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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Bowden, Christine Irene Edith
    Born in August 1944
    Individual (3 offsprings)
    Officer
    2014-11-24 ~ 2025-12-19
    OF - Director → CIF 0
  • 2
    Bish, Adam
    Born in April 1980
    Individual (4 offsprings)
    Officer
    2014-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Lynch, Darren James
    Born in December 1966
    Individual (9 offsprings)
    Officer
    2014-11-24 ~ now
    OF - Director → CIF 0
    Mr Darren James Lynch
    Born in December 1966
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-21
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    PENFOLD VERRALL EMPLOYEE TRUSTEE LIMITED
    13055258
    Amelia House, Crescent Road, Worthing, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-12-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PENFOLD VERRALL HOLDINGS LIMITED

Period: 2015-03-09 ~ now
Company number: 09323854
Registered names
PENFOLD VERRALL HOLDINGS LIMITED - now
Standard Industrial Classification
77120 - Renting And Leasing Of Trucks And Other Heavy Vehicles
Brief company account
Property, Plant & Equipment
7,363,683 GBP2025-06-30
6,531,137 GBP2024-06-30
Fixed Assets - Investments
174 GBP2025-06-30
174 GBP2024-06-30
Fixed Assets
7,363,857 GBP2025-06-30
6,531,311 GBP2024-06-30
Debtors
Current
350,713 GBP2025-06-30
320,237 GBP2024-06-30
Cash at bank and in hand
310,119 GBP2025-06-30
237,927 GBP2024-06-30
Current Assets
660,832 GBP2025-06-30
558,164 GBP2024-06-30
Net Current Assets/Liabilities
-721,467 GBP2025-06-30
-671,563 GBP2024-06-30
Total Assets Less Current Liabilities
6,642,390 GBP2025-06-30
5,859,748 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-1,473,829 GBP2024-06-30
Net Assets/Liabilities
3,636,038 GBP2025-06-30
3,386,099 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
100 GBP2023-06-30
Capital redemption reserve
15 GBP2025-06-30
15 GBP2024-06-30
15 GBP2023-06-30
Revaluation reserve
896,404 GBP2025-06-30
896,404 GBP2024-06-30
521,404 GBP2023-06-30
Retained earnings (accumulated losses)
2,739,519 GBP2025-06-30
2,489,580 GBP2024-06-30
2,906,033 GBP2023-06-30
Equity
3,636,038 GBP2025-06-30
3,386,099 GBP2024-06-30
3,427,552 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
501,939 GBP2024-07-01 ~ 2025-06-30
141,847 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
501,939 GBP2024-07-01 ~ 2025-06-30
141,847 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,500,000 GBP2025-06-30
2,500,000 GBP2024-06-30
Tools/Equipment for furniture and fittings
7,822,967 GBP2025-06-30
7,351,723 GBP2024-06-30
Motor vehicles
238,567 GBP2025-06-30
175,179 GBP2024-06-30
Other
317,040 GBP2025-06-30
289,868 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
10,878,574 GBP2025-06-30
10,316,770 GBP2024-06-30
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-1,326,465 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-26,638 GBP2024-07-01 ~ 2025-06-30
Other
-11,000 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-1,364,103 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
3,207,908 GBP2025-06-30
3,498,940 GBP2024-06-30
Motor vehicles
133,662 GBP2025-06-30
136,383 GBP2024-06-30
Other
173,321 GBP2025-06-30
150,310 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,514,891 GBP2025-06-30
3,785,633 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
680,433 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
18,254 GBP2024-07-01 ~ 2025-06-30
Other
32,211 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
730,898 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-971,465 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-20,975 GBP2024-07-01 ~ 2025-06-30
Other
-9,200 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,001,640 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
2,500,000 GBP2025-06-30
2,500,000 GBP2024-06-30
Tools/Equipment for furniture and fittings
4,615,059 GBP2025-06-30
3,852,783 GBP2024-06-30
Motor vehicles
104,905 GBP2025-06-30
38,796 GBP2024-06-30
Other
143,719 GBP2025-06-30
139,558 GBP2024-06-30
Investments in Subsidiaries
174 GBP2025-06-30
174 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
86,640 GBP2025-06-30
Other Debtors
Amounts falling due within one year, Current
264,061 GBP2025-06-30
Current, Amounts falling due within one year
320,225 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
350,713 GBP2025-06-30
Current, Amounts falling due within one year
320,237 GBP2024-06-30
Cash and Cash Equivalents
310,119 GBP2025-06-30
237,927 GBP2024-06-30
Total Borrowings
Current, Amounts falling due within one year
873,876 GBP2024-06-30
Non-current, Amounts falling due after one year
1,473,829 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,174,930 GBP2025-06-30
999,820 GBP2024-06-30
Bank Borrowings
Non-current
158,099 GBP2025-06-30
211,346 GBP2024-06-30
Total Borrowings
Non-current
1,831,422 GBP2025-06-30
1,473,829 GBP2024-06-30
Bank Borrowings
Current
48,929 GBP2025-06-30
48,929 GBP2024-06-30
Total Borrowings
Current
1,128,138 GBP2025-06-30
873,876 GBP2024-06-30
Related profiles found in government register
  • PENFOLD VERRALL HOLDINGS LIMITED
    Info
    PENFOLD VERRALL PLANT AND HAULAGE LIMITED - 2015-03-09
    Registered number 09323854
    The Haulage Yard, Dial Post, Horsham, West Sussex RH13 8NY
    PRIVATE LIMITED COMPANY incorporated on 2014-11-24 (11 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    CIF 0
  • PENFOLD VERRALL HOLDINGS LIMITED
    S
    Registered number 09323854
    Amelia House, Crescent Road, Worthing, West Sussex, England, BN11 1QR
    Limited By Shares in England, England & Wales
    CIF 1
  • PENFOLD VERRALL HOLDINGS LIMITED
    S
    Registered number 09323854
    The Haulage Yard, Dial Post, Horsham, England, RH13 8NY
    Limited Company in England & Wales, England
    CIF 2
  • PENFOLD VERRALL HOLDINGS LIMITED
    S
    Registered number 09323854
    The Haulage Yard, Dial Post, Horsham, West Sussex, England, RH13 8NY
    Limited Company in Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    HGS SOUTHERN LIMITED
    12916039
    The Haulage Yard, Dial Post, Horsham, West Sussex, England
    Active Corporate (5 parents)
    Person with significant control
    2020-09-30 ~ 2021-05-06
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    2024-06-24 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    PENFOLD VERRALL LIMITED
    - now 01058143 05342410
    PENFOLD PUBLIC WORKS (SUSSEX) LIMITED - 2005-03-29
    The Haulage Yard, Dial Post, Horsham, West Sussex, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    ROCK RESTORATION LIMITED
    - now 09764975
    DUDMAN (ROCK COMMON) LIMITED
    - 2025-11-18 09764975 07803522
    The Haulage Yard, Dial Post, Horsham, West Sussex, England
    Active Corporate (3 parents)
    Person with significant control
    2025-11-18 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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