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
    Jackson, Ian
    Accountant born in May 1979
    Individual (253 offsprings)
    Officer
    2024-09-01 ~ now
    OF - director → CIF 0
  • 2
    CPD DISTRIBUTION PLC - 2002-12-31
    ROSKEL PLC - 1999-12-14
    ROSKEL HOLDING CO., LIMITED - 1988-03-30
    ROSKEL PROPERTY CO., LIMITED - 1980-12-31
    SHOOTBERRY LIMITED - 1980-12-31
    Addsetts House, 16 Europa View, Sheffield Business Park, Sheffield, England
    Corporate (7 parents, 131 offsprings)
    Person with significant control
    2021-10-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Gray, Richard James
    Ceo born in September 1948
    Individual (4 offsprings)
    Officer
    2015-07-06 ~ 2021-10-26
    OF - director → CIF 0
    Richard James Gray
    Born in September 1948
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Burnley, Richard Hewitt
    Managing Director born in August 1965
    Individual
    Officer
    2023-08-25 ~ 2024-09-01
    OF - director → CIF 0
  • 3
    Lodge, Christopher David
    Finance Director born in December 1978
    Individual (16 offsprings)
    Officer
    2021-10-26 ~ 2023-08-25
    OF - director → CIF 0
  • 4
    Ahmed, Mohammed
    Director born in May 1985
    Individual (18072 offsprings)
    Officer
    2018-06-07 ~ 2021-10-26
    OF - director → CIF 0
  • 5
    Gray, Eric Anthony
    Director born in January 1951
    Individual (1 offspring)
    Officer
    2015-07-06 ~ 2018-05-24
    OF - director → CIF 0
    Eric Anthony Gray
    Born in January 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Johns, Philip William Arthur
    Managing Director born in April 1963
    Individual
    Officer
    2021-10-26 ~ 2023-08-25
    OF - director → CIF 0
  • 7
    Glackin, Paul
    Managing Director born in October 1962
    Individual (3 offsprings)
    Officer
    2016-05-16 ~ 2021-10-26
    OF - director → CIF 0
  • 8
    Penlaw House, Robert Way, Wickford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5,428,366 GBP2021-12-31
    Person with significant control
    2018-05-24 ~ 2021-10-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PENLAW FIXINGS LIMITED

Standard Industrial Classification
43390 - Other Building Completion And Finishing
46900 - Non-specialised Wholesale Trade
Brief company account
Turnover/Revenue
5,648,466 GBP2020-11-01 ~ 2021-12-31
4,513,984 GBP2019-11-01 ~ 2020-10-31
Cost of Sales
-4,646,857 GBP2020-11-01 ~ 2021-12-31
-3,780,640 GBP2019-11-01 ~ 2020-10-31
Gross Profit/Loss
1,001,609 GBP2020-11-01 ~ 2021-12-31
733,344 GBP2019-11-01 ~ 2020-10-31
Distribution Costs
-296,224 GBP2020-11-01 ~ 2021-12-31
-269,165 GBP2019-11-01 ~ 2020-10-31
Administrative Expenses
-596,408 GBP2020-11-01 ~ 2021-12-31
-414,010 GBP2019-11-01 ~ 2020-10-31
Operating Profit/Loss
108,977 GBP2020-11-01 ~ 2021-12-31
106,100 GBP2019-11-01 ~ 2020-10-31
Profit/Loss on Ordinary Activities Before Tax
55,547 GBP2020-11-01 ~ 2021-12-31
59,755 GBP2019-11-01 ~ 2020-10-31
Profit/Loss
45,268 GBP2020-11-01 ~ 2021-12-31
46,799 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment
94,889 GBP2021-12-31
133,352 GBP2020-10-31
Total Inventories
119,027 GBP2021-12-31
603,575 GBP2020-10-31
Debtors
1,280,655 GBP2021-12-31
2,372,705 GBP2020-10-31
Cash at bank and in hand
114,968 GBP2021-12-31
371,113 GBP2020-10-31
Current Assets
1,514,650 GBP2021-12-31
3,347,393 GBP2020-10-31
Net Current Assets/Liabilities
161,482 GBP2021-12-31
88,099 GBP2020-10-31
Total Assets Less Current Liabilities
256,371 GBP2021-12-31
221,451 GBP2020-10-31
Creditors
Non-current, Amounts falling due after one year
-6,489 GBP2020-10-31
Net Assets/Liabilities
252,638 GBP2021-12-31
207,370 GBP2020-10-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-10-31
Retained earnings (accumulated losses)
252,538 GBP2021-12-31
207,270 GBP2020-10-31
Equity
252,638 GBP2021-12-31
207,370 GBP2020-10-31
