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 5
  • 1
    Mr Hermann Siegfried Jörg Mohaupt
    Born in November 1966
    Individual (16 offsprings)
    Person with significant control
    2021-05-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Robinson, Stuart Francis
    Company Director born in October 1983
    Individual (1 offspring)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
  • 3
    Hykin, Peter James
    Director born in October 1991
    Individual (3 offsprings)
    Officer
    2018-05-26 ~ now
    OF - Director → CIF 0
    Mr Peter James Hykin
    Born in October 1991
    Individual (3 offsprings)
    Person with significant control
    2018-05-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Eastwood, Christopher James
    Director born in January 1988
    Individual (3 offsprings)
    Officer
    2018-05-26 ~ now
    OF - Director → CIF 0
    Mr Christopher James Eastwood
    Born in January 1988
    Individual (3 offsprings)
    Person with significant control
    2018-05-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Harding, Thomas Colum
    Company Director born in June 1971
    Individual (9 offsprings)
    Officer
    2019-10-12 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Hermann Siegfried Jorg Mohaupt
    Born in November 1966
    Individual (16 offsprings)
    Person with significant control
    2021-05-24 ~ 2021-05-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Galer, Paul Lewis
    Director born in September 1977
    Individual (1 offspring)
    Officer
    2018-05-26 ~ 2018-12-07
    OF - Director → CIF 0
    Mr Paul Lewis Galer
    Born in September 1977
    Individual (1 offspring)
    Person with significant control
    2018-05-26 ~ 2018-06-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PENFOLD TECHNOLOGY LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Intangible Assets
20,725 GBP2024-03-31
Property, Plant & Equipment
63,512 GBP2024-03-31
67,568 GBP2023-03-31
Fixed Assets - Investments
2,800,002 GBP2024-03-31
2,800,002 GBP2023-03-31
Fixed Assets
2,884,239 GBP2024-03-31
2,867,570 GBP2023-03-31
Debtors
162,318 GBP2024-03-31
397,545 GBP2023-03-31
Cash at bank and in hand
1,114,867 GBP2024-03-31
2,003,507 GBP2023-03-31
Current Assets
1,277,185 GBP2024-03-31
2,401,052 GBP2023-03-31
Creditors
Current
599,483 GBP2024-03-31
413,907 GBP2023-03-31
Net Current Assets/Liabilities
677,702 GBP2024-03-31
1,987,145 GBP2023-03-31
Total Assets Less Current Liabilities
3,561,941 GBP2024-03-31
4,854,715 GBP2023-03-31
Equity
Called up share capital
31 GBP2024-03-31
52 GBP2023-03-31
Share premium
19,592,419 GBP2024-03-31
15,327,857 GBP2023-03-31
Retained earnings (accumulated losses)
-16,030,509 GBP2024-03-31
-10,473,194 GBP2023-03-31
Equity
3,561,941 GBP2024-03-31
4,854,715 GBP2023-03-31
Average Number of Employees
422023-04-01 ~ 2024-03-31
342022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
20,725 GBP2024-03-31
Intangible Assets
Other than goodwill
20,725 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
139,533 GBP2024-03-31
103,054 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-4,390 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
76,021 GBP2024-03-31
35,486 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
40,535 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
63,512 GBP2024-03-31
67,568 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
2,800,002 GBP2023-03-31
Investments in Group Undertakings
2,800,002 GBP2024-03-31
2,800,002 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
143,387 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
162,318 GBP2024-03-31
254,158 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
162,318 GBP2024-03-31
397,545 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
678 GBP2024-03-31
Trade Creditors/Trade Payables
Current
60,519 GBP2024-03-31
103,669 GBP2023-03-31
Amounts owed to group undertakings
Current
232,688 GBP2024-03-31
Other Taxation & Social Security Payable
Current
157,192 GBP2024-03-31
264,772 GBP2023-03-31
Other Creditors
Current
148,406 GBP2024-03-31
45,466 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
65,000 GBP2024-03-31
80,500 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
32,198,447 shares2024-03-31

Related profiles found in government register
  • PENFOLD TECHNOLOGY LTD
    Info
    Registered number 11385178
    The Ministry, 79-81, Borough Road, London SE1 1DN
    Private Limited Company incorporated on 2018-05-26 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    CIF 0
  • PENFOLD TECHNOLOGY LTD
    S
    Registered number missing
    Purpose Building, Unit 4, 215-221 Borough High Street, London, England, SE1 1JA
    Private Limited Company
    CIF 1
  • PENFOLD TECHNOLOGY LTD
    S
    Registered number 11385178
    1, Long Lane, London, England, SE1 4PG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    The Ministry, 79-81, Borough Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,080,364 GBP2024-03-31
    Person with significant control
    2018-11-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    The Ministry, 79-81, Borough Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2020-11-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.