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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 7
  • 1
    Cole, Shawn Michael
    Born in April 1971
    Individual (7 offsprings)
    Officer
    2019-03-08 ~ 2022-05-12
    OF - Director → CIF 0
    Mr Shawn Michael Cole
    Born in April 1971
    Individual (7 offsprings)
    Person with significant control
    2019-03-08 ~ 2020-03-06
    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
    Cole, Helena
    Individual (5 offsprings)
    Officer
    2024-01-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Cole, Henry Albert
    Born in June 1935
    Individual (4 offsprings)
    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 (4 offsprings)
    Person with significant control
    2019-03-08 ~ 2023-11-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Cole, Cara
    Born in September 1978
    Individual (7 offsprings)
    Officer
    2019-03-08 ~ 2022-05-12
    OF - Director → CIF 0
  • 5
    Cole, Nicola Elizabeth
    Born in October 1968
    Individual (5 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
    Cole, Nicola Elizabeth
    Individual (5 offsprings)
    Officer
    2022-05-12 ~ 2024-01-28
    OF - Secretary → CIF 0
    Miss Nicola Elizabeth Cole
    Born in October 1968
    Individual (5 offsprings)
    Person with significant control
    2023-11-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    52, Grosvenor Gardens, London, England
    Corporate (2 offsprings)
    Person with significant control
    2020-03-06 ~ 2022-05-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    PREMIERE CARE HOLDINGS LIMITED
    - now 00723564
    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 (6 parents, 3 offsprings)
    Person with significant control
    2019-03-08 ~ 2022-05-12
    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
parent relation
Company in focus

PENERLEY LODGE LIMITED

Period: 2019-03-08 ~ now
Company number: 11870873
Registered name
PENERLEY LODGE LIMITED - now
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
1,800,653 GBP2025-03-31
1,836,275 GBP2024-03-31
Debtors
76,077 GBP2025-03-31
51,834 GBP2024-03-31
Cash at bank and in hand
25,007 GBP2025-03-31
20,338 GBP2024-03-31
Current Assets
101,084 GBP2025-03-31
72,172 GBP2024-03-31
Other Creditors
313,141 GBP2025-03-31
273,805 GBP2024-03-31
Net Current Assets/Liabilities
-318,760 GBP2025-03-31
-303,951 GBP2024-03-31
Total Assets Less Current Liabilities
1,481,893 GBP2025-03-31
1,532,324 GBP2024-03-31
Total Borrowings
Non-current
397,250 GBP2025-03-31
433,528 GBP2024-03-31
Net Assets/Liabilities
1,073,509 GBP2025-03-31
1,080,446 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Revaluation reserve
1,113,533 GBP2025-03-31
1,113,533 GBP2024-03-31
Retained earnings (accumulated losses)
-40,124 GBP2025-03-31
-33,187 GBP2024-03-31
Equity
1,073,509 GBP2025-03-31
1,080,446 GBP2024-03-31
Average Number of Employees
372024-04-01 ~ 2025-03-31
412023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,860,672 GBP2025-03-31
1,860,672 GBP2024-03-31
Plant and equipment
358,569 GBP2025-03-31
353,525 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,219,241 GBP2025-03-31
2,214,197 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
297,244 GBP2025-03-31
276,802 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
418,588 GBP2025-03-31
377,922 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
20,224 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
20,442 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,666 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,739,328 GBP2025-03-31
Plant and equipment
61,325 GBP2025-03-31
76,723 GBP2024-03-31
Land and buildings, Owned/Freehold
1,759,552 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
23,100 GBP2025-03-31
17,013 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
52,977 GBP2025-03-31
Current, Amounts falling due within one year
34,821 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
76,077 GBP2025-03-31
Current, Amounts falling due within one year
51,834 GBP2024-03-31
Trade Creditors/Trade Payables
Current
25,670 GBP2025-03-31
24,312 GBP2024-03-31
Corporation Tax Payable
Current
9,626 GBP2025-03-31
13,185 GBP2024-03-31
Other Taxation & Social Security Payable
Current
97,077 GBP2025-03-31
89,133 GBP2024-03-31
Other Creditors
Current
287,471 GBP2025-03-31
249,493 GBP2024-03-31
Creditors
Current
419,844 GBP2025-03-31
376,123 GBP2024-03-31

  • PENERLEY LODGE LIMITED
    Info
    Registered number 11870873
    193 High Street, Hornchurch, Essex RM11 3XT
    PRIVATE LIMITED COMPANY incorporated on 2019-03-08 (7 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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