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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 2
  • 1
    Penning, Gary
    Motor Engineer born in May 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-04-24 ~ now
    OF - Director → CIF 0
    Mr Gary Lawrence Penning
    Born in May 1955
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Penning, Matthew
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-15 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Penning, Matthew
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-08 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 2
    Dore, Anne
    Individual
    Officer
    icon of calendar 2008-10-17 ~ 2009-09-15
    OF - Secretary → CIF 0
  • 3
    Toms, Andrew David
    Individual
    Officer
    icon of calendar 1995-04-24 ~ 1996-11-28
    OF - Secretary → CIF 0
  • 4
    Penning, Luke
    Individual
    Officer
    icon of calendar 1996-11-28 ~ 1999-11-08
    OF - Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-04-24 ~ 1995-04-24
    PE - Nominee Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-04-24 ~ 1995-04-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PENNING'S LIMITED

Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Property, Plant & Equipment
651,852 GBP2024-04-30
552,527 GBP2023-04-30
Fixed Assets - Investments
5,100,000 GBP2024-04-30
5,100,000 GBP2023-04-30
Fixed Assets
5,751,852 GBP2024-04-30
5,652,527 GBP2023-04-30
Total Inventories
6,729 GBP2024-04-30
6,402 GBP2023-04-30
Debtors
379,137 GBP2024-04-30
1,267,383 GBP2023-04-30
Cash at bank and in hand
1,922,200 GBP2024-04-30
861,462 GBP2023-04-30
Current Assets
2,308,066 GBP2024-04-30
2,135,247 GBP2023-04-30
Net Current Assets/Liabilities
1,225,325 GBP2024-04-30
1,004,283 GBP2023-04-30
Total Assets Less Current Liabilities
6,977,177 GBP2024-04-30
6,656,810 GBP2023-04-30
Creditors
Amounts falling due after one year
-182,415 GBP2023-04-30
Net Assets/Liabilities
6,552,872 GBP2024-04-30
6,076,395 GBP2023-04-30
Equity
Called up share capital
50,000 GBP2024-04-30
50,000 GBP2023-04-30
Retained earnings (accumulated losses)
6,502,872 GBP2024-04-30
6,026,395 GBP2023-04-30
Equity
6,552,872 GBP2024-04-30
6,076,395 GBP2023-04-30
Average Number of Employees
282023-05-01 ~ 2024-04-30
292022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
548,549 GBP2024-04-30
548,549 GBP2023-04-30
Plant and equipment
534,540 GBP2024-04-30
522,395 GBP2023-04-30
Vehicles
272,725 GBP2024-04-30
125,672 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
1,355,814 GBP2024-04-30
1,196,616 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
131,216 GBP2024-04-30
123,260 GBP2023-04-30
Plant and equipment
450,986 GBP2024-04-30
428,791 GBP2023-04-30
Vehicles
121,760 GBP2024-04-30
92,038 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
703,962 GBP2024-04-30
644,089 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,956 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
22,195 GBP2023-05-01 ~ 2024-04-30
Vehicles
29,722 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
59,873 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
417,333 GBP2024-04-30
425,289 GBP2023-04-30
Plant and equipment
83,554 GBP2024-04-30
93,604 GBP2023-04-30
Vehicles
150,965 GBP2024-04-30
33,634 GBP2023-04-30
Other Investments Other Than Loans
5,100,000 GBP2024-04-30
5,100,000 GBP2023-04-30
Trade Debtors/Trade Receivables
285,269 GBP2024-04-30
412,669 GBP2023-04-30
Other Debtors
93,868 GBP2024-04-30
854,714 GBP2023-04-30
Bank Overdrafts
Amounts falling due within one year
170,352 GBP2024-04-30
162,100 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
9,422 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
298,199 GBP2024-04-30
351,671 GBP2023-04-30
Taxation/Social Security Payable
Amounts falling due within one year
374,507 GBP2024-04-30
314,229 GBP2023-04-30
Other Creditors
Amounts falling due within one year
239,683 GBP2024-04-30
293,542 GBP2023-04-30
Bank Borrowings
Amounts falling due after one year
182,415 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
1,895,009 GBP2024-04-30
2,135,894 GBP2023-04-30

  • PENNING'S LIMITED
    Info
    Registered number 03049159
    icon of address12/14 Greenhill Crescent, Watford Business Park, Watford, Hertfordshire WD18 8JF
    Private Limited Company incorporated on 1995-04-24 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    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 26 August 2025 and licensed under the Open Government Licence v3.0.