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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
    Barlow, Peter Matthew
    Born in January 1986
    Individual (4 offsprings)
    Officer
    2023-01-11 ~ 2023-09-22
    OF - Director → CIF 0
  • 2
    Cover Angus, Alexander James
    Born in June 1983
    Individual (17 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
    Mr Alexander James Cover Angus
    Born in June 1983
    Individual (17 offsprings)
    Person with significant control
    2023-11-14 ~ 2024-03-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    TQ FUSION LIMITED
    08840805
    15, Station Road, St. Ives, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-01-11 ~ 2023-06-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    OXON LUXURY HOLDINGS LTD
    14965380
    1, High Street, Souldern, Bicester, England
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2024-03-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2023-06-27 ~ 2023-11-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PENGUIN SWIMMING POOLS LIMITED

Period: 2023-01-11 ~ now
Company number: 14586583 02755674... (more)
Registered name
PENGUIN SWIMMING POOLS LIMITED - now 02755674... (more)
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
462 GBP2025-01-31
0 GBP2024-01-31
Debtors
21,436 GBP2025-01-31
0 GBP2024-01-31
Cash at bank and in hand
1 GBP2025-01-31
1 GBP2024-01-31
Current Assets
81,437 GBP2025-01-31
1 GBP2024-01-31
Net Current Assets/Liabilities
4,116 GBP2025-01-31
1 GBP2024-01-31
Total Assets Less Current Liabilities
4,578 GBP2025-01-31
1 GBP2024-01-31
Net Assets/Liabilities
4,462 GBP2025-01-31
1 GBP2024-01-31
Equity
Called up share capital
1 GBP2025-01-31
1 GBP2024-01-31
Retained earnings (accumulated losses)
4,461 GBP2025-01-31
0 GBP2024-01-31
Equity
4,462 GBP2025-01-31
1 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Other
578 GBP2025-01-31
0 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
116 GBP2025-01-31
0 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
116 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Other
462 GBP2025-01-31
0 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
17,489 GBP2025-01-31
0 GBP2024-01-31
Amounts Owed By Related Parties
3,250 GBP2025-01-31
Current
0 GBP2024-01-31
Other Debtors
Amounts falling due within one year
697 GBP2025-01-31
0 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
21,436 GBP2025-01-31
Current, Amounts falling due within one year
0 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
13 GBP2025-01-31
0 GBP2024-01-31
Trade Creditors/Trade Payables
Current
7,600 GBP2025-01-31
0 GBP2024-01-31
Corporation Tax Payable
Current
1,040 GBP2025-01-31
0 GBP2024-01-31
Other Taxation & Social Security Payable
Current
41,516 GBP2025-01-31
0 GBP2024-01-31
Other Creditors
Current
27,152 GBP2025-01-31
0 GBP2024-01-31
Creditors
Current
77,321 GBP2025-01-31
0 GBP2024-01-31

  • PENGUIN SWIMMING POOLS LIMITED
    Info
    Registered number 14586583
    15 Station Road, St. Ives PE27 5BH
    PRIVATE LIMITED COMPANY incorporated on 2023-01-11 (3 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    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.