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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 3
  • 1
    Jones, Andrew Lewis George
    Born in December 1960
    Individual (32 offsprings)
    Officer
    2013-05-28 ~ now
    OF - Director → CIF 0
    Mr Andrew Lewis George Jones
    Born in December 1960
    Individual (32 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
    Mathias, Clive Stanley
    Individual (368 offsprings)
    Officer
    2013-05-28 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 3
    Jones, Vanessa Audrey
    Born in March 1964
    Individual (20 offsprings)
    Officer
    2013-05-28 ~ now
    OF - Director → CIF 0
    Mrs Vanessa Audrey Jones
    Born in March 1964
    Individual (20 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
parent relation
Company in focus

PENNAR HOLDINGS LIMITED

Period: 2013-10-25 ~ now
Company number: 08546801
Registered names
PENNAR HOLDINGS LIMITED - now
PENNAR LIMITED - 2013-10-25
Standard Industrial Classification
99000 - Activities Of Extraterritorial Organizations And Bodies
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Fixed Assets - Investments
179,071 GBP2024-06-30
179,071 GBP2023-06-30
Debtors
596,384 GBP2024-06-30
101,000 GBP2023-06-30
Cash at bank and in hand
47,152 GBP2024-06-30
462,563 GBP2023-06-30
Current Assets
643,536 GBP2024-06-30
563,563 GBP2023-06-30
Creditors
Current
36,174 GBP2024-06-30
30,115 GBP2023-06-30
Net Current Assets/Liabilities
607,362 GBP2024-06-30
533,448 GBP2023-06-30
Total Assets Less Current Liabilities
786,433 GBP2024-06-30
712,519 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
786,333 GBP2024-06-30
712,419 GBP2023-06-30
Equity
786,433 GBP2024-06-30
712,519 GBP2023-06-30
Other Investments Other Than Loans
Cost valuation
179,071 GBP2023-06-30
Other Investments Other Than Loans
179,071 GBP2024-06-30
179,071 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
121,500 GBP2024-06-30
101,000 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
474,884 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
596,384 GBP2024-06-30
Amounts falling due within one year, Current
101,000 GBP2023-06-30
Other Taxation & Social Security Payable
Current
16,305 GBP2024-06-30
9,975 GBP2023-06-30
Other Creditors
Current
19,869 GBP2024-06-30
20,140 GBP2023-06-30

Related profiles found in government register
  • PENNAR HOLDINGS LIMITED
    Info
    PENNAR LIMITED - 2013-10-25
    Registered number 08546801
    Goat Mill Road, Dowlais, Merthyr Tydfil CF48 3TD
    PRIVATE LIMITED COMPANY incorporated on 2013-05-28 (12 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
  • PENNAR HOLDINGS LIMITED
    S
    Registered number 8546801
    Goat Mill Road, Goat Mill Road, Dowlais, Merthyr Tydfil, Wales, CF48 3TD
    Limited Company in Companies House Cardiff, Wales
    CIF 1
  • PENNAR HOLDINGS LIMITED
    S
    Registered number 8546801
    Stephens & George Print Group, Goat Mill Road, Dowlais, Merthyr Tydfil, Wales, CF48 3TD
    Limited Company in Companies House Cardiff, Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CARIC PRESS LIMITED
    - now 02635992
    CARIC PRINT LIMITED - 1999-08-09
    Goat Mill Road, Dowlais, Merthyr Tydfil, Wales
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    IGNITION SPORTS MEDIA LIMITED
    - now 08615298 10587653
    O PUBLISHING & MEDIA LIMITED
    - 2017-03-09 08615298 10587653
    Goat Mill Road, Dowlais, Merthyr Tydfil, Wales
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    JLD MEDIA LIMITED
    06756291
    Goat Mill Road, Dowlais, Merthyr Tydfil, Wales
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-03-29 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    LEWIS FALKINER PROPERTIES LIMITED
    10074811
    Goat Mill Road, Dowlais, Merthyr Tydfil, Wales
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE

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