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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 5
  • 1
    Heller, Morven
    Born in July 1940
    Individual (19 offsprings)
    Officer
    icon of calendar 1999-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Heller, John Alexander
    Born in October 1966
    Individual (69 offsprings)
    Officer
    icon of calendar 1999-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Heller, Andrew Robert
    Born in August 1968
    Individual (36 offsprings)
    Officer
    icon of calendar 1999-09-06 ~ now
    OF - Director → CIF 0
    Heller, Andrew Robert
    Individual (36 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ now
    OF - Secretary → CIF 0
  • 4
    KEN - CRAV INVESTMENTS LTD
    icon of addressThe Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    -515,964 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    icon of addressThe Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2,256 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-03-21 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Kelly, Amanda Jane
    Individual
    Officer
    icon of calendar 1998-08-20 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 2
    Heller, Michael Aron
    Chartered Accountant born in July 1936
    Individual (17 offsprings)
    Officer
    icon of calendar 1998-08-20 ~ 2023-01-30
    OF - Director → CIF 0
    Sir Michael Aron Heller
    Born in July 1936
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    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
    1998-08-20 ~ 1998-08-20
    PE - Nominee Director → CIF 0
  • 4
    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, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-08-20 ~ 1998-08-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PENRITH RETAIL LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
525,000 GBP2024-03-31
525,000 GBP2023-03-31
Fixed Assets - Investments
226,210 GBP2024-03-31
229,577 GBP2023-03-31
Fixed Assets
751,210 GBP2024-03-31
754,577 GBP2023-03-31
Debtors
1,351,475 GBP2024-03-31
1,343,447 GBP2023-03-31
Cash at bank and in hand
35,188 GBP2024-03-31
38,509 GBP2023-03-31
Current Assets
1,386,663 GBP2024-03-31
1,381,956 GBP2023-03-31
Net Current Assets/Liabilities
431,068 GBP2024-03-31
421,316 GBP2023-03-31
Total Assets Less Current Liabilities
1,182,278 GBP2024-03-31
1,175,893 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-29,083 GBP2024-03-31
-34,156 GBP2023-03-31
Net Assets/Liabilities
1,153,195 GBP2024-03-31
1,141,737 GBP2023-03-31
Equity
Called up share capital
1,055,003 GBP2024-03-31
1,055,003 GBP2023-03-31
1,055,003 GBP2022-03-31
Retained earnings (accumulated losses)
98,192 GBP2024-03-31
86,734 GBP2023-03-31
307,377 GBP2022-03-31
Equity
1,153,195 GBP2024-03-31
1,141,737 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
11,458 GBP2023-04-01 ~ 2024-03-31
-220,643 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
11,458 GBP2023-04-01 ~ 2024-03-31
-220,643 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
525,000 GBP2023-03-31
Other Investments Other Than Loans
226,210 GBP2024-03-31
229,577 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
7,302 GBP2024-03-31
1,268 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1,344,173 GBP2024-03-31
1,342,179 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,351,475 GBP2024-03-31
1,343,447 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
5,068 GBP2024-03-31
4,942 GBP2023-03-31
Other Taxation & Social Security Payable
Current
8,170 GBP2024-03-31
6,030 GBP2023-03-31
Other Creditors
Current
921,315 GBP2024-03-31
921,315 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
21,042 GBP2024-03-31
28,353 GBP2023-03-31
Creditors
Current
955,595 GBP2024-03-31
960,640 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
29,083 GBP2024-03-31
34,156 GBP2023-03-31
Equity
Called up share capital
1,055,003 GBP2024-03-31
1,055,003 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,483,250 GBP2024-03-31
2,504,250 GBP2023-03-31

  • PENRITH RETAIL LIMITED
    Info
    Registered number 03619383
    icon of addressThe Hart Shaw Building, Europa Link, Sheffield S9 1XU
    PRIVATE LIMITED COMPANY incorporated on 1998-08-20 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.