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

PENRICE & HALES DEVELOPMENTS LIMITED

Period: 2018-07-11 ~ now
Company number: 11459395 15536225
Registered name
PENRICE & HALES DEVELOPMENTS LIMITED - now 15536225
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Total Inventories
12,964,746 GBP2025-07-31
12,924,746 GBP2024-07-31
Cash at bank and in hand
23,668 GBP2025-07-31
6,196 GBP2024-07-31
Current Assets
12,988,414 GBP2025-07-31
12,930,942 GBP2024-07-31
Creditors
Current
553,914 GBP2025-07-31
494,311 GBP2024-07-31
Net Current Assets/Liabilities
12,434,500 GBP2025-07-31
12,436,631 GBP2024-07-31
Total Assets Less Current Liabilities
12,434,500 GBP2025-07-31
12,436,631 GBP2024-07-31
Creditors
Non-current
7,642,938 GBP2025-07-31
7,647,063 GBP2024-07-31
Net Assets/Liabilities
4,791,562 GBP2025-07-31
4,789,568 GBP2024-07-31
Equity
Called up share capital
4,671,639 GBP2025-07-31
4,671,639 GBP2024-07-31
Retained earnings (accumulated losses)
119,923 GBP2025-07-31
117,929 GBP2024-07-31
Equity
4,791,562 GBP2025-07-31
4,789,568 GBP2024-07-31
Average Number of Employees
22024-08-01 ~ 2025-07-31
22023-08-01 ~ 2024-07-31
Other Taxation & Social Security Payable
Current
702 GBP2025-07-31
7,989 GBP2024-07-31
Other Creditors
Current
553,212 GBP2025-07-31
486,322 GBP2024-07-31
Bank Borrowings/Overdrafts
Non-current
7,642,938 GBP2025-07-31
7,647,063 GBP2024-07-31
Profit/Loss
Retained earnings (accumulated losses)
2,994 GBP2024-08-01 ~ 2025-07-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000 GBP2024-08-01 ~ 2025-07-31

Related profiles found in government register
  • PENRICE & HALES DEVELOPMENTS LIMITED
    Info
    Registered number 11459395
    Wrens, Manor Road, Maidenhead SL6 2QG
    PRIVATE LIMITED COMPANY incorporated on 2018-07-11 (7 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
  • PENRICE & HALES DEVELOPMENTS LIMITED
    S
    Registered number 11459395
    Wrens, 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 1
  • 1
    PENRICE & HALES DEVELOPMENTS (2024) LIMITED
    15536225 11459395
    Wrens, Manor Road, Maidenhead, England
    Active Corporate (3 parents)
    Person with significant control
    2024-03-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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