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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
    Heller, Michael Aron
    Chartered Accountant born in July 1936
    Individual (56 offsprings)
    Officer
    1998-08-20 ~ 2023-01-30
    OF - Director → CIF 0
    Sir Michael Aron Heller
    Born in July 1936
    Individual (56 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Heller, Andrew Robert
    Born in August 1968
    Individual (38 offsprings)
    Officer
    1999-09-06 ~ now
    OF - Director → CIF 0
    Heller, Andrew Robert
    Individual (38 offsprings)
    Officer
    2000-03-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Kelly, Amanda Jane
    Individual (16 offsprings)
    Officer
    1998-08-20 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 4
    Heller, John Alexander
    Born in October 1966
    Individual (73 offsprings)
    Officer
    1999-09-06 ~ now
    OF - Director → CIF 0
  • 5
    Heller, Morven, Lady
    Born in July 1940
    Individual (19 offsprings)
    Officer
    1999-09-06 ~ now
    OF - Director → CIF 0
  • 6
    JAN1083 LIMITED
    15453390
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2024-03-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 7
    KEN - CRAV INVESTMENTS LTD 00349014
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1998-08-20 ~ 1998-08-20
    OF - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1998-08-20 ~ 1998-08-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PENRITH RETAIL LIMITED

Period: 1998-08-20 ~ now
Company number: 03619383
Registered name
PENRITH RETAIL LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
410,000 GBP2025-03-31
525,000 GBP2024-03-31
Fixed Assets - Investments
198,908 GBP2025-03-31
226,210 GBP2024-03-31
Fixed Assets
608,908 GBP2025-03-31
751,210 GBP2024-03-31
Debtors
1,367,766 GBP2025-03-31
1,351,475 GBP2024-03-31
Cash at bank and in hand
74,981 GBP2025-03-31
35,188 GBP2024-03-31
Current Assets
1,442,747 GBP2025-03-31
1,386,663 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-978,559 GBP2025-03-31
-955,595 GBP2024-03-31
Net Current Assets/Liabilities
464,188 GBP2025-03-31
431,068 GBP2024-03-31
Total Assets Less Current Liabilities
1,073,096 GBP2025-03-31
1,182,278 GBP2024-03-31
Net Assets/Liabilities
1,049,205 GBP2025-03-31
1,153,195 GBP2024-03-31
Equity
Called up share capital
1,055,003 GBP2025-03-31
1,055,003 GBP2024-03-31
1,055,003 GBP2023-03-31
Retained earnings (accumulated losses)
-5,798 GBP2025-03-31
98,192 GBP2024-03-31
86,734 GBP2023-03-31
Equity
1,049,205 GBP2025-03-31
1,153,195 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-103,990 GBP2024-04-01 ~ 2025-03-31
11,458 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-103,990 GBP2024-04-01 ~ 2025-03-31
11,458 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
410,000 GBP2025-03-31
525,000 GBP2024-03-31
Other Investments Other Than Loans
198,908 GBP2025-03-31
226,210 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
28,593 GBP2025-03-31
7,302 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
1,339,173 GBP2025-03-31
1,344,173 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,367,766 GBP2025-03-31
1,351,475 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
5,197 GBP2025-03-31
5,068 GBP2024-03-31
Other Taxation & Social Security Payable
Current
8,942 GBP2025-03-31
8,170 GBP2024-03-31
Other Creditors
Current
921,315 GBP2025-03-31
921,315 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
43,105 GBP2025-03-31
21,042 GBP2024-03-31
Creditors
Current
978,559 GBP2025-03-31
955,595 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
23,891 GBP2025-03-31
29,083 GBP2024-03-31
Equity
Called up share capital
1,055,003 GBP2025-03-31
1,055,003 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,462,250 GBP2025-03-31
2,483,250 GBP2024-03-31

  • PENRITH RETAIL LIMITED
    Info
    Registered number 03619383
    The Hart Shaw Building, Europa Link, Sheffield S9 1XU
    PRIVATE LIMITED COMPANY incorporated on 1998-08-20 (27 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-09
    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.