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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 4
  • 1
    Timson, Rodney
    Born in April 1944
    Individual (2 offsprings)
    Officer
    1996-10-02 ~ now
    OF - Director → CIF 0
    Timson, Rodney
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 2
    Timson, Penelope Anne Tessa
    Born in April 1940
    Individual (5 offsprings)
    Officer
    (before 1991-04-30) ~ now
    OF - Director → CIF 0
    Mrs Penelope Anne Tessa Timson
    Born in April 1940
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Timson, Paul John Stanley
    Born in April 1980
    Individual (2 offsprings)
    Officer
    2005-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Timson, Anthony Michael Stephen
    Born in September 1981
    Individual (1 offspring)
    Officer
    2005-11-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PENCON PRODUCTIONS LIMITED

Period: 1976-12-21 ~ now
Company number: 01291546
Registered name
PENCON PRODUCTIONS LIMITED - now
Standard Industrial Classification
90040 - Operation Of Arts Facilities
59111 - Motion Picture Production Activities
Brief company account
Property, Plant & Equipment
2,922 GBP2025-07-31
5,974 GBP2024-07-31
Fixed Assets - Investments
6,756 GBP2025-07-31
6,756 GBP2024-07-31
Fixed Assets
9,678 GBP2025-07-31
12,730 GBP2024-07-31
Debtors
20,656 GBP2025-07-31
9,234 GBP2024-07-31
Cash at bank and in hand
231,560 GBP2025-07-31
172,443 GBP2024-07-31
Current Assets
252,216 GBP2025-07-31
181,677 GBP2024-07-31
Net Current Assets/Liabilities
218,954 GBP2025-07-31
156,989 GBP2024-07-31
Total Assets Less Current Liabilities
228,632 GBP2025-07-31
169,719 GBP2024-07-31
Equity
Called up share capital
186 GBP2025-07-31
186 GBP2024-07-31
Retained earnings (accumulated losses)
219,229 GBP2025-07-31
160,316 GBP2024-07-31
Equity
228,632 GBP2025-07-31
169,719 GBP2024-07-31
Average Number of Employees
22024-08-01 ~ 2025-07-31
22023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
38,919 GBP2025-07-31
38,919 GBP2024-07-31
Furniture and fittings
1,112 GBP2025-07-31
1,112 GBP2024-07-31
Motor vehicles
14,000 GBP2025-07-31
25,560 GBP2024-07-31
Computers
8,497 GBP2025-07-31
8,497 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
62,528 GBP2025-07-31
74,088 GBP2024-07-31
Property, Plant & Equipment - Disposals
Motor vehicles
-11,560 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Disposals
-11,560 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
38,919 GBP2025-07-31
38,919 GBP2024-07-31
Furniture and fittings
858 GBP2025-07-31
795 GBP2024-07-31
Motor vehicles
13,953 GBP2025-07-31
24,648 GBP2024-07-31
Computers
5,876 GBP2025-07-31
3,752 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,606 GBP2025-07-31
68,114 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
63 GBP2024-08-01 ~ 2025-07-31
Motor vehicles
104 GBP2024-08-01 ~ 2025-07-31
Computers
2,124 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,291 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-10,799 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-10,799 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Furniture and fittings
254 GBP2025-07-31
317 GBP2024-07-31
Motor vehicles
47 GBP2025-07-31
912 GBP2024-07-31
Computers
2,621 GBP2025-07-31
4,745 GBP2024-07-31
Other Investments Other Than Loans
Cost valuation
6,756 GBP2024-07-31
Other Investments Other Than Loans
6,756 GBP2025-07-31
6,756 GBP2024-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
18,000 GBP2025-07-31
Other Debtors
Amounts falling due within one year, Current
2,656 GBP2025-07-31
9,234 GBP2024-07-31
Debtors
Amounts falling due within one year, Current
20,656 GBP2025-07-31
9,234 GBP2024-07-31
Trade Creditors/Trade Payables
Current
265 GBP2024-07-31
Other Taxation & Social Security Payable
Current
17,599 GBP2025-07-31
11,374 GBP2024-07-31
Other Creditors
Current
15,663 GBP2025-07-31
13,049 GBP2024-07-31
  • PENCON PRODUCTIONS LIMITED
    Info
    Registered number 01291546
    C/o Bessler Hendrie Llp, Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey GU3 1LR
    PRIVATE LIMITED COMPANY incorporated on 1976-12-21 (49 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.