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 10
  • 1
    Schofield, Judith Ann
    Valuation Surveyor born in November 1949
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Kennedy, Philip
    Customer Services Manager born in November 1950
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Fletcher, David Edwin
    Environmental Consultant born in July 1933
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Alexander Marc
    Electrician born in July 1971
    Individual (1 offspring)
    Officer
    2022-10-28 ~ now
    OF - Director → CIF 0
  • 5
    Tull, Mike John
    Education Consultant born in March 1963
    Individual (1 offspring)
    Officer
    2021-10-29 ~ now
    OF - Director → CIF 0
  • 6
    Greensmith, David
    Consultant born in October 1958
    Individual (2 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Director → CIF 0
  • 7
    Atack, Barbara Ethel Margaret
    Retired born in July 1947
    Individual (1 offspring)
    Officer
    2016-10-28 ~ now
    OF - Director → CIF 0
  • 8
    Smith, Nigel John Bowker, Dr
    Retired born in November 1951
    Individual (1 offspring)
    Officer
    2021-10-29 ~ now
    OF - Director → CIF 0
  • 9
    Bryan, David James
    Financial Director born in October 1981
    Individual (3 offsprings)
    Officer
    2022-10-28 ~ now
    OF - Director → CIF 0
    Bryan, David James
    Individual (3 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Secretary → CIF 0
  • 10
    Birch, Annette
    Project Manager born in June 1956
    Individual (1 offspring)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
Ceased 23
  • 1
    Walker, Keith
    Chartered Town Planner born in August 1940
    Individual
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
    Walker, Keith
    Individual
    Officer
    ~ 1996-03-31
    OF - Secretary → CIF 0
  • 2
    Haq, Sakinah
    Individual
    Officer
    2016-04-30 ~ 2020-11-27
    OF - Secretary → CIF 0
  • 3
    Webber, Polly
    Administrator born in March 1952
    Individual (2 offsprings)
    Officer
    2006-08-11 ~ 2024-12-16
    OF - Director → CIF 0
  • 4
    Jennings, Bernard, Professor
    University Professor born in April 1928
    Individual
    Officer
    1928-04-07 ~ 1997-03-25
    OF - Director → CIF 0
  • 5
    Finch, Caroline Anne
    Administrator born in May 1955
    Individual (1 offspring)
    Officer
    2010-01-29 ~ 2012-09-12
    OF - Director → CIF 0
  • 6
    Bone, Gavin Williamson
    Management Consultant/Lecturer born in June 1940
    Individual
    Officer
    1990-07-18 ~ 1995-08-22
    OF - Director → CIF 0
  • 7
    Dobson, Helen
    Housewife born in June 1965
    Individual
    Officer
    1994-03-15 ~ 1998-09-15
    OF - Director → CIF 0
  • 8
    Wood, Elizabeth
    Individual
    Officer
    2016-01-20 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 9
    Brooks, David Martin
    Company Director born in June 1965
    Individual
    Officer
    2011-09-16 ~ 2016-01-20
    OF - Director → CIF 0
    Brooks, David Martin
    Individual
    Officer
    2014-12-01 ~ 2016-01-20
    OF - Secretary → CIF 0
  • 10
    Woolrych, Francis John
    Sales Exec born in July 1944
    Individual
    Officer
    2006-01-06 ~ 2020-02-14
    OF - Director → CIF 0
  • 11
    Kilbey, Pauline Ann
    Retired born in June 1943
    Individual
    Officer
    2006-01-06 ~ 2017-10-20
    OF - Director → CIF 0
  • 12
    Williams, John
    Gardener born in June 1936
    Individual
    Officer
    1994-03-15 ~ 1996-05-13
    OF - Director → CIF 0
  • 13
    Newson, Barry
    Retired born in October 1942
    Individual
    Officer
    2010-09-10 ~ 2014-12-01
    OF - Director → CIF 0
  • 14
    Rae, Anthony
    Retired born in March 1952
    Individual (2 offsprings)
    Officer
    2020-11-27 ~ 2024-12-16
    OF - Director → CIF 0
    Rae, Anthony
    Individual (2 offsprings)
    Officer
    2020-11-27 ~ 2023-12-15
    OF - Secretary → CIF 0
  • 15
    Mitchell, Austin Vernon
    M P born in September 1934
    Individual (2 offsprings)
    Officer
    2006-01-06 ~ 2013-09-20
    OF - Director → CIF 0
  • 16
    Shutt Of Greetland, David Trevor, Lord Shutt Of Greetland
    Chartered Accountant born in March 1942
    Individual
    Officer
    ~ 2010-06-01
    OF - Director → CIF 0
    Shutt, David Trevor, Lord
    Member Of Parliament born in March 1942
    Individual
    Officer
    2012-12-14 ~ 2020-10-30
    OF - Director → CIF 0
  • 17
    Boyle, Stephen
    Retired born in November 1955
    Individual (1 offspring)
    Officer
    2016-10-28 ~ 2023-11-23
    OF - Director → CIF 0
  • 18
    Hamer, Teresa Susan
    Individual
    Officer
    1996-04-16 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 19
    Sutcliffe, Roderick Ian
    Retired born in June 1951
    Individual
    Officer
    2018-10-26 ~ 2019-10-11
    OF - Director → CIF 0
  • 20
    Marshall, Charles
    Marketing Executive born in November 1951
    Individual
    Officer
    ~ 1991-10-21
    OF - Director → CIF 0
  • 21
    Dyson, Anthony Philip
    Retired born in August 1947
    Individual
    Officer
    2007-02-02 ~ 2017-07-28
    OF - Director → CIF 0
  • 22
    Bond, David
    Retired born in July 1943
    Individual
    Officer
    2018-10-26 ~ 2019-10-11
    OF - Director → CIF 0
  • 23
    Collinge, Roy
    Retired born in July 1950
    Individual
    Officer
    2010-09-10 ~ 2016-10-28
    OF - Director → CIF 0
parent relation
Company in focus

PENNINE HERITAGE LIMITED

Standard Industrial Classification
91012 - Archives Activities
Brief company account
Fixed Assets
792,010 GBP2024-03-31
727,681 GBP2023-03-31
Current Assets
284,454 GBP2024-03-31
307,116 GBP2023-03-31
Creditors
Amounts falling due within one year
-20,624 GBP2024-03-31
-17,838 GBP2023-03-31
Net Current Assets/Liabilities
263,830 GBP2024-03-31
289,278 GBP2023-03-31
Total Assets Less Current Liabilities
1,055,840 GBP2024-03-31
1,016,959 GBP2023-03-31
Creditors
Amounts falling due after one year
-126,383 GBP2024-03-31
-132,703 GBP2023-03-31
Net Assets/Liabilities
929,457 GBP2024-03-31
884,256 GBP2023-03-31
Equity
929,457 GBP2024-03-31
884,256 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
  • PENNINE HERITAGE LIMITED
    Info
    Registered number 01445673
    The Birchcliffe Centre, Hebden Bridge, West Yorkshire HX7 8DG
    Private Company Limited By Guarantee Without Share Capital incorporated on 1979-08-24 (45 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    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.