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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 1
  • Shepherd, Adam Michael James
    Director born in January 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-01-17 ~ now
    OF - Director → CIF 0
    Mr Adam Michael James Shepherd
    Born in January 1985
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-01-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PENNSTONE LTD

Previous name
OVERBURY (POOLE) LTD - 2018-05-09
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
180,229 GBP2025-01-31
180,229 GBP2024-01-31
Cash at bank and in hand
2,565 GBP2025-01-31
4,944 GBP2024-01-31
Creditors
Current
5,346 GBP2025-01-31
149,236 GBP2024-01-31
Net Current Assets/Liabilities
-2,781 GBP2025-01-31
-144,292 GBP2024-01-31
Total Assets Less Current Liabilities
177,448 GBP2025-01-31
35,937 GBP2024-01-31
Creditors
Non-current
131,999 GBP2025-01-31
Net Assets/Liabilities
45,449 GBP2025-01-31
35,937 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
45,349 GBP2025-01-31
35,837 GBP2024-01-31
Equity
45,449 GBP2025-01-31
35,937 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
135,697 GBP2024-01-31
Improvements to leasehold property
44,532 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
180,229 GBP2024-01-31
Property, Plant & Equipment
Land and buildings
135,697 GBP2025-01-31
135,697 GBP2024-01-31
Improvements to leasehold property
44,532 GBP2025-01-31
44,532 GBP2024-01-31
Trade Creditors/Trade Payables
Current
135,999 GBP2024-01-31
Other Taxation & Social Security Payable
Current
2,231 GBP2025-01-31
9,217 GBP2024-01-31
Other Creditors
Current
3,115 GBP2025-01-31
4,020 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
131,999 GBP2025-01-31

  • PENNSTONE LTD
    Info
    OVERBURY (POOLE) LTD - 2018-05-09
    Registered number 11154528
    icon of address87 North Road, Poole, Dorset BH14 0LT
    Private Limited Company incorporated on 2018-01-17 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    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 16 October 2025 and licensed under the Open Government Licence v3.0.