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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Jones, Catherine Laura
    Born in May 1968
    Individual (6 offsprings)
    Officer
    2021-03-26 ~ now
    OF - Director → CIF 0
    Jones, Catherine Laura
    Company Secretary/Director born in May 1968
    Individual (6 offsprings)
    2014-05-01 ~ 2019-04-02
    OF - Director → CIF 0
    Jones, Catherine Laura
    Company Director born in May 1968
    Individual (6 offsprings)
    2019-05-15 ~ 2020-03-31
    OF - Director → CIF 0
    Jones, Catherine Laura
    Individual (6 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Secretary → CIF 0
    Jones, Catherine Laura
    Personal Assistant
    Individual (6 offsprings)
    1997-12-31 ~ 2019-04-02
    OF - Secretary → CIF 0
    Jones, Catherine Laura
    Individual (6 offsprings)
    2019-05-15 ~ 2020-03-31
    OF - Secretary → CIF 0
    Mrs Catherine Laura Jones
    Born in May 1968
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-02
    PE - Has significant influence or control → CIF 0
  • 2
    Jones, Adrian Christopher
    Born in July 1965
    Individual (11 offsprings)
    Officer
    1995-01-02 ~ now
    OF - Director → CIF 0
    Mr Adrian Christopher Jones
    Born in July 1965
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-14
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Churchill, Reginald Percival
    Production Director born in June 1935
    Individual (1 offspring)
    Officer
    ~ 1997-11-14
    OF - Director → CIF 0
  • 4
    Luckes, Gillian Scott
    Individual (1 offspring)
    Officer
    1996-11-01 ~ 2003-06-11
    OF - Secretary → CIF 0
  • 5
    Bailhache, Edmund James Quentin
    Solicitor
    Individual (8 offsprings)
    Officer
    2003-06-11 ~ now
    OF - Secretary → CIF 0
  • 6
    Luckes, Jennifer Ann
    Individual (1 offspring)
    Officer
    ~ 1993-01-25
    OF - Secretary → CIF 0
  • 7
    Luckes, James
    Chairman born in May 1945
    Individual (3 offsprings)
    Officer
    ~ 2003-06-11
    OF - Director → CIF 0
    Luckes, James
    Individual (3 offsprings)
    Officer
    1993-02-08 ~ 1996-11-01
    OF - Secretary → CIF 0
  • 8
    PENNY LANE HOLDINGS LTD
    04584866
    1, Yeo Road, Bridgwater, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-05-14 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PENNY LANE FOODS LIMITED

Period: 1999-02-23 ~ now
Company number: 01877588
Registered names
PENNY LANE FOODS LIMITED - now
Standard Industrial Classification
10130 - Production Of Meat And Poultry Meat Products
Brief company account
Par Value of Share
Class 1 ordinary share
12025-01-01 ~ 2025-12-31
Turnover/Revenue
11,732,981 GBP2025-01-01 ~ 2025-12-31
12,224,446 GBP2024-01-01 ~ 2024-12-31
Cost of Sales
-8,446,307 GBP2025-01-01 ~ 2025-12-31
-8,625,137 GBP2024-01-01 ~ 2024-12-31
Gross Profit/Loss
3,286,674 GBP2025-01-01 ~ 2025-12-31
3,599,309 GBP2024-01-01 ~ 2024-12-31
Distribution Costs
-527,204 GBP2025-01-01 ~ 2025-12-31
-565,041 GBP2024-01-01 ~ 2024-12-31
Administrative Expenses
-1,563,199 GBP2025-01-01 ~ 2025-12-31
-1,689,314 GBP2024-01-01 ~ 2024-12-31
Operating Profit/Loss
1,218,103 GBP2025-01-01 ~ 2025-12-31
1,354,007 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
1,163,154 GBP2025-01-01 ~ 2025-12-31
1,284,665 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
865,242 GBP2025-01-01 ~ 2025-12-31
949,905 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
1,418,391 GBP2025-01-01 ~ 2025-12-31
949,905 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
3,044,375 GBP2025-12-31
2,597,245 GBP2024-12-31
Fixed Assets - Investments
700 GBP2025-12-31
700 GBP2024-12-31
Fixed Assets
3,045,075 GBP2025-12-31
2,597,945 GBP2024-12-31
Total Inventories
1,558,382 GBP2025-12-31
1,302,729 GBP2024-12-31
Debtors
1,869,121 GBP2025-12-31
1,766,738 GBP2024-12-31
Cash at bank and in hand
51,333 GBP2025-12-31
12,475 GBP2024-12-31
Current Assets
3,478,836 GBP2025-12-31
3,081,942 GBP2024-12-31
Net Current Assets/Liabilities
1,521,948 GBP2025-12-31
1,423,746 GBP2024-12-31
Total Assets Less Current Liabilities
4,567,023 GBP2025-12-31
4,021,691 GBP2024-12-31
Net Assets/Liabilities
3,645,938 GBP2025-12-31
3,149,547 GBP2024-12-31
Equity
Called up share capital
110 GBP2025-12-31
110 GBP2024-12-31
110 GBP2023-12-31
Revaluation reserve
553,149 GBP2025-12-31
Retained earnings (accumulated losses)
3,092,679 GBP2025-12-31
3,149,437 GBP2024-12-31
3,099,532 GBP2023-12-31
Equity
3,645,938 GBP2025-12-31
3,149,547 GBP2024-12-31
3,099,642 GBP2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-922,000 GBP2025-01-01 ~ 2025-12-31
-900,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-922,000 GBP2025-01-01 ~ 2025-12-31
-900,000 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
865,242 GBP2025-01-01 ~ 2025-12-31
949,905 GBP2024-01-01 ~ 2024-12-31
Wages/Salaries
2,001,324 GBP2025-01-01 ~ 2025-12-31
1,930,882 GBP2024-01-01 ~ 2024-12-31
Social Security Costs
219,317 GBP2025-01-01 ~ 2025-12-31
170,214 GBP2024-01-01 ~ 2024-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
