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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 4
  • 1
    Kaitiff, Susan Shirley
    Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Kaitiff, Joel Benjamin
    Born in March 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-16 ~ now
    OF - Director → CIF 0
    Mr Joel Benjamin Kaitiff
    Born in March 1947
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Stone, Gillian
    Born in May 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-11-24 ~ now
    OF - Director → CIF 0
  • 4
    FAIRFRAME LIMITED - 2012-02-15
    icon of addressOriel House, 2 - 8 Oriel Road, Bootle, Merseyside, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    703,317 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
parent relation
Company in focus

PENNY LANE 2001 LTD

Previous name
PENNY LANE PROPERTY DEV. LTD - 2018-08-15
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Property, Plant & Equipment
300,000 GBP2025-01-31
300,000 GBP2024-01-31
Debtors
91,850 GBP2025-01-31
89,935 GBP2024-01-31
Cash at bank and in hand
12,096 GBP2025-01-31
10,304 GBP2024-01-31
Current Assets
103,946 GBP2025-01-31
100,239 GBP2024-01-31
Creditors
Current
18,768 GBP2025-01-31
18,358 GBP2024-01-31
Net Current Assets/Liabilities
85,178 GBP2025-01-31
81,881 GBP2024-01-31
Total Assets Less Current Liabilities
385,178 GBP2025-01-31
381,881 GBP2024-01-31
Creditors
Non-current
-150,619 GBP2025-01-31
-158,257 GBP2024-01-31
Net Assets/Liabilities
226,645 GBP2025-01-31
215,710 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Revaluation reserve
128,890 GBP2025-01-31
128,890 GBP2024-01-31
Retained earnings (accumulated losses)
97,655 GBP2025-01-31
86,720 GBP2024-01-31
Equity
226,645 GBP2025-01-31
215,710 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
300,000 GBP2024-01-31
Property, Plant & Equipment
Land and buildings
300,000 GBP2025-01-31
300,000 GBP2024-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
585 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
87,236 GBP2025-01-31
84,736 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
4,614 GBP2025-01-31
4,614 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
91,850 GBP2025-01-31
89,935 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
7,305 GBP2025-01-31
6,971 GBP2024-01-31
Other Taxation & Social Security Payable
Current
2,507 GBP2025-01-31
2,466 GBP2024-01-31
Other Creditors
Current
8,956 GBP2025-01-31
8,921 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
150,619 GBP2025-01-31
158,257 GBP2024-01-31
Bank Borrowings
Secured
157,924 GBP2025-01-31
165,228 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31

  • PENNY LANE 2001 LTD
    Info
    PENNY LANE PROPERTY DEV. LTD - 2018-08-15
    Registered number 04900988
    icon of addressOriel House 2-8 Oriel Road, Bootle, Liverpool, Merseyside L20 7EP
    PRIVATE LIMITED COMPANY incorporated on 2003-09-16 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    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.