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 5
  • 1
    Warwick, Simon David Raymond
    Programme Manager / Director
    Individual (3 offsprings)
    Officer
    2007-09-04 ~ now
    OF - Secretary → CIF 0
    Mr Simon David Raymond Warwick
    Born in October 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Sykes, Lynne Angela
    Director born in July 1953
    Individual (5 offsprings)
    Officer
    2010-11-30 ~ now
    OF - Director → CIF 0
    Mrs Lynne Angela Sykes
    Born in July 1953
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Sykes, Paul Alastair
    Director born in August 1961
    Individual (4 offsprings)
    Officer
    2007-09-04 ~ now
    OF - Director → CIF 0
    Mr Paul Alastair Sykes
    Born in August 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Green, Elizabeth Anne
    Director born in February 1964
    Individual (6 offsprings)
    Officer
    2010-11-30 ~ now
    OF - Director → CIF 0
    Mrs Elizabeth Anne Green
    Born in February 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Green, Peter Leslie
    Director born in February 1955
    Individual (5 offsprings)
    Officer
    2007-09-04 ~ now
    OF - Director → CIF 0
    Mr Peter Leslie Green
    Born in February 1955
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Warwick, Simon David Raymond
    Programme Manager / Director born in October 1969
    Individual (3 offsprings)
    Officer
    2007-09-04 ~ 2018-12-21
    OF - Director → CIF 0
  • 2
    Blyden, Matt
    Director born in February 1979
    Individual
    Officer
    2009-02-05 ~ 2012-01-01
    OF - Director → CIF 0
parent relation
Company in focus

PENNINE HOLDINGS LIMITED

Previous name
ASSURED INTERTRADE LTD - 2009-02-04
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
63110 - Data Processing, Hosting And Related Activities
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
424 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets - Investments
549,202 GBP2024-03-31
549,202 GBP2023-03-31
Fixed Assets
549,626 GBP2024-03-31
549,202 GBP2023-03-31
Debtors
387,549 GBP2024-03-31
401,065 GBP2023-03-31
Cash at bank and in hand
6 GBP2024-03-31
6 GBP2023-03-31
Current Assets
387,555 GBP2024-03-31
401,071 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-597,879 GBP2024-03-31
-600,626 GBP2023-03-31
Net Current Assets/Liabilities
-210,324 GBP2024-03-31
-199,555 GBP2023-03-31
Total Assets Less Current Liabilities
339,302 GBP2024-03-31
349,647 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-299,861 GBP2024-03-31
-311,175 GBP2023-03-31
Net Assets/Liabilities
39,441 GBP2024-03-31
38,472 GBP2023-03-31
Equity
Called up share capital
1,062 GBP2024-03-31
1,062 GBP2023-03-31
Share premium
275,518 GBP2024-03-31
275,518 GBP2023-03-31
Retained earnings (accumulated losses)
-237,139 GBP2024-03-31
-238,108 GBP2023-03-31
Equity
39,441 GBP2024-03-31
38,472 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
499 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
75 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
75 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
424 GBP2024-03-31
0 GBP2023-03-31
Investments in group undertakings and participating interests
549,202 GBP2024-03-31
549,202 GBP2023-03-31
Other Debtors
Amounts falling due within one year
387,549 GBP2024-03-31
401,065 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
89,908 GBP2024-03-31
112,225 GBP2023-03-31
Trade Creditors/Trade Payables
Current
27,113 GBP2024-03-31
18,313 GBP2023-03-31
Other Taxation & Social Security Payable
Current
32,421 GBP2024-03-31
32,888 GBP2023-03-31
Other Creditors
Current
448,437 GBP2024-03-31
437,200 GBP2023-03-31
Creditors
Current
597,879 GBP2024-03-31
600,626 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
299,861 GBP2024-03-31
311,175 GBP2023-03-31

Related profiles found in government register
  • PENNINE HOLDINGS LIMITED
    Info
    ASSURED INTERTRADE LTD - 2009-02-04
    Registered number 06360209
    The Hartwith Center, Stewart House, Julian Way, Sheffield S9 1GD
    Private Limited Company incorporated on 2007-09-04 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • PENNINE HOLDINGS LIMITED
    S
    Registered number missing
    Mercury House, Julian Way, Sheffield, England, S9 1GD
    Limited Company
    CIF 1
  • PENNINE HOLDINGS LIMITED
    S
    Registered number 06360209
    Mercury House, Julian Way, Sheffield, England, S9 1GD
    Limited in Uk Companies House, United Kingdom
    CIF 2
  • PENNINE HOLDINGS LTD
    S
    Registered number 06360209
    Mercury House, Julian Way, Sheffield, England, S9 1GD
    Limited Company in Enland & Wales Companies Register, Engaland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BUSINESS CAREWEAR LIMITED - 1995-10-11
    SWIFTMARK ENGINEERING LIMITED - 1995-10-02
    The Hartwith Centre, Stewart House, Julian Way, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    235,664 GBP2024-03-31
    Person with significant control
    2021-03-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    BRITNETT TRAINING SERVICES LIMITED - 2013-03-12
    The Hartwith Centre, Stewart House, Julian Way, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,432 GBP2024-03-31
    Person with significant control
    2021-04-21 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    RICHLYN MANAGEMENT CONSULTANCY LIMITED - 2005-01-04
    Pkf Gm, 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    477,745 GBP2018-03-31
    Person with significant control
    2019-06-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.