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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Davies, Greg
    Born in February 1974
    Individual (23 offsprings)
    Officer
    2023-08-18 ~ 2025-03-12
    OF - Director → CIF 0
  • 2
    Seaborn, Mark
    Born in November 1968
    Individual (13 offsprings)
    Officer
    2000-03-13 ~ 2026-03-31
    OF - Director → CIF 0
    Mr Mark Seaborn
    Born in November 1968
    Individual (13 offsprings)
    Person with significant control
    2017-03-13 ~ 2022-06-24
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 3
    Smith, Andrew Christopher Melville
    Born in June 1972
    Individual (76 offsprings)
    Officer
    2025-09-14 ~ now
    OF - Director → CIF 0
  • 4
    Neville, Jennifer Susan
    Director born in March 1981
    Individual (3 offsprings)
    Officer
    2018-01-05 ~ 2019-03-21
    OF - Director → CIF 0
  • 5
    Westran, Ben
    Individual (7 offsprings)
    Officer
    2025-09-14 ~ now
    OF - Secretary → CIF 0
  • 6
    Britannia Company Formations Limited
    Individual (1 offspring)
    Officer
    2000-03-13 ~ 2000-03-13
    OF - Nominee Secretary → CIF 0
  • 7
    Kelly, Kerry Jane
    Planning & Performance Director born in June 1983
    Individual (7 offsprings)
    Officer
    2022-07-01 ~ 2025-09-14
    OF - Director → CIF 0
  • 8
    Smith, Jacqueline Tina
    Non Executive Director born in February 1963
    Individual (12 offsprings)
    Officer
    2019-01-01 ~ 2019-09-19
    OF - Director → CIF 0
  • 9
    Bampton, Gary Mark
    Commercial Director born in August 1979
    Individual (8 offsprings)
    Officer
    2015-04-01 ~ 2025-04-04
    OF - Director → CIF 0
  • 10
    Davies, Sarah
    Professional Services Director born in January 1979
    Individual (8 offsprings)
    Officer
    2021-04-01 ~ 2025-09-14
    OF - Director → CIF 0
  • 11
    Roebuck, Daniel Keith
    Asbestos Services Director born in April 1973
    Individual (8 offsprings)
    Officer
    2022-07-01 ~ 2025-04-04
    OF - Director → CIF 0
  • 12
    Crook, Paul Leonard
    Non Executive Director born in September 1963
    Individual (28 offsprings)
    Officer
    2022-04-29 ~ 2025-09-14
    OF - Director → CIF 0
  • 13
    Quy, James Andrew
    Born in December 1980
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 14
    Deansgate Company Formations Limited
    Individual (1 offspring)
    Officer
    2000-03-13 ~ 2000-03-13
    OF - Nominee Director → CIF 0
  • 15
    Clarkson, Norma Bennett
    Individual (1 offspring)
    Officer
    2000-03-13 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 16
    O'brien, Tina
    Individual (2 offsprings)
    Officer
    2005-02-28 ~ 2007-06-26
    OF - Secretary → CIF 0
  • 17
    Crook, Rebecca Louise
    Corporate Services Director born in September 1981
    Individual (8 offsprings)
    Officer
    2020-05-08 ~ 2025-09-14
    OF - Director → CIF 0
    Crook, Rebecca Louise
    Individual (8 offsprings)
    Officer
    2015-09-10 ~ 2025-09-14
    OF - Secretary → CIF 0
  • 18
    Watmough, Darren Carl
    Finance Director born in May 1967
    Individual (6 offsprings)
    Officer
    2013-05-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 19
    Branthwaite, Neil William
    Surveyor born in March 1970
    Individual (3 offsprings)
    Officer
    2002-08-01 ~ 2007-06-26
    OF - Director → CIF 0
  • 20
    Simons, Lindsay
    Individual (6 offsprings)
    Officer
    2007-06-26 ~ 2007-09-25
    OF - Secretary → CIF 0
  • 21
    Woods, Lee Matthew
    Operations Director born in February 1970
    Individual (9 offsprings)
    Officer
    2015-08-10 ~ 2023-10-05
    OF - Director → CIF 0
  • 22
    Gaunt, Jason
    Commercial Director born in January 1967
    Individual (1 offspring)
    Officer
    2025-04-01 ~ 2025-05-12
    OF - Director → CIF 0
  • 23
    Seaborn, Chantelle Maria
    Md born in January 1963
    Individual (8 offsprings)
    Officer
    2001-10-01 ~ 2015-09-09
    OF - Director → CIF 0
    Seaborn, Chantelle Maria
    Md
    Individual (8 offsprings)
    Officer
    2007-09-25 ~ 2015-09-09
    OF - Secretary → CIF 0
  • 24
    PENNINGTON CHOICES GROUP LIMITED
    13811500
    2nd Floor, Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-12-12 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2022-06-24 ~ 2025-12-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 25
