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 3
  • 1
    Brockbank, Deborah Ann
    Director born in April 1965
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Brockbank, Deborah
    Individual (1 offspring)
    Officer
    2002-10-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Brockbank, Simon Nicholas
    Director born in June 1960
    Individual (1 offspring)
    Officer
    2002-10-07 ~ now
    OF - Director → CIF 0
    Mr Simon Nicholas Brockbank
    Born in June 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    24-32 London Road, Newbury, Berkshire
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2002-10-07 ~ 2002-10-07
    PE - Director → CIF 0
  • 2
    24-32 London Road, Newbury, Berkshire
    Dissolved Corporate (2 parents, 32 offsprings)
    Officer
    2002-10-07 ~ 2002-10-07
    PE - Secretary → CIF 0
parent relation
Company in focus

OUT OF THE BLUE (PENWOOD) LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
534 GBP2024-10-31
6,580 GBP2023-10-31
Investment Property
373,000 GBP2024-10-31
369,000 GBP2023-10-31
Fixed Assets
373,534 GBP2024-10-31
375,580 GBP2023-10-31
Debtors
1,623 GBP2024-10-31
31,465 GBP2023-10-31
Cash at bank and in hand
82,367 GBP2024-10-31
87,706 GBP2023-10-31
Current Assets
83,990 GBP2024-10-31
119,171 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-7,688 GBP2024-10-31
-28,267 GBP2023-10-31
Net Current Assets/Liabilities
76,302 GBP2024-10-31
90,904 GBP2023-10-31
Total Assets Less Current Liabilities
449,836 GBP2024-10-31
466,484 GBP2023-10-31
Net Assets/Liabilities
449,153 GBP2024-10-31
460,814 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Other miscellaneous reserve
140,218 GBP2024-10-31
137,217 GBP2023-10-31
Retained earnings (accumulated losses)
308,835 GBP2024-10-31
323,497 GBP2023-10-31
Equity
449,153 GBP2024-10-31
460,814 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,569 GBP2023-10-31
Computers
2,050 GBP2023-10-31
Motor vehicles
46,500 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
52,119 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,307 GBP2024-10-31
3,067 GBP2023-10-31
Computers
1,778 GBP2024-10-31
1,450 GBP2023-10-31
Motor vehicles
46,500 GBP2024-10-31
41,022 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
51,585 GBP2024-10-31
45,539 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
240 GBP2023-11-01 ~ 2024-10-31
Computers
328 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
5,478 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,046 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Furniture and fittings
262 GBP2024-10-31
502 GBP2023-10-31
Computers
272 GBP2024-10-31
600 GBP2023-10-31
Motor vehicles
0 GBP2024-10-31
5,478 GBP2023-10-31
Investment Property - Fair Value Model
373,000 GBP2024-10-31
369,000 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-10-31
23,127 GBP2023-10-31
Other Debtors
Amounts falling due within one year
1,623 GBP2024-10-31
8,338 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
1,623 GBP2024-10-31
31,465 GBP2023-10-31
Other Taxation & Social Security Payable
Current
1,699 GBP2024-10-31
20,555 GBP2023-10-31
Other Creditors
Current
5,989 GBP2024-10-31
7,712 GBP2023-10-31
Creditors
Current
7,688 GBP2024-10-31
28,267 GBP2023-10-31
Number of Shares Issued (Fully Paid)
100 shares2024-10-31
100 shares2023-10-31

  • OUT OF THE BLUE (PENWOOD) LIMITED
    Info
    Registered number 04555645
    Elizabeth House, 13-19 London Road, Newbury, Berkshire RG14 1JL
    Private Limited Company incorporated on 2002-10-07 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.