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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 3
  • 1
    Pennington, Shirley
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-14 ~ now
    OF - Secretary → CIF 0
    Mrs Shirley Pennington
    Born in December 1934
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-04-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Pennington, Alan Shaun
    Property Manager born in October 1957
    Individual (8 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Jagiellowicz, Delysia Shiena
    Director born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Pennington, Alan Copley
    Director born in November 1931
    Individual
    Officer
    icon of calendar ~ 2007-03-27
    OF - Director → CIF 0
    icon of calendar 2021-01-06 ~ 2022-12-26
    OF - Director → CIF 0
    Pennington, Alan Copley
    Individual
    Officer
    icon of calendar 2007-03-27 ~ 2022-12-26
    OF - Secretary → CIF 0
    Mr Alan Copley Pennington
    Born in November 1931
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-22
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Pennington, Shirley
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-03-27
    OF - Secretary → CIF 0
parent relation
Company in focus

COPPEN (ESTATES) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
1,740 GBP2024-03-25
2,174 GBP2023-03-25
Investment Property
3,419,295 GBP2024-03-25
3,458,113 GBP2023-03-25
Fixed Assets - Investments
2 GBP2024-03-25
0 GBP2023-03-25
Fixed Assets
3,421,037 GBP2024-03-25
3,460,287 GBP2023-03-25
Debtors
1,712,828 GBP2024-03-25
1,637,374 GBP2023-03-25
Cash at bank and in hand
811,606 GBP2024-03-25
852,137 GBP2023-03-25
Current Assets
2,524,434 GBP2024-03-25
2,489,511 GBP2023-03-25
Creditors
Current, Amounts falling due within one year
-540,919 GBP2023-03-25
Net Current Assets/Liabilities
2,025,521 GBP2024-03-25
1,948,592 GBP2023-03-25
Total Assets Less Current Liabilities
5,446,558 GBP2024-03-25
5,408,879 GBP2023-03-25
Equity
Called up share capital
828 GBP2024-03-25
828 GBP2023-03-25
828 GBP2022-03-25
Share premium
90,933 GBP2024-03-25
90,933 GBP2023-03-25
90,933 GBP2022-03-25
Retained earnings (accumulated losses)
5,354,797 GBP2024-03-25
5,317,118 GBP2023-03-25
5,041,801 GBP2022-03-25
Equity
5,446,558 GBP2024-03-25
5,408,879 GBP2023-03-25
Revaluation reserve
0 GBP2024-03-25
0 GBP2023-03-25
0 GBP2022-03-25
Profit/Loss
Retained earnings (accumulated losses)
183,030 GBP2023-03-26 ~ 2024-03-25
516,317 GBP2022-03-26 ~ 2023-03-25
Profit/Loss
183,030 GBP2023-03-26 ~ 2024-03-25
516,317 GBP2022-03-26 ~ 2023-03-25
Dividends Paid
Retained earnings (accumulated losses)
-241,000 GBP2022-03-26 ~ 2023-03-25
Dividends Paid
-145,351 GBP2023-03-26 ~ 2024-03-25
Average Number of Employees
32023-03-26 ~ 2024-03-25
32022-03-26 ~ 2023-03-25
Director Remuneration
420,000 GBP2023-03-26 ~ 2024-03-25
370,000 GBP2022-03-26 ~ 2023-03-25
Property, Plant & Equipment - Gross Cost
Land and buildings
6,594 GBP2023-03-25
Other
59,379 GBP2023-03-25
Property, Plant & Equipment - Gross Cost
65,973 GBP2023-03-25
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
6,594 GBP2024-03-25
6,594 GBP2023-03-25
Other
57,639 GBP2024-03-25
57,205 GBP2023-03-25
Property, Plant & Equipment - Accumulated Depreciation & Impairment
64,233 GBP2024-03-25
63,799 GBP2023-03-25
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-03-26 ~ 2024-03-25
Other
434 GBP2023-03-26 ~ 2024-03-25
Property, Plant & Equipment - Increase From Depreciation Charge for Year
434 GBP2023-03-26 ~ 2024-03-25
Property, Plant & Equipment
Land and buildings
0 GBP2024-03-25
0 GBP2023-03-25
Other
1,740 GBP2024-03-25
2,174 GBP2023-03-25
Investment Property - Fair Value Model
3,419,295 GBP2024-03-25
3,458,113 GBP2023-03-25
Disposals of Investment Property - Fair Value Model
-38,818 GBP2023-03-26 ~ 2024-03-25
Investments in group undertakings and participating interests
2 GBP2024-03-25
0 GBP2023-03-25
Trade Debtors/Trade Receivables
Current
841,580 GBP2024-03-25
778,404 GBP2023-03-25
Amounts Owed by Group Undertakings
Current
523,118 GBP2024-03-25
514,120 GBP2023-03-25
Other Debtors
Current
342,520 GBP2024-03-25
340,980 GBP2023-03-25
Prepayments/Accrued Income
Current
5,610 GBP2024-03-25
3,870 GBP2023-03-25
Debtors
Amounts falling due within one year, Current
1,712,828 GBP2024-03-25
Current, Amounts falling due within one year
1,637,374 GBP2023-03-25
Trade Creditors/Trade Payables
Current
98,096 GBP2024-03-25
64,338 GBP2023-03-25
Corporation Tax Payable
Current
52,850 GBP2024-03-25
115,318 GBP2023-03-25
Other Taxation & Social Security Payable
Current
0 GBP2024-03-25
18,831 GBP2023-03-25
Other Creditors
Current
332,079 GBP2024-03-25
327,311 GBP2023-03-25
Accrued Liabilities/Deferred Income
Current
15,888 GBP2024-03-25
15,121 GBP2023-03-25
Creditors
Current
498,913 GBP2024-03-25
540,919 GBP2023-03-25
Related profiles found in government register
  • COPPEN (ESTATES) LIMITED
    Info
    Registered number 01340526
    icon of address15 Hickmott Road, Sheffield S11 8QF
    Private Limited Company incorporated on 1977-11-25 (48 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • COPPEN (ESTATES) LIMITED
    S
    Registered number 1340526
    icon of address15, Hickmott Road, Sheffield, South Yorkshire, United Kingdom, S11 8QF
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address15 Hickmott Road, Sheffield
    Active Corporate (2 parents)
    Equity (Company account)
    1,389 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of address15 Hickmott Road, Sheffield, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.