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 3
  • 1
    Tomkinson, Benjamin Ben Mark Charles Daniel
    Director born in January 1985
    Individual (12 offsprings)
    Officer
    2015-07-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Evans, Andrew David
    Director born in September 1987
    Individual (12 offsprings)
    Officer
    2015-07-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    PENNYGOLD LTD - 2019-07-25
    London House, Shawbury Heath, Shawbury, Shrewsbury, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2018-06-14 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Azad, Harvinder Singh
    Director born in January 1969
    Individual (13 offsprings)
    Officer
    2015-06-17 ~ 2017-06-01
    OF - Director → CIF 0
    2018-10-01 ~ 2019-06-06
    OF - Director → CIF 0
    Azad, Harvinder Singh
    Individual (13 offsprings)
    Officer
    2015-06-17 ~ 2017-06-01
    OF - Secretary → CIF 0
    2018-10-01 ~ 2019-11-20
    OF - Secretary → CIF 0
  • 2
    Sambrook, David Paul
    Individual (4 offsprings)
    Officer
    2018-03-14 ~ 2018-09-30
    OF - Secretary → CIF 0
  • 3
    Pierce, Richard Donald Foster
    Director born in May 1987
    Individual (54 offsprings)
    Officer
    2015-07-10 ~ 2019-06-06
    OF - Director → CIF 0
  • 4
    DAVARK LIMITED - now
    PENNYGOLD LTD - 2019-07-25
    London House, Shawbury Heath, Shawbury, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2018-10-17
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

DAVARK ONE LIMITED

Previous name
PENNYGOLD ONE LTD - 2019-07-25
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-12-31
100 GBP2018-12-31
Total Assets Less Current Liabilities
1 GBP2019-12-31
100 GBP2018-12-31
Net Assets/Liabilities
1 GBP2019-12-31
100 GBP2018-12-31
Equity
1 GBP2019-12-31
100 GBP2018-12-31
Related profiles found in government register
  • DAVARK ONE LIMITED
    Info
    PENNYGOLD ONE LTD - 2019-07-25
    Registered number 09643240
    Unit 20, Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire SY1 3FE
    Private Limited Company incorporated on 2015-06-17 and dissolved on 2021-03-23 (5 years 9 months). The company status is Dissolved.
    CIF 0
  • DAVARK ONE LIMITED
    S
    Registered number 09643240
    London House, Shawbury Heath, Shawbury, Shrewsbury, England, SY4 4EA
    Limited Company in England & Wales, England
    CIF 1
  • PENNYGOLD ONE LIMITED
    S
    Registered number 09643240
    London House, Shawbury Business Park, Shrewsbury, Shropshire, Northern Ireland, SY4 4EA
    Limited By Shares in Uk
    CIF 2
  • PENNYGOLD ONE LIMITED
    S
    Registered number 09643240
    London House, Shawbury Heath, Shawbury, Shrewsbury, Shropshire, United Kingdom, SY4 4EA
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 20, Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Unit 20, Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2017-01-03 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
Ceased 2
  • 1
    REFURB ONE LTD - 2015-09-22
    Unit 20, Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2018-10-17
    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
  • 2
    REFURB ONE LIMITED - 2022-10-31
    ASB MODULAR SITE SERVICES LTD - 2015-09-22
    Unit 1 Harlescott Business Park, Harlescott Lane, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    868,293 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-12-08
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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