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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 31
  • 1
    Wightwick, David
    Born in October 1964
    Individual (3 offsprings)
    Officer
    2010-03-20 ~ 2023-03-11
    OF - Director → CIF 0
  • 2
    Bower, Susannah Louise
    Born in July 1981
    Individual (1 offspring)
    Officer
    2008-03-15 ~ 2014-03-01
    OF - Director → CIF 0
  • 3
    Balch, Emma Louise
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
    Balch, Emma Louise
    Born in February 1975
    Individual (2 offsprings)
    Officer
    2024-03-09 ~ 2024-03-11
    OF - Director → CIF 0
  • 4
    Cottington, Anne Eliza
    Born in July 1948
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 2024-03-09
    OF - Director → CIF 0
  • 5
    Watts, Victor Brian
    Born in January 1927
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 2001-11-09
    OF - Director → CIF 0
  • 6
    Haig, Jean Henrietta Rose
    Born in December 1920
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 2002-03-09
    OF - Director → CIF 0
  • 7
    Watts, Martin William
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2004-03-06 ~ 2007-03-17
    OF - Director → CIF 0
    2012-10-06 ~ 2018-03-10
    OF - Director → CIF 0
  • 8
    Wightwick, Humphrey Roland
    Born in March 1932
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 2011-03-26
    OF - Director → CIF 0
    Wightwick, Humphrey Roland
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 2007-03-17
    OF - Secretary → CIF 0
  • 9
    Shetliffe, Penelope Susan
    Born in August 1938
    Individual (2 offsprings)
    Officer
    (before 1991-03-09) ~ 2013-03-02
    OF - Director → CIF 0
  • 10
    Potter, Sally-anne Temple
    Born in October 1943
    Individual (1 offspring)
    Officer
    1995-03-11 ~ 2004-03-06
    OF - Director → CIF 0
  • 11
    Potter, John Jeremy Mckinnell
    Born in February 1937
    Individual (9 offsprings)
    Officer
    (before 1992-03-31) ~ 1994-10-02
    OF - Director → CIF 0
    2002-03-09 ~ 2007-03-17
    OF - Director → CIF 0
  • 12
    Russell, Caroline Louise Miranda
    Born in July 1956
    Individual (1 offspring)
    Officer
    2002-03-09 ~ 2008-03-15
    OF - Director → CIF 0
    2011-03-26 ~ 2017-03-04
    OF - Director → CIF 0
    Russell, Caroline Louise Miranda
    Individual (1 offspring)
    Officer
    2012-03-24 ~ 2017-03-04
    OF - Secretary → CIF 0
  • 13
    Caverhill, John Colin, Lt Col
    Born in March 1943
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 2012-03-24
    OF - Director → CIF 0
    Caverhill, John Colin, Lt Col
    Individual (1 offspring)
    Officer
    2007-03-17 ~ 2012-03-24
    OF - Secretary → CIF 0
  • 14
    Wightwick, Nicholas Gerald
    Born in March 1941
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 2003-03-08
    OF - Director → CIF 0
  • 15
    Wightwick, Julian Charles Humphrey
    Born in November 1958
    Individual (1 offspring)
    Officer
    2016-03-05 ~ now
    OF - Director → CIF 0
    Wightwick, Julian Charles Humphrey, Dr
    Born in November 1958
    Individual (1 offspring)
    Officer
    2003-03-08 ~ 2010-03-20
    OF - Director → CIF 0
  • 16
    Evans, Juliet Isabel Hillman
    Born in December 1963
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1991-03-09
    OF - Director → CIF 0
  • 17
    Haig, Hugh Kenneth
    Born in February 1916
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 2002-03-09
    OF - Director → CIF 0
  • 18
    Catliff, Susanna Mary
    Born in June 1964
    Individual (3 offsprings)
    Officer
    2019-03-09 ~ now
    OF - Director → CIF 0
  • 19
    Joseland, Rupert
    Born in January 1970
    Individual (29 offsprings)
    Officer
    2018-03-10 ~ now
    OF - Director → CIF 0
  • 20
    Downing, Adrian Hadley
    Born in April 1971
    Individual (11 offsprings)
    Officer
    2013-03-02 ~ 2020-03-14
    OF - Director → CIF 0
  • 21
    Willows, Louise Emma
    Born in October 1979
    Individual (1 offspring)
    Officer
    2013-03-02 ~ 2019-03-09
    OF - Director → CIF 0
  • 22
    Shetliffe, Richard
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2007-03-17 ~ 2016-03-05
    OF - Director → CIF 0
  • 23
    Trafford-roberts, David Doricourt Trafford
    Born in August 1965
    Individual (1 offspring)
