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
    Pyrah, Kenneth Stephen
    Consultant born in November 1949
    Individual (12 offsprings)
    Officer
    2016-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Derwent, Cedric William Benjamin
    Director born in February 1949
    Individual (11 offsprings)
    Officer
    2016-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Ellis, Trevor Michael
    Director born in October 1958
    Individual (9 offsprings)
    Officer
    2019-01-21 ~ now
    OF - Director → CIF 0
  • 4
    Waterside Court, Falmouth Road, Penryn, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2024-10-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mr Kenneth Stephen Pyrah
    Born in November 1949
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Cedric William Benjamin Derwent
    Born in February 1949
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    7, Bell Yard, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    5,607 GBP2024-04-30
    Officer
    2023-01-19 ~ 2023-08-17
    PE - Secretary → CIF 0
parent relation
Company in focus

PENROSE FARM DEVELOPMENTS LTD

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Fixed Assets
1,491,991 GBP2023-03-31
2,447,231 GBP2022-03-31
Current Assets
1,353,211 GBP2023-03-31
93,131 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-1,307,891 GBP2023-03-31
-2,251,704 GBP2022-03-31
Net Current Assets/Liabilities
69,009 GBP2023-03-31
-2,131,095 GBP2022-03-31
Total Assets Less Current Liabilities
1,561,000 GBP2023-03-31
316,136 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-754,445 GBP2023-03-31
-389,000 GBP2022-03-31
Net Assets/Liabilities
804,805 GBP2023-03-31
-84,820 GBP2022-03-31
Equity
804,805 GBP2023-03-31
-84,820 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31

Related profiles found in government register
  • PENROSE FARM DEVELOPMENTS LTD
    Info
    Registered number 10105803
    Waterside Court, Falmouth Road, Penryn, Cornwall TR10 8AW
    Private Limited Company incorporated on 2016-04-06 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • PENROSE FARM DEVELOPMENTS LTD
    S
    Registered number 10105803
    Waterside Court, Falmouth Road, Penryn, Cornwall, England, TR10 8AW
    CIF 1
  • PENROSE FARM DEVELOPMENTS LTD
    S
    Registered number 10105803
    Waterside Court, Falmouth Road, Penryn, Cornwall, United Kingdom, TR10 8AW
    Limited Company in Register Of Companies, United Kingdom
    CIF 2
  • PENROSE FARM DEVELOPMENTS LTD
    S
    Registered number 10105803
    Waterside Court, Falmouth Road, Penryn, England, TR10 8AW
    Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Waterside Court, Falmouth Road, Penryn, Cornwall, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2025-03-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Waterside Court, Falmouth Road, Penryn, Cornwall, England
    Active Corporate (4 parents)
    Person with significant control
    2022-06-09 ~ now
    CIF 4 - Has significant influence or controlOE
  • 3
    7 Bell Yard, London, England
    Active Corporate (4 parents)
    Officer
    2022-08-05 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • Waterside Court, Falmouth Road, Penryn, Cornwall, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2022-04-01 ~ 2024-11-07
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.