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
    Kaitiff, Susan Shirley
    Company Director born in April 1944
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Kaitiff, Susan Shirley
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mrs Susan Shirley Kaitiff
    Born in April 1944
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Stone, Gillian Sarah
    Director born in May 1973
    Individual (5 offsprings)
    Officer
    2019-05-07 ~ now
    OF - Director → CIF 0
  • 3
    Kaitiff, Joel Benjamin
    Company Director born in March 1947
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Joel Benjamin Kaitiff
    Born in March 1947
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 1
parent relation
Company in focus

PENNY LANE ESTATES LTD

Previous name
FAIRFRAME LIMITED - 2012-02-15
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Par Value of Share
Class 2 ordinary share
12023-02-01 ~ 2024-01-31
Class 3 ordinary share
12023-02-01 ~ 2024-01-31
Class 4 ordinary share
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment
1,950,204 GBP2024-01-31
1,950,271 GBP2023-01-31
Fixed Assets - Investments
25,000 GBP2024-01-31
25,000 GBP2023-01-31
Fixed Assets
1,975,204 GBP2024-01-31
1,975,271 GBP2023-01-31
Debtors
269,661 GBP2024-01-31
330,557 GBP2023-01-31
Cash at bank and in hand
58,317 GBP2024-01-31
59,609 GBP2023-01-31
Current Assets
327,978 GBP2024-01-31
390,166 GBP2023-01-31
Creditors
Current
882,239 GBP2024-01-31
834,840 GBP2023-01-31
Net Current Assets/Liabilities
-554,261 GBP2024-01-31
-444,674 GBP2023-01-31
Total Assets Less Current Liabilities
1,420,943 GBP2024-01-31
1,530,597 GBP2023-01-31
Net Assets/Liabilities
727,132 GBP2024-01-31
786,978 GBP2023-01-31
Equity
Called up share capital
300 GBP2024-01-31
300 GBP2023-01-31
Revaluation reserve
435,635 GBP2024-01-31
435,635 GBP2023-01-31
Retained earnings (accumulated losses)
291,197 GBP2024-01-31
351,043 GBP2023-01-31
Equity
727,132 GBP2024-01-31
786,978 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,725,000 GBP2023-01-31
Furniture and fittings
4,711 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,673 GBP2024-01-31
4,661 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
12 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
1,725,000 GBP2024-01-31
1,725,000 GBP2023-01-31
Furniture and fittings
38 GBP2024-01-31
50 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
2,000 GBP2023-01-31
Computers
2,276 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
1,958,987 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,883 GBP2024-01-31
1,845 GBP2023-01-31
Computers
2,227 GBP2024-01-31
2,210 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,783 GBP2024-01-31
8,716 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
38 GBP2023-02-01 ~ 2024-01-31
Computers
17 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
67 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Motor vehicles
117 GBP2024-01-31
155 GBP2023-01-31
Computers
49 GBP2024-01-31
66 GBP2023-01-31
Investments in Group Undertakings
Cost valuation
25,000 GBP2023-01-31
Investments in Group Undertakings
25,000 GBP2024-01-31
25,000 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
36 GBP2024-01-31
36 GBP2023-01-31
Other Debtors
Current
12,144 GBP2024-01-31
12,144 GBP2023-01-31
Amount of corporation tax that is recoverable
Current
24,936 GBP2024-01-31
24,936 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
269,661 GBP2024-01-31
330,557 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
24,897 GBP2024-01-31
Amounts owed to group undertakings
Current
84,736 GBP2024-01-31
75,621 GBP2023-01-31
Other Taxation & Social Security Payable
Current
26,306 GBP2024-01-31
46,767 GBP2023-01-31
Other Creditors
Current
746,300 GBP2024-01-31
712,452 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
293,641 GBP2024-01-31
343,449 GBP2023-01-31
Other Creditors
Non-current
350,000 GBP2024-01-31
350,000 GBP2023-01-31
Bank Borrowings
Secured
318,538 GBP2024-01-31
343,449 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
225 shares2024-01-31
Class 3 ordinary share
50 shares2024-01-31
Class 4 ordinary share
25 shares2024-01-31
Related profiles found in government register
  • PENNY LANE ESTATES LTD
    Info
    FAIRFRAME LIMITED - 2012-02-15
    Registered number 01659990
    Oriel House 2-8 Oriel Road, Bootle, Liverpool, Merseyside L20 7EP
    Private Limited Company incorporated on 1982-08-24 (42 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • PENNY LANE ESTATES LTD
    S
    Registered number 01659990
    Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside, England, L20 7EP
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PENNY LANE PROPERTY DEV. LTD - 2018-08-15
    Oriel House 2-8 Oriel Road, Bootle, Liverpool, Merseyside
    Active Corporate (4 parents)
    Equity (Company account)
    215,710 GBP2024-01-31
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.