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 3
  • 1
    Sheffield, Brett Andrew Coates
    Company Director born in September 1975
    Individual (3 offsprings)
    Officer
    2010-10-15 ~ now
    OF - Director → CIF 0
    Mr Brett Andrew Coates Sheffield
    Born in September 1975
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Payne, Esther Margaret
    Born in September 1979
    Individual (2 offsprings)
    Officer
    2010-10-15 ~ now
    OF - Director → CIF 0
    Payne, Esther Margaret
    Individual (2 offsprings)
    Officer
    2010-10-15 ~ now
    OF - Secretary → CIF 0
  • 3
    272, Bath Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -35,145 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Ward, Caroline Mcneill
    Director born in April 1973
    Individual
    Officer
    2007-03-20 ~ 2011-01-07
    OF - Director → CIF 0
    Ward, Caroline Mcneill
    Individual
    Officer
    2007-03-20 ~ 2011-01-07
    OF - Secretary → CIF 0
  • 2
    Logie, Cameron Hunter
    It Consultant born in February 1977
    Individual (1 offspring)
    Officer
    2004-07-02 ~ 2007-03-20
    OF - Director → CIF 0
    Logie, Cameron Hunter
    Individual (1 offspring)
    Officer
    2004-07-02 ~ 2007-03-20
    OF - Secretary → CIF 0
  • 3
    Ward, Roland Romen
    It Consultant born in October 1972
    Individual
    Officer
    2004-07-02 ~ 2011-01-07
    OF - Director → CIF 0
  • 4
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2004-07-02 ~ 2004-07-02
    PE - Nominee Secretary → CIF 0
  • 5
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2004-07-02 ~ 2004-07-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PENGUIN FACTORY LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Current Assets
460 GBP2024-03-31
596 GBP2023-03-31
Creditors
Amounts falling due within one year
-6,540 GBP2024-03-31
-5,469 GBP2023-03-31
Net Current Assets/Liabilities
-6,080 GBP2024-03-31
-4,873 GBP2023-03-31
Total Assets Less Current Liabilities
-6,080 GBP2024-03-31
-4,873 GBP2023-03-31
Creditors
Amounts falling due after one year
-19,431 GBP2024-03-31
-20,431 GBP2023-03-31
Net Assets/Liabilities
-25,511 GBP2024-03-31
-25,304 GBP2023-03-31
Equity
-25,511 GBP2024-03-31
-25,304 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31

  • PENGUIN FACTORY LIMITED
    Info
    Registered number SC270171
    272 Bath Street, Glasgow G2 4JR
    Private Limited Company incorporated on 2004-07-02 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.