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 4
  • 1
    Bish, Adam
    Transport Manager born in April 1980
    Individual (4 offsprings)
    Officer
    2014-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Bowden, Christine Irene Edith
    Office Manager born in August 1944
    Individual (3 offsprings)
    Officer
    2014-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Lynch, Darren James
    Managing Director born in December 1966
    Individual (7 offsprings)
    Officer
    2014-11-24 ~ now
    OF - Director → CIF 0
  • 4
    Amelia House, Crescent Road, Worthing, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-06-30
    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
Ceased 1
  • Mr Darren James Lynch
    Born in December 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-21
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

PENFOLD VERRALL HOLDINGS LIMITED

Previous name
PENFOLD VERRALL PLANT AND HAULAGE LIMITED - 2015-03-09
Standard Industrial Classification
77120 - Renting And Leasing Of Trucks And Other Heavy Vehicles
Brief company account
Property, Plant & Equipment
6,531,137 GBP2024-06-30
5,618,368 GBP2023-06-30
Fixed Assets - Investments
174 GBP2024-06-30
99 GBP2023-06-30
Fixed Assets
6,531,311 GBP2024-06-30
5,618,467 GBP2023-06-30
Debtors
Current
320,237 GBP2024-06-30
201,321 GBP2023-06-30
Cash at bank and in hand
237,927 GBP2024-06-30
373,536 GBP2023-06-30
Current Assets
558,164 GBP2024-06-30
574,857 GBP2023-06-30
Net Current Assets/Liabilities
-671,563 GBP2024-06-30
-312,036 GBP2023-06-30
Total Assets Less Current Liabilities
5,859,748 GBP2024-06-30
5,306,431 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-1,473,829 GBP2024-06-30
-1,049,645 GBP2023-06-30
Net Assets/Liabilities
3,386,099 GBP2024-06-30
3,427,552 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
100 GBP2022-06-30
Capital redemption reserve
15 GBP2024-06-30
15 GBP2023-06-30
15 GBP2022-06-30
Revaluation reserve
896,404 GBP2024-06-30
521,404 GBP2023-06-30
533,293 GBP2022-06-30
Retained earnings (accumulated losses)
2,489,580 GBP2024-06-30
2,906,033 GBP2023-06-30
3,074,925 GBP2022-06-30
Equity
3,386,099 GBP2024-06-30
3,427,552 GBP2023-06-30
3,608,333 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
141,847 GBP2023-07-01 ~ 2024-06-30
31,219 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
141,847 GBP2023-07-01 ~ 2024-06-30
31,219 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,500,000 GBP2024-06-30
2,000,000 GBP2023-06-30
Tools/Equipment for furniture and fittings
7,351,723 GBP2024-06-30
7,489,788 GBP2023-06-30
Motor vehicles
175,179 GBP2024-06-30
193,179 GBP2023-06-30
Other
289,868 GBP2024-06-30
268,473 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
10,316,770 GBP2024-06-30
9,951,440 GBP2023-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
500,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
500,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-1,718,235 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-18,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-1,736,235 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
3,498,940 GBP2024-06-30
4,070,543 GBP2023-06-30
Motor vehicles
136,383 GBP2024-06-30
139,649 GBP2023-06-30
Other
150,310 GBP2024-06-30
122,880 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,785,633 GBP2024-06-30
4,333,072 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
659,155 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
13,082 GBP2023-07-01 ~ 2024-06-30
Other
27,430 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
699,667 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-1,230,758 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-16,348 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,247,106 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
2,500,000 GBP2024-06-30
2,000,000 GBP2023-06-30
Tools/Equipment for furniture and fittings
3,852,783 GBP2024-06-30
3,419,245 GBP2023-06-30
Motor vehicles
38,796 GBP2024-06-30
53,530 GBP2023-06-30
Other
139,558 GBP2024-06-30
145,593 GBP2023-06-30
Investments in Subsidiaries
174 GBP2024-06-30
99 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
320,225 GBP2024-06-30
201,309 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
320,237 GBP2024-06-30
201,321 GBP2023-06-30
Cash and Cash Equivalents
237,927 GBP2024-06-30
373,536 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
873,876 GBP2024-06-30
731,835 GBP2023-06-30
Non-current, Amounts falling due after one year
1,473,829 GBP2024-06-30
1,049,645 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
999,820 GBP2024-06-30
829,234 GBP2023-06-30
Bank Borrowings
Non-current
211,346 GBP2024-06-30
258,916 GBP2023-06-30
Total Borrowings
Non-current
1,473,829 GBP2024-06-30
1,049,645 GBP2023-06-30
Bank Borrowings
Current
48,929 GBP2024-06-30
48,929 GBP2023-06-30
Total Borrowings
Current
873,876 GBP2024-06-30
731,835 GBP2023-06-30
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 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    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, West Sussex, England, RH13 8NY
    Limited Company in Register Of Companies, England
    CIF 2
  • PENFOLD VERRALL HOLDINGS LTD
    S
    Registered number 09323854
    Amelia House, Crescent Road, Worthing, England, BN11 1QR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    The Haulage Yard, Dial Post, Horsham, West Sussex, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    177,197 GBP2024-06-30
    Person with significant control
    2024-06-24 ~ now
    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
    PENFOLD PUBLIC WORKS (SUSSEX) LIMITED - 2005-03-29
    The Haulage Yard, Dial Post, Horsham, West Sussex, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    408,929 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • The Haulage Yard, Dial Post, Horsham, West Sussex, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    177,197 GBP2024-06-30
    Person with significant control
    2020-09-30 ~ 2021-05-06
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.