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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 2
  • 1
    Hales, Timothy Martin
    Director born in October 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-07-11 ~ now
    OF - Director → CIF 0
    Mr Timothy Martin Hales
    Born in October 1960
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2024-12-07 ~ now
    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
  • 2
    Penrice, Mark Stuart
    Director born in April 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-07-11 ~ now
    OF - Director → CIF 0
    Mr Mark Stuart Penrice
    Born in April 1962
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2018-07-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Mr Mark Stuart Penrice
    Born in February 1962
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2024-12-07 ~ 2024-12-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PENRICE & HALES DEVELOPMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Total Inventories
12,924,746 GBP2024-07-31
13,924,746 GBP2023-07-31
Cash at bank and in hand
6,196 GBP2024-07-31
75,186 GBP2023-07-31
Current Assets
12,930,942 GBP2024-07-31
13,999,932 GBP2023-07-31
Creditors
Current
494,311 GBP2024-07-31
541,480 GBP2023-07-31
Net Current Assets/Liabilities
12,436,631 GBP2024-07-31
13,458,452 GBP2023-07-31
Total Assets Less Current Liabilities
12,436,631 GBP2024-07-31
13,458,452 GBP2023-07-31
Creditors
Non-current
7,647,063 GBP2024-07-31
8,443,544 GBP2023-07-31
Net Assets/Liabilities
4,789,568 GBP2024-07-31
5,014,908 GBP2023-07-31
Equity
Called up share capital
4,671,639 GBP2024-07-31
4,930,037 GBP2023-07-31
Retained earnings (accumulated losses)
117,929 GBP2024-07-31
84,871 GBP2023-07-31
Equity
4,789,568 GBP2024-07-31
5,014,908 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Trade Creditors/Trade Payables
Current
1 GBP2023-07-31
Other Taxation & Social Security Payable
Current
7,989 GBP2024-07-31
2,994 GBP2023-07-31
Other Creditors
Current
486,322 GBP2024-07-31
538,485 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
7,647,063 GBP2024-07-31
8,443,544 GBP2023-07-31
Profit/Loss
Retained earnings (accumulated losses)
34,058 GBP2023-08-01 ~ 2024-07-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000 GBP2023-08-01 ~ 2024-07-31

Related profiles found in government register
  • PENRICE & HALES DEVELOPMENTS LIMITED
    Info
    Registered number 11459395
    icon of addressWrens, Manor Road, Maidenhead SL6 2QG
    Private Limited Company incorporated on 2018-07-11 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • PENRICE & HALES DEVELOPMENTS LIMITED
    S
    Registered number 11459395
    icon of addressWrens, Manor Road, Maidenhead, England, SL6 2QG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressWrens, Manor Road, Maidenhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-03-02 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.