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
    Williams, Peter John Marsden
    Director born in October 1955
    Individual (32 offsprings)
    Officer
    1997-02-10 ~ now
    OF - Director → CIF 0
    Williams, Peter John Marsden
    Individual (32 offsprings)
    Officer
    2011-12-14 ~ now
    OF - Secretary → CIF 0
  • 2
    NEWPORT ATLANTIC LIMITED - 1995-08-25
    TIMENEW LIMITED - 1989-05-15
    26-28, Neal Street, London, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    15,952,811 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Rose, Douglas George
    Chartered Surveyor born in June 1957
    Individual
    Officer
    1998-08-06 ~ 2002-03-22
    OF - Director → CIF 0
  • 2
    Yeadon, Mark Howard
    Surveyor born in September 1963
    Individual (8 offsprings)
    Officer
    1998-12-21 ~ 2011-07-25
    OF - Director → CIF 0
  • 3
    Gardner, Kamla Devi
    Individual
    Officer
    2008-02-08 ~ 2011-12-14
    OF - Secretary → CIF 0
  • 4
    Clark, Isabelle Anne, Dr
    Individual (3 offsprings)
    Officer
    2000-06-01 ~ 2008-02-08
    OF - Secretary → CIF 0
  • 5
    Cass, Morris Gerald
    Individual
    Officer
    1997-02-10 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 6
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-01-14 ~ 1997-02-10
    PE - Nominee Secretary → CIF 0
  • 7
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-01-14 ~ 1997-02-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PENNEY LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Total Inventories
1,700,289 GBP2023-08-31
1,581,428 GBP2022-08-31
Debtors
183,388 GBP2023-08-31
157,250 GBP2022-08-31
Cash at bank and in hand
116,935 GBP2023-08-31
107,223 GBP2022-08-31
Current Assets
2,000,612 GBP2023-08-31
1,845,901 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-568,770 GBP2023-08-31
-644,564 GBP2022-08-31
Net Current Assets/Liabilities
1,431,842 GBP2023-08-31
1,201,337 GBP2022-08-31
Net Assets/Liabilities
1,431,842 GBP2023-08-31
1,201,337 GBP2022-08-31
Equity
Called up share capital
2 GBP2023-08-31
2 GBP2022-08-31
Retained earnings (accumulated losses)
1,431,840 GBP2023-08-31
1,201,335 GBP2022-08-31
Equity
1,431,842 GBP2023-08-31
1,201,337 GBP2022-08-31
Value of work in progress
1,700,289 GBP2023-08-31
1,581,428 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
6,766 GBP2023-08-31
7,673 GBP2022-08-31
Other Debtors
Current
111,596 GBP2023-08-31
100,829 GBP2022-08-31
Prepayments/Accrued Income
Current
65,026 GBP2023-08-31
48,748 GBP2022-08-31
Debtors
Current
183,388 GBP2023-08-31
157,250 GBP2022-08-31
Trade Creditors/Trade Payables
Current
47,027 GBP2023-08-31
6,600 GBP2022-08-31
Amounts owed to group undertakings
Current
409,851 GBP2023-08-31
509,838 GBP2022-08-31
Corporation Tax Payable
Current
63,188 GBP2023-08-31
78,413 GBP2022-08-31
Other Creditors
Current
16,498 GBP2023-08-31
14,706 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
32,206 GBP2023-08-31
35,007 GBP2022-08-31
Creditors
Current
568,770 GBP2023-08-31
644,564 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2023-08-31
20 shares2022-08-31
Par Value of Share
Class 1 ordinary share
0.102022-09-01 ~ 2023-08-31

  • PENNEY LIMITED
    Info
    Registered number 03301678
    26-28 Neal Street, London WC2H 9QQ
    Private Limited Company incorporated on 1997-01-14 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.