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 7
  • 1
    Seaborn, Mark
    Housing Consultant born in November 1968
    Individual (12 offsprings)
    Officer
    2000-03-13 ~ now
    OF - director → CIF 0
  • 2
    Crook, Paul Leonard
    Non Executive Director born in September 1963
    Individual (2 offsprings)
    Officer
    2022-04-29 ~ now
    OF - director → CIF 0
  • 3
    Kelly, Kerry Jane
    Planning & Performance Director born in June 1983
    Individual (5 offsprings)
    Officer
    2022-07-01 ~ now
    OF - director → CIF 0
  • 4
    Davies, Sarah
    Professional Services Director born in January 1979
    Individual (7 offsprings)
    Officer
    2021-04-01 ~ now
    OF - director → CIF 0
  • 5
    Crook, Rebecca Louise
    Corporate Services Director born in September 1981
    Individual (8 offsprings)
    Officer
    2020-05-08 ~ now
    OF - director → CIF 0
    Crook, Rebecca Louise
    Individual (8 offsprings)
    Officer
    2015-09-10 ~ now
    OF - secretary → CIF 0
  • 6
    Gaunt, Jason
    Commercial Director born in January 1967
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
  • 7
    Brookfield House, Tarporley Road, Norcott Brook, Warrington, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,048,928 GBP2024-03-31
    Person with significant control
    2022-06-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 15
  • 1
    Mr Mark Seaborn
    Born in November 1968
    Individual (12 offsprings)
    Person with significant control
    2017-03-13 ~ 2022-06-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    O'brien, Tina
    Individual (1 offspring)
    Officer
    2005-02-28 ~ 2007-06-26
    OF - secretary → CIF 0
  • 3
    Seaborn, Chantelle Maria
    Md born in January 1963
    Individual (3 offsprings)
    Officer
    2001-10-01 ~ 2015-09-09
    OF - director → CIF 0
    Seaborn, Chantelle Maria
    Md
    Individual (3 offsprings)
    Officer
    2007-09-25 ~ 2015-09-09
    OF - secretary → CIF 0
  • 4
    Bampton, Gary Mark
    Commercial Director born in August 1979
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2025-04-04
    OF - director → CIF 0
  • 5
    Simons, Lindsay
    Individual (3 offsprings)
    Officer
    2007-06-26 ~ 2007-09-25
    OF - secretary → CIF 0
  • 6
    Deansgate Company Formations Limited
    Individual
    Officer
    2000-03-13 ~ 2000-03-13
    OF - nominee-director → CIF 0
  • 7
    Clarkson, Norma Bennett
    Individual
    Officer
    2000-03-13 ~ 2005-02-28
    OF - secretary → CIF 0
  • 8
    Smith, Jacqueline Tina
    Non Executive Director born in February 1963
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ 2019-09-19
    OF - director → CIF 0
  • 9
    Woods, Lee Matthew
    Operations Director born in February 1970
    Individual (1 offspring)
    Officer
    2015-08-10 ~ 2023-10-05
    OF - director → CIF 0
  • 10
    Watmough, Darren Carl
    Finance Director born in May 1967
    Individual (3 offsprings)
    Officer
    2013-05-01 ~ 2018-07-31
    OF - director → CIF 0
  • 11
    Roebuck, Daniel Keith
    Asbestos Services Director born in April 1973
    Individual (1 offspring)
    Officer
    2022-07-01 ~ 2025-04-04
    OF - director → CIF 0
  • 12
    Britannia Company Formations Limited
    Individual (1 offspring)
    Officer
    2000-03-13 ~ 2000-03-13
    OF - nominee-secretary → CIF 0
  • 13
    Davies, Greg
    Managing Director born in February 1974
    Individual (1 offspring)
    Officer
    2023-08-18 ~ 2025-03-12
    OF - director → CIF 0
  • 14
    Branthwaite, Neil William
    Surveyor born in March 1970
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2007-06-26
    OF - director → CIF 0
  • 15
    Neville, Jennifer Susan
    Director born in March 1981
    Individual
    Officer
    2018-01-05 ~ 2019-03-21
    OF - director → CIF 0
parent relation
Company in focus

PENNINGTON CHOICES LIMITED

Previous names
PENNINGTON CONSULTING LTD - 2008-05-15
PENNINGTON FMCS LIMITED - 2005-02-14
