logo
explain how to read the page

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
    Born in October 1955
    Individual (32 offsprings)
    Officer
    icon of calendar 1997-02-10 ~ now
    OF - Director → CIF 0
    Williams, Peter John Marsden
    Individual (32 offsprings)
    Officer
    icon of calendar 2011-12-14 ~ now
    OF - Secretary → CIF 0
  • 2
    NEWPORT ATLANTIC LIMITED - 1995-08-25
    TIMENEW LIMITED - 1989-05-15
    icon of address26-28, Neal Street, London, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    15,235,754 GBP2024-08-31
    Person with significant control
    icon of calendar 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
Ceased 7
  • 1
    Cass, Morris Gerald
    Individual
    Officer
    icon of calendar 1997-02-10 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 2
    Rose, Douglas George
    Chartered Surveyor born in June 1957
    Individual
    Officer
    icon of calendar 1998-08-06 ~ 2002-03-22
    OF - Director → CIF 0
  • 3
    Gardner, Kamla Devi
    Individual
    Officer
    icon of calendar 2008-02-08 ~ 2011-12-14
    OF - Secretary → CIF 0
  • 4
    Yeadon, Mark Howard
    Surveyor born in September 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-12-21 ~ 2011-07-25
    OF - Director → CIF 0
  • 5
    Clark, Isabelle Anne, Dr
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ 2008-02-08
    OF - Secretary → CIF 0
  • 6
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-01-14 ~ 1997-02-10
    PE - Nominee Secretary → CIF 0
  • 7
    FIRST DIRECTOR LIMITED
    icon of address72 New Bond Street, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    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
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Total Inventories
1,937,480 GBP2024-08-31
1,700,289 GBP2023-08-31
Debtors
98,119 GBP2024-08-31
183,388 GBP2023-08-31
Cash at bank and in hand
96,039 GBP2024-08-31
116,935 GBP2023-08-31
Current Assets
2,131,638 GBP2024-08-31
2,000,612 GBP2023-08-31
Net Current Assets/Liabilities
1,481,656 GBP2024-08-31
1,431,842 GBP2023-08-31
Net Assets/Liabilities
1,481,656 GBP2024-08-31
1,431,842 GBP2023-08-31
Equity
Called up share capital
2 GBP2024-08-31
2 GBP2023-08-31
Retained earnings (accumulated losses)
1,481,654 GBP2024-08-31
1,431,840 GBP2023-08-31
Equity
1,481,656 GBP2024-08-31
1,431,842 GBP2023-08-31
Value of work in progress
1,937,480 GBP2024-08-31
1,700,289 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
7,627 GBP2024-08-31
6,766 GBP2023-08-31
Other Debtors
Current
35,828 GBP2024-08-31
111,596 GBP2023-08-31
Prepayments/Accrued Income
Current
54,664 GBP2024-08-31
65,026 GBP2023-08-31
Debtors
Current
98,119 GBP2024-08-31
183,388 GBP2023-08-31
Trade Creditors/Trade Payables
Current
60,284 GBP2024-08-31
47,027 GBP2023-08-31
Amounts owed to group undertakings
Current
559,864 GBP2024-08-31
409,851 GBP2023-08-31
Corporation Tax Payable
Current
605 GBP2024-08-31
63,188 GBP2023-08-31
Other Creditors
Current
13,369 GBP2024-08-31
16,498 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
15,860 GBP2024-08-31
32,206 GBP2023-08-31
Creditors
Current
649,982 GBP2024-08-31
568,770 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2024-08-31
20 shares2023-08-31
Par Value of Share
Class 1 ordinary share
0.102023-09-01 ~ 2024-08-31

  • PENNEY LIMITED
    Info
    Registered number 03301678
    icon of address26-28 Neal Street, London WC2H 9QQ
    PRIVATE LIMITED COMPANY incorporated on 1997-01-14 (28 years 11 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.