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, Farzana Mannan
    Director born in May 1972
    Individual (1 offspring)
    Officer
    2017-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Shams, Shahed
    Business Consultant born in December 1969
    Individual (2 offsprings)
    Officer
    2009-12-11 ~ now
    OF - Director → CIF 0
    Shahed Shams
    Born in December 1969
    Individual (2 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 1
  • Wadlow, Brian Thomas
    Business Consultant born in July 1935
    Individual (119 offsprings)
    Officer
    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
50200 - Sea And Coastal Freight Water Transport
51210 - Freight Air Transport
52242 - Cargo Handling For Air Transport Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
1,089,666 GBP2023-12-31
1,096,002 GBP2022-12-31
Fixed Assets
1,089,666 GBP2023-12-31
1,096,002 GBP2022-12-31
Debtors
4,680 GBP2023-12-31
4,680 GBP2022-12-31
Cash at bank and in hand
3,810,982 GBP2023-12-31
1,353,683 GBP2022-12-31
Current Assets
3,815,662 GBP2023-12-31
1,358,363 GBP2022-12-31
Creditors
Amounts falling due within one year
-4,203,401 GBP2023-12-31
-2,016,718 GBP2022-12-31
Net Current Assets/Liabilities
-387,739 GBP2023-12-31
-658,355 GBP2022-12-31
Total Assets Less Current Liabilities
701,927 GBP2023-12-31
437,647 GBP2022-12-31
Net Assets/Liabilities
701,927 GBP2023-12-31
437,647 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
701,827 GBP2023-12-31
437,547 GBP2022-12-31
Equity
701,927 GBP2023-12-31
437,647 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
1,109,119 GBP2023-12-31
1,109,119 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,453 GBP2023-12-31
13,117 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,336 GBP2023-01-01 ~ 2023-12-31

  • PENHILL LOGISTICS LTD.
    Info
    PENHILL LIMITED - 2010-01-09
    Registered number 07092128
    10 Basepoint Business Centre, Bridge Road, Haywards Heath, West Sussex RH16 1UA
    Private Limited Company incorporated on 2009-12-01 (15 years 7 months). 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.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.