENFOLD POWER LTD

Previous name
PICKGEN LTD - 2009-10-22
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2014-12-01 ~ 2015-11-30
Tangible fixed assets
376,970 GBP2015-11-30
427,496 GBP2014-11-30
Inventory/Stocks
10,292 GBP2014-11-30
Debtors
38,669 GBP2015-11-30
108,944 GBP2014-11-30
Cash at bank and in hand
4,705 GBP2015-11-30
32,315 GBP2014-11-30
Current Assets
43,374 GBP2015-11-30
151,551 GBP2014-11-30
Current liabilities
71,285 GBP2015-11-30
128,784 GBP2014-11-30
Net Current Assets/Liabilities
-27,911 GBP2015-11-30
22,767 GBP2014-11-30
Total Assets Less Current Liabilities
349,059 GBP2015-11-30
450,263 GBP2014-11-30
Non-current liabilities
-7,373 GBP2015-11-30
-17,857 GBP2014-11-30
Provisions for liabilities and charges
-24,091 GBP2015-11-30
-35,729 GBP2014-11-30
Net assets/liabilities including pension asset/liability
317,595 GBP2015-11-30
396,677 GBP2014-11-30
Called-up share capital
100 GBP2015-11-30
100 GBP2014-11-30
Revaluation reserve
155,410 GBP2015-11-30
155,410 GBP2014-11-30
Retained earnings
162,085 GBP2015-11-30
241,167 GBP2014-11-30
Shareholder's fund
317,595 GBP2015-11-30
396,677 GBP2014-11-30
Cost/valuation of tangible fixed assets
737,697 GBP2015-11-30
707,836 GBP2014-11-30
Depreciation of tangible fixed assets
360,727 GBP2015-11-30
280,340 GBP2014-11-30
Depreciation expense of tangible fixed assets in the period
80,387 GBP2014-12-01 ~ 2015-11-30
Secured debts
17,858 GBP2015-11-30
Number of shares allotted
Class 1 ordinary share
100 shares2015-11-30
Paid-up share capital
Class 1 ordinary share
100 GBP2015-11-30
100 GBP2014-11-30

  • PENFOLD POWER LTD
    Info
    PICKGEN LTD - 2009-10-22
    Registered number 06992641
    Tower 12 18-22 Bridge Street, Spinningfields, Manchester M3 3BZ
    Private Limited Company incorporated on 2009-08-17 and dissolved on 2018-10-27 (9 years 2 months). The company status is Dissolved.
    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.