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
    Elliott, Gareth Paul
    Director born in April 1969
    Individual (30 offsprings)
    Officer
    2006-06-27 ~ now
    OF - Director → CIF 0
    Mr Gareth Paul Elliott
    Born in April 1969
    Individual (30 offsprings)
    Person with significant control
    2016-06-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Phillips, David Julian
    Property Developer born in March 1958
    Individual (32 offsprings)
    Officer
    2009-03-23 ~ now
    OF - Director → CIF 0
    Phillips, David Julian
    Individual (32 offsprings)
    Officer
    2006-06-27 ~ now
    OF - Secretary → CIF 0
    Mr David Julian Phillips
    Born in March 1958
    Individual (32 offsprings)
    Person with significant control
    2016-06-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MONEY PENNY HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Total Inventories
446,858 GBP2024-03-31
446,858 GBP2023-03-31
Debtors
107,834 GBP2024-03-31
20,834 GBP2023-03-31
Cash at bank and in hand
37,007 GBP2024-03-31
97,003 GBP2023-03-31
Current Assets
591,699 GBP2024-03-31
564,695 GBP2023-03-31
Creditors
Amounts falling due within one year
97,856 GBP2024-03-31
97,402 GBP2023-03-31
Net Current Assets/Liabilities
493,843 GBP2024-03-31
467,293 GBP2023-03-31
Total Assets Less Current Liabilities
493,843 GBP2024-03-31
467,293 GBP2023-03-31
Net Assets/Liabilities
493,843 GBP2024-03-31
467,293 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
493,841 GBP2024-03-31
467,291 GBP2023-03-31
Equity
493,843 GBP2024-03-31
467,293 GBP2023-03-31
Amounts owed by group undertakings and participating interests
82,721 GBP2024-03-31
Other Debtors
25,113 GBP2024-03-31
20,834 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,893 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
82,561 GBP2024-03-31
84,428 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
8,590 GBP2024-03-31
6,208 GBP2023-03-31
Other Creditors
Amounts falling due within one year
6,705 GBP2024-03-31
4,873 GBP2023-03-31

  • MONEY PENNY HOLDINGS LIMITED
    Info
    Registered number 05859625
    168 Church Road, Hove, East Sussex BN3 2DL
    Private Limited Company incorporated on 2006-06-27 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    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.