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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 7
  • 1
    Harris, Duncan David
    Manager born in October 1975
    Individual (5 offsprings)
    Officer
    1994-10-27 ~ 2023-10-25
    OF - Director → CIF 0
    Harris, David
    Accountant born in March 1947
    Individual (5 offsprings)
    Officer
    1994-10-27 ~ 2025-02-14
    OF - Director → CIF 0
    Harris, David
    Accountant
    Individual (5 offsprings)
    Officer
    1994-10-27 ~ 2025-02-14
    OF - Secretary → CIF 0
    Mr. David Harris
    Born in March 1947
    Individual (5 offsprings)
    Person with significant control
    2016-10-24 ~ 2023-10-24
    PE - Has significant influence or controlCIF 0
  • 2
    Friend, Sarah Elizabeth
    Born in October 1977
    Individual (5 offsprings)
    Officer
    2007-08-24 ~ now
    OF - Director → CIF 0
    Mrs Sarah Elizabeth Friend
    Born in October 1977
    Individual (5 offsprings)
    Person with significant control
    2023-10-24 ~ now
    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
  • 3
    Mr James Michael Friend
    Born in March 2011
    Individual (1 offspring)
    Person with significant control
    2023-10-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Matthew William Friend
    Born in January 2009
    Individual (1 offspring)
    Person with significant control
    2023-10-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Harris, Margaret Ann, Mrs.
    Director born in August 1948
    Individual (1 offspring)
    Officer
    1996-09-12 ~ 2025-02-14
    OF - Director → CIF 0
  • 6
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    1994-10-24 ~ 1994-10-27
    OF - Nominee Director → CIF 0
  • 7
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16 04427397
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    1994-10-24 ~ 1994-10-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PENN LEISURE LIMITED

Period: 1994-10-24 ~ now
Company number: 02982307
Registered name
PENN LEISURE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets
1,291,665 GBP2024-12-31
1,274,925 GBP2023-12-31
Current Assets
10,035 GBP2024-12-31
3,561 GBP2023-12-31
Creditors
Current
252 GBP2024-12-31
-4,435 GBP2023-12-31
Net Current Assets/Liabilities
10,287 GBP2024-12-31
-874 GBP2023-12-31
Total Assets Less Current Liabilities
1,301,952 GBP2024-12-31
1,274,051 GBP2023-12-31
Creditors
Non-current
-249,719 GBP2024-12-31
-171,730 GBP2023-12-31
Net Assets/Liabilities
1,052,233 GBP2024-12-31
1,102,321 GBP2023-12-31
Equity
1,052,233 GBP2024-12-31
1,102,321 GBP2023-12-31

  • PENN LEISURE LIMITED
    Info
    Registered number 02982307
    Pippins Cherry Drive, Forty Green, Beaconsfield HP9 1XP
    PRIVATE LIMITED COMPANY incorporated on 1994-10-24 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.