Property, Plant & Equipment - Depreciation Expense
36,388 GBP2020-11-01 ~ 2021-12-31
39,693 GBP2019-11-01 ~ 2020-10-31
Wages/Salaries
461,542 GBP2020-11-01 ~ 2021-12-31
448,879 GBP2019-11-01 ~ 2020-10-31
Social Security Costs
45,907 GBP2020-11-01 ~ 2021-12-31
40,924 GBP2019-11-01 ~ 2020-10-31
Staff Costs/Employee Benefits Expense
528,095 GBP2020-11-01 ~ 2021-12-31
500,314 GBP2019-11-01 ~ 2020-10-31
Average number of employees in administration and support functions
52020-11-01 ~ 2021-12-31
52019-11-01 ~ 2020-10-31
Average Number of Employees
132020-11-01 ~ 2021-12-31
162019-11-01 ~ 2020-10-31
Director Remuneration
33,996 GBP2020-11-01 ~ 2021-12-31
37,212 GBP2019-11-01 ~ 2020-10-31
Audit Fees/Expenses
12,000 GBP2020-11-01 ~ 2021-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-3,859 GBP2020-11-01 ~ 2021-12-31
-1,755 GBP2019-11-01 ~ 2020-10-31
Tax Expense/Credit at Applicable Tax Rate
10,554 GBP2020-11-01 ~ 2021-12-31
11,354 GBP2019-11-01 ~ 2020-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
3,733 GBP2021-12-31
7,592 GBP2020-10-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
55,272 GBP2021-12-31
60,257 GBP2020-10-31
Motor vehicles
201,444 GBP2021-12-31
201,444 GBP2020-10-31
Other
31,960 GBP2021-12-31
31,960 GBP2020-10-31
Property, Plant & Equipment - Gross Cost
288,676 GBP2021-12-31
293,661 GBP2020-10-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-4,985 GBP2020-11-01 ~ 2021-12-31
Property, Plant & Equipment - Disposals
-4,985 GBP2020-11-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
38,174 GBP2021-12-31
36,729 GBP2020-10-31
Motor vehicles
131,417 GBP2021-12-31
102,581 GBP2020-10-31
Other
24,196 GBP2021-12-31
20,999 GBP2020-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
193,787 GBP2021-12-31
160,309 GBP2020-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
4,356 GBP2020-11-01 ~ 2021-12-31
Motor vehicles
28,836 GBP2020-11-01 ~ 2021-12-31
Other
3,197 GBP2020-11-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,389 GBP2020-11-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-2,911 GBP2020-11-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,911 GBP2020-11-01 ~ 2021-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
17,098 GBP2021-12-31
23,528 GBP2020-10-31
Motor vehicles
70,027 GBP2021-12-31
98,863 GBP2020-10-31
Other
7,764 GBP2021-12-31
10,961 GBP2020-10-31
Raw materials and consumables
119,027 GBP2021-12-31
603,575 GBP2020-10-31
Trade Debtors/Trade Receivables
840,085 GBP2021-12-31
2,064,426 GBP2020-10-31
Amounts Owed By Related Parties
122,791 GBP2021-12-31
Other Debtors
317,779 GBP2021-12-31
298,617 GBP2020-10-31
Prepayments
9,662 GBP2020-10-31
Debtors
Current
1,280,655 GBP2021-12-31
2,372,705 GBP2020-10-31
Total Borrowings
Current, Amounts falling due within one year
3,537 GBP2021-12-31
525,078 GBP2020-10-31
Trade Creditors/Trade Payables
530,449 GBP2021-12-31
1,791,641 GBP2020-10-31
Amounts Owed to Related Parties
621,386 GBP2021-12-31
Taxation/Social Security Payable
35,491 GBP2021-12-31
151,059 GBP2020-10-31
Other Creditors
12,798 GBP2021-12-31
716,554 GBP2020-10-31
Total Borrowings
Non-current, Amounts falling due after one year
6,489 GBP2020-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,733 GBP2021-12-31
7,592 GBP2020-10-31
Par Value of Share
Class 1 ordinary share
12020-11-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-12-31
100 shares2020-10-31
Other Remaining Borrowings
Current
509,505 GBP2020-10-31
Total Borrowings
Current
3,537 GBP2021-12-31
525,078 GBP2020-10-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
2,762 GBP2021-12-31
19,331 GBP2020-10-31
Minimum gross finance lease payments owing
2,762 GBP2021-12-31
19,331 GBP2020-10-31
  • PENLAW FIXINGS LIMITED
    Info
    Registered number 09671632
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield S9 1XH
    Private Limited Company incorporated on 2015-07-06 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.