logo
explain how to read the page

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
  • Birtles, Janis
    Born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-09 ~ now
    OF - Director → CIF 0
    Ms Janis Birtles
    Born in November 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-07-08 ~ now
    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
Ceased 6
  • 1
    Mrs Edna May Penny
    Born in June 1952
    Individual
    Person with significant control
    icon of calendar 2021-02-02 ~ 2022-07-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hooper, Samantha
    Individual
    Officer
    icon of calendar 2017-04-07 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 3
    Penny, John
    Director born in February 1944
    Individual
    Officer
    icon of calendar 2003-01-24 ~ 2017-06-30
    OF - Director → CIF 0
    Mr John Penny
    Born in February 1944
    Individual
    Person with significant control
    icon of calendar 2016-04-30 ~ 2017-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Penny, Andrew
    Director born in February 1967
    Individual
    Officer
    icon of calendar 2010-05-01 ~ 2025-01-16
    OF - Director → CIF 0
    Penny, Andrew
    Manager
    Individual
    Officer
    icon of calendar 2003-01-24 ~ 2017-04-06
    OF - Secretary → CIF 0
    Andrew Penny
    Born in February 1967
    Individual
    Person with significant control
    icon of calendar 2016-04-30 ~ 2025-07-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    icon of address1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 14 offsprings)
    Officer
    2003-01-24 ~ 2003-01-24
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2003-01-24 ~ 2003-01-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

JOHN PENNY RESTORATION LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets
319 GBP2025-01-31
485 GBP2024-01-31
Current Assets
65,509 GBP2025-01-31
88,571 GBP2024-01-31
Creditors
Current
-42,029 GBP2025-01-31
-43,776 GBP2024-01-31
Net Current Assets/Liabilities
26,332 GBP2025-01-31
48,061 GBP2024-01-31
Total Assets Less Current Liabilities
26,651 GBP2025-01-31
48,546 GBP2024-01-31
Accrued Liabilities/Deferred Income
-2,928 GBP2025-01-31
-2,896 GBP2024-01-31
Net Assets/Liabilities
23,723 GBP2025-01-31
45,650 GBP2024-01-31
Equity
23,723 GBP2025-01-31
45,650 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31

  • JOHN PENNY RESTORATION LIMITED
    Info
    Registered number 04647188
    icon of addressProspect House, 50 Leigh Road, Eastleigh SO50 9DT
    PRIVATE LIMITED COMPANY incorporated on 2003-01-24 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.