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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 1
  • 1
    Hyde, Thomas Kendal
    Born in September 1982
    Individual (5 offsprings)
    Officer
    2019-12-06 ~ now
    OF - Director → CIF 0
    Mr Thomas Kendal Hyde
    Born in September 1982
    Individual (5 offsprings)
    Person with significant control
    2019-12-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PENMON HOLDINGS LTD

Period: 2019-12-06 ~ now
Company number: 12352467
Registered name
PENMON HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2025-06-30
200 GBP2024-06-30
Debtors
196,634 GBP2025-06-30
244,430 GBP2024-06-30
Cash at bank and in hand
0 GBP2025-06-30
400 GBP2024-06-30
Current Assets
196,634 GBP2025-06-30
244,830 GBP2024-06-30
Net Current Assets/Liabilities
183,712 GBP2025-06-30
184,720 GBP2024-06-30
Total Assets Less Current Liabilities
183,812 GBP2025-06-30
184,920 GBP2024-06-30
Equity
Called up share capital
176 GBP2025-06-30
176 GBP2024-06-30
Retained earnings (accumulated losses)
183,636 GBP2025-06-30
184,744 GBP2024-06-30
Equity
183,812 GBP2025-06-30
184,920 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-02-01 ~ 2024-06-30
Investments in group undertakings and participating interests
100 GBP2025-06-30
200 GBP2024-06-30
Amounts Owed By Related Parties
131,105 GBP2025-06-30
Current
149,683 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
65,529 GBP2025-06-30
94,747 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
196,634 GBP2025-06-30
244,430 GBP2024-06-30
Amounts owed to group undertakings
Current
0 GBP2025-06-30
44,098 GBP2024-06-30
Other Creditors
Current
12,922 GBP2025-06-30
16,012 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
176 shares2025-06-30
176 shares2024-06-30

Related profiles found in government register
  • PENMON HOLDINGS LTD
    Info
    Registered number 12352467
    82a James Carter Road, Bury St. Edmunds, Suffolk IP28 7DE
    PRIVATE LIMITED COMPANY incorporated on 2019-12-06 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-02
    CIF 0
  • PENMON HOLDINGS LTD
    S
    Registered number 12352467
    8, Cameron Toll Gardens, Edinburgh, United Kingdom, EH16 4TG
    Limited Company in Companies House, England
    CIF 1
    Ltd Company in Companies House, United Kingdom
    CIF 2
  • PENMON HOLDINGS LTD
    S
    Registered number 12352467
    Mentor House, Ainsworth St, Blackburn, England, England, BB1 6AY
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    PENMON PROPERTIES (SCOTLAND) LTD
    SC670720
    8 Cameron Toll Gardens, Edinburgh, Scotland, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-08-13 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PENMON PROPERTIES LTD
    11635563
    82a James Carter Road, Bury St. Edmunds, Suffolk, England
    Active Corporate (3 parents)
    Person with significant control
    2020-11-02 ~ 2021-05-19
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    SC467084 LTD
    - now SC467084
    SOUL SUSHI LTD
    - 2023-08-02 SC467084
    8 Cameron Toll Gardens, Edinburgh, Scotland, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-11-02 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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