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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
  • Kemp, Alex Martyn
    Born in March 1979
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-03-05 ~ now
    OF - Director → CIF 0
    Mr Alex Martyn Kemp
    Born in March 1979
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 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
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
2,650,588 GBP2024-12-31
2,650,687 GBP2023-12-31
Fixed Assets
2,650,588 GBP2024-12-31
2,650,687 GBP2023-12-31
Debtors
3,036,526 GBP2024-12-31
2,117,553 GBP2023-12-31
Cash at bank and in hand
70,514 GBP2024-12-31
56,734 GBP2023-12-31
Current Assets
3,107,040 GBP2024-12-31
2,174,287 GBP2023-12-31
Creditors
Current
2,327,895 GBP2024-12-31
2,479,296 GBP2023-12-31
Net Current Assets/Liabilities
779,145 GBP2024-12-31
-305,009 GBP2023-12-31
Total Assets Less Current Liabilities
3,429,733 GBP2024-12-31
2,345,678 GBP2023-12-31
Equity
Called up share capital
101 GBP2024-12-31
101 GBP2023-12-31
101 GBP2022-12-31
Retained earnings (accumulated losses)
3,429,632 GBP2024-12-31
2,345,577 GBP2023-12-31
1,730,156 GBP2022-12-31
Equity
3,429,733 GBP2024-12-31
2,345,678 GBP2023-12-31
1,730,257 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-350,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-350,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,084,055 GBP2024-01-01 ~ 2024-12-31
965,421 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,084,055 GBP2024-01-01 ~ 2024-12-31
965,421 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1002024-01-01 ~ 2024-12-31
1002023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
2,650,588 GBP2024-12-31
2,650,687 GBP2023-12-31
Investments in Group Undertakings
2,650,588 GBP2024-12-31
2,650,687 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,991,535 GBP2024-12-31
1,408,992 GBP2023-12-31
Other Debtors
Current
485,000 GBP2024-12-31
505,000 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,036,526 GBP2024-12-31
2,117,553 GBP2023-12-31
Amounts owed to group undertakings
Current
2,327,895 GBP2024-12-31
2,479,296 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Class 2 ordinary share
1 shares2024-12-31
Related profiles found in government register
  • PENGUIN HOLDINGS LTD
    Info
    Registered number 11232493
    icon of address1 Hunting Tower Rd, Sheffield, South Yorkshire S11 8BQ
    PRIVATE LIMITED COMPANY incorporated on 2018-03-05 (7 years 9 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 8809183
    icon of address1, Huntingtower Road, Sheffield, United Kingdom, S11 8BQ
    UNITED KINGDOM
    CIF 1
  • PENGUIN HOLDINGS LTD
    S
    Registered number 11232493
    icon of address1 Hunting Tower Rd, Sheffield, South Yorkshire, England, S11 8BQ
    Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address1 Huntingtower Road, Sheffield, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-01-29 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressPenguin Optical Ltd, 1 Huntingtower Road, Sheffield, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    118,658 GBP2021-12-31
    Person with significant control
    icon of calendar 2018-05-14 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address1 Huntingtower Road, Sheffield, England
    Active Corporate (4 parents)
    Equity (Company account)
    84,422 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-07-10 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    icon of address1 Huntingtower Road, Sheffield, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-01-09 ~ now
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of addressPenguin Optical Ltd, 1 Huntingtower Road, Sheffield, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    145,098 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    icon of calendar 2018-05-14 ~ now
    CIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    icon of address1 C/o Penguin Optical, Huntingtower Road, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    84,202 GBP2021-12-31
    Person with significant control
    icon of calendar 2018-05-14 ~ now
    CIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    icon of addressPenguin Optical Ltd, 1 Huntingtower Road, Sheffield, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    281,034 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    icon of calendar 2018-05-14 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressPenguin Optical Ltd, 1 Huntingtower Road, Sheffield, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    140,911 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    icon of calendar 2019-01-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address1 Huntingtower Road, Sheffield, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    14,757 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    icon of calendar 2018-05-14 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressPenguin Optical Ltd, 1 Huntingtower Road, Sheffield, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -58,287 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    icon of calendar 2018-05-14 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of addressPenguin Optical Ltd, 1 Huntingtower Road, Sheffield, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    169,388 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    icon of calendar 2018-05-14 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of addressPenguin Holdings, 1 Huntingtower Road, Sheffield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -156,849 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-01-15 ~ now
    CIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressC/o Penguin Holdings Ltd, 1 Huntingtower Road, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    79,797 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-10-11 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 14
    icon of addressPenguin Optical Ltd, 1 Huntingtower Road, Sheffield, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    119,443 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    icon of calendar 2018-05-14 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of addressPenguin Optical Ltd, 1 Huntingtower Road, Sheffield, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    216,950 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    icon of calendar 2018-05-14 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address1 Huntingtower Road, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,324,317 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-09-04 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 17
    icon of address1 Huntingtower Road, Sheffield, South Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    218,751 GBP2022-04-30
    Person with significant control
    icon of calendar 2022-03-29 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    icon of address1 Huntingtower Road, Sheffield, England
    Active Corporate (4 parents)
    Equity (Company account)
    84,422 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-07-10 ~ 2020-08-20
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Right to appoint or remove directors → OE
    icon of calendar 2020-09-01 ~ 2020-09-02
    CIF 20 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of addressPenguin Holdings, 1 Huntingtower Road, Sheffield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -156,849 GBP2021-12-31
    Officer
    icon of calendar 2019-01-15 ~ 2019-01-15
    CIF 1 - Director → ME
  • 3
    icon of address1 Huntingtower Road, Sheffield, England
    Active Corporate (1 parent)
    Equity (Company account)
    -33,613 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-11-01 ~ 2025-10-06
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE

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