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 3
  • 1
    Kaitiff, Susan Shirley
    Manageress born in April 1944
    Individual (3 offsprings)
    Officer
    1997-12-06 ~ now
    OF - Director → CIF 0
    Kaitiff, Susan Shirley
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mrs Susan Shirley Kaitiff
    Born in April 1944
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Stone, Gillian Sarah
    Solicitor born in May 1973
    Individual (5 offsprings)
    Officer
    2013-04-23 ~ now
    OF - Director → CIF 0
  • 3
    Kaitiff, Joel Benjamin
    Co Director born in March 1947
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Joel Benjamin Kaitiff
    Born in March 1947
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PENNY LANE 2000 LTD

Previous names
PENNY LANE ESTATES LTD - 2011-09-29
FAIRFRAME DEVELOPMENTS LIMITED - 2000-05-18
MARELLA ENTERPRISES LIMITED - 1998-04-17
Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Par Value of Share
Class 2 ordinary share
12023-02-01 ~ 2024-01-31
Class 3 ordinary share
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment
1,200,000 GBP2024-01-31
1,290,000 GBP2023-01-31
Debtors
481,978 GBP2024-01-31
456,563 GBP2023-01-31
Cash at bank and in hand
28,849 GBP2024-01-31
23,763 GBP2023-01-31
Current Assets
510,827 GBP2024-01-31
480,326 GBP2023-01-31
Creditors
Current
25,831 GBP2024-01-31
59,859 GBP2023-01-31
Net Current Assets/Liabilities
484,996 GBP2024-01-31
420,467 GBP2023-01-31
Total Assets Less Current Liabilities
1,684,996 GBP2024-01-31
1,710,467 GBP2023-01-31
Net Assets/Liabilities
1,189,578 GBP2024-01-31
1,191,647 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Revaluation reserve
920,574 GBP2024-01-31
920,574 GBP2023-01-31
Retained earnings (accumulated losses)
268,904 GBP2024-01-31
270,973 GBP2023-01-31
Equity
1,189,578 GBP2024-01-31
1,191,647 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,200,000 GBP2024-01-31
1,290,000 GBP2023-01-31
Property, Plant & Equipment - Disposals
Land and buildings
-90,000 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
1,200,000 GBP2024-01-31
1,290,000 GBP2023-01-31
Other Debtors
Current
481,466 GBP2024-01-31
456,563 GBP2023-01-31
Prepayments
Current
512 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
481,978 GBP2024-01-31
456,563 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
10,172 GBP2024-01-31
33,207 GBP2023-01-31
Corporation Tax Payable
Current
9,154 GBP2024-01-31
12,072 GBP2023-01-31
Other Creditors
Current
4,614 GBP2024-01-31
12,114 GBP2023-01-31
Accrued Liabilities
Current
1,621 GBP2024-01-31
2,331 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
10,172 GBP2024-01-31
33,207 GBP2023-01-31
Bank Borrowings
Secured
272,992 GBP2024-01-31
347,052 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2024-01-31
Class 3 ordinary share
90 shares2024-01-31
  • PENNY LANE 2000 LTD
    Info
    PENNY LANE ESTATES LTD - 2011-09-29
    FAIRFRAME DEVELOPMENTS LIMITED - 2000-05-18
    MARELLA ENTERPRISES LIMITED - 1998-04-17
    Registered number 02639122
    Oriel House 2-8 Oriel Road, Bootle, Liverpool, Merseyside L20 7EP
    Private Limited Company incorporated on 1991-08-19 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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