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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
    Cole, Helena
    Individual (4 offsprings)
    Officer
    2024-01-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Cole, Nicola Elizabeth
    Born in October 1968
    Individual (3 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
    Miss Nicola Elizabeth Cole
    Born in October 1968
    Individual (3 offsprings)
    Person with significant control
    2023-11-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Cole, Cara
    Born in September 1978
    Individual (3 offsprings)
    Officer
    2019-03-08 ~ 2022-05-12
    OF - Director → CIF 0
  • 2
    Cole, Nicola Elizabeth
    Individual (3 offsprings)
    Officer
    2022-05-12 ~ 2024-01-28
    OF - Secretary → CIF 0
  • 3
    Cole, Henry Albert
    Born in June 1935
    Individual
    Officer
    2019-03-08 ~ 2023-01-28
    OF - Director → CIF 0
    2023-01-29 ~ 2024-01-28
    OF - Director → CIF 0
    Mr Henry Albert Cole
    Born in June 1935
    Individual
    Person with significant control
    2019-03-08 ~ 2023-11-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Cole, Shawn Michael
    Born in April 1971
    Individual (4 offsprings)
    Officer
    2019-03-08 ~ 2022-05-12
    OF - Director → CIF 0
    Mr Shawn Michael Cole
    Born in April 1971
    Individual (4 offsprings)
    Person with significant control
    2019-03-08 ~ 2020-03-06
    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
  • 5
    52, Grosvenor Gardens, London, England
    Corporate
    Person with significant control
    2020-03-06 ~ 2022-05-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    COLE INVESTMENTS LIMITED - 2005-08-17
    FERRIT CLEANING CO,LIMITED(THE) - 1994-10-19
    Wellesley House, Duke Of Wellington Avenue, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,046,170 GBP2024-03-31
    Person with significant control
    2019-03-08 ~ 2022-05-12
    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

PENERLEY LODGE LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
1,836,275 GBP2024-03-31
1,871,788 GBP2023-03-31
Debtors
51,834 GBP2024-03-31
32,475 GBP2023-03-31
Cash at bank and in hand
20,338 GBP2024-03-31
13,677 GBP2023-03-31
Current Assets
72,172 GBP2024-03-31
46,152 GBP2023-03-31
Other Creditors
273,805 GBP2024-03-31
309,557 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
376,123 GBP2024-03-31
365,076 GBP2023-03-31
Net Current Assets/Liabilities
-303,951 GBP2024-03-31
-318,924 GBP2023-03-31
Total Assets Less Current Liabilities
1,532,324 GBP2024-03-31
1,552,864 GBP2023-03-31
Total Borrowings
Non-current
433,528 GBP2024-03-31
467,908 GBP2023-03-31
Net Assets/Liabilities
1,080,446 GBP2024-03-31
1,084,956 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Share premium
1,113,533 GBP2024-03-31
1,113,533 GBP2023-03-31
Retained earnings (accumulated losses)
-33,187 GBP2024-03-31
-28,677 GBP2023-03-31
Equity
1,080,446 GBP2024-03-31
1,084,956 GBP2023-03-31
Average Number of Employees
412023-04-01 ~ 2024-03-31
412022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,860,672 GBP2023-03-31
Plant and equipment
353,525 GBP2024-03-31
343,240 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,214,197 GBP2024-03-31
2,203,912 GBP2023-03-31
Owned/Freehold, Land and buildings
1,860,672 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
80,896 GBP2023-03-31
Plant and equipment
276,802 GBP2024-03-31
251,228 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
377,922 GBP2024-03-31
332,124 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
20,224 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
25,574 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,798 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,759,552 GBP2024-03-31
1,779,776 GBP2023-03-31
Plant and equipment
76,723 GBP2024-03-31
92,012 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
17,013 GBP2024-03-31
15,375 GBP2023-03-31
Other Debtors
Amounts falling due within one year
34,821 GBP2024-03-31
17,100 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
51,834 GBP2024-03-31
32,475 GBP2023-03-31
Trade Creditors/Trade Payables
Current
24,312 GBP2024-03-31
32,205 GBP2023-03-31
Corporation Tax Payable
Current
13,185 GBP2024-03-31
14,399 GBP2023-03-31
Other Taxation & Social Security Payable
Current
89,133 GBP2024-03-31
41,120 GBP2023-03-31
Other Creditors
Current
249,493 GBP2024-03-31
277,352 GBP2023-03-31
Creditors
Current
376,123 GBP2024-03-31
365,076 GBP2023-03-31

  • PENERLEY LODGE LIMITED
    Info
    Registered number 11870873
    193 High Street, Hornchurch, Essex RM11 3XT
    PRIVATE LIMITED COMPANY incorporated on 2019-03-08 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    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 9 February 2026 and licensed under the Open Government Licence v3.0.