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 2
  • 1
    Nel, Jean Johannes
    Company Director born in April 1972
    Individual (7 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
    Mr Jean Johannes Nel
    Born in April 1972
    Individual (7 offsprings)
    Person with significant control
    2025-01-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mclaughlin, Christopher William
    General Manager born in June 1982
    Individual (5 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Nel, Jacobus Adriaan, Mr.
    Fund Manager born in January 1975
    Individual (20 offsprings)
    Officer
    2017-03-06 ~ 2025-01-31
    OF - Director → CIF 0
  • 2
    Malan, Andre
    Fund Manager born in July 1967
    Individual (9 offsprings)
    Officer
    2017-03-06 ~ 2025-01-31
    OF - Director → CIF 0
  • 3
    Fell, Hayley Ann
    Director born in January 1986
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 4
    Harrison, Joy
    Born in February 1957
    Individual (1 offspring)
    Officer
    2008-09-20 ~ 2017-03-06
    OF - Director → CIF 0
    Harrison, Joy Yvonne
    Individual (1 offspring)
    Officer
    2003-09-24 ~ 2017-03-06
    OF - Secretary → CIF 0
    Mrs Joy Yvonne Harrison
    Born in February 1957
    Individual (1 offspring)
    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
  • 5
    Harrison, Colin
    Director born in June 1951
    Individual (1 offspring)
    Officer
    2003-09-24 ~ 2017-03-06
    OF - Director → CIF 0
    Mr Colin Harrison
    Born in June 1951
    Individual (1 offspring)
    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
  • 6
    Harrison, Lewis James
    Company Director born in October 1995
    Individual (5 offsprings)
    Officer
    2014-05-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 7
    Bester, Jan Johannes
    Fund Manager born in January 1984
    Individual (25 offsprings)
    Officer
    2017-03-06 ~ 2025-01-31
    OF - Director → CIF 0
  • 8
    Lowin House, Tregolls Road, Truro, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2017-03-07 ~ 2022-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2003-09-24 ~ 2003-09-24
    PE - Nominee Secretary → CIF 0
  • 10
    FAIRTREE HOSPITALITY REAL ESTATE PRIVATE EQUITY DEBTCO LIMITED - 2021-11-23
    2nd Floor, 10, Bridge Street, Bath, England
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    2022-04-01 ~ 2025-01-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2003-09-24 ~ 2003-09-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PENNCO LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
56101 - Licenced Restaurants
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
871,912 GBP2017-03-31
932,846 GBP2016-03-31
Total Inventories
22,809 GBP2017-03-31
8,917 GBP2016-03-31
Debtors
251,552 GBP2017-03-31
457,892 GBP2016-03-31
Cash at bank and in hand
128,769 GBP2017-03-31
14,706 GBP2016-03-31
Current Assets
403,130 GBP2017-03-31
481,515 GBP2016-03-31
Net Current Assets/Liabilities
186,627 GBP2017-03-31
283,585 GBP2016-03-31
Total Assets Less Current Liabilities
1,058,539 GBP2017-03-31
1,216,431 GBP2016-03-31
Creditors
Non-current, Amounts falling due after one year
-340,192 GBP2016-03-31
Net Assets/Liabilities
1,043,650 GBP2017-03-31
860,929 GBP2016-03-31
Equity
Called up share capital
2 GBP2017-03-31
5 GBP2016-03-31
Capital redemption reserve
3 GBP2017-03-31
Retained earnings (accumulated losses)
1,043,645 GBP2017-03-31
860,924 GBP2016-03-31
Equity
1,043,650 GBP2017-03-31
860,929 GBP2016-03-31
Average Number of Employees
202016-04-01 ~ 2017-03-31
142015-04-01 ~ 2016-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,216,647 GBP2017-03-31
1,213,860 GBP2016-03-31
Tools/Equipment for furniture and fittings
435,648 GBP2017-03-31
418,220 GBP2016-03-31
Other
9,098 GBP2017-03-31
9,098 GBP2016-03-31
Property, Plant & Equipment - Gross Cost
1,661,393 GBP2017-03-31
1,641,178 GBP2016-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
449,154 GBP2017-03-31
394,115 GBP2016-03-31
Tools/Equipment for furniture and fittings
333,745 GBP2017-03-31
308,266 GBP2016-03-31
Other
6,582 GBP2017-03-31
5,951 GBP2016-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
789,481 GBP2017-03-31
708,332 GBP2016-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
55,039 GBP2016-04-01 ~ 2017-03-31
Tools/Equipment for furniture and fittings
25,479 GBP2016-04-01 ~ 2017-03-31
Other
631 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
81,149 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment
Land and buildings
767,493 GBP2017-03-31
819,745 GBP2016-03-31
Tools/Equipment for furniture and fittings
101,903 GBP2017-03-31
109,954 GBP2016-03-31
Other
2,516 GBP2017-03-31
3,147 GBP2016-03-31
Other types of inventories not specified separately
22,809 GBP2017-03-31
8,917 GBP2016-03-31
Amounts Owed By Related Parties
30,579 GBP2017-03-31
Other Debtors
211,431 GBP2017-03-31
449,089 GBP2016-03-31
Prepayments
9,542 GBP2017-03-31
8,803 GBP2016-03-31
Debtors
Current
251,552 GBP2017-03-31
457,892 GBP2016-03-31
Total Borrowings
Current, Amounts falling due within one year
7,044 GBP2016-03-31
Trade Creditors/Trade Payables
23,560 GBP2017-03-31
53,635 GBP2016-03-31
Taxation/Social Security Payable
27,412 GBP2017-03-31
33,218 GBP2016-03-31
Other Creditors
80,165 GBP2017-03-31
12,705 GBP2016-03-31
Total Borrowings
Non-current, Amounts falling due after one year
340,192 GBP2016-03-31
Bank Borrowings
Non-current
340,192 GBP2016-03-31
Bank Overdrafts
Current
7,044 GBP2016-03-31

  • PENNCO LIMITED
    Info
    Registered number 04910357
    The Crown Hotel, Wetheral, Carlisle, Cumbria CA4 8ES
    Private Limited Company incorporated on 2003-09-24 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    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.