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 4
  • 1
    Jones, Adrian Christopher
    Managing Director born in July 1965
    Individual (10 offsprings)
    Officer
    1995-01-02 ~ now
    OF - director → CIF 0
  • 2
    Bailhache, Edmund James Quentin
    Solicitor
    Individual (6 offsprings)
    Officer
    2003-06-11 ~ now
    OF - secretary → CIF 0
  • 3
    Jones, Catherine Laura
    Company Secretary born in May 1968
    Individual (2 offsprings)
    Officer
    2021-03-26 ~ now
    OF - director → CIF 0
    Jones, Catherine Laura
    Individual (2 offsprings)
    Officer
    2020-10-05 ~ now
    OF - secretary → CIF 0
  • 4
    1, Yeo Road, Bridgwater, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,126,380 GBP2023-12-31
    Person with significant control
    2024-05-14 ~ 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
Ceased 6
  • 1
    Luckes, Gillian Scott
    Individual
    Officer
    1996-11-01 ~ 2003-06-11
    OF - secretary → CIF 0
  • 2
    Mr Adrian Christopher Jones
    Born in July 1965
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-14
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Luckes, James
    Chairman born in May 1945
    Individual
    Officer
    ~ 2003-06-11
    OF - director → CIF 0
    Luckes, James
    Individual
    Officer
    1993-02-08 ~ 1996-11-01
    OF - secretary → CIF 0
  • 4
    Luckes, Jennifer Ann
    Individual
    Officer
    ~ 1993-01-25
    OF - secretary → CIF 0
  • 5
    Churchill, Reginald Percival
    Production Director born in June 1935
    Individual
    Officer
    ~ 1997-11-14
    OF - director → CIF 0
  • 6
    Jones, Catherine Laura
    Company Secretary/Director born in May 1968
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ 2019-04-02
    OF - director → CIF 0
    Jones, Catherine Laura
    Company Director born in May 1968
    Individual (2 offsprings)
    2019-05-15 ~ 2020-03-31
    OF - director → CIF 0
    Jones, Catherine Laura
    Personal Assistant
    Individual (2 offsprings)
    Officer
    1997-12-31 ~ 2019-04-02
    OF - secretary → CIF 0
    Jones, Catherine Laura
    Individual (2 offsprings)
    2019-05-15 ~ 2020-03-31
    OF - secretary → CIF 0
    Mrs Catherine Laura Jones
    Born in May 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-02
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

