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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 13
  • 1
    Turner, David James
    Born in March 1979
    Individual (8 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Kelly, Joseph James Robert
    Born in May 1984
    Individual (4 offsprings)
    Officer
    2022-05-09 ~ 2025-10-31
    OF - Director → CIF 0
    Mr Joseph James Robert Kelly
    Born in May 1984
    Individual (4 offsprings)
    Person with significant control
    2022-05-09 ~ 2024-11-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Clarke, Andrew
    Born in March 1968
    Individual (11 offsprings)
    Officer
    2021-08-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 4
    Smith, Jonathan Anthony
    Born in August 1988
    Individual (5 offsprings)
    Officer
    2022-05-09 ~ 2025-10-31
    OF - Director → CIF 0
    Mr Jonathan Anthony Smith
    Born in August 1988
    Individual (5 offsprings)
    Person with significant control
    2022-05-09 ~ 2024-11-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Carr, Michael
    Ceo born in October 1967
    Individual (6 offsprings)
    Officer
    2018-04-11 ~ 2022-05-09
    OF - Director → CIF 0
  • 6
    Andrew, Lee Edgar
    Electrical Contractor born in December 1981
    Individual (6 offsprings)
    Officer
    2021-07-28 ~ 2022-05-09
    OF - Director → CIF 0
  • 7
    Paul, Samuel
    Born in May 1987
    Individual (7 offsprings)
    Officer
    2022-05-09 ~ 2025-10-31
    OF - Director → CIF 0
    Mr Samuel Paul
    Born in May 1987
    Individual (7 offsprings)
    Person with significant control
    2022-05-09 ~ 2024-11-11
    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
  • 8
    Stones, Leon Matthew
    Born in February 1979
    Individual (8 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 9
    Hammonds, Timothy
    Director born in June 1968
    Individual (5 offsprings)
    Officer
    2018-06-25 ~ 2022-05-09
    OF - Director → CIF 0
    Hammonds, Timothy
    Individual (5 offsprings)
    Officer
    2018-06-25 ~ 2022-05-09
    OF - Secretary → CIF 0
    Mr Timothy Hammonds
    Born in June 1968
    Individual (5 offsprings)
    Person with significant control
    2018-04-11 ~ 2018-06-25
    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
    Mr Andrew Timothy Hammonds
    Born in June 1968
    Individual (5 offsprings)
    Person with significant control
    2018-10-17 ~ 2022-05-09
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 10
    JK ENERGY CONSULTANTS LTD
    16000342 16000464... (more)
    F6.6 - F6.9 Globe House, Globe Park, Moss Bridge Road, Rochdale, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-11-11 ~ 2025-10-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    SP ENERGY CONSULTANTS LTD
    16000411 16000464... (more)
    F6.6 - F6.9 Globe House, Globe Park, Moss Bridge Road, Rochdale, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-11-11 ~ 2025-10-31
    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
  • 12
    JS ENERGY CONSULTANTS LTD
    16000464 16000342... (more)
    F6.6 - F6.9 Globe House, Globe Park, Moss Bridge Road, Rochdale, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-11-11 ~ 2025-10-31
    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
  • 13
    1ST CALL SERVICES GROUP LTD - now 15548680
    TURNSTON HOLDINGS LTD - 2026-02-12 15548680
    Unit 3 Westbrook Court, 2 Sharrow Vale Road, Sheffield, South Yorkshire, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2025-10-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PENGESTONE LIMITED

Period: 2018-04-12 ~ now
Company number: 11304270
Registered names
PENGESTONE LIMITED - now
PANGESTON LTD - 2018-04-12
Standard Industrial Classification
71129 - Other Engineering Activities
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
550,000 GBP2025-04-30
550,000 GBP2024-04-30
Cash at bank and in hand
4,664 GBP2025-04-30
3,350 GBP2024-04-30
Creditors
Current
-208,430 GBP2025-04-30
-272,907 GBP2024-04-30
Net Current Assets/Liabilities
-203,766 GBP2025-04-30
-269,557 GBP2024-04-30
Total Assets Less Current Liabilities
346,234 GBP2025-04-30
280,443 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Share premium
105,000 GBP2025-04-30
105,000 GBP2024-04-30
Retained earnings (accumulated losses)
240,234 GBP2025-04-30
174,443 GBP2024-04-30
Equity
346,234 GBP2025-04-30
280,443 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
42023-05-01 ~ 2024-04-30
Investments in group undertakings and participating interests
550,000 GBP2025-04-30
550,000 GBP2024-04-30
Other Creditors
Current
208,430 GBP2025-04-30
272,907 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-04-30
1,000 shares2024-04-30

Related profiles found in government register
  • PENGESTONE LIMITED
    Info
    PANGESTON LTD - 2018-04-12
    Registered number 11304270
    1st Floor 3 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire S11 8YZ
    PRIVATE LIMITED COMPANY incorporated on 2018-04-11 (8 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
  • PENGESTONE LIMITED
    S
    Registered number 11304270
    Albert House, Seymour Road, Bolton, England, BL1 8PT
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    1ST CALL GAS SERVICES LIMITED
    05286559
    1st Floor 3 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, England
    Active Corporate (7 parents)
    Person with significant control
    2021-12-20 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.