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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 4
  • 1
    Harker, David
    Civil Engineer born in March 1962
    Individual (2 offsprings)
    Officer
    2012-05-28 ~ 2013-01-07
    OF - Director → CIF 0
  • 2
    Marsh, Daniel Roff
    Born in April 1963
    Individual (21 offsprings)
    Officer
    2012-05-28 ~ now
    OF - Director → CIF 0
    Mr Daniel Roff Marsh
    Born in April 1963
    Individual (21 offsprings)
    Person with significant control
    2017-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Graybow, Sara
    Individual (2 offsprings)
    Officer
    2012-05-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Heard, Damian
    Manager born in September 1974
    Individual (3 offsprings)
    Officer
    2012-05-28 ~ 2013-01-07
    OF - Director → CIF 0
parent relation
Company in focus

PENGLAS LTD

Period: 2012-05-28 ~ now
Company number: 08085112
Registered name
PENGLAS LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Total Inventories
1,357,032 GBP2025-05-31
1,322,227 GBP2024-05-31
Debtors
Amounts falling due after one year
195,000 GBP2025-05-31
195,000 GBP2024-05-31
Cash at bank and in hand
109,820 GBP2025-05-31
148,442 GBP2024-05-31
Current Assets
1,661,852 GBP2025-05-31
1,665,669 GBP2024-05-31
Creditors
Amounts falling due within one year
-1,622,744 GBP2025-05-31
-1,626,042 GBP2024-05-31
Net Current Assets/Liabilities
39,108 GBP2025-05-31
39,627 GBP2024-05-31
Total Assets Less Current Liabilities
39,108 GBP2025-05-31
39,627 GBP2024-05-31
Net Assets/Liabilities
39,108 GBP2025-05-31
39,627 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
39,008 GBP2025-05-31
39,527 GBP2024-05-31
Equity
39,108 GBP2025-05-31
39,627 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-06-01 ~ 2025-05-31

  • PENGLAS LTD
    Info
    Registered number 08085112
    Ogbeare Hall, North Tamerton, Holsworthy, Cornwall EX22 6SE
    PRIVATE LIMITED COMPANY incorporated on 2012-05-28 (13 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.