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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.

Parent entities and officers
Active 2
  • 1
    Birch, Caroline
    Born in August 1983
    Individual (3 offsprings)
    Officer
    2017-11-27 ~ now
    OF - Director → CIF 0
    Birch, Caroline
    Individual (3 offsprings)
    Officer
    2021-07-19 ~ now
    OF - Secretary → CIF 0
    Mrs Caroline Birch
    Born in August 1983
    Individual (3 offsprings)
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Walters, Thomas John
    Born in May 1988
    Individual (3 offsprings)
    Officer
    2017-11-27 ~ now
    OF - Director → CIF 0
    Mr Thomas John Walters
    Born in May 1988
    Individual (3 offsprings)
    Person with significant control
    2023-03-28 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Walters, Michael Andrew
    Director born in December 1963
    Individual (2 offsprings)
    Officer
    2017-01-18 ~ 2022-09-30
    OF - Director → CIF 0
    Mr Michael Andrew Walters
    Born in December 1963
    Individual (2 offsprings)
    Person with significant control
    2019-04-06 ~ 2021-07-19
    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
  • 2
    Mcintosh, Craig Leonard
    Director born in April 1967
    Individual
    Officer
    2017-11-27 ~ 2022-09-30
    OF - Director → CIF 0
  • 3
    Walters, Callum Michael
    Director born in August 1993
    Individual (1 offspring)
    Officer
    2017-11-27 ~ 2022-09-30
    OF - Director → CIF 0
  • 4
    Walters, Hilary Ann
    Director born in June 1962
    Individual (1 offspring)
    Officer
    2016-12-14 ~ 2023-03-31
    OF - Director → CIF 0
    Mrs Hilary Ann Walters
    Born in June 1962
    Individual (1 offspring)
    Person with significant control
    2016-12-14 ~ 2023-03-28
    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
parent relation
Company in focus

PENGUIN ELECTRICAL SOLUTIONS LIMITED

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
110,874 GBP2025-03-31
135,044 GBP2024-03-31
Total Inventories
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Debtors
660,883 GBP2025-03-31
413,681 GBP2024-03-31
Cash at bank and in hand
147,086 GBP2025-03-31
301,669 GBP2024-03-31
Current Assets
817,969 GBP2025-03-31
725,350 GBP2024-03-31
Creditors
Current
423,138 GBP2025-03-31
422,926 GBP2024-03-31
Net Current Assets/Liabilities
394,831 GBP2025-03-31
302,424 GBP2024-03-31
Total Assets Less Current Liabilities
505,705 GBP2025-03-31
437,468 GBP2024-03-31
Net Assets/Liabilities
446,430 GBP2025-03-31
346,220 GBP2024-03-31
Equity
Called up share capital
104 GBP2025-03-31
104 GBP2024-03-31
Retained earnings (accumulated losses)
446,326 GBP2025-03-31
346,116 GBP2024-03-31
Equity
446,430 GBP2025-03-31
346,220 GBP2024-03-31
Average Number of Employees
162024-04-01 ~ 2025-03-31
122023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
252,119 GBP2025-03-31
244,438 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-27,995 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
141,245 GBP2025-03-31
109,394 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
44,099 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-12,248 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
110,874 GBP2025-03-31
135,044 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
519,089 GBP2025-03-31
379,454 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
141,794 GBP2025-03-31
34,227 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
660,883 GBP2025-03-31
413,681 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
9,971 GBP2025-03-31
10,000 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
15,913 GBP2025-03-31
18,566 GBP2024-03-31
Trade Creditors/Trade Payables
Current
190,470 GBP2025-03-31
163,036 GBP2024-03-31
Other Taxation & Social Security Payable
Current
57,084 GBP2025-03-31
108,553 GBP2024-03-31
Other Creditors
Current
149,700 GBP2025-03-31
122,771 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
6,838 GBP2025-03-31
16,779 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
28,471 GBP2025-03-31
44,700 GBP2024-03-31

  • PENGUIN ELECTRICAL SOLUTIONS LIMITED
    Info
    Registered number 10524874
    Penguin Electrical Solutions Ltd Unit 4, Hartley Business Centre, Shrewsbury, Shropshire SY2 5ST
    PRIVATE LIMITED COMPANY incorporated on 2016-12-14 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.