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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 5
  • 1
    Pierce, Richard Thomas Henry
    Director born in August 1954
    Individual (55 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ dissolved
    OF - Director → CIF 0
    Pierce, Richard Donald Foster
    Director born in May 1987
    Individual (55 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ dissolved
    OF - Director → CIF 0
    Pierce, Richard Donald Foster
    Individual (55 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Pierce, Charles Oliver Thomas
    Director born in June 1990
    Individual (39 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Pierce, Jamie Anthony Graham
    Director born in June 1976
    Individual (52 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Pierce, Lesley
    Director born in November 1957
    Individual (34 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of addressLondon House, Darwin Group Ltd, London House, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2019-08-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Deeth, Adam John
    Group Finance Director born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-19 ~ 2021-03-31
    OF - Director → CIF 0
    Deeth, Adam John
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-19 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 2
    Azad, Harvinder Singh
    Director born in January 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-05-13 ~ 2020-10-09
    OF - Director → CIF 0
    Azad, Harvinder Singh
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-08-12 ~ 2020-10-09
    OF - Secretary → CIF 0
    Mr Harvinder Azad
    Born in January 1969
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2019-05-13 ~ 2019-08-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    DAVARK LTD - 2019-07-25
    icon of addressLondon House, Shawbury Heath, Shawbury, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    9,001 GBP2021-12-31
    Person with significant control
    2019-08-01 ~ 2019-08-01
    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
parent relation
Company in focus

PENNYGOLD ONE LIMITED

Previous name
DAVARK ONE LIMITED - 2019-07-25
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2020-12-31
100 GBP2019-12-31
Net Assets/Liabilities
100 GBP2020-12-31
100 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
100 GBP2020-12-31
100 GBP2019-12-31

Related profiles found in government register
  • PENNYGOLD ONE LIMITED
    Info
    DAVARK ONE LIMITED - 2019-07-25
    Registered number 11991364
    icon of addressLondon House, Shawbury Business Park, Shawbury, Shropshire SY4 4EA
    Private Limited Company incorporated on 2019-05-13 and dissolved on 2022-02-01 (2 years 8 months). The company status is Dissolved.
    CIF 0
  • PENNYGOLD ONE LIMITED
    S
    Registered number missing
    icon of addressLondon House, Shawbury Heath, Shawbury, Shrewsbury, United Kingdom, SY4 4EA
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • REFURB ONE LTD - 2015-09-22
    icon of addressUnit 20, Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    icon of calendar 2018-06-14 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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