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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 2
Penning, Matthew
Individual (2 offsprings)Officer2009-09-15 ~ nowOF - Secretary → CIF 01999-11-08 ~ 2008-10-17OF - Secretary → CIF 0 - 5
Penning, Gary
Born in May 1955Individual (8 offsprings)Officer1995-04-24 ~ nowOF - Director → CIF 0Mr Gary Lawrence Penning
Born in May 1955Individual (8 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 6VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17 027057406-8 Underwood Street, LondonActive Corporate (30 parents, 50352 offsprings)Officer1995-04-24 ~ 1995-04-24OF - Nominee Secretary → CIF 0 - 7VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30 027057386-8 Underwood Street, LondonDissolved Corporate (21 parents, 47040 offsprings)Officer1995-04-24 ~ 1995-04-24OF - Nominee Director → CIF 0
Company in focus
PENNING'S LIMITED
Period: 1995-04-24 ~ now
Company number: 03049159
Registered name
PENNING'S LIMITED - now
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Property, Plant & Equipment
807,265 GBP2025-04-30
651,852 GBP2024-04-30
Fixed Assets - Investments
5,100,000 GBP2025-04-30
5,100,000 GBP2024-04-30
Fixed Assets
5,907,265 GBP2025-04-30
5,751,852 GBP2024-04-30
Total Inventories
6,317 GBP2025-04-30
6,729 GBP2024-04-30
Debtors
2,492,110 GBP2025-04-30
379,137 GBP2024-04-30
Cash at bank and in hand
257,537 GBP2025-04-30
1,922,200 GBP2024-04-30
Current Assets
2,755,964 GBP2025-04-30
2,308,066 GBP2024-04-30
Net Current Assets/Liabilities
1,740,502 GBP2025-04-30
1,225,325 GBP2024-04-30
Total Assets Less Current Liabilities
7,647,767 GBP2025-04-30
6,977,177 GBP2024-04-30
Net Assets/Liabilities
7,223,462 GBP2025-04-30
6,552,872 GBP2024-04-30
Equity
Called up share capital
50,000 GBP2025-04-30
50,000 GBP2024-04-30
Retained earnings (accumulated losses)
7,173,462 GBP2025-04-30
6,502,872 GBP2024-04-30
Equity
7,223,462 GBP2025-04-30
6,552,872 GBP2024-04-30
Average Number of Employees
272024-05-01 ~ 2025-04-30
282023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
698,833 GBP2025-04-30
548,549 GBP2024-04-30
Plant and equipment
613,017 GBP2025-04-30
534,540 GBP2024-04-30
Vehicles
272,725 GBP2025-04-30
272,725 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
1,584,575 GBP2025-04-30
1,355,814 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
141,477 GBP2025-04-30
131,216 GBP2024-04-30
Plant and equipment
476,333 GBP2025-04-30
450,986 GBP2024-04-30
Vehicles
159,500 GBP2025-04-30
121,760 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
777,310 GBP2025-04-30
703,962 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10,261 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
25,347 GBP2024-05-01 ~ 2025-04-30
Vehicles
37,740 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
73,348 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
557,356 GBP2025-04-30
417,333 GBP2024-04-30
Plant and equipment
136,684 GBP2025-04-30
83,554 GBP2024-04-30
Vehicles
113,225 GBP2025-04-30
150,965 GBP2024-04-30
Other Investments Other Than Loans
5,100,000 GBP2025-04-30
5,100,000 GBP2024-04-30
Trade Debtors/Trade Receivables
423,422 GBP2025-04-30
285,269 GBP2024-04-30
Amounts owed by group undertakings and participating interests
80,088 GBP2025-04-30
51,988 GBP2024-04-30
Other Debtors
1,988,600 GBP2025-04-30
41,880 GBP2024-04-30
Bank Overdrafts
Amounts falling due within one year
170,352 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
242,778 GBP2025-04-30
157,680 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
358,499 GBP2025-04-30
298,199 GBP2024-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
248,367 GBP2025-04-30
231,949 GBP2024-04-30
Taxation/Social Security Payable
Amounts falling due within one year
162,596 GBP2025-04-30
216,827 GBP2024-04-30
Other Creditors
Amounts falling due within one year
3,222 GBP2025-04-30
7,734 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
1,935,986 GBP2025-04-30
1,895,009 GBP2024-04-30
- Registered number 03049159
PENNING'S LIMITED
Info12/14 Greenhill Crescent, Watford Business Park, Watford, Hertfordshire WD18 8JFPRIVATE LIMITED COMPANY incorporated on 1995-04-24 (31 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-25CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
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