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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Pyrah, Kenneth Stephen
    Born in November 1949
    Individual (16 offsprings)
    Officer
    2016-04-06 ~ now
    OF - Director → CIF 0
    Kenneth Stephen Pyrah
    Born in November 1949
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-03
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Derwent, Cedric William Benjamin
    Born in February 1949
    Individual (12 offsprings)
    Officer
    2016-04-06 ~ now
    OF - Director → CIF 0
    Cedric William Benjamin Derwent
    Born in February 1949
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-03
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Ellis, Trevor Michael
    Born in October 1958
    Individual (14 offsprings)
    Officer
    2019-01-21 ~ now
    OF - Director → CIF 0
  • 4
    NEXOGEN LTD
    15927130
    Waterside Court, Falmouth Road, Penryn, Falmouth, Cornwall, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2025-10-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    RENASCENS SERVICES LTD
    11970606
    7, Bell Yard, London, England
    Active Corporate (1 parent, 19 offsprings)
    Officer
    2023-01-19 ~ 2023-08-17
    OF - Secretary → CIF 0
parent relation
Company in focus

PENROSE FARM DEVELOPMENTS LTD

Period: 2016-04-06 ~ now
Company number: 10105803
Registered name
PENROSE FARM DEVELOPMENTS LTD - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Investment Property
1,491,100 GBP2025-03-31
1,491,100 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
1,491,101 GBP2025-03-31
1,491,101 GBP2024-03-31
Total Inventories
227,789 GBP2025-03-31
162,863 GBP2024-03-31
Debtors
Current
303,696 GBP2025-03-31
288,361 GBP2024-03-31
Cash at bank and in hand
51,812 GBP2025-03-31
74,597 GBP2024-03-31
Current Assets
583,297 GBP2025-03-31
525,821 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-97,895 GBP2025-03-31
-222,879 GBP2024-03-31
Net Current Assets/Liabilities
501,455 GBP2025-03-31
326,270 GBP2024-03-31
Total Assets Less Current Liabilities
1,992,556 GBP2025-03-31
1,817,371 GBP2024-03-31
Net Assets/Liabilities
1,156,471 GBP2025-03-31
1,089,393 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,642 GBP2025-03-31
2,642 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,642 GBP2025-03-31
2,642 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,642 GBP2025-03-31
2,642 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,642 GBP2025-03-31
2,642 GBP2024-03-31
Investment Property - Fair Value Model
1,491,100 GBP2024-03-31
Value of work in progress
227,789 GBP2025-03-31
162,863 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2025-03-31
4 shares2024-03-31
Director Remuneration
35,270 GBP2024-04-01 ~ 2025-03-31
36,730 GBP2023-04-01 ~ 2024-03-31
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 (10 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-05
    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, Falmouth, Cornwall, England, TR10 8AW
    Private Limited Company in The Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    QUADPART INVESTMENTS LTD
    13947440
    Waterside Court, Falmouth Road, Penryn, Cornwall, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-10-01 ~ 2025-10-20
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    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
  • 2
    THE MEWS (GOONHAVERN) MANAGEMENT COMPANY LIMITED
    14162903
    Waterside Court, Falmouth Road, Penryn, Cornwall, England
    Active Corporate (5 parents)
    Person with significant control
    2022-06-09 ~ now
    CIF 4 - Has significant influence or control → OE
  • 3
    TR ASSETS LLP
    OC443211
    Deepside, Queens Close, Sudbury, Suffolk, England
    Active Corporate (9 parents)
    Officer
    2022-08-05 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.