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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
    Kaitiff, Susan Shirley
    Born in May 1944
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Kaitiff, Susan Shirley
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
    Mrs Susan Shirley Kaitiff
    Born in May 1944
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Kaitiff, Joel Benjamin
    Born in March 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Joel Benjamin Kaitiff
    Born in March 1947
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Stone, Gillian Sarah
    Born in May 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-05-07 ~ now
    OF - Director → 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
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Par Value of Share
Class 2 ordinary share
12024-02-01 ~ 2025-01-31
Class 3 ordinary share
12024-02-01 ~ 2025-01-31
Class 4 ordinary share
12024-02-01 ~ 2025-01-31
Property, Plant & Equipment
1,825,152 GBP2025-01-31
1,950,204 GBP2024-01-31
Fixed Assets - Investments
25,000 GBP2025-01-31
25,000 GBP2024-01-31
Fixed Assets
1,850,152 GBP2025-01-31
1,975,204 GBP2024-01-31
Debtors
192,069 GBP2025-01-31
269,661 GBP2024-01-31
Cash at bank and in hand
168,440 GBP2025-01-31
58,317 GBP2024-01-31
Current Assets
360,509 GBP2025-01-31
327,978 GBP2024-01-31
Creditors
Current
959,018 GBP2025-01-31
882,239 GBP2024-01-31
Net Current Assets/Liabilities
-598,509 GBP2025-01-31
-554,261 GBP2024-01-31
Total Assets Less Current Liabilities
1,251,643 GBP2025-01-31
1,420,943 GBP2024-01-31
Net Assets/Liabilities
703,317 GBP2025-01-31
727,132 GBP2024-01-31
Equity
Called up share capital
300 GBP2025-01-31
300 GBP2024-01-31
Revaluation reserve
310,635 GBP2025-01-31
435,635 GBP2024-01-31
Retained earnings (accumulated losses)
392,382 GBP2025-01-31
291,197 GBP2024-01-31
Equity
703,317 GBP2025-01-31
727,132 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,600,000 GBP2025-01-31
1,725,000 GBP2024-01-31
Furniture and fittings
4,711 GBP2025-01-31
4,711 GBP2024-01-31
Property, Plant & Equipment - Disposals
Land and buildings
-125,000 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,683 GBP2025-01-31
4,673 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
10 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
1,600,000 GBP2025-01-31
1,725,000 GBP2024-01-31
Furniture and fittings
28 GBP2025-01-31
38 GBP2024-01-31
Land and buildings, Short leasehold
225,000 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
2,000 GBP2025-01-31
2,000 GBP2024-01-31
Computers
2,276 GBP2025-01-31
2,276 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
1,833,987 GBP2025-01-31
1,958,987 GBP2024-01-31
Property, Plant & Equipment - Disposals
-125,000 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,913 GBP2025-01-31
1,883 GBP2024-01-31
Computers
2,239 GBP2025-01-31
2,227 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,835 GBP2025-01-31
8,783 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
30 GBP2024-02-01 ~ 2025-01-31
Computers
12 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
52 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Motor vehicles
87 GBP2025-01-31
117 GBP2024-01-31
Computers
37 GBP2025-01-31
49 GBP2024-01-31
Investments in Group Undertakings
Cost valuation
25,000 GBP2024-01-31
Investments in Group Undertakings
25,000 GBP2025-01-31
25,000 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
-5,571 GBP2025-01-31
36 GBP2024-01-31
Other Debtors
Current
12,144 GBP2025-01-31
12,144 GBP2024-01-31
Amount of corporation tax that is recoverable
Current
24,936 GBP2025-01-31
24,936 GBP2024-01-31
Amount of value-added tax that is recoverable
Current
307 GBP2025-01-31
Debtors
Current, Amounts falling due within one year
192,069 GBP2025-01-31
269,661 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
89,948 GBP2025-01-31
24,897 GBP2024-01-31
Amounts owed to group undertakings
Current
87,236 GBP2025-01-31
84,736 GBP2024-01-31
Other Taxation & Social Security Payable
Current
14,801 GBP2025-01-31
26,306 GBP2024-01-31
Other Creditors
Current
767,033 GBP2025-01-31
746,300 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
138,656 GBP2025-01-31
293,641 GBP2024-01-31
Other Creditors
Non-current
350,000 GBP2025-01-31
350,000 GBP2024-01-31
Bank Borrowings
Secured
228,604 GBP2025-01-31
318,538 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
225 shares2025-01-31
Class 3 ordinary share
15 shares2025-01-31
Class 4 ordinary share
15 shares2025-01-31
Related profiles found in government register
  • PENNY LANE ESTATES LTD
    Info
    FAIRFRAME LIMITED - 2012-02-15
    Registered number 01659990
    icon of addressOriel House 2-8 Oriel Road, Bootle, Liverpool, Merseyside L20 7EP
    PRIVATE LIMITED COMPANY incorporated on 1982-08-24 (43 years 4 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
    icon of addressOriel 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
    icon of addressOriel House 2-8 Oriel Road, Bootle, Liverpool, Merseyside
    Active Corporate (4 parents)
    Equity (Company account)
    226,645 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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