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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.

Parent entities and officers
Active 3
  • 1
    Bongaerts, Alex Christiaan Jan
    Born in January 1960
    Individual (54 offsprings)
    Officer
    icon of calendar 2024-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Rubinstein, Ariel Marcelo
    Born in October 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-10-31 ~ now
    OF - Director → CIF 0
  • 3
    PENNINE AIR HOLDINGS LIMITED
    icon of address71a, 71a Roman Way Industrial Estate, Ribbleton, Preston, Lancashire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    328,717 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-09-28 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 16
  • 1
    Gibbes, Barbara
    Cfo born in July 1975
    Individual
    Officer
    icon of calendar 2022-04-06 ~ 2022-09-30
    OF - Director → CIF 0
  • 2
    Morrison, John
    Individual (29 offsprings)
    Officer
    icon of calendar 2022-04-06 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 3
    Longton, John George
    Company Director born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-17 ~ 2005-11-28
    OF - Director → CIF 0
  • 4
    Wood, Roger
    Company Director born in August 1945
    Individual
    Officer
    icon of calendar ~ 1998-02-23
    OF - Director → CIF 0
  • 5
    Harrison, Ian
    Director born in November 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-06 ~ 2024-06-30
    OF - Director → CIF 0
  • 6
    Harris, Leighton Beaumont
    Sales Director born in September 1956
    Individual
    Officer
    icon of calendar 1994-12-12 ~ 2013-11-06
    OF - Director → CIF 0
    Harris, Leighton Beaumont
    Individual
    Officer
    icon of calendar 2006-01-05 ~ 2013-11-06
    OF - Secretary → CIF 0
  • 7
    Lala, Alessandro
    Director born in May 1969
    Individual (36 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 8
    Whitaker, Lesley Carole
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-01 ~ 2018-11-01
    OF - Director → CIF 0
  • 9
    Fielding, Michael John
    Company Director born in March 1948
    Individual
    Officer
    icon of calendar ~ 1995-01-13
    OF - Director → CIF 0
  • 10
    O'connor, Matthew
    Director born in January 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 11
    Ford, Christopher Frank
    Company Director born in June 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2022-04-06
    OF - Director → CIF 0
  • 12
    Lupton, Frank Stuart
    Company Director born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-11-28
    OF - Director → CIF 0
    Lupton, Frank Stuart
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-11-28
    OF - Secretary → CIF 0
  • 13
    Davies, Richard James
    Company Director born in October 1968
    Individual (53 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 14
    Whitaker, Gary
    Company Director born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2018-11-01
    OF - Director → CIF 0
  • 15
    Harrison, Karen
    Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-01 ~ 2018-11-01
    OF - Director → CIF 0
  • 16
    PENNINE AIR LIMITED
    icon of address5-7 Mount Pellon Works, Pellon New Road, Halifax, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    26,039 GBP2016-02-29
    Person with significant control
    2016-04-06 ~ 2016-09-28
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PENNINE PNEUMATIC SERVICES LIMITED

Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Intangible Assets
79,637 GBP2021-12-31
41,693 GBP2020-12-31
Property, Plant & Equipment
1,160,921 GBP2021-12-31
993,614 GBP2020-12-31
Fixed Assets
1,240,558 GBP2021-12-31
1,035,307 GBP2020-12-31
Total Inventories
1,517,030 GBP2021-12-31
1,483,968 GBP2020-12-31
Debtors
1,846,478 GBP2021-12-31
1,616,584 GBP2020-12-31
Cash at bank and in hand
606,554 GBP2021-12-31
636,115 GBP2020-12-31
Current Assets
3,970,062 GBP2021-12-31
3,736,667 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-3,129,377 GBP2020-12-31
Net Current Assets/Liabilities
664,940 GBP2021-12-31
607,290 GBP2020-12-31
Total Assets Less Current Liabilities
1,905,498 GBP2021-12-31
1,642,597 GBP2020-12-31
Net Assets/Liabilities
1,349,274 GBP2021-12-31
1,176,856 GBP2020-12-31
Equity
Called up share capital
11,000 GBP2021-12-31
11,000 GBP2020-12-31
Share premium
9,000 GBP2021-12-31
9,000 GBP2020-12-31
Retained earnings (accumulated losses)
