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
Company Director born in May 1953Individual (8 offsprings)Officer
~ nowOF - Director → CIF 0Mr Robert Michael Penny
Born in May 1953Individual (8 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Penny, Carol Ann
Individual (8 offsprings)Officer 1998-08-26 ~ nowOF - Secretary → CIF 0
Ceased
1
3rd Floor, 24 Old Bond Street, LondonDissolved Corporate (2 parents)Officer~ 1998-08-26PE - Secretary → CIF 0
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
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment
14,507 GBP2023-12-31
Fixed Assets - Investments
172 GBP2022-12-31
Investment Property
4,794,150 GBP2023-12-31
4,794,150 GBP2022-12-31
Fixed Assets
4,808,657 GBP2023-12-31
4,794,322 GBP2022-12-31
Debtors
Current
385,443 GBP2023-12-31
116,067 GBP2022-12-31
Cash at bank and in hand
99,487 GBP2023-12-31
533,372 GBP2022-12-31
Current Assets
484,930 GBP2023-12-31
649,439 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-121,085 GBP2023-12-31
-426,400 GBP2022-12-31
Net Current Assets/Liabilities
363,845 GBP2023-12-31
223,039 GBP2022-12-31
Total Assets Less Current Liabilities
5,172,502 GBP2023-12-31
5,017,361 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-239,167 GBP2023-12-31
-249,167 GBP2022-12-31
Net Assets/Liabilities
4,549,812 GBP2023-12-31
4,388,297 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Other miscellaneous reserve
1,963,099 GBP2023-12-31
1,936,212 GBP2022-12-31
Retained earnings (accumulated losses)
2,576,713 GBP2023-12-31
2,442,085 GBP2022-12-31
Equity
4,549,812 GBP2023-12-31
4,388,297 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,384 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,877 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,877 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
14,507 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
21,749 GBP2023-12-31
96,693 GBP2022-12-31
Other Debtors
Current
360,066 GBP2023-12-31
15,200 GBP2022-12-31
Prepayments/Accrued Income
Current
3,628 GBP2023-12-31
4,174 GBP2022-12-31
Bank Borrowings
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
10 GBP2023-12-31
94 GBP2022-12-31
Amounts owed to group undertakings
Current
172 GBP2022-12-31
Corporation Tax Payable
Current
52,269 GBP2023-12-31
40,613 GBP2022-12-31
Taxation/Social Security Payable
Current
5,479 GBP2023-12-31
62,642 GBP2022-12-31
Other Creditors
Current
696 GBP2023-12-31
265,009 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
52,631 GBP2023-12-31
47,870 GBP2022-12-31
Creditors
Current
121,085 GBP2023-12-31
426,400 GBP2022-12-31
Bank Borrowings
Non-current
14,167 GBP2023-12-31
24,167 GBP2022-12-31
Other Remaining Borrowings
Non-current
225,000 GBP2023-12-31
225,000 GBP2022-12-31
Creditors
Non-current
239,167 GBP2023-12-31
249,167 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31
10,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
PENNY HOLDINGS LTD
InfoPANTHERBEST LIMITED - 2016-06-12Registered number 01281791Marks Farm, Rectory Lane, Battlesbridge, Essex SS11 7QRPrivate Limited Company incorporated on 1976-10-14 (48 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-11-16CIF 0PENNY HOLDINGS LTD
SRegistered number 12817913rd Floor, 24 Old Bond Street, London, United Kingdom, W1S 4BHLimited By Shares in Companies House, England And WalesCIF 1
Offspring entities and appointments
Active
1
- Third Floor, 24 Old Bond Street, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more as a member of a firm → OECIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 1 - Right to appoint or remove directors as a member of a firm → OECIF 1 - Has significant influence or control as a member of a firm → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.