64,359 GBP2025-01-01 ~ 2025-12-31
52,175 GBP2024-01-01 ~ 2024-12-31
Staff Costs/Employee Benefits Expense
2,285,000 GBP2025-01-01 ~ 2025-12-31
2,153,271 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
662025-01-01 ~ 2025-12-31
672024-01-01 ~ 2024-12-31
Director Remuneration
33,530 GBP2025-01-01 ~ 2025-12-31
34,707 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
281,629 GBP2025-01-01 ~ 2025-12-31
176,866 GBP2024-01-01 ~ 2024-12-31
Current Tax for the Period
356,244 GBP2025-01-01 ~ 2025-12-31
201,440 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
290,789 GBP2025-01-01 ~ 2025-12-31
321,166 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,559,779 GBP2025-12-31
822,247 GBP2024-12-31
Land and buildings, Long leasehold
44,147 GBP2024-12-31
Plant and equipment
6,159,849 GBP2025-12-31
6,151,950 GBP2024-12-31
Motor vehicles
646,516 GBP2025-12-31
677,642 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
8,410,291 GBP2025-12-31
7,695,986 GBP2024-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-35,914 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
-31,126 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Disposals
-67,040 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
737,532 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
737,532 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
178,772 GBP2025-12-31
165,020 GBP2024-12-31
Plant and equipment
4,707,541 GBP2025-12-31
4,478,951 GBP2024-12-31
Motor vehicles
471,694 GBP2025-12-31
449,068 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,365,916 GBP2025-12-31
5,098,741 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
13,752 GBP2025-01-01 ~ 2025-12-31
Plant and equipment
256,290 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
43,705 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
315,954 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-27,700 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
-21,079 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-48,779 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Land and buildings
1,381,007 GBP2025-12-31
657,227 GBP2024-12-31
Plant and equipment
1,452,308 GBP2025-12-31
1,672,999 GBP2024-12-31
Motor vehicles
174,822 GBP2025-12-31
228,574 GBP2024-12-31
Land and buildings, Long leasehold
38,445 GBP2024-12-31
Investments in Group Undertakings
Cost valuation
700 GBP2024-12-31
Investments in Group Undertakings
700 GBP2025-12-31
700 GBP2024-12-31
Raw Materials
726,283 GBP2025-12-31
694,837 GBP2024-12-31
Finished Goods
832,099 GBP2025-12-31
607,892 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
1,020,009 GBP2025-12-31
900,828 GBP2024-12-31
Amount of value-added tax that is recoverable
Current
32,948 GBP2025-12-31
41,872 GBP2024-12-31
Prepayments
Current
49,404 GBP2025-12-31
137,785 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
1,869,121 GBP2025-12-31
Current, Amounts falling due within one year
1,766,738 GBP2024-12-31
Bank Borrowings/Overdrafts
Current
208,855 GBP2025-12-31
298,780 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Current
163,915 GBP2025-12-31
250,070 GBP2024-12-31
Trade Creditors/Trade Payables
Current
949,880 GBP2025-12-31
623,278 GBP2024-12-31
Amounts owed to group undertakings
Current
800 GBP2025-12-31
800 GBP2024-12-31
Corporation Tax Payable
Current
356,244 GBP2025-12-31
201,440 GBP2024-12-31
Other Taxation & Social Security Payable
Current
57,613 GBP2025-12-31
46,111 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
219,581 GBP2025-12-31
237,717 GBP2024-12-31
Bank Borrowings/Overdrafts
Non-current
260,675 GBP2025-12-31
173,870 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Non-current
97,423 GBP2025-12-31
261,338 GBP2024-12-31
Bank Borrowings
Current, Amounts falling due within one year
259,326 GBP2024-12-31
Total Borrowings
Current, Amounts falling due within one year
298,780 GBP2024-12-31
Bank Borrowings
Between two and five year, Non-current
118,541 GBP2025-12-31
Non-current, Between two and five year
61,609 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
hire purchase agreements
261,338 GBP2025-12-31
511,408 GBP2024-12-31
Bank Overdrafts
Secured
39,454 GBP2024-12-31
Bank Borrowings
Secured
469,530 GBP2025-12-31
433,196 GBP2024-12-31
Total Borrowings
Secured
1,680,748 GBP2025-12-31
1,607,336 GBP2024-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
562,987 GBP2025-12-31
436,936 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
110 shares2025-12-31
Related profiles found in government register
  • PENNY LANE FOODS LIMITED
    Info
    PENNY LANE SAUSAGES LIMITED - 1999-02-23
    PENNY LANE MARKETING LIMITED - 1999-02-23
    Registered number 01877588
    Units 1a- 1e Yeo Road, Colley Lane Industrial Estate, Bridgwater, Somerset TA6 5NA
    PRIVATE LIMITED COMPANY incorporated on 1985-01-15 (41 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    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 1
  • 1
    THE DEVON SAUSAGE COMPANY LIMITED
    06851238
    1 Yeo Road, Bridgwater, Somerset
    Active Corporate (3 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.