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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 6
  • 1
    Penny, Timothy James
    Born in November 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ now
    OF - Director → CIF 0
    Mr Timothy James Penny
    Born in November 1968
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Mrs Rebecca Anne Penny
    Born in May 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Penny, Robin Greville
    Born in November 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-07-01 ~ now
    OF - Director → CIF 0
    Mr Robin Greville Penny
    Born in November 1961
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Holmes, Ashley Julian
    Born in May 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-11-20 ~ now
    OF - Director → CIF 0
    Holmes, Ashley Julian
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-08-19 ~ now
    OF - Secretary → CIF 0
    Mr Ashley Julian Holmes
    Born in May 1974
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Ball, David John
    Born in October 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-04-17 ~ now
    OF - Director → CIF 0
  • 6
    Mrs Martha Louise Penny
    Born in April 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 8
  • 1
    Battrum, David Victor
    Accountant born in June 1952
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 2
    Clarke, Christine
    Director born in September 1947
    Individual
    Officer
    icon of calendar ~ 2002-09-30
    OF - Director → CIF 0
  • 3
    Short, Richard Phillip
    Sales Director born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-01 ~ 2022-07-26
    OF - Director → CIF 0
    Mr Richard Phillip Short
    Born in October 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-25
    PE - Has significant influence or control → CIF 0
  • 4
    Walker, David Alan, Sir
    Chairman born in December 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-11-15 ~ 2024-05-07
    OF - Director → CIF 0
  • 5
    Marples, John Frederick
    Director born in September 1933
    Individual
    Officer
    icon of calendar ~ 1999-01-01
    OF - Director → CIF 0
  • 6
    Penny, John David
    Managing Director born in May 1959
    Individual
    Officer
    icon of calendar ~ 2013-10-16
    OF - Director → CIF 0
  • 7
    Penny, John Summers
    Director born in April 1926
    Individual
    Officer
    icon of calendar ~ 2004-05-04
    OF - Director → CIF 0
  • 8
    Penny, Helen Patricia
    Chairman born in February 1934
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2024-01-31
    OF - Director → CIF 0
    Penny, Helen Patricia
    Individual
    Officer
    icon of calendar ~ 2015-08-19
    OF - Secretary → CIF 0
parent relation
Company in focus

PENNY ENGINEERING LIMITED

Previous name
PENNY HYDRAULICS LIMITED - 2024-04-27
Standard Industrial Classification
28220 - Manufacture Of Lifting And Handling Equipment
Brief company account
Average Number of Employees
902023-07-01 ~ 2024-06-30
1002022-07-01 ~ 2023-06-30
Property, Plant & Equipment
3,420,238 GBP2024-06-30
3,097,178 GBP2023-06-30
Fixed Assets - Investments
108 GBP2024-06-30
1,455,557 GBP2023-06-30
Fixed Assets
3,420,346 GBP2024-06-30
4,552,735 GBP2023-06-30
Total Inventories
2,303,629 GBP2024-06-30
2,197,596 GBP2023-06-30
Debtors
Current
1,271,966 GBP2024-06-30
1,472,307 GBP2023-06-30
Cash at bank and in hand
2,619,784 GBP2024-06-30
1,993,799 GBP2023-06-30
Current Assets
6,195,379 GBP2024-06-30
5,663,702 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,948,506 GBP2024-06-30
-2,483,976 GBP2023-06-30
Net Current Assets/Liabilities
4,246,873 GBP2024-06-30
3,179,726 GBP2023-06-30
Total Assets Less Current Liabilities
7,667,219 GBP2024-06-30
7,732,461 GBP2023-06-30
Net Assets/Liabilities
7,367,696 GBP2024-06-30
7,527,238 GBP2023-06-30
Equity
Called up share capital
1,494 GBP2024-06-30
1,494 GBP2023-06-30
1,500 GBP2022-07-01
Share premium
9,994 GBP2024-06-30
9,994 GBP2023-06-30
9,994 GBP2022-07-01
Capital redemption reserve
512 GBP2024-06-30
512 GBP2023-06-30
506 GBP2022-07-01
Retained earnings (accumulated losses)
7,355,696 GBP2024-06-30
7,515,238 GBP2023-06-30
6,961,103 GBP2022-07-01
Equity
7,367,696 GBP2024-06-30
7,527,238 GBP2023-06-30
6,973,103 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
234,999 GBP2023-07-01 ~ 2024-06-30
935,522 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
234,999 GBP2023-07-01 ~ 2024-06-30
935,522 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-394,541 GBP2023-07-01 ~ 2024-06-30
-353,387 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-394,541 GBP2023-07-01 ~ 2024-06-30
-353,387 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152023-07-01 ~ 2024-06-30
Motor vehicles
252023-07-01 ~ 2024-06-30
Office equipment
252023-07-01 ~ 2024-06-30
Computers
252023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Buildings
3,225,087 GBP2024-06-30
3,045,282 GBP2023-06-30
Plant and equipment
853,028 GBP2024-06-30
689,283 GBP2023-06-30
Motor vehicles
664,525 GBP2024-06-30
565,736 GBP2023-06-30
Office equipment
7,393 GBP2024-06-30
7,393 GBP2023-06-30
Computers
218,539 GBP2024-06-30
196,402 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
4,968,572 GBP2024-06-30
4,504,096 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-129,389 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-129,389 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
