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
  • Jefferies, David Anthony
    Business Development born in January 1964
    Individual (12 offsprings)
    Officer
    2019-04-29 ~ now
    OF - director → CIF 0
    Mr David Anthony Jefferies
    Born in January 1964
    Individual (12 offsprings)
    Person with significant control
    2019-04-29 ~ 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
parent relation
Company in focus

PENAIR TECHNOLOGY LTD

Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
46130 - Agents Involved In The Sale Of Timber And Building Materials
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Fixed Assets
5,182 GBP2024-04-30
8,404 GBP2023-04-30
Current Assets
78,534 GBP2024-04-30
104,004 GBP2023-04-30
Creditors
Amounts falling due within one year
-53,109 GBP2024-04-30
-53,716 GBP2023-04-30
Net Current Assets/Liabilities
25,964 GBP2024-04-30
50,703 GBP2023-04-30
Total Assets Less Current Liabilities
31,146 GBP2024-04-30
59,107 GBP2023-04-30
Creditors
Amounts falling due after one year
-29,943 GBP2024-04-30
-39,855 GBP2023-04-30
Accrued Liabilities/Deferred Income
-360 GBP2024-04-30
-330 GBP2023-04-30
Net Assets/Liabilities
843 GBP2024-04-30
18,922 GBP2023-04-30
Equity
843 GBP2024-04-30
18,922 GBP2023-04-30
Average Number of Employees
52023-05-01 ~ 2024-04-30
52022-05-01 ~ 2023-04-30

Related profiles found in government register
  • PENAIR TECHNOLOGY LTD
    Info
    Registered number 11966838
    37 Talbot Avenue, Huddersfield HD3 3BQ
    Private Limited Company incorporated on 2019-04-29 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • PENAIR TECHNOLOGY LTD
    S
    Registered number 11966838
    37, Talbot Avenue, Huddersfield, England, HD3 3BQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • PENAIR TECHNOLOGY LTD
    S
    Registered number 11966838
    37, Talbot Avenue, Huddersfield, United Kingdom, HD3 3BQ
    Ltd in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PENAIR MEDICAL LTD - 2025-04-02
    37 Talbot Avenue, Huddersfield, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2022-08-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2024-09-03 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.