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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
Active 2
  • 1
    John Haddow
    Born in June 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 2
    Haddow, Carole
    Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-07 ~ dissolved
    OF - Director → CIF 0
    Haddow, Carole
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-07 ~ dissolved
    OF - Secretary → CIF 0
    Carole Haddow
    Born in April 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 3
  • 1
    Haddow, John
    Director born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-07 ~ 2011-04-06
    OF - Director → CIF 0
  • 2
    icon of address5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2006-03-07 ~ 2006-03-07
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2006-03-07 ~ 2006-03-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PENHURST ASSOCIATES LTD.

Previous name
CAROLE HADDOW LIMITED - 2006-04-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2024-03-31
847 GBP2023-03-31
Debtors
Current
0 GBP2024-03-31
88 GBP2023-03-31
Cash at bank and in hand
31,052 GBP2024-03-31
24,490 GBP2023-03-31
Net Assets/Liabilities
18,309 GBP2024-03-31
18,781 GBP2023-03-31
Equity
Called up share capital
210 GBP2024-03-31
210 GBP2023-03-31
Retained earnings (accumulated losses)
18,099 GBP2024-03-31
18,571 GBP2023-03-31
Equity
18,309 GBP2024-03-31
18,781 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
0 GBP2024-03-31
20,000 GBP2023-03-31
Other
0 GBP2024-03-31
4,840 GBP2023-03-31
Intangible Assets - Gross Cost
0 GBP2024-03-31
24,840 GBP2023-03-31
Intangible assets - Disposals
-24,840 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
0 GBP2024-03-31
20,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2024-03-31
24,840 GBP2023-03-31
Intangible assets - Disposals and decrease in the amortization or impairment
-24,840 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Other
0 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2024-03-31
5,355 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-03-31
5,355 GBP2023-03-31
Property, Plant & Equipment - Disposals
Other
-5,355 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-5,355 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2024-03-31
4,508 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-03-31
4,508 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
714 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
714 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-5,222 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,222 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
0 GBP2024-03-31
847 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
65 GBP2023-03-31
Other Creditors
Current
3,864 GBP2024-03-31
3,917 GBP2023-03-31
Net Deferred Tax Liability/Asset
0 GBP2024-03-31
-212 GBP2023-03-31
-416 GBP2022-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
212 GBP2023-04-01 ~ 2024-03-31
204 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-04-01 ~ 2024-03-31
100 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
10 GBP2023-04-01 ~ 2024-03-31
10 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
  • PENHURST ASSOCIATES LTD.
    Info
    CAROLE HADDOW LIMITED - 2006-04-05
    Registered number SC298310
    icon of addressC/o Johnston Carmichael Bishop's Court, 29 Albyn Place, Aberdeen AB10 1YL
    PRIVATE LIMITED COMPANY incorporated on 2006-03-07 and dissolved on 2024-10-08 (18 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.