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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
    Evershed, Robin Kenneth
    Born in July 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-04-11 ~ now
    OF - Director → CIF 0
    Mr Robin Kenneth Evershed
    Born in July 1978
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    Evershed, Gillian Ruth
    Born in January 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
    Evershed, Gillian Ruth
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-03 ~ now
    OF - Secretary → CIF 0
    Mrs Gillian Ruth Evershed
    Born in January 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PENTON HOUSE LIMITED

Standard Industrial Classification
39000 - Remediation Activities And Other Waste Management Services
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
80 GBP2024-12-31
200 GBP2023-12-31
Debtors
869,769 GBP2024-12-31
844,231 GBP2023-12-31
Cash at bank and in hand
23,789 GBP2024-12-31
12,237 GBP2023-12-31
Current Assets
893,558 GBP2024-12-31
856,468 GBP2023-12-31
Creditors
Current
45,065 GBP2024-12-31
14,738 GBP2023-12-31
Net Current Assets/Liabilities
848,493 GBP2024-12-31
841,730 GBP2023-12-31
Total Assets Less Current Liabilities
848,573 GBP2024-12-31
841,930 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
848,473 GBP2024-12-31
841,830 GBP2023-12-31
Equity
848,573 GBP2024-12-31
841,930 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
599 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
519 GBP2024-12-31
399 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
120 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
80 GBP2024-12-31
200 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
869,769 GBP2024-12-31
844,231 GBP2023-12-31
Other Taxation & Social Security Payable
Current
45,065 GBP2024-12-31
14,476 GBP2023-12-31
Other Creditors
Current
262 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

Related profiles found in government register
  • PENTON HOUSE LIMITED
    Info
    Registered number 08026771
    icon of addressGreenbank Greenbank House, Sotherby Road, Middlesbrough TS3 8BT
    PRIVATE LIMITED COMPANY incorporated on 2012-04-11 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • PENTON HOUSE LIMITED
    S
    Registered number 08026771
    icon of addressGreenbank, Greenbank House, Sotherby Road, Middlesbrough, Cleveland, United Kingdom, TS3 8BT
    CIF 1
  • PENTON HOUSE LIMITED
    S
    Registered number 08026771
    icon of addressGreenbank House, Sotherby Road, Middlesbrough, Cleveland, United Kingdom, TS3 8BT
    CIF 2
  • PENTON HOUSE
    S
    Registered number 8026771
    icon of addressGreenbank House, Sotherby Road, Middlesbrough, United Kingdom, TS3 8BT
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressGreenbank House, Sotherby Road, Middlesbrough
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,446,807 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-04-23 ~ now
    CIF 4 - Has significant influence or controlOE
    Officer
    icon of calendar 2012-04-23 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    icon of addressGreenbank House, Sotherby Road, Middlesbrough
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-04-23 ~ now
    CIF 5 - Has significant influence or controlOE
    Officer
    icon of calendar 2012-04-25 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • icon of addressGreenbank House, Sotherby Road, Middlesbrough
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-04-25 ~ 2014-04-24
    CIF 3 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.