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
    Marsh, Daniel Roff
    Investor born in April 1963
    Individual (15 offsprings)
    Officer
    2012-05-28 ~ now
    OF - director → CIF 0
    Mr Daniel Roff Marsh
    Born in April 1963
    Individual (15 offsprings)
    Person with significant control
    2017-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Graybow, Sara
    Individual (2 offsprings)
    Officer
    2012-05-28 ~ now
    OF - secretary → CIF 0
Ceased 2
  • 1
    Harker, David
    Civil Engineer born in March 1962
    Individual (1 offspring)
    Officer
    2012-05-28 ~ 2013-01-07
    OF - director → CIF 0
  • 2
    Heard, Damian
    Manager born in September 1974
    Individual
    Officer
    2012-05-28 ~ 2013-01-07
    OF - director → CIF 0
parent relation
Company in focus

PENGLAS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Total Inventories
304,485 GBP2023-05-31
291,164 GBP2022-05-31
Debtors
Amounts falling due after one year
446,105 GBP2023-05-31
2,180,891 GBP2022-05-31
Cash at bank and in hand
22,036 GBP2023-05-31
213,101 GBP2022-05-31
Current Assets
772,626 GBP2023-05-31
2,685,156 GBP2022-05-31
Creditors
Amounts falling due within one year
-727,719 GBP2023-05-31
-723,752 GBP2022-05-31
Net Current Assets/Liabilities
44,907 GBP2023-05-31
1,961,404 GBP2022-05-31
Total Assets Less Current Liabilities
44,907 GBP2023-05-31
1,961,404 GBP2022-05-31
Creditors
Amounts falling due after one year
-1,918,011 GBP2022-05-31
Net Assets/Liabilities
44,907 GBP2023-05-31
43,393 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
Retained earnings (accumulated losses)
44,807 GBP2023-05-31
43,293 GBP2022-05-31
Equity
44,907 GBP2023-05-31
43,393 GBP2022-05-31
Average Number of Employees
12022-06-01 ~ 2023-05-31
12021-06-01 ~ 2022-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-06-01 ~ 2023-05-31

  • PENGLAS LTD
    Info
    Registered number 08085112
    Ogbeare Hall, North Tamerton, Holsworthy, Cornwall EX22 6SE
    Private Limited Company incorporated on 2012-05-28 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.