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
    Penny, Tracy Sharon
    Director born in April 1965
    Individual (1 offspring)
    Officer
    2011-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Penny, Grant Terry
    Company Director born in December 1965
    Individual (2 offsprings)
    Officer
    1994-09-12 ~ now
    OF - Director → CIF 0
    Penny, Grant Terry
    Company Director
    Individual (2 offsprings)
    Officer
    1994-09-12 ~ now
    OF - Secretary → CIF 0
    Mr Grant Terry Penny
    Born in December 1965
    Individual (2 offsprings)
    Person with significant control
    2016-10-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Penny, Darren Charles
    Company Director born in December 1967
    Individual (1 offspring)
    Officer
    1994-09-12 ~ 2003-10-01
    OF - Director → CIF 0
  • 2
    Penny, Terry
    Company Director born in May 1939
    Individual (2 offsprings)
    Officer
    1994-09-12 ~ 2011-09-14
    OF - Director → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-09-12 ~ 1994-09-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PENNY INVESTMENTS LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
2,426,287 GBP2023-09-30
2,424,438 GBP2022-09-30
Investment Property
2,500 GBP2023-09-30
2,500 GBP2022-09-30
Fixed Assets
2,428,787 GBP2023-09-30
2,426,938 GBP2022-09-30
Total Inventories
540,000 GBP2022-09-30
Debtors
177,756 GBP2022-09-30
Cash at bank and in hand
50,489 GBP2023-09-30
41,830 GBP2022-09-30
Current Assets
50,489 GBP2023-09-30
759,586 GBP2022-09-30
Creditors
Current
95,738 GBP2023-09-30
267,305 GBP2022-09-30
Net Current Assets/Liabilities
-45,249 GBP2023-09-30
492,281 GBP2022-09-30
Total Assets Less Current Liabilities
2,383,538 GBP2023-09-30
2,919,219 GBP2022-09-30
Creditors
Non-current
531,769 GBP2023-09-30
1,305,142 GBP2022-09-30
Net Assets/Liabilities
1,851,769 GBP2023-09-30
1,614,077 GBP2022-09-30
Equity
Called up share capital
300 GBP2023-09-30
300 GBP2022-09-30
Revaluation reserve
1,013,445 GBP2023-09-30
1,013,445 GBP2022-09-30
Retained earnings (accumulated losses)
838,024 GBP2023-09-30
600,332 GBP2022-09-30
Equity
1,851,769 GBP2023-09-30
1,614,077 GBP2022-09-30
Average Number of Employees
42022-10-01 ~ 2023-09-30
42021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,423,150 GBP2023-09-30
2,423,150 GBP2022-09-30
Furniture and fittings
19,363 GBP2023-09-30
18,112 GBP2022-09-30
Motor vehicles
551 GBP2023-09-30
551 GBP2022-09-30
Computers
3,112 GBP2023-09-30
1,864 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
2,446,176 GBP2023-09-30
2,443,677 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
17,516 GBP2023-09-30
17,190 GBP2022-09-30
Motor vehicles
512 GBP2023-09-30
500 GBP2022-09-30
Computers
1,861 GBP2023-09-30
1,549 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,889 GBP2023-09-30
19,239 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
326 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
12 GBP2022-10-01 ~ 2023-09-30
Computers
312 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
650 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
2,423,150 GBP2023-09-30
2,423,150 GBP2022-09-30
Furniture and fittings
1,847 GBP2023-09-30
922 GBP2022-09-30
Motor vehicles
39 GBP2023-09-30
51 GBP2022-09-30
Computers
1,251 GBP2023-09-30
315 GBP2022-09-30
Investment Property - Fair Value Model
2,500 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
177,756 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
64,337 GBP2023-09-30
87,468 GBP2022-09-30
Trade Creditors/Trade Payables
Current
6,021 GBP2023-09-30
6,045 GBP2022-09-30
Other Taxation & Social Security Payable
Current
24,572 GBP2023-09-30
135 GBP2022-09-30
Other Creditors
Current
808 GBP2023-09-30
173,657 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
531,769 GBP2023-09-30
1,305,142 GBP2022-09-30
Bank Borrowings
Secured
531,769 GBP2023-09-30
1,305,142 GBP2022-09-30
Related profiles found in government register
  • PENNY INVESTMENTS LIMITED
    Info
    Registered number 02966749
    2 Haven Avenue, Holland On Sea, Clacton, Essex CO15 5TX
    Private Limited Company incorporated on 1994-09-12 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
  • PENNY INVESTMENTS LTD
    S
    Registered number 02966749
    282, Old Road, Clacton-on-sea, Essex, England, CO15 3LY
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2 Haven Avenue, Holland-on-sea, Clacton-on-sea, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,077 GBP2023-09-30
    Person with significant control
    2016-09-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Has significant influence or control → OE

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