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
  • Kemp, Alex Martyn
    Director born in March 1979
    Individual (24 offsprings)
    Officer
    2018-03-05 ~ now
    OF - director → CIF 0
    Mr Alex Martyn Kemp
    Born in March 1979
    Individual (24 offsprings)
    Person with significant control
    2018-03-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PENGUIN HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,650,687 GBP2023-12-31
2,663,053 GBP2022-12-31
Fixed Assets
2,650,687 GBP2023-12-31
2,663,053 GBP2022-12-31
Debtors
2,117,553 GBP2023-12-31
1,680,252 GBP2022-12-31
Cash at bank and in hand
56,734 GBP2023-12-31
58,470 GBP2022-12-31
Current Assets
2,174,287 GBP2023-12-31
1,738,722 GBP2022-12-31
Creditors
Current
2,479,296 GBP2023-12-31
2,671,518 GBP2022-12-31
Net Current Assets/Liabilities
-305,009 GBP2023-12-31
-932,796 GBP2022-12-31
Total Assets Less Current Liabilities
2,345,678 GBP2023-12-31
1,730,257 GBP2022-12-31
Equity
Called up share capital
101 GBP2023-12-31
101 GBP2022-12-31
101 GBP2021-12-30
Retained earnings (accumulated losses)
2,345,577 GBP2023-12-31
1,730,156 GBP2022-12-31
697,096 GBP2021-12-30
Equity
2,345,678 GBP2023-12-31
1,730,257 GBP2022-12-31
697,197 GBP2021-12-30
Dividends Paid
Retained earnings (accumulated losses)
-350,000 GBP2023-01-01 ~ 2023-12-31
-350,000 GBP2021-12-31 ~ 2022-12-31
Dividends Paid
-350,000 GBP2023-01-01 ~ 2023-12-31
-350,000 GBP2021-12-31 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
965,421 GBP2023-01-01 ~ 2023-12-31
1,383,060 GBP2021-12-31 ~ 2022-12-31
Comprehensive Income/Expense
965,421 GBP2023-01-01 ~ 2023-12-31
1,383,060 GBP2021-12-31 ~ 2022-12-31
Average Number of Employees
1002023-01-01 ~ 2023-12-31
1002021-12-31 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
2,650,687 GBP2023-12-31
2,663,053 GBP2022-12-31
Investments in Group Undertakings
2,650,687 GBP2023-12-31
2,663,053 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,408,992 GBP2023-12-31
826,776 GBP2022-12-31
Other Debtors
Current
505,000 GBP2023-12-31
505,000 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
63,462 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
2,117,553 GBP2023-12-31
1,680,252 GBP2022-12-31
Amounts owed to group undertakings
Current
2,479,296 GBP2023-12-31
2,603,506 GBP2022-12-31
Other Creditors
Current
66,013 GBP2022-12-31
Accrued Liabilities
Current
1,999 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Class 2 ordinary share
1 shares2023-12-31
Related profiles found in government register
  • PENGUIN HOLDINGS LTD
    Info
    Registered number 11232493
    1 Hunting Tower Rd, Sheffield, South Yorkshire S11 8BQ
    Private Limited Company incorporated on 2018-03-05 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    CIF 0
  • PENGUIN HOLDINGS LTD
    S
    Registered number 11232493
    1 Hunting Tower Rd, Sheffield, South Yorkshire, England, S11 8BQ
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
  • PENGUIN HOLDINGS LTD
    S
    Registered number 11232493
    1, Hunting Tower Road, Sheffield, South Yorkshire, England, S11 8BQ
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    1 Huntingtower Road, Sheffield, England
    Corporate (4 parents)
    Person with significant control
    2025-01-29 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    Penguin Optical Ltd, 1 Huntingtower Road, Sheffield, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    118,658 GBP2021-12-31
    Person with significant control
    2018-05-14 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    1 Huntingtower Road, Sheffield, England
    Corporate (4 parents)
    Equity (Company account)
    84,422 GBP2021-12-31
    Person with significant control
    2020-07-10 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    1 Huntingtower Road, Sheffield, England
    Corporate (4 parents)
    Person with significant control
    2025-01-09 ~ now
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 5
    Penguin Optical Ltd, 1 Huntingtower Road, Sheffield, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    145,098 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2018-05-14 ~ now
    CIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 6
    1 C/o Penguin Optical, Huntingtower Road, Sheffield, England
    Corporate (3 parents)
    Equity (Company account)
    84,202 GBP2021-12-31
    Person with significant control
    2018-05-14 ~ now
    CIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 7
    Penguin Optical Ltd, 1 Huntingtower Road, Sheffield, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    281,034 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2018-05-14 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    Penguin Optical Ltd, 1 Huntingtower Road, Sheffield, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    140,911 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2019-01-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    1 Huntingtower Road, Sheffield, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    14,757 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2018-05-14 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 10
    Penguin Optical Ltd, 1 Huntingtower Road, Sheffield, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -58,287 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2018-05-14 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 11
    Penguin Optical Ltd, 1 Huntingtower Road, Sheffield, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    169,388 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2018-05-14 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 12
    Penguin Holdings, 1 Huntingtower Road, Sheffield, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -156,849 GBP2021-12-31
    Person with significant control
    2019-01-15 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 13
    C/o Penguin Holdings Ltd, 1 Huntingtower Road, Sheffield, England
    Corporate (2 parents)
    Equity (Company account)
    79,797 GBP2021-12-31
    Person with significant control
    2019-10-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 14
    Penguin Optical Ltd, 1 Huntingtower Road, Sheffield, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    119,443 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2018-05-14 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 15
    Penguin Optical Ltd, 1 Huntingtower Road, Sheffield, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    216,950 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2018-05-14 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 16
    1 Huntingtower Road, Sheffield, England
    Corporate (3 parents)
    Equity (Company account)
    -33,613 GBP2024-03-31
    Person with significant control
    2024-11-01 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 17
    1 Huntingtower Road, Sheffield, England
    Corporate (2 parents)
    Equity (Company account)
    1,324,317 GBP2021-12-31
    Person with significant control
    2020-09-04 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 18
    1 Huntingtower Road, Sheffield, South Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    218,751 GBP2022-04-30
    Person with significant control
    2022-03-29 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
Ceased 1
  • 1 Huntingtower Road, Sheffield, England
    Corporate (4 parents)
    Equity (Company account)
    84,422 GBP2021-12-31
    Person with significant control
    2020-07-10 ~ 2020-08-20
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE
    2020-09-01 ~ 2020-09-02
    CIF 19 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.