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
    2003-09-16 ~ now
    OF - secretary → CIF 0
  • 2
    Stone, Gillian
    Director born in May 1973
    Individual (5 offsprings)
    Officer
    2009-11-24 ~ now
    OF - director → CIF 0
  • 3
    Kaitiff, Joel Benjamin
    Director born in March 1947
    Individual (3 offsprings)
    Officer
    2003-09-16 ~ now
    OF - director → CIF 0
    Mr Joel Benjamin Kaitiff
    Born in March 1947
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    FAIRFRAME LIMITED - 2012-02-15
    Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    727,132 GBP2024-01-31
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 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
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment
300,000 GBP2024-01-31
300,000 GBP2023-01-31
Debtors
89,935 GBP2024-01-31
88,320 GBP2023-01-31
Cash at bank and in hand
10,304 GBP2024-01-31
9,869 GBP2023-01-31
Current Assets
100,239 GBP2024-01-31
98,189 GBP2023-01-31
Creditors
Current
18,358 GBP2024-01-31
30,643 GBP2023-01-31
Net Current Assets/Liabilities
81,881 GBP2024-01-31
67,546 GBP2023-01-31
Total Assets Less Current Liabilities
381,881 GBP2024-01-31
367,546 GBP2023-01-31
Creditors
Non-current
-158,257 GBP2024-01-31
-154,331 GBP2023-01-31
Net Assets/Liabilities
215,710 GBP2024-01-31
205,301 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Revaluation reserve
128,890 GBP2024-01-31
128,890 GBP2023-01-31
Retained earnings (accumulated losses)
86,720 GBP2024-01-31
76,311 GBP2023-01-31
Equity
215,710 GBP2024-01-31
205,301 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
300,000 GBP2023-01-31
Property, Plant & Equipment
Land and buildings
300,000 GBP2024-01-31
300,000 GBP2023-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
585 GBP2024-01-31
585 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
84,736 GBP2024-01-31
75,621 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
4,614 GBP2024-01-31
12,114 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
89,935 GBP2024-01-31
88,320 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
6,971 GBP2024-01-31
17,868 GBP2023-01-31
Trade Creditors/Trade Payables
Current
-1 GBP2023-01-31
Other Taxation & Social Security Payable
Current
2,466 GBP2024-01-31
4,089 GBP2023-01-31
Other Creditors
Current
8,921 GBP2024-01-31
8,687 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
158,257 GBP2024-01-31
154,331 GBP2023-01-31
Bank Borrowings
Secured
165,228 GBP2024-01-31
172,199 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31

  • PENNY LANE 2001 LTD
    Info
    PENNY LANE PROPERTY DEV. LTD - 2018-08-15
    Registered number 04900988
    Oriel House 2-8 Oriel Road, Bootle, Liverpool, Merseyside L20 7EP
    Private Limited Company incorporated on 2003-09-16 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.