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cost of Sales
-5,777,050 GBP2023-04-01 ~ 2024-03-31
-5,202,864 GBP2022-04-01 ~ 2023-03-31
Distribution Costs
-803,432 GBP2023-04-01 ~ 2024-03-31
-667,008 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-7,679,164 GBP2023-04-01 ~ 2024-03-31
-6,538,825 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
21,857 GBP2023-04-01 ~ 2024-03-31
7,339 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-04-01 ~ 2024-03-31
-3,365 GBP2022-04-01 ~ 2023-03-31
3,365 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
2,149,642 GBP2023-04-01 ~ 2024-03-31
1,596,359 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,617,865 GBP2023-04-01 ~ 2024-03-31
1,231,306 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
1,617,865 GBP2023-04-01 ~ 2024-03-31
1,231,306 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Goodwill
197,682 GBP2024-03-31
230,691 GBP2023-03-31
Property, Plant & Equipment
397,081 GBP2024-03-31
388,030 GBP2023-03-31
Fixed Assets - Investments
379 GBP2024-03-31
379 GBP2023-03-31
Fixed Assets
595,142 GBP2024-03-31
619,100 GBP2023-03-31
Debtors
5,784,817 GBP2024-03-31
3,801,599 GBP2023-03-31
Cash at bank and in hand
999,132 GBP2024-03-31
1,213,810 GBP2023-03-31
Current Assets
6,783,949 GBP2024-03-31
5,015,409 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,680,511 GBP2024-03-31
-1,823,753 GBP2023-03-31
Net Current Assets/Liabilities
4,103,438 GBP2024-03-31
3,191,656 GBP2023-03-31
Total Assets Less Current Liabilities
4,698,580 GBP2024-03-31
3,810,756 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-24,606 GBP2024-03-31
-27,682 GBP2023-03-31
Net Assets/Liabilities
4,596,936 GBP2024-03-31
3,694,510 GBP2023-03-31
Equity
Called up share capital
945 GBP2024-03-31
945 GBP2023-03-31
945 GBP2022-03-31
Share premium
32,623 GBP2024-03-31
32,623 GBP2023-03-31
32,623 GBP2022-03-31
Capital redemption reserve
323 GBP2024-03-31
323 GBP2023-03-31
323 GBP2022-03-31
Retained earnings (accumulated losses)
4,563,045 GBP2024-03-31
3,660,619 GBP2023-03-31
3,945,543 GBP2022-03-31
Equity
4,596,936 GBP2024-03-31
3,694,510 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,617,865 GBP2023-04-01 ~ 2024-03-31
1,231,306 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,516,230 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-715,439 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
17,000 GBP2023-04-01 ~ 2024-03-31
20,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
1492023-04-01 ~ 2024-03-31
1332022-04-01 ~ 2023-03-31
Wages/Salaries
5,464,632 GBP2023-04-01 ~ 2024-03-31
4,460,839 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
237,854 GBP2023-04-01 ~ 2024-03-31
140,490 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
6,237,194 GBP2023-04-01 ~ 2024-03-31
5,140,388 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
688,951 GBP2023-04-01 ~ 2024-03-31
572,688 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
8,634 GBP2023-04-01 ~ 2024-03-31
18,817 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
616,317 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
418,635 GBP2024-03-31
385,626 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
33,009 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,137 GBP2024-03-31
1,137 GBP2023-03-31
Furniture and fittings
210,673 GBP2024-03-31
319,050 GBP2023-03-31
Computers
134,645 GBP2024-03-31
311,450 GBP2023-03-31
Motor vehicles
247,216 GBP2024-03-31
493,215 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
593,671 GBP2024-03-31
1,124,852 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-175,926 GBP2023-04-01 ~ 2024-03-31
Computers
-249,510 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-389,429 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-814,865 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,137 GBP2024-03-31
682 GBP2023-03-31
Furniture and fittings
44,947 GBP2024-03-31
184,680 GBP2023-03-31
Computers
51,152 GBP2024-03-31
266,032 GBP2023-03-31
Motor vehicles
99,354 GBP2024-03-31
