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 1
  • Woods, Francye
    Director born in July 1970
    Individual (3 offsprings)
    Officer
    2018-12-18 ~ now
    OF - Director → CIF 0
    Miss Francye Woods
    Born in July 1970
    Individual (3 offsprings)
    Person with significant control
    2018-12-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Riley, Paul Francis
    Director born in November 1940
    Individual
    Officer
    1994-02-21 ~ 2002-08-19
    OF - Director → CIF 0
    Riley, Paul Francis
    Individual
    Officer
    1994-02-21 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 2
    Balfour, Joyce
    Accounts Manager
    Individual
    Officer
    1994-04-28 ~ 1994-08-09
    OF - Director → CIF 0
  • 3
    Donovan, Cecilia Irene
    Individual
    Officer
    2002-08-19 ~ 2018-12-18
    OF - Secretary → CIF 0
    Mrs Cecilia Irene Donovan
    Born in December 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2018-12-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Miss Grace Flanagan
    Born in May 1975
    Individual (1 offspring)
    Person with significant control
    2018-12-18 ~ 2019-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Riley, Judith Lesley
    Company Director born in March 1941
    Individual (2 offsprings)
    Officer
    ~ 2002-08-19
    OF - Director → CIF 0
  • 6
    Donovan, Anthony
    Director born in November 1955
    Individual (3 offsprings)
    Officer
    2002-08-19 ~ 2018-12-18
    OF - Director → CIF 0
    Mr Anthony Donovan
    Born in November 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Jamieson, Denise Ann
    Compny Secretary born in February 1957
    Individual
    Officer
    1994-04-28 ~ 1994-08-09
    OF - Director → CIF 0
  • 8
    Hughes, Valerie
    Area Sales Manager born in June 1945
    Individual
    Officer
    ~ 1994-02-21
    OF - Director → CIF 0
    Hughes, Valerie
    Individual
    Officer
    ~ 1994-02-21
    OF - Secretary → CIF 0
parent relation
Company in focus

PENNY LANE WINE BAR LIMITED

Previous names
EURO-AM CORPORATION LIMITED - 1994-03-07
VALPA (U.K.) LIMITED - 1990-10-03
Standard Industrial Classification
56302 - Public Houses And Bars
64209 - Activities Of Other Holding Companies N.e.c.
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,354 GBP2023-12-31
3,139 GBP2022-12-31
Fixed Assets
2,354 GBP2023-12-31
3,139 GBP2022-12-31
Debtors
2,261 GBP2023-12-31
2,261 GBP2022-12-31
Net Current Assets/Liabilities
1,241 GBP2023-12-31
1,241 GBP2022-12-31
Total Assets Less Current Liabilities
3,595 GBP2023-12-31
4,380 GBP2022-12-31
Net Assets/Liabilities
3,595 GBP2023-12-31
4,380 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Share premium
6,494 GBP2023-12-31
6,494 GBP2022-12-31
Retained earnings (accumulated losses)
-12,899 GBP2023-12-31
-12,114 GBP2022-12-31
Equity
3,595 GBP2023-12-31
4,380 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,139 GBP2023-12-31
3,139 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,139 GBP2023-12-31
3,139 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
785 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
785 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
785 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
785 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
2,354 GBP2023-12-31
3,139 GBP2022-12-31
Other Debtors
Amounts falling due within one year
2,261 GBP2023-12-31
2,261 GBP2022-12-31
Debtors
Amounts falling due within one year
2,261 GBP2023-12-31
2,261 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
135 GBP2023-12-31
135 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
250 GBP2023-12-31
250 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2023-01-01 ~ 2023-12-31
  • PENNY LANE WINE BAR LIMITED
    Info
    EURO-AM CORPORATION LIMITED - 1994-03-07
    VALPA (U.K.) LIMITED - 1990-10-03
    Registered number 02418450
    116 Penny Lane, Liverpool L18 1DQ
    Private Limited Company incorporated on 1989-08-31 (35 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.