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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 6
  • 1
    Sykes, Paul Alastair
    Born in August 1961
    Individual (7 offsprings)
    Officer
    2007-09-04 ~ now
    OF - Director → CIF 0
    Mr Paul Alastair Sykes
    Born in August 1961
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Green, Elizabeth Anne
    Born in February 1964
    Individual (7 offsprings)
    Officer
    2010-11-30 ~ now
    OF - Director → CIF 0
    Mrs Elizabeth Anne Green
    Born in February 1964
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Sykes, Lynne Angela
    Born in July 1953
    Individual (8 offsprings)
    Officer
    2010-11-30 ~ now
    OF - Director → CIF 0
    Mrs Lynne Angela Sykes
    Born in July 1953
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Green, Peter Leslie
    Born in February 1955
    Individual (7 offsprings)
    Officer
    2007-09-04 ~ now
    OF - Director → CIF 0
    Mr Peter Leslie Green
    Born in February 1955
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Warwick, Simon David Raymond
    Programme Manager / Director born in October 1969
    Individual (7 offsprings)
    Officer
    2007-09-04 ~ 2018-12-21
    OF - Director → CIF 0
    Warwick, Simon David Raymond
    Programme Manager / Director
    Individual (7 offsprings)
    Officer
    2007-09-04 ~ now
    OF - Secretary → CIF 0
    Mr Simon David Raymond Warwick
    Born in October 1969
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Blyden, Matt
    Director born in February 1979
    Individual (1 offspring)
    Officer
    2009-02-05 ~ 2012-01-01
    OF - Director → CIF 0
parent relation
Company in focus

PENNINE HOLDINGS LIMITED

Period: 2009-02-04 ~ now
Company number: 06360209
Registered names
PENNINE HOLDINGS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
70100 - Activities Of Head Offices
62012 - Business And Domestic Software Development
63110 - Data Processing, Hosting And Related Activities
Brief company account
Property, Plant & Equipment
349 GBP2025-03-31
424 GBP2024-03-31
Fixed Assets - Investments
549,202 GBP2025-03-31
549,202 GBP2024-03-31
Fixed Assets
549,551 GBP2025-03-31
549,626 GBP2024-03-31
Debtors
350,642 GBP2025-03-31
387,549 GBP2024-03-31
Cash at bank and in hand
196 GBP2025-03-31
6 GBP2024-03-31
Current Assets
350,838 GBP2025-03-31
387,555 GBP2024-03-31
Creditors
Amounts falling due within one year
-591,718 GBP2025-03-31
-597,879 GBP2024-03-31
Net Current Assets/Liabilities
-240,880 GBP2025-03-31
-210,324 GBP2024-03-31
Total Assets Less Current Liabilities
308,671 GBP2025-03-31
339,302 GBP2024-03-31
Creditors
Amounts falling due after one year
-268,676 GBP2025-03-31
-299,861 GBP2024-03-31
Net Assets/Liabilities
39,995 GBP2025-03-31
39,441 GBP2024-03-31
Equity
Called up share capital
1,062 GBP2025-03-31
1,062 GBP2024-03-31
Share premium
275,518 GBP2025-03-31
275,518 GBP2024-03-31
Retained earnings (accumulated losses)
-236,585 GBP2025-03-31
-237,139 GBP2024-03-31
Equity
39,995 GBP2025-03-31
39,441 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
499 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
150 GBP2025-03-31
75 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
75 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
349 GBP2025-03-31
424 GBP2024-03-31
Investments in group undertakings and participating interests
549,202 GBP2025-03-31
549,202 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
350,642 GBP2025-03-31
387,549 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
66,924 GBP2025-03-31
89,908 GBP2024-03-31
Trade Creditors/Trade Payables
Current
32,088 GBP2025-03-31
27,113 GBP2024-03-31
Other Taxation & Social Security Payable
Current
32,970 GBP2025-03-31
32,421 GBP2024-03-31
Other Creditors
Current
459,736 GBP2025-03-31
448,437 GBP2024-03-31
Creditors
Current
591,718 GBP2025-03-31
597,879 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
268,676 GBP2025-03-31
299,861 GBP2024-03-31

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 (18 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-04
    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 3
  • 1
    BUSINESS CAREWARE LIMITED
    - now 03049544
    BUSINESS CAREWEAR LIMITED - 1995-10-11
    SWIFTMARK ENGINEERING LIMITED - 1995-10-02
    The Hartwith Centre, Stewart House, Julian Way, Sheffield, England
    Active Corporate (12 parents)
    Person with significant control
    2021-03-29 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    POSITIVELY ONLINE LTD
    - now 05069307
    BRITNETT TRAINING SERVICES LIMITED - 2013-03-12
    The Hartwith Centre, Stewart House, Julian Way, Sheffield, England
    Active Corporate (10 parents)
    Person with significant control
    2021-04-21 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    RICHLYN SYSTEMS LIMITED
    - now 01709506
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2020-01-14 during the appointment or period of control
    Commencement of winding up on 2022-07-19 during the appointment or period of control
    RICHLYN MANAGEMENT CONSULTANCY LIMITED - 2005-01-04
    RICHLYN COMPUTER SERVICES LTD - 1990-10-05
    BACKDULCE LIMITED - 1983-07-11
    Pkf Gm, 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (12 parents)
    Person with significant control
    2019-06-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.