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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 1
  • Duce, Catherine Louise
    Born in September 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-24 ~ now
    OF - Director → CIF 0
    Ms Catherine Louise Duce
    Born in September 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-05-18 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Strutt, Ruth Kathryn
    Individual
    Officer
    icon of calendar 2002-09-05 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 2
    Strutt, Michael Bernard
    Director born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-05 ~ 2022-02-28
    OF - Director → CIF 0
    Mr Michael Bernard Strutt
    Born in June 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 2002-09-05 ~ 2002-09-05
    OF - Nominee Director → CIF 0
  • 4
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2002-09-05 ~ 2002-09-05
    PE - Nominee Director → CIF 0
    2002-09-05 ~ 2002-09-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PENMAN CLOCKCARE (UK) LIMITED

Standard Industrial Classification
95250 - Repair Of Watches, Clocks And Jewellery
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Property, Plant & Equipment
343 GBP2024-09-30
590 GBP2023-09-30
Total Inventories
68,620 GBP2024-09-30
68,826 GBP2023-09-30
Debtors
Current
1,888 GBP2024-09-30
1,889 GBP2023-09-30
Cash at bank and in hand
7,723 GBP2024-09-30
14,380 GBP2023-09-30
Current Assets
78,231 GBP2024-09-30
85,095 GBP2023-09-30
Net Current Assets/Liabilities
38,986 GBP2024-09-30
43,980 GBP2023-09-30
Total Assets Less Current Liabilities
39,329 GBP2024-09-30
44,570 GBP2023-09-30
Net Assets/Liabilities
27,038 GBP2024-09-30
17,790 GBP2023-09-30
Equity
Called up share capital
69 GBP2024-09-30
69 GBP2023-09-30
69 GBP2022-09-30
Capital redemption reserve
51 GBP2024-09-30
51 GBP2023-09-30
51 GBP2022-09-30
Retained earnings (accumulated losses)
26,918 GBP2024-09-30
17,670 GBP2023-09-30
9,349 GBP2022-09-30
Equity
27,038 GBP2024-09-30
17,790 GBP2023-09-30
9,469 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
36,248 GBP2023-10-01 ~ 2024-09-30
35,321 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
36,248 GBP2023-10-01 ~ 2024-09-30
35,321 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-27,000 GBP2023-10-01 ~ 2024-09-30
-27,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-27,000 GBP2023-10-01 ~ 2024-09-30
-27,000 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Development expenditure
8,568 GBP2024-09-30
8,568 GBP2023-09-30
Intangible Assets - Gross Cost
8,568 GBP2024-09-30
8,568 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
8,568 GBP2024-09-30
8,568 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
8,568 GBP2024-09-30
8,568 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
1,419 GBP2024-09-30
1,419 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,419 GBP2024-09-30
1,419 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,076 GBP2024-09-30
829 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,076 GBP2024-09-30
829 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
247 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
247 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
343 GBP2024-09-30
590 GBP2023-09-30
Other types of inventories not specified separately
68,620 GBP2024-09-30
68,826 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
1,888 GBP2024-09-30
Amounts falling due within one year, Current
1,889 GBP2023-09-30
Total Borrowings
Current, Amounts falling due within one year
4,401 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
100 shares2023-09-30
Par Value of Share
Class 2 ordinary share
12023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2024-09-30
20 shares2023-09-30
Number of Shares Issued (Fully Paid)
120 shares2024-09-30
120 shares2023-09-30
Nominal value of allotted share capital
120 GBP2023-10-01 ~ 2024-09-30
120 GBP2022-10-01 ~ 2023-09-30
Bank Borrowings
Non-current
12,225 GBP2024-09-30
26,667 GBP2023-09-30
Current
4,401 GBP2024-09-30
4,401 GBP2023-09-30
Director Remuneration
10,800 GBP2023-10-01 ~ 2024-09-30
10,831 GBP2022-10-01 ~ 2023-09-30
  • PENMAN CLOCKCARE (UK) LIMITED
    Info
    Registered number 04526958
    icon of addressAlbion House, 32 Pinchbeck Road, Spalding, Lincolnshire PE11 1QD
    PRIVATE LIMITED COMPANY incorporated on 2002-09-05 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    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.