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
    Director 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
    Director 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 shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 4
  • 1
    Walters, Callum Michael
    Director born in August 1993
    Individual (1 offspring)
    Officer
    2017-11-27 ~ 2022-09-30
    OF - Director → 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, 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
  • 4
    Walters, Michael Andrew
    Director born in December 1963
    Individual (3 offsprings)
    Officer
    2017-01-18 ~ 2022-09-30
    OF - Director → CIF 0
    Mr Michael Andrew Walters
    Born in December 1963
    Individual (3 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
parent relation
Company in focus

PENGUIN ELECTRICAL SOLUTIONS LIMITED

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
135,044 GBP2024-03-31
48,135 GBP2023-03-31
Total Inventories
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Debtors
413,681 GBP2024-03-31
229,965 GBP2023-03-31
Cash at bank and in hand
301,669 GBP2024-03-31
111,053 GBP2023-03-31
Current Assets
725,350 GBP2024-03-31
351,018 GBP2023-03-31
Creditors
Current
422,926 GBP2024-03-31
260,683 GBP2023-03-31
Net Current Assets/Liabilities
302,424 GBP2024-03-31
90,335 GBP2023-03-31
Total Assets Less Current Liabilities
437,468 GBP2024-03-31
138,470 GBP2023-03-31
Net Assets/Liabilities
346,220 GBP2024-03-31
55,079 GBP2023-03-31
Equity
Called up share capital
104 GBP2024-03-31
104 GBP2023-03-31
Retained earnings (accumulated losses)
346,116 GBP2024-03-31
54,975 GBP2023-03-31
Equity
346,220 GBP2024-03-31
55,079 GBP2023-03-31
Average Number of Employees
122023-04-01 ~ 2024-03-31
112022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
244,438 GBP2024-03-31
149,890 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-47,419 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
109,394 GBP2024-03-31
101,755 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
43,749 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-36,110 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
135,044 GBP2024-03-31
48,135 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
379,454 GBP2024-03-31
198,648 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
34,227 GBP2024-03-31
31,317 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
413,681 GBP2024-03-31
229,965 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
18,566 GBP2024-03-31
8,948 GBP2023-03-31
Trade Creditors/Trade Payables
Current
163,036 GBP2024-03-31
155,872 GBP2023-03-31
Other Taxation & Social Security Payable
Current
108,553 GBP2024-03-31
21,806 GBP2023-03-31
Other Creditors
Current
122,771 GBP2024-03-31
64,057 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
16,779 GBP2024-03-31
26,667 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
44,700 GBP2024-03-31
14,366 GBP2023-03-31
  • 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 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.