1,329,274 GBP2021-12-31
1,156,856 GBP2020-12-31
Equity
1,349,274 GBP2021-12-31
1,176,856 GBP2020-12-31
Average Number of Employees
712021-01-01 ~ 2021-12-31
652020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Net goodwill
113,398 GBP2021-12-31
87,910 GBP2020-12-31
Other than goodwill
43,964 GBP2021-12-31
25,015 GBP2020-12-31
Intangible Assets - Gross Cost
171,050 GBP2021-12-31
125,365 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
59,000 GBP2021-12-31
59,000 GBP2020-12-31
Other than goodwill
25,706 GBP2021-12-31
20,703 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
91,413 GBP2021-12-31
83,672 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
0 GBP2021-01-01 ~ 2021-12-31
Other than goodwill
5,003 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
7,741 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Net goodwill
54,398 GBP2021-12-31
28,910 GBP2020-12-31
Other than goodwill
18,258 GBP2021-12-31
4,312 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
649,972 GBP2021-12-31
582,585 GBP2020-12-31
Furniture and fittings
285,430 GBP2021-12-31
255,715 GBP2020-12-31
Motor vehicles
895,942 GBP2021-12-31
671,624 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
1,979,050 GBP2021-12-31
1,634,691 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-120,332 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
0 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
-47,313 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals
-167,645 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
240,531 GBP2021-12-31
190,909 GBP2020-12-31
Furniture and fittings
184,022 GBP2021-12-31
161,527 GBP2020-12-31
Motor vehicles
381,576 GBP2021-12-31
288,641 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
818,129 GBP2021-12-31
641,077 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
63,793 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
22,495 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
124,783 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
223,071 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-14,171 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
0 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
-31,848 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-46,019 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
409,441 GBP2021-12-31
391,676 GBP2020-12-31
Furniture and fittings
101,408 GBP2021-12-31
94,188 GBP2020-12-31
Motor vehicles
514,366 GBP2021-12-31
382,983 GBP2020-12-31
Land and buildings, Under hire purchased contracts or finance leases
124,767 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
1,577,265 GBP2021-12-31
1,514,920 GBP2020-12-31
Amounts Owed By Related Parties
136,347 GBP2021-12-31
Current
14,740 GBP2020-12-31
Other Debtors
Amounts falling due within one year
132,866 GBP2021-12-31
86,924 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
1,846,478 GBP2021-12-31
Current, Amounts falling due within one year
1,616,584 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
336,749 GBP2021-12-31
89,281 GBP2020-12-31
Trade Creditors/Trade Payables
Current
1,468,401 GBP2021-12-31
1,864,243 GBP2020-12-31
Amounts owed to group undertakings
Current
63,530 GBP2021-12-31
116,519 GBP2020-12-31
Other Taxation & Social Security Payable
Current
427,071 GBP2021-12-31
249,317 GBP2020-12-31
Other Creditors
Current
1,009,371 GBP2021-12-31
810,017 GBP2020-12-31
Creditors
Current
3,305,122 GBP2021-12-31
3,129,377 GBP2020-12-31
Other Creditors
Non-current
369,059 GBP2021-12-31
307,448 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
357,155 GBP2021-12-31
456,126 GBP2020-12-31
Related profiles found in government register
  • PENNINE PNEUMATIC SERVICES LIMITED
    Info
    Registered number 02639199
    icon of addressTechnology House, Maylands Avenue, Hemel Hempstead HP2 7DF
    PRIVATE LIMITED COMPANY incorporated on 1991-08-20 (34 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • PENNINE PNEUMATIC SERVICES LIMITED
    S
    Registered number 02639199
    icon of address71a, Roman Way Industrial Estate, Ribbleton, Preston, Lancashire, England, PR2 5BE
    Limited Company in Companies House, England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address71a Roman Way Industrial Estate, Ribbleton, Preston, Lancashire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,665 GBP2018-03-31
    Person with significant control
    icon of calendar 2019-05-31 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.