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
Langton, Benjamin Marcus
Construction born in June 1982Individual (5 offsprings)Officer
2015-01-13 ~ nowOF - director → CIF 0Mr Benjamin Marcus Langton
Born in June 1982Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Partridge, Leo
Director born in July 2001Individual (2 offsprings)Officer 2022-05-16 ~ nowOF - director → CIF 0
Ceased
3
- 1
Hampshire, Ben
Construction born in May 1982Individual (2 offsprings)Officer 2015-01-13 ~ 2017-08-16OF - director → CIF 0 - 2UNGALIOPHIS FEB 12 LIMITED - 2015-09-14
2 Drake House, Cook Way, Taunton, Somerset, EnglandCorporate (1 parent, 194 offsprings)Equity (Company account)465 GBP2023-12-31Officer2017-04-10 ~ 2023-09-18PE - secretary → CIF 0 - 3WELCH PAYROLL & COMPANY SERVICES LIMITED - 2015-08-26WELCH PAYROLL OFFICIUM LIMITED - 2013-12-02
WELCH PAYROLL SERVICES LIMITED
- 2013-12-022 Drake House, Cook Way, Taunton, Somerset, EnglandCorporate (3 parents, 13 offsprings)Equity (Company account)-2,881 GBP2023-12-31Officer2015-01-13 ~ 2017-04-10PE - secretary → CIF 0
Company in focus
PENSTONE PERFORMANCE LTD
Previous names
STABLESOFT INTERNATIONAL LIMITED - 2017-09-13
EQUI-SAFE EQUESTRIAN SURFACES LIMITED - 2016-11-11
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
45190 - Sale Of Other Motor Vehicles
Brief company account
Property, Plant & Equipment
46,181 GBP2024-01-31
37,893 GBP2023-01-31
Debtors
3,156 GBP2024-01-31
21,167 GBP2023-01-31
Cash at bank and in hand
58,910 GBP2024-01-31
43,374 GBP2023-01-31
Current Assets
62,066 GBP2024-01-31
64,541 GBP2023-01-31
Net Current Assets/Liabilities
-33,236 GBP2024-01-31
-35,969 GBP2023-01-31
Total Assets Less Current Liabilities
12,945 GBP2024-01-31
1,924 GBP2023-01-31
Net Assets/Liabilities
-15,525 GBP2024-01-31
-60,470 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
768 GBP2024-01-31
768 GBP2023-01-31
Plant and equipment
28,330 GBP2024-01-31
26,023 GBP2023-01-31
Motor vehicles
52,021 GBP2024-01-31
38,026 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
81,119 GBP2024-01-31
64,817 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,055 GBP2024-01-31
17,418 GBP2023-01-31
Motor vehicles
15,883 GBP2024-01-31
9,506 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,938 GBP2024-01-31
26,924 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,637 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
6,377 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,014 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
768 GBP2024-01-31
768 GBP2023-01-31
Plant and equipment
9,275 GBP2024-01-31
8,605 GBP2023-01-31
Motor vehicles
36,138 GBP2024-01-31
28,520 GBP2023-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
20,567 GBP2023-01-31
Other Debtors
Amounts falling due within one year
600 GBP2024-01-31
600 GBP2023-01-31
Debtors
Amounts falling due within one year
3,156 GBP2024-01-31
21,167 GBP2023-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
6,650 GBP2024-01-31
6,650 GBP2023-01-31
Amount of value-added tax that is payable
Amounts falling due within one year
12,582 GBP2024-01-31
11,997 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
7,548 GBP2023-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
19,799 GBP2024-01-31
9,816 GBP2023-01-31
Taxation/Social Security Payable
Amounts falling due within one year
3,418 GBP2024-01-31
140 GBP2023-01-31
Other Creditors
Amounts falling due within one year
64,689 GBP2024-01-31
64,490 GBP2023-01-31
Loans received from directors
Amounts falling due within one year
-12,836 GBP2024-01-31
-131 GBP2023-01-31
Accrued Liabilities
Amounts falling due within one year
1,000 GBP2024-01-31
Bank Borrowings
Amounts falling due after one year
28,470 GBP2024-01-31
34,091 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
28,303 GBP2023-01-31
Average Number of Employees
62023-02-01 ~ 2024-01-31
52022-02-01 ~ 2023-01-31
PENSTONE PERFORMANCE LTD
InfoSTABLESOFT INTERNATIONAL LIMITED - 2017-09-13EQUI-SAFE EQUESTRIAN SURFACES LIMITED - 2016-11-11Registered number 093867896 Dipford Road, Trull, Taunton TA3 7NPPrivate Limited Company incorporated on 2015-01-13 (10 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-01-09CIF 0
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.