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
  • Manzoor, Kay
    Company Director born in June 1982
    Individual (10 offsprings)
    Officer
    2020-08-25 ~ now
    OF - director → CIF 0
    Mr Kay Manzoor
    Born in June 1982
    Individual (10 offsprings)
    Person with significant control
    2020-08-25 ~ 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

PENGUIN GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
100,100 GBP2023-12-31
100,100 GBP2022-12-31
Fixed Assets
100,100 GBP2023-12-31
100,100 GBP2022-12-31
Debtors
11,858,271 GBP2023-12-31
12,166,682 GBP2022-12-31
Cash at bank and in hand
14,283 GBP2023-12-31
48,398 GBP2022-12-31
Current Assets
11,872,554 GBP2023-12-31
12,215,080 GBP2022-12-31
Net Current Assets/Liabilities
-337,720 GBP2023-12-31
12,017,459 GBP2022-12-31
Total Assets Less Current Liabilities
-237,620 GBP2023-12-31
12,117,559 GBP2022-12-31
Net Assets/Liabilities
-1,174,698 GBP2023-12-31
-1,099,441 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-1,174,798 GBP2023-12-31
-1,099,541 GBP2022-12-31
Equity
-1,174,698 GBP2023-12-31
-1,099,441 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in Subsidiaries
Cost valuation
100,100 GBP2023-12-31
100,100 GBP2023-01-01
Investments in Subsidiaries
100,100 GBP2023-12-31
100,100 GBP2022-12-31
Amounts invested in assets
100,100 GBP2023-12-31
100,100 GBP2022-12-31
Other Debtors
11,858,271 GBP2023-12-31
12,166,682 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
12,206,773 GBP2023-12-31
194,120 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,501 GBP2023-12-31
3,501 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
13,117,000 GBP2022-12-31
Other Creditors
Amounts falling due after one year
937,078 GBP2023-12-31
100,000 GBP2022-12-31

Related profiles found in government register
  • PENGUIN GROUP LTD
    Info
    Registered number 12837098
    Suite G1 Hartsbourne House, Delta Gain, Watford WD19 5EF
    Private Limited Company incorporated on 2020-08-25 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • PENGUIN GROUP LTD
    S
    Registered number missing
    Suite G1, Hartsbourne House, Delta Gain, Watford, England, WD19 5EF
    Limited By Shares
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Suite G1, Hartsbourne House Delta Gain, Carpenders Park, Watford, England
    Corporate (2 parents)
    Equity (Company account)
    853,681 GBP2023-12-31
    Person with significant control
    2021-01-19 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Suite G1, Hartsbourne House Delta Gain, Carpenders Park, Watford, England
    Corporate (2 parents)
    Equity (Company account)
    3,895,812 GBP2023-12-31
    Person with significant control
    2021-01-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.