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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
    Penny, Robert Michael
    Born in May 1953
    Individual (8 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Robert Michael Penny
    Born in May 1953
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Penny, Carol Ann
    Born in March 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-09-24 ~ now
    OF - Director → CIF 0
    Penny, Carol Ann
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-08-26 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • icon of address3rd Floor, 24 Old Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1998-08-26
    PE - Secretary → CIF 0
parent relation
Company in focus

PENNY HOLDINGS LTD

Previous name
PANTHERBEST LIMITED - 2016-06-12
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment
10,880 GBP2024-12-31
14,507 GBP2023-12-31
Investment Property
4,180,094 GBP2024-12-31
4,794,150 GBP2023-12-31
Fixed Assets
4,190,974 GBP2024-12-31
4,808,657 GBP2023-12-31
Debtors
Current
1,121,008 GBP2024-12-31
385,443 GBP2023-12-31
Cash at bank and in hand
128,275 GBP2024-12-31
99,487 GBP2023-12-31
Current Assets
1,249,283 GBP2024-12-31
484,930 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-121,085 GBP2023-12-31
Net Current Assets/Liabilities
1,118,302 GBP2024-12-31
363,845 GBP2023-12-31
Total Assets Less Current Liabilities
5,309,276 GBP2024-12-31
5,172,502 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-239,167 GBP2023-12-31
Net Assets/Liabilities
4,691,947 GBP2024-12-31
4,549,812 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
10,000 GBP2023-01-01
Revaluation reserve
1,834,681 GBP2024-12-31
1,963,099 GBP2023-12-31
1,936,212 GBP2023-01-01
Retained earnings (accumulated losses)
2,847,266 GBP2024-12-31
2,576,713 GBP2023-12-31
2,442,085 GBP2023-01-01
Equity
4,691,947 GBP2024-12-31
4,549,812 GBP2023-12-31
4,388,297 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
160,135 GBP2024-01-01 ~ 2024-12-31
177,515 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
160,135 GBP2024-01-01 ~ 2024-12-31
177,515 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-18,000 GBP2024-01-01 ~ 2024-12-31
-16,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-18,000 GBP2024-01-01 ~ 2024-12-31
-16,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
16,384 GBP2024-12-31
16,384 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,877 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,504 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
10,880 GBP2024-12-31
14,507 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
25,345 GBP2024-12-31
21,749 GBP2023-12-31
Other Debtors
Current
1,091,668 GBP2024-12-31
360,066 GBP2023-12-31
Prepayments/Accrued Income
Current
3,995 GBP2024-12-31
3,628 GBP2023-12-31
Bank Borrowings
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
473 GBP2024-12-31
10 GBP2023-12-31
Corporation Tax Payable
Current
47,266 GBP2024-12-31
52,269 GBP2023-12-31
Taxation/Social Security Payable
Current
4,825 GBP2024-12-31
5,479 GBP2023-12-31
Other Creditors
Current
1,178 GBP2024-12-31
696 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
67,239 GBP2024-12-31
52,631 GBP2023-12-31
Creditors
Current
130,981 GBP2024-12-31
121,085 GBP2023-12-31
Bank Borrowings
Non-current
4,167 GBP2024-12-31
14,167 GBP2023-12-31
Other Remaining Borrowings
Non-current
225,000 GBP2024-12-31
225,000 GBP2023-12-31
Creditors
Non-current
229,167 GBP2024-12-31
239,167 GBP2023-12-31
Net Deferred Tax Liability/Asset
-388,162 GBP2024-12-31
-383,523 GBP2023-12-31
-379,897 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-4,639 GBP2024-01-01 ~ 2024-12-31
-3,626 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-2,720 GBP2024-12-31
-3,626 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Related profiles found in government register
  • PENNY HOLDINGS LTD
    Info
    PANTHERBEST LIMITED - 2016-06-12
    Registered number 01281791
    icon of addressMarks Farm, Rectory Lane, Battlesbridge, Essex SS11 7QR
    PRIVATE LIMITED COMPANY incorporated on 1976-10-14 (49 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • PENNY HOLDINGS LTD
    S
    Registered number 1281791
    icon of address3rd Floor, 24 Old Bond Street, London, United Kingdom, W1S 4BH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThird Floor, 24 Old Bond Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.