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 2
  • 1
    Jones, Nicholas John
    Director born in May 1971
    Individual (17 offsprings)
    Officer
    2021-10-28 ~ now
    OF - Director → CIF 0
    Mr Nicholas John Jones
    Born in May 1971
    Individual (17 offsprings)
    Person with significant control
    2021-10-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Jones, Wendy
    Director born in October 1971
    Individual (3 offsprings)
    Officer
    2021-10-28 ~ now
    OF - Director → CIF 0
    Mrs Wendy Jones
    Born in October 1971
    Individual (3 offsprings)
    Person with significant control
    2021-10-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PENWEND LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
79,095 GBP2023-10-31
79,095 GBP2022-10-31
Debtors
100 GBP2023-10-31
100 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-82,773 GBP2023-10-31
-79,095 GBP2022-10-31
Net Current Assets/Liabilities
-82,673 GBP2023-10-31
-78,995 GBP2022-10-31
Total Assets Less Current Liabilities
-3,578 GBP2023-10-31
100 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
0 GBP2021-10-27
Retained earnings (accumulated losses)
-3,678 GBP2023-10-31
0 GBP2022-10-31
0 GBP2021-10-27
Equity
-3,578 GBP2023-10-31
100 GBP2022-10-31
Profit/Loss
Retained earnings (accumulated losses)
72,322 GBP2022-11-01 ~ 2023-10-31
0 GBP2021-10-28 ~ 2022-10-31
Profit/Loss
72,322 GBP2022-11-01 ~ 2023-10-31
0 GBP2021-10-28 ~ 2022-10-31
Issue of Equity Instruments
Called up share capital
100 GBP2021-10-28 ~ 2022-10-31
Issue of Equity Instruments
100 GBP2021-10-28 ~ 2022-10-31
Dividends Paid
-76,000 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-10-28 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Other
79,095 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2022-10-31
Property, Plant & Equipment
Other
79,095 GBP2023-10-31
79,095 GBP2022-10-31
Other Creditors
Current
82,773 GBP2023-10-31
79,095 GBP2022-10-31

Related profiles found in government register
  • PENWEND LTD
    Info
    Registered number 13709287
    The Station House, 15 Station Road, St. Ives, Cambridgeshire PE27 5BH
    Private Limited Company incorporated on 2021-10-28 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • PENWEND LTD
    S
    Registered number 13709287
    15, Station Road, St. Ives, England, PE27 5BH
    Private Limited Company in England & Wales, England
    CIF 1
  • PENWEND LIMITED
    S
    Registered number 13709287
    The Station House, 15 Station Road, St. Ives, England, PE27 5BH
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Heath Farm Somersham Road, Woodhurst, Huntingdon, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    152,084 GBP2024-04-30
    Person with significant control
    2021-11-01 ~ 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
    The Station House, 15 Station Road, St. Ives, Cambridgeshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    28,669 GBP2024-03-31
    Person with significant control
    2024-07-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.