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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
    Penny, Sarah Elizabeth
    Individual (3 offsprings)
    Officer
    2008-08-11 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Penny, Christopher Mark
    Director born in November 1968
    Individual (9 offsprings)
    Officer
    2006-05-09 ~ dissolved
    OF - Director → CIF 0
    Mr Christopher Mark Penny
    Born in November 1968
    Individual (9 offsprings)
    Person with significant control
    2016-05-09 ~ dissolved
    PE - Right to appoint or remove directorsCIF 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
  • 3
    Howell, Sarah
    Individual (1 offspring)
    Officer
    2008-08-11 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Howell, Simon Anthony
    Director born in August 1970
    Individual (8 offsprings)
    Officer
    2006-05-09 ~ dissolved
    OF - Director → CIF 0
    Mr Simon Anthony Howell
    Born in August 1970
    Individual (8 offsprings)
    Person with significant control
    2016-05-09 ~ dissolved
    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 - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Penny, Christopher Mark
    Director born in November 1968
    Individual (9 offsprings)
    Officer
    2006-05-09 ~ 2006-05-09
    OF - Director → CIF 0
  • 2
    Howell, Simon Anthony
    Individual (8 offsprings)
    Officer
    2006-05-09 ~ 2008-08-11
    OF - Secretary → CIF 0
  • 3
    THE MANAGEMENT COMPANY SECRETARY LIMITED - 1999-08-31
    LARKOS & PARTNERS (NOMINEES) LIMITED - 1994-08-03
    TRADETODAY LIMITED - 1992-01-17
    271 High Street, Berkhamsted, Hertfordshire
    Dissolved Corporate (1 parent, 22 offsprings)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2006-05-09 ~ 2006-05-09
    PE - Secretary → CIF 0
  • 4
    271 High Street, Berkhamsted, Hertfordshire
    Corporate
    Officer
    2006-05-09 ~ 2006-05-09
    PE - Director → CIF 0
parent relation
Company in focus

HOWELL PENNY LIMITED

Standard Industrial Classification
74100 - Specialised Design Activities
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
2,972 GBP2016-12-31
4,098 GBP2015-12-31
Fixed Assets - Investments
2 GBP2016-12-31
2 GBP2015-12-31
Fixed Assets
2,974 GBP2016-12-31
4,100 GBP2015-12-31
Debtors
158,661 GBP2016-12-31
219,584 GBP2015-12-31
Cash at bank and in hand
112,549 GBP2016-12-31
133,725 GBP2015-12-31
Current Assets
271,210 GBP2016-12-31
353,309 GBP2015-12-31
Creditors
Current
124,932 GBP2016-12-31
188,665 GBP2015-12-31
Net Current Assets/Liabilities
146,278 GBP2016-12-31
164,644 GBP2015-12-31
Total Assets Less Current Liabilities
149,252 GBP2016-12-31
168,744 GBP2015-12-31
Net Assets/Liabilities
127,908 GBP2016-12-31
122,986 GBP2015-12-31
Equity
Called up share capital
2 GBP2016-12-31
2 GBP2015-12-31
Retained earnings (accumulated losses)
127,906 GBP2016-12-31
122,984 GBP2015-12-31
Equity
127,908 GBP2016-12-31
122,986 GBP2015-12-31
Average Number of Employees
82016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
39,533 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
36,561 GBP2016-12-31
35,435 GBP2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,126 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment
Plant and equipment
2,972 GBP2016-12-31
4,098 GBP2015-12-31
Investments in Group Undertakings
Cost valuation
2 GBP2015-12-31
Investments in Group Undertakings
2 GBP2016-12-31
2 GBP2015-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
114,570 GBP2016-12-31
176,091 GBP2015-12-31
Other Debtors
Current, Amounts falling due within one year
44,091 GBP2016-12-31
43,493 GBP2015-12-31
Debtors
Current, Amounts falling due within one year
158,661 GBP2016-12-31
219,584 GBP2015-12-31
Bank Borrowings/Overdrafts
Current
8,823 GBP2016-12-31
8,823 GBP2015-12-31
Trade Creditors/Trade Payables
Current
19,277 GBP2016-12-31
35,285 GBP2015-12-31
Other Taxation & Social Security Payable
Current
51,843 GBP2016-12-31
44,395 GBP2015-12-31
Other Creditors
Current
44,989 GBP2016-12-31
100,162 GBP2015-12-31
Bank Borrowings/Overdrafts
Non-current
2,942 GBP2016-12-31
11,765 GBP2015-12-31
Other Creditors
Non-current
18,060 GBP2016-12-31
33,481 GBP2015-12-31
Bank Borrowings
Secured
11,765 GBP2016-12-31
20,588 GBP2015-12-31

Related profiles found in government register
  • HOWELL PENNY LIMITED
    Info
    Registered number 05810465
    C/o Kre Corporate Recovery Llp, Unit 8 The Aquarium 1-7 King Street, Reading, Berkshire RG1 2AN
    PRIVATE LIMITED COMPANY incorporated on 2006-05-09 and dissolved on 2021-04-12 (14 years 11 months). The company status is Dissolved.
    CIF 0
  • HOWELL PENNY LIMITED
    S
    Registered number 05810465
    2 Church Street, Burnham, Buckinghamshire, United Kingdom, SL1 7HZ
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Old Dairy, Lower Kings Road, Berkhamsted, Hertfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.