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
    Eyeington, Mark
    Operations Director born in April 1974
    Individual (16 offsprings)
    Officer
    2017-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Cooper, David Norris
    Director born in December 1975
    Individual (19 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Joyce, Gary
    Financial Director born in April 1984
    Individual (16 offsprings)
    Officer
    2017-10-03 ~ now
    OF - Director → CIF 0
    Joyce, Gary
    Individual (16 offsprings)
    Officer
    2017-10-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Allen, Craig Lee
    Sales Director born in August 1982
    Individual (16 offsprings)
    Officer
    2017-10-18 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Mr Mark Eyeington
    Born in April 1974
    Individual (16 offsprings)
    Person with significant control
    2017-10-03 ~ 2021-01-26
    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
    Croisdale, John Russell
    Director born in November 1960
    Individual (4 offsprings)
    Officer
    2019-12-04 ~ 2021-02-28
    OF - Director → CIF 0
  • 3
    Mr Gary Joyce
    Born in April 1984
    Individual (16 offsprings)
    Person with significant control
    2017-10-03 ~ 2017-10-04
    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
    2017-10-03 ~ 2021-01-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Williamson, Michael John
    Director born in June 1965
    Individual (9 offsprings)
    Officer
    2019-12-04 ~ 2021-02-28
    OF - Director → CIF 0
  • 5
    Mr Craig Lee Allen
    Born in August 1982
    Individual (16 offsprings)
    Person with significant control
    2017-10-03 ~ 2017-10-04
    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
    2017-10-03 ~ 2021-01-26
    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

PENCASTER LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
3 GBP2019-11-30
3 GBP2018-11-30
Net Assets/Liabilities
3 GBP2019-11-30
3 GBP2018-11-30
Number of shares allotted
Class 1 ordinary share
3 shares2018-12-01 ~ 2019-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-12-01 ~ 2019-11-30
Equity
3 GBP2019-11-30
3 GBP2018-11-30

Related profiles found in government register
  • PENCASTER LIMITED
    Info
    Registered number 10992123
    Wessyngton House Industrial Road, Hertburn, Washington, Tyne & Wear NE37 2SA
    Private Limited Company incorporated on 2017-10-03 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • PENCASTER LIMITED
    S
    Registered number 10992123
    Wessyngton House, Industrial Road, Hertburn, Washington, Tyne & Wear, United Kingdom, NE37 2SA
    Company Limited By Shares in Companies House England, England
    CIF 1
    Limited Company in England
    CIF 2
    Private Company Limited By Shares in Companies House England, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Wessyngton House Industrial Road, Hertburn Industrial Estate, Washington, Tyne And Wear
    Active Corporate (5 parents)
    Person with significant control
    2019-12-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Wessyngton House, Industrial Road, Washington, Tyne & Wear, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-12-04 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    ENCORE ENVELOPES LIMITED - 2019-12-06
    ENCORE WASHINGTON LIMITED - 2008-07-07
    WASHINGTON ENVELOPES LIMITED - 2006-01-26
    Wessyngton House Industrial Road, Hertburn, Washington, Tyne And Wear
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2021-12-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    IMCO (272006) LIMITED - 2007-03-08
    Wessyngton House Industrial Road, Hertburn Industrial Estate, Washington, Tyne And Wear
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-12-05 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.