    MEARS GROUP PLC
    - now 03232863
    TRACKEQUAL PUBLIC LIMITED COMPANY - 1996-09-10
    2nd Floor, Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, England
    Active Corporate (34 parents, 100 offsprings)
    Officer
    2025-09-14 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PENNINGTON CHOICES LIMITED

Period: 2008-05-15 ~ now
Company number: 03945920
Registered names
PENNINGTON CHOICES LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Distribution Costs
-1,010,642 GBP2024-04-01 ~ 2025-03-31
-803,432 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-8,992,129 GBP2024-04-01 ~ 2025-03-31
-7,679,164 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
23,217 GBP2024-04-01 ~ 2025-03-31
21,857 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-225 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
550,745 GBP2024-04-01 ~ 2025-03-31
2,149,642 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
472,036 GBP2024-04-01 ~ 2025-03-31
1,617,865 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
472,036 GBP2024-04-01 ~ 2025-03-31
1,617,865 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Goodwill
164,673 GBP2025-03-31
197,682 GBP2024-03-31
Property, Plant & Equipment
339,648 GBP2025-03-31
397,081 GBP2024-03-31
Fixed Assets - Investments
379 GBP2025-03-31
379 GBP2024-03-31
Fixed Assets
504,700 GBP2025-03-31
595,142 GBP2024-03-31
Debtors
5,077,662 GBP2025-03-31
5,784,817 GBP2024-03-31
Cash at bank and in hand
411,421 GBP2025-03-31
999,132 GBP2024-03-31
Current Assets
5,489,083 GBP2025-03-31
6,783,949 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,811,966 GBP2025-03-31
-2,680,511 GBP2024-03-31
Net Current Assets/Liabilities
3,677,117 GBP2025-03-31
4,103,438 GBP2024-03-31
Total Assets Less Current Liabilities
4,181,817 GBP2025-03-31
4,698,580 GBP2024-03-31
Creditors
Amounts falling due after one year
-21,530 GBP2025-03-31
-24,606 GBP2024-03-31
Net Assets/Liabilities
4,103,238 GBP2025-03-31
4,596,936 GBP2024-03-31
Equity
Called up share capital
945 GBP2025-03-31
945 GBP2024-03-31
945 GBP2023-03-31
Share premium
32,623 GBP2025-03-31
32,623 GBP2024-03-31
32,623 GBP2023-03-31
Capital redemption reserve
323 GBP2025-03-31
323 GBP2024-03-31
323 GBP2023-03-31
Retained earnings (accumulated losses)
4,069,347 GBP2025-03-31
4,563,045 GBP2024-03-31
3,660,619 GBP2023-03-31
Equity
4,103,238 GBP2025-03-31
4,596,936 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
472,036 GBP2024-04-01 ~ 2025-03-31
1,617,865 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-715,439 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-965,734 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
18,700 GBP2024-04-01 ~ 2025-03-31
17,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1652024-04-01 ~ 2025-03-31
1492023-04-01 ~ 2024-03-31
Wages/Salaries
6,667,298 GBP2024-04-01 ~ 2025-03-31
5,464,632 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
119,257 GBP2024-04-01 ~ 2025-03-31
237,854 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
7,192,261 GBP2024-04-01 ~ 2025-03-31
6,237,194 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
885,992 GBP2024-04-01 ~ 2025-03-31
712,498 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-19,989 GBP2024-04-01 ~ 2025-03-31
8,634 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
616,317 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
451,644 GBP2025-03-31
418,635 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
33,009 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,137 GBP2025-03-31
1,137 GBP2024-03-31
Furniture and fittings
222,749 GBP2025-03-31
210,673 GBP2024-03-31
Computers
157,452 GBP2025-03-31
134,645 GBP2024-03-31
Motor vehicles
179,230 GBP2025-03-31
247,216 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
560,568 GBP2025-03-31
593,671 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-4,796 GBP2024-04-01 ~ 2025-03-31
Computers
-32,221 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-67,986 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-105,003 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,137 GBP2025-03-31
1,137 GBP2024-03-31
Furniture and fittings
73,680 GBP2025-03-31
44,947 GBP2024-03-31
Computers
70,318 GBP2025-03-31
51,152 GBP2024-03-31
Motor vehicles
75,785 GBP2025-03-31
99,354 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