PENNY LANE FOODS LIMITED

Previous names
PENNY LANE SAUSAGES LIMITED - 1999-02-23
PENNY LANE MARKETING LIMITED - 1992-08-04
Standard Industrial Classification
10130 - Production Of Meat And Poultry Meat Products
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
12,730,118 GBP2023-01-01 ~ 2023-12-31
11,749,795 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-9,637,824 GBP2023-01-01 ~ 2023-12-31
-9,208,911 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
3,092,294 GBP2023-01-01 ~ 2023-12-31
2,540,884 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-610,635 GBP2023-01-01 ~ 2023-12-31
-643,341 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-804,737 GBP2023-01-01 ~ 2023-12-31
-792,684 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,680,140 GBP2023-01-01 ~ 2023-12-31
1,120,995 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,600,898 GBP2023-01-01 ~ 2023-12-31
1,064,954 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,158,870 GBP2023-01-01 ~ 2023-12-31
898,483 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,158,870 GBP2023-01-01 ~ 2023-12-31
898,483 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
2,265,349 GBP2023-12-31
2,202,725 GBP2022-12-31
Fixed Assets - Investments
700 GBP2023-12-31
700 GBP2022-12-31
Fixed Assets
2,266,049 GBP2023-12-31
2,203,425 GBP2022-12-31
Total Inventories
1,558,731 GBP2023-12-31
704,880 GBP2022-12-31
Debtors
1,576,386 GBP2023-12-31
1,789,508 GBP2022-12-31
Cash at bank and in hand
166,669 GBP2023-12-31
366,509 GBP2022-12-31
Current Assets
3,301,786 GBP2023-12-31
2,860,897 GBP2022-12-31
Net Current Assets/Liabilities
1,756,988 GBP2023-12-31
1,550,901 GBP2022-12-31
Total Assets Less Current Liabilities
4,023,037 GBP2023-12-31
3,754,326 GBP2022-12-31
Net Assets/Liabilities
3,099,642 GBP2023-12-31
2,691,772 GBP2022-12-31
Equity
Called up share capital
110 GBP2023-12-31
110 GBP2022-12-31
110 GBP2021-12-31
Retained earnings (accumulated losses)
3,099,532 GBP2023-12-31
2,691,662 GBP2022-12-31
2,594,179 GBP2021-12-31
Equity
3,099,642 GBP2023-12-31
2,691,772 GBP2022-12-31
2,594,289 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-751,000 GBP2023-01-01 ~ 2023-12-31
-801,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-751,000 GBP2023-01-01 ~ 2023-12-31
-801,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,158,870 GBP2023-01-01 ~ 2023-12-31
898,483 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
1,871,963 GBP2023-01-01 ~ 2023-12-31
1,648,690 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
167,706 GBP2023-01-01 ~ 2023-12-31
149,280 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
52,706 GBP2023-01-01 ~ 2023-12-31
55,033 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,092,375 GBP2023-01-01 ~ 2023-12-31
1,853,003 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
652023-01-01 ~ 2023-12-31
652022-01-01 ~ 2022-12-31
Director Remuneration
16,926 GBP2023-01-01 ~ 2023-12-31
18,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
192,422 GBP2023-01-01 ~ 2023-12-31
199,376 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
339,486 GBP2023-01-01 ~ 2023-12-31
115,016 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
376,547 GBP2023-01-01 ~ 2023-12-31
202,341 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
822,247 GBP2023-12-31
822,247 GBP2022-12-31
Plant and equipment
6,125,381 GBP2023-12-31
5,771,046 GBP2022-12-31
Motor vehicles
366,526 GBP2023-12-31
366,526 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
7,358,301 GBP2023-12-31
7,003,966 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
151,268 GBP2023-12-31
137,516 GBP2022-12-31
Plant and equipment
4,589,214 GBP2023-12-31
4,384,892 GBP2022-12-31
Motor vehicles
348,975 GBP2023-12-31
277,545 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,092,952 GBP2023-12-31
4,801,241 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
13,752 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
204,322 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
71,430 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
291,711 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
670,979 GBP2023-12-31
684,731 GBP2022-12-31
Plant and equipment
1,536,167 GBP2023-12-31
1,386,154 GBP2022-12-31
Motor vehicles
17,551 GBP2023-12-31
88,981 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
700 GBP2022-12-31
Investments in Group Undertakings
700 GBP2023-12-31
700 GBP2022-12-31
Raw Materials
225,170 GBP2023-12-31
165,100 GBP2022-12-31
Finished Goods
1,333,561 GBP2023-12-31
539,780 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
959,115 GBP2023-12-31
1,007,710 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
37,814 GBP2023-12-31
66,763 GBP2022-12-31
Prepayments
Current
126,983 GBP2023-12-31
159,101 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,576,386 GBP2023-12-31
1,789,508 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
254,878 GBP2023-12-31
270,669 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
204,831 GBP2023-12-31
125,153 GBP2022-12-31
Trade Creditors/Trade Payables
Current
487,192 GBP2023-12-31
406,722 GBP2022-12-31
Amounts owed to group undertakings
Current
800 GBP2023-12-31
800 GBP2022-12-31
Corporation Tax Payable
Current
339,486 GBP2023-12-31
114,003 GBP2022-12-31
Other Taxation & Social Security Payable
Current
48,904 GBP2023-12-31
47,505 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
208,707 GBP2023-12-31
345,144 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
430,622 GBP2023-12-31
683,667 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
189,157 GBP2023-12-31
176,646 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
254,878 GBP2023-12-31
270,669 GBP2022-12-31
Non-current, Between one and two years
258,878 GBP2023-12-31
270,650 GBP2022-12-31
Non-current, Between two and five year
171,744 GBP2023-12-31
413,017 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
189,157 GBP2023-12-31
176,646 GBP2022-12-31
hire purchase agreements
393,988 GBP2023-12-31
301,799 GBP2022-12-31
Bank Borrowings
Secured
685,500 GBP2023-12-31
954,336 GBP2022-12-31
Total Borrowings
Secured
1,079,488 GBP2023-12-31
1,256,135 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
303,616 GBP2023-12-31
202,241 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
110 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,158,870 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • PENNY LANE FOODS LIMITED
    Info
    PENNY LANE SAUSAGES LIMITED - 1999-02-23
    PENNY LANE MARKETING LIMITED - 1992-08-04
    Registered number 01877588
    Units 1a- 1e Yeo Road, Colley Lane Industrial Estate, Bridgwater, Somerset TA6 5NA
    Private Limited Company incorporated on 1985-01-15 (40 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • PENNY LANE FOODS LTD
    S
    Registered number 1877588
    1, Yeo Road, Bridgwater, England, TA6 5NA
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 1 Yeo Road, Bridgwater, Somerset
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-03-31
    CIF 1 - Ownership of shares – 75% or more → OE

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