285,428 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
196,590 GBP2024-03-31
736,822 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
455 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
28,413 GBP2023-04-01 ~ 2024-03-31
Computers
32,107 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
66,867 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
127,842 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-168,146 GBP2023-04-01 ~ 2024-03-31
Computers
-246,987 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-252,941 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-668,074 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-03-31
455 GBP2023-03-31
Furniture and fittings
165,726 GBP2024-03-31
134,370 GBP2023-03-31
Computers
83,493 GBP2024-03-31
45,418 GBP2023-03-31
Motor vehicles
147,862 GBP2024-03-31
207,787 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
3,700,615 GBP2024-03-31
2,803,493 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
509,828 GBP2024-03-31
2,178 GBP2023-03-31
Other Debtors
Current
892,244 GBP2024-03-31
386,474 GBP2023-03-31
Prepayments/Accrued Income
Current
268,938 GBP2024-03-31
251,167 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
5,784,817 GBP2024-03-31
3,801,599 GBP2023-03-31
Trade Creditors/Trade Payables
Current
742,751 GBP2024-03-31
563,847 GBP2023-03-31
Corporation Tax Payable
Current
552,814 GBP2024-03-31
349,482 GBP2023-03-31
Other Taxation & Social Security Payable
Current
733,397 GBP2024-03-31
600,782 GBP2023-03-31
Other Creditors
Current
143,722 GBP2024-03-31
65,709 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
507,827 GBP2024-03-31
243,933 GBP2023-03-31
Creditors
Current
2,680,511 GBP2024-03-31
1,823,753 GBP2023-03-31
Equity
Called up share capital
945 GBP2024-03-31
945 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
120,910 GBP2024-03-31
120,910 GBP2023-03-31
Between two and five year
187,844 GBP2024-03-31
308,755 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
308,754 GBP2024-03-31
429,665 GBP2023-03-31
Related profiles found in government register
  • PENNINGTON CHOICES LIMITED
    Info
    PENNINGTON CONSULTING LTD - 2008-05-15
    PENNINGTON FMCS LIMITED - 2005-02-14
    Registered number 03945920
    Brookfield House Tarporley Road, Norcott Brook, Warrington WA4 4EA
    Private Limited Company incorporated on 2000-03-13 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
  • PENNINGTON CHOICES LIMITED
    S
    Registered number 03945920
    Brookfield House, Tarporley Road, Norcott Brook, Warrington, England, WA4 4EA
    Company in England And Wales, United Kingdom
    CIF 1
  • PENNINGTON CHOICES LIMITED
    S
    Registered number 03945920
    Brookfield House, Tarporley Road, Norcott Brook, Warrington, United Kingdom, WA4 4EA
    Companies Act 2006 in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Brookfield House Tarporley Road, Norcott Brook, Warrington, England
    Corporate (3 parents)
    Person with significant control
    2019-03-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    DRAMAWORD LIMITED - 2003-04-01
    Brookfield House Tarporley Road, Norcott Brook, Warrington, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    134 GBP2018-03-31
    Person with significant control
    2016-08-13 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
  • 3
    Summit House, 4 - 5 Mitchell Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2020-11-09 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    Brookfield House Tarporley Road, Norcott Brook, Warrington, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-08-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    Brookfield House Tarporley Road, Norcott Brook, Warrington, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-03-04 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    Brookfield House Tarporley Road, Norcott Brook, Warrington, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-08-24 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.