493,389 GBP2023-06-30
Motor vehicles
344,859 GBP2023-06-30
Office equipment
7,389 GBP2023-06-30
Computers
168,578 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,406,918 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
54,831 GBP2023-07-01 ~ 2024-06-30
Computers, Owned/Freehold
13,016 GBP2023-07-01 ~ 2024-06-30
Owned/Freehold
270,303 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-128,887 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-128,887 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
548,220 GBP2024-06-30
Motor vehicles
321,860 GBP2024-06-30
Office equipment
7,389 GBP2024-06-30
Computers
181,594 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,548,334 GBP2024-06-30
Property, Plant & Equipment
Buildings
2,735,816 GBP2024-06-30
2,652,579 GBP2023-06-30
Plant and equipment
304,808 GBP2024-06-30
195,894 GBP2023-06-30
Motor vehicles
342,665 GBP2024-06-30
220,877 GBP2023-06-30
Office equipment
4 GBP2024-06-30
4 GBP2023-06-30
Computers
36,945 GBP2024-06-30
27,824 GBP2023-06-30
Investments in Subsidiaries
108 GBP2024-06-30
1,455,557 GBP2023-06-30
Finished Goods/Goods for Resale
2,303,629 GBP2024-06-30
2,197,596 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
1,006,584 GBP2024-06-30
1,293,353 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
29,567 GBP2024-06-30
Other Debtors
Current
235,815 GBP2024-06-30
178,954 GBP2023-06-30
Trade Creditors/Trade Payables
Current
822,339 GBP2024-06-30
864,024 GBP2023-06-30
Amounts owed to group undertakings
Current
681,625 GBP2023-06-30
Corporation Tax Payable
Current
84,478 GBP2024-06-30
Taxation/Social Security Payable
Current
261,307 GBP2024-06-30
223,175 GBP2023-06-30
Other Creditors
Current
133,445 GBP2024-06-30
133,204 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
646,937 GBP2024-06-30
581,948 GBP2023-06-30
Creditors
Current
1,948,506 GBP2024-06-30
2,483,976 GBP2023-06-30
Net Deferred Tax Liability/Asset
299,523 GBP2024-06-30
205,223 GBP2023-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
94,300 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
301,398 GBP2024-06-30
251,486 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
249 shares2024-06-30
249 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6 shares2024-06-30
6 shares2023-06-30
Par Value of Share
Class 2 ordinary share
1.002023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
249 shares2024-06-30
249 shares2023-06-30
Par Value of Share
Class 3 ordinary share
1.002023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
496 shares2024-06-30
496 shares2023-06-30
Par Value of Share
Class 4 ordinary share
1.002023-07-01 ~ 2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
49,378 GBP2024-06-30
16,135 GBP2023-06-30
Between one and five year
79,806 GBP2024-06-30
44,273 GBP2023-06-30
More than five year
13,340 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
142,524 GBP2024-06-30
60,408 GBP2023-06-30
Related profiles found in government register
  • PENNY ENGINEERING LIMITED
    Info
    PENNY HYDRAULICS LIMITED - 2024-04-27
    Registered number 01380206
    icon of addressStation Road Industrial Estate, Station Road, Clowne, Derbyshire S43 4AB
    PRIVATE LIMITED COMPANY incorporated on 1978-07-25 (47 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • PENNY ENGINEERING LIMITED
    S
    Registered number 01380206
    icon of addressPenny Engineering Limited, Station Road, Clowne, Chesterfield, Derbyshire, England, S43 4AB
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1
  • PENNY ENGINEERING LIMITED
    S
    Registered number 01380206
    icon of addressPenny Engineering Limited, Station Road, Clowne, Chesterfield, England, S43 4AB
    Limited Company in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of addressPenny Hydraulics Limited Station Road, Clowne, Chesterfield, Derbyshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Has significant influence or control → OE
    CIF 8 - Has significant influence or control as a member of a firm → OE
  • 2
    PENNY ENGINEERING LIMITED - 2024-04-27
    icon of addressStation Road Industrial Estate Station Road, Clowne, Chesterfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-08-03 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressPenny Hydraulics Station Road, Clowne, Chesterfield, Derbyshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressPenny Engineering Penny Engineering Ltd, Station Road, Clowne, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    PENNY HYDRAULICS NUCLEAR LIMITED - 2014-09-08
    icon of addressPenny Hydraulics Ltd Station Road, Clowne, Chesterfield
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-09-15 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Has significant influence or control as a member of a firm → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Has significant influence or control → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressPenny Hydraulics Station Road, Clowne, Chesterfield, Derbyshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressPenny Hydraulics Station Road, Clowne, Chesterfield, Derbyshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressStation Road Industrial Estate, Clowne, Nr. Chesterfield.
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-03-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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