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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 1
  • Penton, Terence David
    Builder born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-31 ~ now
    OF - Director → CIF 0
    Mr Terence David Penton
    Born in December 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-08-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Burke, Jamie
    Company Director born in September 1963
    Individual
    Officer
    icon of calendar 2022-08-15 ~ 2023-09-01
    OF - Director → CIF 0
parent relation
Company in focus

PENTON & SONS LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
14,938 GBP2024-08-31
19,995 GBP2023-08-31
Fixed Assets
14,938 GBP2024-08-31
19,995 GBP2023-08-31
Debtors
13,041 GBP2024-08-31
20,901 GBP2023-08-31
Cash at bank and in hand
960 GBP2024-08-31
1,053 GBP2023-08-31
Current Assets
14,001 GBP2024-08-31
21,954 GBP2023-08-31
Creditors
Amounts falling due within one year
-30,102 GBP2024-08-31
-19,080 GBP2023-08-31
Net Current Assets/Liabilities
-16,101 GBP2024-08-31
2,874 GBP2023-08-31
Total Assets Less Current Liabilities
-1,163 GBP2024-08-31
22,869 GBP2023-08-31
Creditors
Amounts falling due after one year
-83,202 GBP2024-08-31
-82,601 GBP2023-08-31
Net Assets/Liabilities
-84,365 GBP2024-08-31
-59,732 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
-84,465 GBP2024-08-31
-59,832 GBP2023-08-31
Equity
-84,365 GBP2024-08-31
-59,732 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Motor cars
49,083 GBP2024-08-31
49,083 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
49,083 GBP2024-08-31
49,083 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor cars
34,145 GBP2024-08-31
29,088 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,145 GBP2024-08-31
29,088 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,057 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Motor cars
14,938 GBP2024-08-31
19,995 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-09-01 ~ 2024-08-31

  • PENTON & SONS LIMITED
    Info
    Registered number 11544656
    icon of address2nd Floor Sterling House, Langston Road, Loughton IG10 3TS
    Private Limited Company incorporated on 2018-08-31 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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