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
    Director born in July 1978
    Individual (5 offsprings)
    Officer
    2012-04-11 ~ now
    OF - Director → CIF 0
    Mr Robin Kenneth Evershed
    Born in July 1978
    Individual (5 offsprings)
    Person with significant control
    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
    Individual (1 offspring)
    Officer
    2018-01-03 ~ now
    OF - Secretary → CIF 0
    Mrs Gillian Ruth Evershed
    Born in January 1980
    Individual (1 offspring)
    Person with significant control
    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
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
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
200 GBP2023-12-31
319 GBP2022-12-31
Debtors
844,231 GBP2023-12-31
933,968 GBP2022-12-31
Cash at bank and in hand
12,237 GBP2023-12-31
5,992 GBP2022-12-31
Current Assets
856,468 GBP2023-12-31
939,960 GBP2022-12-31
Creditors
Current
14,738 GBP2023-12-31
16,548 GBP2022-12-31
Net Current Assets/Liabilities
841,730 GBP2023-12-31
923,412 GBP2022-12-31
Total Assets Less Current Liabilities
841,930 GBP2023-12-31
923,731 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
841,830 GBP2023-12-31
923,631 GBP2022-12-31
Equity
841,930 GBP2023-12-31
923,731 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
599 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
399 GBP2023-12-31
280 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
119 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
200 GBP2023-12-31
319 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
844,231 GBP2023-12-31
933,968 GBP2022-12-31
Other Taxation & Social Security Payable
Current
14,476 GBP2023-12-31
16,499 GBP2022-12-31
Other Creditors
Current
262 GBP2023-12-31
49 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31

Related profiles found in government register
  • PENTON HOUSE LIMITED
    Info
    Registered number 08026771
    Greenbank Greenbank House, Sotherby Road, Middlesbrough TS3 8BT
    Private Limited Company incorporated on 2012-04-11 (13 years 2 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
    Greenbank, Greenbank House, Sotherby Road, Middlesbrough, Cleveland, United Kingdom, TS3 8BT
    CIF 1
  • PENTON HOUSE LIMITED
    S
    Registered number 08026771
    Greenbank House, Sotherby Road, Middlesbrough, Cleveland, United Kingdom, TS3 8BT
    CIF 2
  • PENTON HOUSE
    S
    Registered number 8026771
    Greenbank House, Sotherby Road, Middlesbrough, United Kingdom, TS3 8BT
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Greenbank House, Sotherby Road, Middlesbrough
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,639,281 GBP2023-12-31
    Person with significant control
    2020-04-23 ~ now
    CIF 4 - Has significant influence or controlOE
    Officer
    2012-04-23 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    Greenbank House, Sotherby Road, Middlesbrough
    Active Corporate (3 parents)
    Person with significant control
    2020-04-23 ~ now
    CIF 5 - Has significant influence or controlOE
    Officer
    2012-04-25 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • Greenbank House, Sotherby Road, Middlesbrough
    Active Corporate (3 parents)
    Officer
    2012-04-25 ~ 2014-04-24
    CIF 3 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.