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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 4
  • 1
    Duke, Michael
    Administrator born in August 1959
    Individual (12580 offsprings)
    Officer
    2021-04-26 ~ 2021-05-12
    OF - Director → CIF 0
  • 2
    Howard, Marie Louise
    Born in September 1944
    Individual (11 offsprings)
    Officer
    2021-05-12 ~ now
    OF - Director → CIF 0
    Mrs Marie Louise Howard
    Born in September 1944
    Individual (11 offsprings)
    Person with significant control
    2021-05-12 ~ now
    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
  • 3
    Howard, Bernard Peter Fox
    Born in September 1946
    Individual (4 offsprings)
    Officer
    2021-05-12 ~ now
    OF - Director → CIF 0
    Mr Bernard Peter Fox Howard
    Born in September 1946
    Individual (4 offsprings)
    Person with significant control
    2021-05-12 ~ now
    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
  • 4
    FD SECRETARIAL LTD
    09361466
    Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom
    Dissolved Corporate (9 parents, 4251 offsprings)
    Person with significant control
    2021-04-26 ~ 2021-05-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PENLEE HOLDINGS LTD

Period: 2021-04-26 ~ now
Company number: 13358255
Registered name
PENLEE HOLDINGS LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
148,340 GBP2025-04-30
148,340 GBP2024-04-30
Fixed Assets
148,340 GBP2025-04-30
148,340 GBP2024-04-30
Debtors
3,293 GBP2025-04-30
3,773 GBP2024-04-30
Cash at bank and in hand
2,599 GBP2025-04-30
1,062 GBP2024-04-30
Current Assets
5,892 GBP2025-04-30
4,835 GBP2024-04-30
Net Current Assets/Liabilities
-39,951 GBP2025-04-30
-41,883 GBP2024-04-30
Total Assets Less Current Liabilities
108,389 GBP2025-04-30
106,457 GBP2024-04-30
Net Assets/Liabilities
3,424 GBP2025-04-30
1,492 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Retained earnings (accumulated losses)
3,422 GBP2025-04-30
1,490 GBP2024-04-30
Equity
3,424 GBP2025-04-30
1,492 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
148,340 GBP2025-04-30
148,340 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
148,340 GBP2025-04-30
148,340 GBP2024-04-30
Property, Plant & Equipment
Land and buildings
148,340 GBP2025-04-30
148,340 GBP2024-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
45,251 GBP2025-04-30
45,974 GBP2024-04-30
Taxation/Social Security Payable
Amounts falling due within one year
319 GBP2025-04-30
483 GBP2024-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
273 GBP2025-04-30
261 GBP2024-04-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
104,965 GBP2025-04-30
104,965 GBP2024-04-30

  • PENLEE HOLDINGS LTD
    Info
    Registered number 13358255
    5-7 Pellew Arcade Teign Street, Teignmouth, Devon TQ14 8EB
    PRIVATE LIMITED COMPANY incorporated on 2021-04-26 (5 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-27
    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.