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
    Donoghue, Philip Patrick
    Director born in October 1966
    Individual (19 offsprings)
    Officer
    2017-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Constant, Robert James
    Director born in May 1974
    Individual (18 offsprings)
    Officer
    2017-11-21 ~ now
    OF - Director → CIF 0
  • 3
    ST MINVER DEVELOPMENTS LIMITED - now
    40, Normandy Way, Bodmin, Cornwall, England
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -109,935 GBP2020-12-31
    Person with significant control
    2017-11-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Tyson, Christopher Roberto
    Director born in March 1947
    Individual (4 offsprings)
    Officer
    2017-11-21 ~ 2018-07-19
    OF - Director → CIF 0
  • 2
    Packenas, Ian
    Director born in June 1975
    Individual
    Officer
    2017-11-21 ~ 2019-10-28
    OF - Director → CIF 0
  • 3
    Cole, Roger
    Director born in April 1959
    Individual
    Officer
    2011-01-31 ~ 2017-11-21
    OF - Director → CIF 0
    Mr Roger Cole
    Born in April 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2017-11-21
    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
  • 4
    Cole, Deborah Ann
    Director born in March 1961
    Individual
    Officer
    2011-01-31 ~ 2017-11-21
    OF - Director → CIF 0
    Mrs Deborah Ann Cole
    Born in March 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2017-11-21
    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
parent relation
Company in focus

PENMAYNE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,208 GBP2020-12-31
1,510 GBP2020-01-31
Total Inventories
109,145 GBP2020-01-31
Debtors
541,959 GBP2020-12-31
370,021 GBP2020-01-31
Cash at bank and in hand
198 GBP2020-12-31
6,229 GBP2020-01-31
Current Assets
542,157 GBP2020-12-31
485,395 GBP2020-01-31
Creditors
Current
115,483 GBP2020-12-31
145,673 GBP2020-01-31
Net Current Assets/Liabilities
426,674 GBP2020-12-31
339,722 GBP2020-01-31
Total Assets Less Current Liabilities
427,882 GBP2020-12-31
341,232 GBP2020-01-31
Creditors
Non-current
-44,167 GBP2020-12-31
Net Assets/Liabilities
383,485 GBP2020-12-31
341,232 GBP2020-01-31
Equity
Called up share capital
65,200 GBP2020-12-31
65,200 GBP2020-01-31
Retained earnings (accumulated losses)
318,285 GBP2020-12-31
276,032 GBP2020-01-31
Equity
383,485 GBP2020-12-31
341,232 GBP2020-01-31
Average Number of Employees
22020-02-01 ~ 2020-12-31
32019-02-01 ~ 2020-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,000 GBP2020-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,792 GBP2020-12-31
7,490 GBP2020-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
302 GBP2020-02-01 ~ 2020-12-31
Property, Plant & Equipment
Plant and equipment
1,208 GBP2020-12-31
1,510 GBP2020-01-31
Other Debtors
Current, Amounts falling due within one year
526,280 GBP2020-12-31
370,021 GBP2020-01-31
Debtors
Current, Amounts falling due within one year
541,959 GBP2020-12-31
370,021 GBP2020-01-31
Bank Borrowings/Overdrafts
Current
5,833 GBP2020-12-31
Trade Creditors/Trade Payables
Current
2,148 GBP2020-12-31
4,920 GBP2020-01-31
Other Taxation & Social Security Payable
Current
97,464 GBP2020-12-31
114,855 GBP2020-01-31
Other Creditors
Current
10,038 GBP2020-12-31
25,898 GBP2020-01-31
Bank Borrowings/Overdrafts
Non-current
44,167 GBP2020-12-31
Related profiles found in government register
  • PENMAYNE LIMITED
    Info
    Registered number 07510307
    Brailey Hicks 13 Reynolds Park, Plympton, Plymouth, Devon PL7 4FE
    Private Limited Company incorporated on 2011-01-31 (14 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-01-31
    CIF 0
  • PENMAYNE LIMITED
    S
    Registered number 07510307
    40, Normandy Way, Bodmin, Cornwall, England, PL31 1EX
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Southfield, Kemerton, Tewkesbury, Gloucestershire, England
    Active Corporate (9 parents)
    Equity (Company account)
    10 GBP2024-01-31
    Person with significant control
    2020-01-22 ~ 2020-01-31
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.