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
    Kennedy, Jill
    Individual (1 offspring)
    Officer
    2015-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Kennedy, Peter Colin
    Director born in March 1941
    Individual (1 offspring)
    Officer
    2007-05-09 ~ now
    OF - Director → CIF 0
    Mr Peter Colin Kennedy
    Born in March 1941
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Mrs Joanna Clair Kennedy
    Born in April 1976
    Individual
    Person with significant control
    2018-05-05 ~ 2023-12-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sutton, Julie Louise
    Individual
    Officer
    2005-06-16 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 3
    Kennedy, Jill
    Accounts Assistant born in May 1942
    Individual (1 offspring)
    Officer
    ~ 1994-02-18
    OF - Director → CIF 0
    Kennedy, Jill
    Accounts Assistant
    Individual (1 offspring)
    Officer
    1994-02-18 ~ 2005-06-16
    OF - Secretary → CIF 0
    Mrs Jill Kennedy
    Born in May 1942
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-12-11
    PE - Has significant influence or controlCIF 0
  • 4
    Kennedy, Peter Colin
    Director born in March 1941
    Individual (1 offspring)
    Officer
    ~ 2005-06-16
    OF - Director → CIF 0
    Kennedy, Peter Colin
    Individual (1 offspring)
    Officer
    ~ 1994-02-18
    OF - Secretary → CIF 0
    Mr Peter Colin Kennedy
    Born in March 1941
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-18
    PE - Has significant influence or controlCIF 0
  • 5
    Kennedy, Samantha
    Manager born in June 1973
    Individual
    Officer
    2005-06-16 ~ 2011-01-01
    OF - Director → CIF 0
    Ms Samantha Kennedy
    Born in June 1973
    Individual
    Person with significant control
    2018-05-08 ~ 2023-12-11
    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
parent relation
Company in focus

PANACHE INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
69203 - Tax Consultancy
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Turnover/Revenue
19,477 GBP2023-04-01 ~ 2024-03-31
73,876 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
0 GBP2023-04-01 ~ 2024-03-31
-21 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
19,477 GBP2023-04-01 ~ 2024-03-31
73,855 GBP2022-04-01 ~ 2023-03-31
Distribution Costs
-1,036 GBP2023-04-01 ~ 2024-03-31
-9,944 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-13,642 GBP2023-04-01 ~ 2024-03-31
-4,448 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
4,799 GBP2023-04-01 ~ 2024-03-31
59,463 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-16,456 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-11,657 GBP2023-04-01 ~ 2024-03-31
-102,890 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-11,657 GBP2023-04-01 ~ 2024-03-31
-102,890 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
405,000 GBP2024-03-31
405,000 GBP2023-03-31
Fixed Assets - Investments
395,741 GBP2024-03-31
395,741 GBP2023-03-31
Fixed Assets
800,741 GBP2024-03-31
800,741 GBP2023-03-31
Debtors
29,095 GBP2024-03-31
64,738 GBP2023-03-31
Cash at bank and in hand
116,214 GBP2024-03-31
66,210 GBP2023-03-31
Current Assets
145,309 GBP2024-03-31
130,948 GBP2023-03-31
Net Current Assets/Liabilities
30,715 GBP2024-03-31
16,354 GBP2023-03-31
Total Assets Less Current Liabilities
831,456 GBP2024-03-31
817,095 GBP2023-03-31
Net Assets/Liabilities
273,516 GBP2024-03-31
285,173 GBP2023-03-31
Equity
Called up share capital
200,000 GBP2024-03-31
200,000 GBP2023-03-31
Retained earnings (accumulated losses)
73,516 GBP2024-03-31
85,173 GBP2023-03-31
Equity
273,516 GBP2024-03-31
285,173 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
405,000 GBP2024-03-31
405,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
405,000 GBP2024-03-31
405,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-03-31
Property, Plant & Equipment
Buildings
405,000 GBP2024-03-31
405,000 GBP2023-03-31
Trade Debtors/Trade Receivables
29,095 GBP2024-03-31
64,738 GBP2023-03-31
Other Creditors
Current
114,594 GBP2024-03-31
114,594 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
557,608 GBP2024-03-31
327,221 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2024-03-31
200,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0 GBP2023-04-01 ~ 2024-03-31
Dividends Paid on Shares
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31

  • PANACHE INVESTMENTS LIMITED
    Info
    Registered number 01279312
    Chobham House 190, Upper Chobham Road, Camberley GU15 1HD
    Private Limited Company incorporated on 1976-09-29 (48 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.