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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
    Shams, Shahed
    Born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-11 ~ now
    OF - Director → CIF 0
    Shahed Shams
    Born in December 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Shams, Farzana Mannan
    Born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-16 ~ now
    OF - Director → CIF 0
Ceased 1
  • Wadlow, Brian Thomas
    Business Consultant born in July 1935
    Individual (118 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2009-12-11
    OF - Director → CIF 0
parent relation
Company in focus

PENHILL LOGISTICS LTD.

Previous name
PENHILL LIMITED - 2010-01-09
Standard Industrial Classification
52242 - Cargo Handling For Air Transport Activities
70229 - Management Consultancy Activities Other Than Financial Management
50200 - Sea And Coastal Freight Water Transport
51210 - Freight Air Transport
Brief company account
Property, Plant & Equipment
1,124,872 GBP2024-12-31
1,089,666 GBP2023-12-31
Fixed Assets
1,124,872 GBP2024-12-31
1,089,666 GBP2023-12-31
Debtors
4,680 GBP2024-12-31
4,680 GBP2023-12-31
Cash at bank and in hand
4,364,544 GBP2024-12-31
3,810,982 GBP2023-12-31
Current Assets
4,369,224 GBP2024-12-31
3,815,662 GBP2023-12-31
Creditors
Amounts falling due within one year
-4,544,090 GBP2024-12-31
-4,203,401 GBP2023-12-31
Net Current Assets/Liabilities
-174,866 GBP2024-12-31
-387,739 GBP2023-12-31
Total Assets Less Current Liabilities
950,006 GBP2024-12-31
701,927 GBP2023-12-31
Net Assets/Liabilities
950,006 GBP2024-12-31
701,927 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
949,006 GBP2024-12-31
700,927 GBP2023-12-31
Equity
950,006 GBP2024-12-31
701,927 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
1,149,869 GBP2024-12-31
1,109,119 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,997 GBP2024-12-31
19,453 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,544 GBP2024-01-01 ~ 2024-12-31

  • PENHILL LOGISTICS LTD.
    Info
    PENHILL LIMITED - 2010-01-09
    Registered number 07092128
    icon of address10 Basepoint Business Centre, Bridge Road, Haywards Heath, West Sussex RH16 1UA
    PRIVATE LIMITED COMPANY incorporated on 2009-12-01 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    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.