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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 7
  • 1
    Whittam, Nina Marie
    Horticulturalist born in October 1984
    Individual (2 offsprings)
    Officer
    2008-07-02 ~ 2011-05-17
    OF - Director → CIF 0
  • 2
    Simpson, Muriel Elizabeth
    Manager born in October 1953
    Individual (1 offspring)
    Officer
    2003-07-02 ~ 2015-06-03
    OF - Director → CIF 0
    Simpson, Muriel Elizabeth
    Individual (1 offspring)
    Officer
    2003-07-02 ~ 2015-06-03
    OF - Secretary → CIF 0
  • 3
    Simpson, Neil Branthwaite
    Born in March 1979
    Individual (2 offsprings)
    Officer
    2006-07-27 ~ now
    OF - Director → CIF 0
  • 4
    Simpson, Ian Martin
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2006-07-27 ~ now
    OF - Director → CIF 0
  • 5
    Simpson, Brian
    Born in December 1949
    Individual (1 offspring)
    Officer
    2003-07-02 ~ now
    OF - Director → CIF 0
    Mr Brian Simpson
    Born in December 1949
    Individual (1 offspring)
    Person with significant control
    2023-12-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → 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
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr Brian Simpson
    Born in February 1949
    Individual (1 offspring)
    Person with significant control
    2016-07-14 ~ 2023-12-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 6
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18115 offsprings)
    Officer
    2003-07-01 ~ 2003-07-02
    OF - Nominee Director → CIF 0
  • 7
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20640 offsprings)
    Officer
    2003-07-01 ~ 2003-07-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PENNINE PROPERTY SERVICES LIMITED

Period: 2003-07-01 ~ now
Company number: 04816320
Registered name
PENNINE PROPERTY SERVICES LIMITED - now
Standard Industrial Classification
56101 - Licenced Restaurants
47760 - Retail Sale Of Flowers, Plants, Seeds, Fertilizers, Pet Animals And Pet Food In Specialised Stores
Brief company account
Average Number of Employees
242023-08-01 ~ 2024-07-31
242022-08-01 ~ 2023-07-31
Property, Plant & Equipment
628,949 GBP2024-07-31
648,148 GBP2023-07-31
Total Inventories
142,308 GBP2024-07-31
156,667 GBP2023-07-31
Debtors
3,287 GBP2024-07-31
2,857 GBP2023-07-31
Cash at bank and in hand
8,196 GBP2024-07-31
32,479 GBP2023-07-31
Current Assets
153,791 GBP2024-07-31
192,003 GBP2023-07-31
Creditors
Amounts falling due within one year
142,726 GBP2024-07-31
161,391 GBP2023-07-31
Net Current Assets/Liabilities
11,065 GBP2024-07-31
30,612 GBP2023-07-31
Total Assets Less Current Liabilities
640,014 GBP2024-07-31
678,760 GBP2023-07-31
Creditors
Amounts falling due after one year
475,975 GBP2024-07-31
497,619 GBP2023-07-31
Net Assets/Liabilities
136,326 GBP2024-07-31
153,428 GBP2023-07-31
Equity
Called up share capital
8 GBP2024-07-31
8 GBP2023-07-31
Revaluation reserve
82,127 GBP2024-07-31
82,127 GBP2023-07-31
Retained earnings (accumulated losses)
54,191 GBP2024-07-31
71,293 GBP2023-07-31
Equity
136,326 GBP2024-07-31
153,428 GBP2023-07-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002023-08-01 ~ 2024-07-31
Furniture and fittings
15.002023-08-01 ~ 2024-07-31
Motor vehicles
25.002023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
987,011 GBP2024-07-31
980,273 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
358,062 GBP2024-07-31
332,125 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,937 GBP2023-08-01 ~ 2024-07-31
  • PENNINE PROPERTY SERVICES LIMITED
    Info
    Registered number 04816320
    Milburn House, 3 Oxford Street, Workington, Cumbria CA14 2AL
    PRIVATE LIMITED COMPANY incorporated on 2003-07-01 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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