    Officer
    2025-03-08 ~ now
    OF - Director → CIF 0
  • 24
    Balch, Douglas Frederick Craig
    Born in February 1947
    Individual (1 offspring)
    Officer
    2002-03-09 ~ 2018-03-10
    OF - Director → CIF 0
  • 25
    Shetliffe, Keira Elizabeth
    Born in July 1992
    Individual (1 offspring)
    Officer
    2024-03-09 ~ now
    OF - Director → CIF 0
  • 26
    Balch, Oliver William
    Born in August 1975
    Individual (2 offsprings)
    Officer
    2018-03-10 ~ 2024-03-09
    OF - Director → CIF 0
  • 27
    Lombard, Heather Michelle
    Born in December 1991
    Individual (1 offspring)
    Officer
    2023-03-11 ~ now
    OF - Director → CIF 0
  • 28
    Downing, Charlotte Louise
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2007-03-17 ~ 2013-03-02
    OF - Director → CIF 0
  • 29
    Trafford-roberts, Roland Guy James
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2014-03-01 ~ now
    OF - Director → CIF 0
  • 30
    Marshall, Jason John
    It Manager born in July 1983
    Individual (4 offsprings)
    Officer
    2020-03-14 ~ 2025-03-08
    OF - Director → CIF 0
  • 31
    Caverhill, Sarah Eleanor Jean
    Born in January 1981
    Individual (2 offsprings)
    Officer
    2017-03-04 ~ now
    OF - Director → CIF 0
    Caverhill, Sarah Eleanor Jean
    Individual (2 offsprings)
    Officer
    2017-03-04 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PEN ITHON ESTATE LIMITED

Period: 1945-11-22 ~ now
Company number: 00400942
Registered name
PEN ITHON ESTATE LIMITED - now
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
30,194 GBP2024-09-30
26,741 GBP2023-09-30
Fixed Assets - Investments
160,990 GBP2024-09-30
185,577 GBP2023-09-30
Fixed Assets
191,184 GBP2024-09-30
212,318 GBP2023-09-30
Debtors
9,785 GBP2024-09-30
2,636 GBP2023-09-30
Cash at bank and in hand
297,289 GBP2024-09-30
41,023 GBP2023-09-30
Current Assets
307,074 GBP2024-09-30
43,659 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-26,550 GBP2024-09-30
Net Current Assets/Liabilities
280,524 GBP2024-09-30
36,244 GBP2023-09-30
Total Assets Less Current Liabilities
471,708 GBP2024-09-30
248,562 GBP2023-09-30
Equity
Called up share capital
43 GBP2024-09-30
43 GBP2023-09-30
Other miscellaneous reserve
87,913 GBP2024-09-30
87,913 GBP2023-09-30
Retained earnings (accumulated losses)
383,752 GBP2024-09-30
160,606 GBP2023-09-30
Equity
471,708 GBP2024-09-30
248,562 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
19,837 GBP2024-09-30
22,671 GBP2023-09-30
Other
48,637 GBP2024-09-30
45,887 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
68,474 GBP2024-09-30
68,558 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Land and buildings
-2,834 GBP2023-10-01 ~ 2024-09-30
Other
-5,250 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-8,084 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-09-30
0 GBP2023-09-30
Other
38,280 GBP2024-09-30
41,817 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,280 GBP2024-09-30
41,817 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-10-01 ~ 2024-09-30
Other
1,713 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,713 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-10-01 ~ 2024-09-30
Other
-5,250 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,250 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
19,837 GBP2024-09-30
22,671 GBP2023-09-30
Other
10,357 GBP2024-09-30
4,070 GBP2023-09-30
Other Investments Other Than Loans
160,990 GBP2024-09-30
185,577 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
3,072 GBP2024-09-30
1,310 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
288 GBP2024-09-30
198 GBP2023-09-30
Prepayments/Accrued Income
Current
6,425 GBP2024-09-30
1,128 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
9,785 GBP2024-09-30
Amounts falling due within one year, Current
2,636 GBP2023-09-30
Trade Creditors/Trade Payables
Current
2,542 GBP2024-09-30
7,327 GBP2023-09-30
Corporation Tax Payable
Current
22,691 GBP2024-09-30
0 GBP2023-09-30
Creditors
Current
26,550 GBP2024-09-30
7,415 GBP2023-09-30
  • PEN ITHON ESTATE LIMITED
    Info
    Registered number 00400942
    4 Swains Lane, Flackwell Heath, High Wycombe, Buckinghamshire HP10 9BN
    PRIVATE LIMITED COMPANY incorporated on 1945-11-22 (80 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.