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

PENNARD COMMERCIAL SERVICES LTD

Previous names
HALCYON OFFICE SOLUTIONS LIMITED - 2018-07-26
HALCYON COMPUTER SUPPLIES LIMITED - 2015-03-05
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
12,514 GBP2023-12-31
16,350 GBP2022-12-31
Investment Property
2,100,000 GBP2023-12-31
1,500,000 GBP2022-12-31
Fixed Assets - Investments
75,367 GBP2023-12-31
75,266 GBP2022-12-31
Debtors
Current
1,663,561 GBP2023-12-31
1,669,068 GBP2022-12-31
Cash at bank and in hand
62,050 GBP2023-12-31
90,725 GBP2022-12-31
Net Assets/Liabilities
3,509,787 GBP2023-12-31
3,187,235 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,720,332 GBP2023-12-31
2,252,547 GBP2022-12-31
Equity
3,509,787 GBP2023-12-31
3,187,235 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,064 GBP2023-12-31
1,064 GBP2022-12-31
Vehicles
56,955 GBP2023-12-31
56,955 GBP2022-12-31
Furniture and fittings
9,428 GBP2023-12-31
9,428 GBP2022-12-31
Computers
3,574 GBP2023-12-31
217,826 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
71,021 GBP2023-12-31
285,273 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
-215,284 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-215,284 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
426 GBP2023-12-31
213 GBP2022-12-31
Vehicles
46,339 GBP2023-12-31
42,800 GBP2022-12-31
Furniture and fittings
9,292 GBP2023-12-31
9,245 GBP2022-12-31
Computers
2,450 GBP2023-12-31
216,665 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,507 GBP2023-12-31
268,923 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
213 GBP2023-01-01 ~ 2023-12-31
Vehicles
3,539 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
47 GBP2023-01-01 ~ 2023-12-31
Computers
1,069 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,868 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
-215,284 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-215,284 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
638 GBP2023-12-31
851 GBP2022-12-31
Vehicles
10,616 GBP2023-12-31
14,155 GBP2022-12-31
Furniture and fittings
136 GBP2023-12-31
183 GBP2022-12-31
Computers
1,124 GBP2023-12-31
1,161 GBP2022-12-31
Investments in Subsidiaries
202 GBP2023-12-31
202 GBP2022-12-31
Other Investments Other Than Loans
75,165 GBP2023-12-31
75,064 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
202 GBP2023-12-31
202 GBP2022-12-31
Amounts invested in assets
75,165 GBP2023-12-31
75,064 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
4,812 GBP2022-12-31
Other Debtors
Current
7,294 GBP2023-12-31
7,294 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,097 GBP2023-12-31
1,079 GBP2022-12-31
Amounts owed to directors
Current
99,981 GBP2023-12-31
115,748 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
39,424 GBP2023-12-31
39,826 GBP2022-12-31
Other Creditors
Current
130 GBP2023-12-31
129 GBP2022-12-31
Net Deferred Tax Liability/Asset
-254,767 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-254,767 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
99 GBP2023-01-01 ~ 2023-12-31
99 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
1 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • PENNARD COMMERCIAL SERVICES LTD
    Info
    HALCYON OFFICE SOLUTIONS LIMITED - 2018-07-26
    HALCYON COMPUTER SUPPLIES LIMITED - 2015-03-05
    KELSUE LIMITED - 1989-01-18
    Registered number 02301806
    Halcyon House Valley Lane, Bitteswell, Lutterworth, Leicestershire LE17 4SA
    Private Limited Company incorporated on 1988-10-03 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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
Active 2
  • 1
    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)
    Equity (Company account)
    -783,976 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    SINGIN GYRAF PRODUCTIONS LIMITED - 2015-03-10
    JADESUPA PROJECTS LIMITED - 1995-05-25
    Halcyon House Valley Lane, Bitteswell, Lutterworth, Leicestershire, England
    Active Corporate (6 parents)
    Equity (Company account)
    149,563 GBP2023-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.