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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 14
  • 1
    Fell, Hayley Ann
    Director born in January 1986
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 2
    Mclaughlin, Christopher William
    Born in June 1982
    Individual (7 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Harrison, Colin
    Director born in June 1951
    Individual (3 offsprings)
    Officer
    2003-09-24 ~ 2017-03-06
    OF - Director → CIF 0
    Mr Colin Harrison
    Born in June 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-07
    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
    Nel, Jacobus Adriaan, Mr.
    Fund Manager born in January 1975
    Individual (40 offsprings)
    Officer
    2017-03-06 ~ 2025-01-31
    OF - Director → CIF 0
  • 5
    Malan, Andre
    Fund Manager born in July 1967
    Individual (10 offsprings)
    Officer
    2017-03-06 ~ 2025-01-31
    OF - Director → CIF 0
  • 6
    Harrison, Joy
    Born in February 1957
    Individual (2 offsprings)
    Officer
    2008-09-20 ~ 2017-03-06
    OF - Director → CIF 0
    Harrison, Joy Yvonne
    Individual (2 offsprings)
    Officer
    2003-09-24 ~ 2017-03-06
    OF - Secretary → CIF 0
    Mrs Joy Yvonne Harrison
    Born in February 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-07
    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
  • 7
    Bester, Jan Johannes
    Fund Manager born in January 1984
    Individual (57 offsprings)
    Officer
    2017-03-06 ~ 2025-01-31
    OF - Director → CIF 0
  • 8
    Harrison, Lewis James
    Company Director born in October 1995
    Individual (6 offsprings)
    Officer
    2014-05-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 9
    Aspillaga, Carol
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
  • 10
    Nel, Jean Johannes
    Born in April 1972
    Individual (8 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
    Mr Jean Johannes Nel
    Born in April 1972
    Individual (8 offsprings)
    Person with significant control
    2025-01-31 ~ now
    PE - Has significant influence or control → CIF 0
  • 11
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2003-09-24 ~ 2003-09-24
    OF - Nominee Director → CIF 0
  • 12
    FAIRTREE HOTELS MIDCO LIMITED
    - now 13702009
    FAIRTREE HOSPITALITY REAL ESTATE PRIVATE EQUITY DEBTCO LIMITED - 2021-11-23
    2nd Floor, 10, Bridge Street, Bath, England
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    2022-04-01 ~ 2025-01-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2003-09-24 ~ 2003-09-24
    OF - Nominee Secretary → CIF 0
  • 14
    THE BORROWDALE GATES LIMITED
    10507177
    Lowin House, Tregolls Road, Truro, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-03-07 ~ 2022-04-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PENNCO LIMITED

Period: 2003-09-24 ~ now
Company number: 04910357
Registered name
PENNCO LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
56101 - Licenced Restaurants
Brief company account
Average Number of Employees
262024-04-01 ~ 2025-01-31
252023-04-01 ~ 2024-03-31
Property, Plant & Equipment
3,607,593 GBP2025-01-31
3,766,938 GBP2024-03-31
Total Inventories
16,925 GBP2025-01-31
14,897 GBP2024-03-31
Debtors
Current
23,041 GBP2025-01-31
2,074,186 GBP2024-03-31
Cash at bank and in hand
171,545 GBP2025-01-31
85,744 GBP2024-03-31
Current Assets
211,511 GBP2025-01-31
2,174,827 GBP2024-03-31
Net Current Assets/Liabilities
-3,794,482 GBP2025-01-31
-2,076,769 GBP2024-03-31
Total Assets Less Current Liabilities
-186,889 GBP2025-01-31
1,690,169 GBP2024-03-31
Net Assets/Liabilities
-320,938 GBP2025-01-31
1,525,585 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-01-31
2 GBP2024-03-31
Capital redemption reserve
3 GBP2025-01-31
3 GBP2024-03-31
Retained earnings (accumulated losses)
-320,943 GBP2025-01-31
1,525,580 GBP2024-03-31
Equity
-320,938 GBP2025-01-31
1,525,585 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,493,260 GBP2025-01-31
3,493,260 GBP2024-03-31
Tools/Equipment for furniture and fittings
1,616,809 GBP2025-01-31
1,603,025 GBP2024-03-31
Other
75,333 GBP2025-01-31
70,755 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
5,185,402 GBP2025-01-31
5,167,040 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
727,322 GBP2025-01-31
707,579 GBP2024-03-31
Tools/Equipment for furniture and fittings
803,780 GBP2025-01-31
651,334 GBP2024-03-31
Other
46,707 GBP2025-01-31
41,189 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,577,809 GBP2025-01-31
1,400,102 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
19,743 GBP2024-04-01 ~ 2025-01-31
Tools/Equipment for furniture and fittings
152,446 GBP2024-04-01 ~ 2025-01-31
Other
5,518 GBP2024-04-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
177,707 GBP2024-04-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
2,765,938 GBP2025-01-31
2,785,681 GBP2024-03-31
Tools/Equipment for furniture and fittings
813,029 GBP2025-01-31
951,691 GBP2024-03-31
Other
28,626 GBP2025-01-31
29,566 GBP2024-03-31
Other types of inventories not specified separately
16,925 GBP2025-01-31
14,897 GBP2024-03-31
Trade Debtors/Trade Receivables
5,892 GBP2025-01-31
30,611 GBP2024-03-31
Amounts Owed By Related Parties
1,971,804 GBP2024-03-31
Other Debtors
5,835 GBP2025-01-31
57,394 GBP2024-03-31
Prepayments
11,314 GBP2025-01-31
14,377 GBP2024-03-31
Trade Creditors/Trade Payables
75,277 GBP2025-01-31
83,380 GBP2024-03-31
Amounts Owed to Related Parties
3,584,683 GBP2025-01-31
3,791,235 GBP2024-03-31
Taxation/Social Security Payable
136,569 GBP2025-01-31
150,321 GBP2024-03-31
Other Creditors
57,156 GBP2025-01-31
58,008 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-01-31
2 shares2024-03-31
  • PENNCO LIMITED
    Info
    Registered number 04910357
    The Crown Hotel, Wetheral, Carlisle, Cumbria CA4 8ES
    PRIVATE LIMITED COMPANY incorporated on 2003-09-24 (22 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-21
    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 April 2026 and licensed under the Open Government Licence v3.0.