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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 1
  • Clerk, Edward James
    Born in June 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-07-29 ~ now
    OF - Director → CIF 0
    Mr Edward James Clerk
    Born in June 1986
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-03-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Hall, Scott Hamilton
    Marketing Executive born in July 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-16 ~ 2022-07-29
    OF - Director → CIF 0
  • 2
    icon of addressC/o Johnston Carmichael, 107-111 Fleet Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    152,862 GBP2024-06-30
    Person with significant control
    2018-04-16 ~ 2022-07-29
    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
    icon of addressEstate Office, Carlops Road, Penicuik, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2018-04-16 ~ 2024-03-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PENICUIK HOUSE GROUP LTD

Standard Industrial Classification
56210 - Event Catering Activities
Brief company account
Cash at bank and in hand
499 GBP2024-03-31
934 GBP2023-03-31
Creditors
Non-current
-18,641 GBP2024-03-31
-27,158 GBP2023-03-31
Net Assets/Liabilities
-71,087 GBP2024-03-31
-66,226 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-71,187 GBP2024-03-31
-66,326 GBP2023-03-31
Equity
-71,087 GBP2024-03-31
-66,226 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Bank Borrowings/Overdrafts
Current
10,046 GBP2024-03-31
9,836 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
3,600 GBP2023-03-31
Other Creditors
Current
15,732 GBP2024-03-31
15,783 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
18,641 GBP2024-03-31
27,158 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 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
50 GBP2023-04-01 ~ 2024-03-31
50 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 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
50 GBP2023-04-01 ~ 2024-03-31
50 GBP2022-04-01 ~ 2023-03-31

  • PENICUIK HOUSE GROUP LTD
    Info
    Registered number SC594410
    icon of addressPenicuik Farms Office, Carsewell Steading, Penicuik, Midlothian EH26 9LA
    PRIVATE LIMITED COMPANY incorporated on 2018-04-16 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    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.