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
    Thompson, Daniel James
    Director born in December 1977
    Individual (6 offsprings)
    Officer
    2010-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Pippins, Cherry Drive, Forty Green, Beaconsfield, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,799,363 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Thompson, Charles
    Director born in April 1952
    Individual (3 offsprings)
    Officer
    2009-11-25 ~ 2010-05-27
    OF - Director → CIF 0
parent relation
Company in focus

PENRYN DEVELOPMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Investment Property
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Debtors
1,250 GBP2022-12-31
Creditors
Current
179,999 GBP2023-12-31
181,249 GBP2022-12-31
Net Current Assets/Liabilities
-179,999 GBP2023-12-31
-179,999 GBP2022-12-31
Total Assets Less Current Liabilities
20,001 GBP2023-12-31
20,001 GBP2022-12-31
Net Assets/Liabilities
16,001 GBP2023-12-31
16,001 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Equity
16,001 GBP2023-12-31
16,001 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,250 GBP2022-12-31
Amounts owed to group undertakings
Current
176,332 GBP2023-12-31
177,657 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,967 GBP2023-12-31
1,892 GBP2022-12-31
Other Creditors
Current
1,700 GBP2023-12-31
1,700 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
8,383 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
8,383 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-8,383 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-8,383 GBP2023-01-01 ~ 2023-12-31

  • PENRYN DEVELOPMENTS LIMITED
    Info
    Registered number 07086238
    Pippins Cherry Drive, Forty Green, Beaconsfield HP9 1XP
    Private Limited Company incorporated on 2009-11-25 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    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.