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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 4
  • 1
    Jennifer Anne Penketh
    Born in March 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-02-15 ~ now
    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
    Penketh, Mark Stuart
    Born in February 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-02-15 ~ now
    OF - Director → CIF 0
    Mr Mark Stuart Penketh
    Born in February 1961
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-02-15 ~ now
    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
  • 3
    Mann, Paul Anthony
    Born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-02-15 ~ now
    OF - Director → CIF 0
  • 4
    Penketh, Christopher Mark
    Born in February 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ now
    OF - Director → CIF 0
Ceased 1
  • Finn, David John
    Finance Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-15 ~ 2021-03-31
    OF - Director → CIF 0
    Finn, David John
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-15 ~ 2021-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

PENKETH GROUP HOLDINGS LIMITED

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Fixed Assets - Investments
3,314,853 GBP2024-12-31
3,304,853 GBP2023-12-31
Fixed Assets
3,314,853 GBP2024-12-31
3,304,853 GBP2023-12-31
Net Current Assets/Liabilities
-2,249,573 GBP2024-12-31
-2,239,573 GBP2023-12-31
Total Assets Less Current Liabilities
1,065,280 GBP2024-12-31
1,065,280 GBP2023-12-31
Equity
Called up share capital
4,002 GBP2024-12-31
4,002 GBP2023-12-31
4,002 GBP2022-12-31
Other miscellaneous reserve
1,003,000 GBP2024-12-31
1,003,000 GBP2023-12-31
Retained earnings (accumulated losses)
58,278 GBP2024-12-31
58,278 GBP2023-12-31
58,278 GBP2022-12-31
Equity
1,065,280 GBP2024-12-31
1,065,280 GBP2023-12-31
63,637 GBP2022-12-31
Profit/Loss
216,000 GBP2024-01-01 ~ 2024-12-31
160,000 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
0 GBP2022-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
3,314,853 GBP2024-12-31
3,304,853 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
2,249,573 GBP2024-12-31
2,239,573 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-12-31
Non-current, Amounts falling due after one year
0 GBP2024-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31

Related profiles found in government register
  • PENKETH GROUP HOLDINGS LIMITED
    Info
    Registered number 10622184
    icon of address2 Bassendale Road Croft Business Park, Bromborough, Wirral CH62 3QL
    PRIVATE LIMITED COMPANY incorporated on 2017-02-15 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • PENKETH GROUP HOLDINGS LIMITED
    S
    Registered number 10622184
    icon of address2, Bassendale Road, Croft Business Park, Wirral, Merseyside, United Kingdom, CH62 3QL
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • PENKETH GROUP HOLDINGS LIMITED
    S
    Registered number 10622184
    icon of address2, Croft Business Park, Bromborough, Wirral, United Kingdom, CH62 3QL
    Limited Company in Not Applicable, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 2 Bassendale Road, Croft Business Park, Bromborough, Wirral, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    332,114 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • CURRIE (BUSINESS SERVICES) LIMITED - 2018-04-26
    icon of addressWoodbank House, 80 Churchgate, Stockport, Cheshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -10,846 GBP2019-12-31
    Person with significant control
    icon of calendar 2017-10-11 ~ 2022-09-30
    CIF 2 - Ownership of shares – 75% or more OE

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