220,920 GBP2025-03-31
196,590 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
33,529 GBP2024-04-01 ~ 2025-03-31
Computers
51,234 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
34,904 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
119,667 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-4,796 GBP2024-04-01 ~ 2025-03-31
Computers
-32,068 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-58,473 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-95,337 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2025-03-31
0 GBP2024-03-31
Furniture and fittings
149,069 GBP2025-03-31
165,726 GBP2024-03-31
Computers
87,134 GBP2025-03-31
83,493 GBP2024-03-31
Motor vehicles
103,445 GBP2025-03-31
147,862 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,968,797 GBP2025-03-31
3,700,615 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
746,081 GBP2025-03-31
509,828 GBP2024-03-31
Other Debtors
Current
558,734 GBP2025-03-31
892,244 GBP2024-03-31
Prepayments/Accrued Income
Current
346,043 GBP2025-03-31
268,938 GBP2024-03-31
Trade Creditors/Trade Payables
Current
825,615 GBP2025-03-31
742,751 GBP2024-03-31
Corporation Tax Payable
Current
55,685 GBP2025-03-31
552,814 GBP2024-03-31
Other Taxation & Social Security Payable
Current
582,878 GBP2025-03-31
733,397 GBP2024-03-31
Other Creditors
Current
56,093 GBP2025-03-31
143,722 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
291,695 GBP2025-03-31
507,827 GBP2024-03-31
Creditors
Current
1,811,966 GBP2025-03-31
2,680,511 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
945 shares2025-03-31
945 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
127,163 GBP2025-03-31
120,910 GBP2024-03-31
Between two and five year
60,682 GBP2025-03-31
187,844 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
187,845 GBP2025-03-31
308,754 GBP2024-03-31
Related profiles found in government register
  • PENNINGTON CHOICES LIMITED
    Info
    PENNINGTON CONSULTING LTD - 2008-05-15
    PENNINGTON FMCS LIMITED - 2008-05-15
    Registered number 03945920
    2nd Floor, Unit 5220 Valiant Court Gloucester Business Park, Brockworth, Gloucester GL3 4FE
    PRIVATE LIMITED COMPANY incorporated on 2000-03-13 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • PENNINGTON CHOICES LIMITED
    S
    Registered number 03945920
    2nd Floor, Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, England, GL3 4FE
    Companies Act 2006 in Companies House, England
    CIF 1 CIF 2
    Company Limited By Shares in Uk Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    AUBURN AINSLEY LIMITED
    09002094
    2nd Floor, Unit 5220 Valiant Court Gloucester Business Park, Brockworth, Gloucester, England
    Active Corporate (10 parents)
    Person with significant control
    2019-03-29 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    2019-03-29 ~ 2025-09-14
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    INVICTA ANALYTICAL SERVICES LTD
    - now 04676226
    DRAMAWORD LIMITED - 2003-04-01
    Brookfield House Tarporley Road, Norcott Brook, Warrington, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-08-13 ~ dissolved
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE
    CIF 8 - Has significant influence or control as a member of a firm → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    IRT SURVEYS LIMITED
    SC227199
    Phoenix House, 1 Souterhouse Road, Coatbridge, Scotland
    Active Corporate (16 parents)
    Person with significant control
    2025-12-12 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    PENNINGTON AINSLEY LTD.
    SC680196
    Phoenix House, 1 Souterhouse Road, Coatbridge, Scotland
    Active Corporate (12 parents)
    Person with significant control
    2020-11-09 ~ now
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    PENNINGTON ASBESTOS LTD
    13584957
    2nd Floor, Unit 5220 Valiant Court Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2021-08-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    PENNINGTON AUDIT LTD
    13244551
    2nd Floor, Unit 5220 Valiant Court Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2021-03-04 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    PENNINGTON FIRE LTD
    13583710
    2nd Floor, Unit 5220 Valiant Court Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2021-08-24 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.