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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 9
  • 1
    Rose, Douglas George
    Chartered Surveyor born in June 1957
    Individual (10 offsprings)
    Officer
    1998-08-06 ~ 2002-03-22
    OF - Director → CIF 0
  • 2
    Gardner, Kamla Devi
    Individual (27 offsprings)
    Officer
    2008-02-08 ~ 2011-12-14
    OF - Secretary → CIF 0
  • 3
    Cass, Morris Gerald
    Individual (11 offsprings)
    Officer
    1997-02-10 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 4
    Clark, Isabelle Anne, Dr
    Individual (29 offsprings)
    Officer
    2000-06-01 ~ 2008-02-08
    OF - Secretary → CIF 0
  • 5
    Yeadon, Mark Howard
    Surveyor born in September 1963
    Individual (11 offsprings)
    Officer
    1998-12-21 ~ 2011-07-25
    OF - Director → CIF 0
  • 6
    Williams, Peter John Marsden
    Born in October 1955
    Individual (38 offsprings)
    Officer
    1997-02-10 ~ now
    OF - Director → CIF 0
    Williams, Peter John Marsden
    Individual (38 offsprings)
    Officer
    2011-12-14 ~ now
    OF - Secretary → CIF 0
  • 7
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6203 offsprings)
    Officer
    1997-01-14 ~ 1997-02-10
    OF - Nominee Director → CIF 0
  • 8
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    1997-01-14 ~ 1997-02-10
    OF - Nominee Secretary → CIF 0
  • 9
    UNIVERSAL CONSOLIDATED GROUP LIMITED
    - now 02368061 01643392
    NEWPORT ATLANTIC LIMITED - 1995-08-25
    TIMENEW LIMITED - 1989-05-15
    26-28, Neal Street, London, England
    Active Corporate (9 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PENNEY LIMITED

Period: 1997-01-14 ~ now
Company number: 03301678
Registered name
PENNEY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
12024-09-01 ~ 2025-08-31
12023-09-01 ~ 2024-08-31
Total Inventories
2,123,896 GBP2025-08-31
1,937,480 GBP2024-08-31
Debtors
95,980 GBP2025-08-31
98,119 GBP2024-08-31
Cash at bank and in hand
118,697 GBP2025-08-31
96,039 GBP2024-08-31
Current Assets
2,338,573 GBP2025-08-31
2,131,638 GBP2024-08-31
Creditors
Current, Amounts falling due within one year
-949,978 GBP2025-08-31
-649,982 GBP2024-08-31
Net Current Assets/Liabilities
1,388,595 GBP2025-08-31
1,481,656 GBP2024-08-31
Net Assets/Liabilities
1,388,595 GBP2025-08-31
1,481,656 GBP2024-08-31
Equity
Called up share capital
2 GBP2025-08-31
2 GBP2024-08-31
Retained earnings (accumulated losses)
1,388,593 GBP2025-08-31
1,481,654 GBP2024-08-31
Equity
1,388,595 GBP2025-08-31
1,481,656 GBP2024-08-31
Value of work in progress
2,123,896 GBP2025-08-31
1,937,480 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
125 GBP2025-08-31
7,627 GBP2024-08-31
Other Debtors
Current
38,460 GBP2025-08-31
35,828 GBP2024-08-31
Prepayments/Accrued Income
Current
57,395 GBP2025-08-31
54,664 GBP2024-08-31
Debtors
Current
95,980 GBP2025-08-31
98,119 GBP2024-08-31
Trade Creditors/Trade Payables
Current
27,324 GBP2025-08-31
60,284 GBP2024-08-31
Amounts owed to group undertakings
Current
899,898 GBP2025-08-31
559,864 GBP2024-08-31
Corporation Tax Payable
Current
605 GBP2024-08-31
Other Creditors
Current
13,455 GBP2025-08-31
13,369 GBP2024-08-31
Accrued Liabilities/Deferred Income
Current
9,301 GBP2025-08-31
15,860 GBP2024-08-31
Creditors
Current
949,978 GBP2025-08-31
649,982 GBP2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2025-08-31
20 shares2024-08-31
Par Value of Share
Class 1 ordinary share
0.102024-09-01 ~ 2025-08-31

  • PENNEY LIMITED
    Info
    Registered number 03301678
    26-28 Neal Street, London WC2H 9QQ
    PRIVATE LIMITED COMPANY incorporated on 1997-01-14 (29 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    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 April 2026 and licensed under the Open Government Licence v3.0.