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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 10
  • 1
    Sellwood, Peter Brian
    Sales Director born in May 1952
    Individual (4 offsprings)
    Officer
    ~ 2012-04-10
    OF - Director → CIF 0
  • 2
    Shipton, Jonathan David
    Finance Director born in June 1969
    Individual (2 offsprings)
    Officer
    2017-06-15 ~ 2018-07-26
    OF - Director → CIF 0
  • 3
    Carr, John Charles
    Financial Director born in January 1946
    Individual (4 offsprings)
    Officer
    2000-09-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 4
    Stacey, John Alan
    Director born in September 1967
    Individual (22 offsprings)
    Officer
    ~ 2000-01-04
    OF - Director → CIF 0
  • 5
    Tranter, Roderick Owen
    Born in January 1960
    Individual (9 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
    Mr Roderick Owen Tranter
    Born in January 1960
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Tranter, Jack
    Born in June 1993
    Individual (3 offsprings)
    Officer
    2025-06-16 ~ now
    OF - Director → CIF 0
  • 7
    Tranter, Helen
    Born in December 1966
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
    Tranter, Helen
    Director/Company Secretary
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 8
    Goodwin, Mark Duncan
    Sales Director born in July 1973
    Individual (1 offspring)
    Officer
    2017-06-15 ~ 2018-07-26
    OF - Director → CIF 0
  • 9
    Tranter, Ross
    Born in July 1996
    Individual (2 offsprings)
    Officer
    2025-06-16 ~ now
    OF - Director → CIF 0
  • 10
    Eames, Michael Royston
    Commercial Director born in November 1969
    Individual (2 offsprings)
    Officer
    2017-06-15 ~ 2018-07-26
    OF - Director → CIF 0
parent relation
Company in focus

PENNARD COMMERCIAL SERVICES LTD

Period: 2018-07-26 ~ now
Company number: 02301806
Registered names
PENNARD COMMERCIAL SERVICES LTD - now
KELSUE LIMITED - 1989-01-18
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
44,104 GBP2024-12-31
12,514 GBP2023-12-31
Investment Property
2,100,000 GBP2024-12-31
2,100,000 GBP2023-12-31
Fixed Assets - Investments
75,367 GBP2024-12-31
75,367 GBP2023-12-31
Debtors
Current
1,661,461 GBP2024-12-31
1,663,561 GBP2023-12-31
Cash at bank and in hand
211,991 GBP2024-12-31
62,050 GBP2023-12-31
Net Assets/Liabilities
3,721,595 GBP2024-12-31
3,509,787 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,932,140 GBP2024-12-31
1,720,332 GBP2023-12-31
Equity
3,721,595 GBP2024-12-31
3,509,787 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,064 GBP2024-12-31
1,064 GBP2023-12-31
Vehicles
86,071 GBP2024-12-31
56,955 GBP2023-12-31
Furniture and fittings
9,537 GBP2024-12-31
9,428 GBP2023-12-31
Computers
3,574 GBP2024-12-31
3,574 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
100,246 GBP2024-12-31
71,021 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-10,650 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
638 GBP2024-12-31
426 GBP2023-12-31
Vehicles
43,032 GBP2024-12-31
46,339 GBP2023-12-31
Furniture and fittings
9,359 GBP2024-12-31
9,292 GBP2023-12-31
Computers
3,113 GBP2024-12-31
2,450 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56,142 GBP2024-12-31
58,507 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
212 GBP2024-01-01 ~ 2024-12-31
Vehicles
4,886 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
67 GBP2024-01-01 ~ 2024-12-31
Computers
663 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,828 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,193 GBP2024-01-01 ~ 2024-12-31
Investments in Subsidiaries
202 GBP2024-12-31
202 GBP2023-12-31
Other Investments Other Than Loans
75,165 GBP2024-12-31
75,165 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
202 GBP2024-12-31
202 GBP2023-12-31
Amounts invested in assets
75,165 GBP2024-12-31
75,165 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,400 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
2,794 GBP2024-12-31
7,294 GBP2023-12-31
Trade Creditors/Trade Payables
Current
10,925 GBP2024-12-31
1,094 GBP2023-12-31
Amounts owed to directors
Current
111,206 GBP2024-12-31
99,981 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,910 GBP2024-12-31
39,424 GBP2023-12-31
Other Creditors
Current
-135 GBP2024-12-31
133 GBP2023-12-31
Net Deferred Tax Liability/Asset
-254,767 GBP2024-12-31
-254,767 GBP2023-12-31
0 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
0 GBP2024-01-01 ~ 2024-12-31
-254,767 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
99 GBP2024-01-01 ~ 2024-12-31
99 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
1 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • PENNARD COMMERCIAL SERVICES LTD
    Info
    HALCYON OFFICE SOLUTIONS LIMITED - 2018-07-26
    HALCYON COMPUTER SUPPLIES LIMITED - 2018-07-26
    KELSUE LIMITED - 2018-07-26
    Registered number 02301806
    Halcyon House Valley Lane, Bitteswell, Lutterworth, Leicestershire LE17 4SA
    PRIVATE LIMITED COMPANY incorporated on 1988-10-03 (37 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • PENNARD COMMERCIAL SERVICES LTD
    S
    Registered number 02301806
    Halcyon House, Valley Lane, Bitteswell, Lutterworth, Leicestershire, England, LE17 4SA
    Limited Company in Companies House, England And Wales
    CIF 1
  • PENNARD COMMERCIAL SERVICES LTD
    S
    Registered number 02301806
    The Lodge, The Nook, Bitteswell, Lutterworth, England, LE17 4RY
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HALCYON COUNTRY PROPERTIES LIMITED
    - now 01642295
    HALCYON COMPUTER SUPPLIES (DISTRIBUTORS) LIMITED - 2003-04-30
    HALCYON COMPUTER SUPPLIES LIMITED - 1989-01-12
    Halcyon House Valley Lane, Bitteswell, Lutterworth, Leicestershire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    HALCYON PROPERTY HOLDINGS LTD
    - now 02941898
    SINGIN GYRAF PRODUCTIONS LIMITED - 2015-03-10
    JADESUPA PROJECTS LIMITED - 1995-05-25
    Halcyon House Valley Lane, Bitteswell, Lutterworth, Leicestershire, England
    Active Corporate (11 parents)
    Person with significant control
    2020-09-20 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.