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
Linzee Gordon, Sarah Lucy Louise
Director born in September 1965Individual (3 offsprings)Officer
2018-08-06 ~ nowOF - Director → CIF 0 - 2
Adair, Charles Lysander William
Director born in October 1999Individual (1 offspring)Officer 2020-08-24 ~ nowOF - Director → CIF 0 - 3
Adair, Henry Robert David
Director born in December 1997Individual (1 offspring)Officer 2019-11-26 ~ nowOF - Director → CIF 0 - 4
Adair, Fredrik Robin George
Director born in September 1996Individual (1 offspring)Officer 2018-08-06 ~ nowOF - Director → CIF 0 - 5
Adair, Cosmo John Alexander
Director born in April 2002Individual (1 offspring)Officer 2020-08-24 ~ nowOF - Director → CIF 0
Ceased
2
- 1
Mrs Sarah Lucy Louise Linzee Gordon
Born in September 1965Individual (3 offsprings)Person with significant control 2018-08-06 ~ 2024-10-20PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Mr Fredrik Robin George Adair
Born in September 1996Individual (1 offspring)Person with significant control 2018-08-06 ~ 2024-10-20PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
PEN HILL CHANTRY LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
539 GBP2022-12-31
Fixed Assets - Investments
450,696 GBP2023-12-31
1,566,478 GBP2022-12-31
Fixed Assets
450,696 GBP2023-12-31
1,567,017 GBP2022-12-31
Debtors
65,142 GBP2023-12-31
100 GBP2022-12-31
Cash at bank and in hand
152,124 GBP2023-12-31
418,517 GBP2022-12-31
Current Assets
217,266 GBP2023-12-31
418,617 GBP2022-12-31
Creditors
Current
133,693 GBP2023-12-31
1,189,963 GBP2022-12-31
Net Current Assets/Liabilities
83,573 GBP2023-12-31
-771,346 GBP2022-12-31
Total Assets Less Current Liabilities
534,269 GBP2023-12-31
795,671 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
534,169 GBP2023-12-31
795,571 GBP2022-12-31
Equity
534,269 GBP2023-12-31
795,671 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,699 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,699 GBP2023-12-31
2,160 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
539 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
539 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
450,696 GBP2023-12-31
1,566,478 GBP2022-12-31
Additions to investments
440,258 GBP2023-12-31
Disposals
-1,566,478 GBP2023-12-31
Other Investments Other Than Loans
450,696 GBP2023-12-31
1,566,478 GBP2022-12-31
Other Debtors
Current
400 GBP2023-12-31
100 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
64,742 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
65,142 GBP2023-12-31
100 GBP2022-12-31
Corporation Tax Payable
Current
25,820 GBP2023-12-31
70,452 GBP2022-12-31
Other Taxation & Social Security Payable
Current
3,235 GBP2023-12-31
2,431 GBP2022-12-31
Other Creditors
Current
99,999 GBP2023-12-31
1,039,368 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,639 GBP2023-12-31
77,712 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Related profiles found in government register
- Registered number 11502542
PEN HILL CHANTRY LIMITED
Info
3 Castlegate, Grantham, Lincolnshire NG31 6SFPrivate Limited Company incorporated on 2018-08-06 (6 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-08-07CIF 0 PEN HILL CHANTRY LIMITED
SRegistered number 11502542CIF 13 Castlegate, Grantham, Lincolnshire, England, NG31 6SFPEN HILL CHANTRY LIMITED
SRegistered number 115025423 Castlegate, Grantham, Lincolnshire, England, NG31 6SFLimited Liability Partnership in England & Wales, England And WalesCIF 2
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
PEN HILL LLP
- nowNOMINA NO. 100 LLP - 2010-02-253 Castlegate, Grantham, LincolnshireActive Corporate (3 parents)Person with significant control 2018-11-30 ~ 2022-12-23CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to surplus assets - 75% or more → OEOfficer 2018-11-30 ~ 2022-12-23CIF 1 - LLP Member → ME
© 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.