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

PENCON PRODUCTIONS LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
90040 - Operation Of Arts Facilities
Brief company account
Property, Plant & Equipment
5,974 GBP2024-07-31
5,146 GBP2023-07-31
Fixed Assets - Investments
6,756 GBP2024-07-31
6,756 GBP2023-07-31
Fixed Assets
12,730 GBP2024-07-31
11,902 GBP2023-07-31
Debtors
9,234 GBP2024-07-31
4,763 GBP2023-07-31
Cash at bank and in hand
172,443 GBP2024-07-31
207,728 GBP2023-07-31
Current Assets
181,677 GBP2024-07-31
212,491 GBP2023-07-31
Net Current Assets/Liabilities
156,989 GBP2024-07-31
178,537 GBP2023-07-31
Total Assets Less Current Liabilities
169,719 GBP2024-07-31
190,439 GBP2023-07-31
Equity
Called up share capital
186 GBP2024-07-31
186 GBP2023-07-31
Retained earnings (accumulated losses)
160,316 GBP2024-07-31
181,036 GBP2023-07-31
Equity
169,719 GBP2024-07-31
190,439 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
42022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
38,919 GBP2024-07-31
38,919 GBP2023-07-31
Furniture and fittings
1,112 GBP2024-07-31
1,112 GBP2023-07-31
Motor vehicles
25,560 GBP2024-07-31
25,560 GBP2023-07-31
Computers
8,497 GBP2024-07-31
5,919 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
74,088 GBP2024-07-31
71,510 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
38,919 GBP2024-07-31
38,919 GBP2023-07-31
Furniture and fittings
795 GBP2024-07-31
715 GBP2023-07-31
Motor vehicles
24,648 GBP2024-07-31
24,343 GBP2023-07-31
Computers
3,752 GBP2024-07-31
2,387 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
68,114 GBP2024-07-31
66,364 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
80 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
305 GBP2023-08-01 ~ 2024-07-31
Computers
1,365 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,750 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Furniture and fittings
317 GBP2024-07-31
397 GBP2023-07-31
Motor vehicles
912 GBP2024-07-31
1,217 GBP2023-07-31
Computers
4,745 GBP2024-07-31
3,532 GBP2023-07-31
Other Investments Other Than Loans
Cost valuation
6,756 GBP2023-07-31
Other Investments Other Than Loans
6,756 GBP2024-07-31
6,756 GBP2023-07-31
Other Debtors
Amounts falling due within one year, Current
9,234 GBP2024-07-31
4,763 GBP2023-07-31
Trade Creditors/Trade Payables
Current
265 GBP2024-07-31
237 GBP2023-07-31
Other Taxation & Social Security Payable
Current
11,374 GBP2024-07-31
10,052 GBP2023-07-31
Other Creditors
Current
13,049 GBP2024-07-31
23,665 GBP2023-07-31

  • 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 (48 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.