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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 4
  • 1
    Penn, Andrew Norman
    Born in June 1955
    Individual (22 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
    Penn, Andrew Norman
    Director born in June 1955
    Individual (22 offsprings)
    2008-05-30 ~ 2016-02-02
    OF - Director → CIF 0
    Mr Andrew Norman Penn
    Born in June 1955
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Preece, Melanie Diane
    Born in September 1987
    Individual (2 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Annalls, Simon Christopher
    National Account Manager born in October 1984
    Individual (1 offspring)
    Officer
    2016-02-01 ~ 2023-03-29
    OF - Director → CIF 0
  • 4
    Mrs Diane Penn
    Born in September 1961
    Individual (1 offspring)
    Person with significant control
    2021-03-11 ~ now
    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
parent relation
Company in focus

PENNULTIMATE LIMITED

Period: 2008-05-30 ~ now
Company number: 06606487
Registered name
PENNULTIMATE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22024-10-01 ~ 2025-09-30
22023-10-01 ~ 2024-09-30
Property, Plant & Equipment
4,197 GBP2025-09-30
4,419 GBP2024-09-30
Fixed Assets
4,197 GBP2025-09-30
4,419 GBP2024-09-30
Debtors
Current
145,553 GBP2025-09-30
129,305 GBP2024-09-30
Cash at bank and in hand
863 GBP2025-09-30
16,187 GBP2024-09-30
Current Assets
146,416 GBP2025-09-30
145,492 GBP2024-09-30
Creditors
Current, Amounts falling due within one year
-86,581 GBP2025-09-30
-76,216 GBP2024-09-30
Net Current Assets/Liabilities
59,835 GBP2025-09-30
69,276 GBP2024-09-30
Total Assets Less Current Liabilities
64,032 GBP2025-09-30
73,695 GBP2024-09-30
Net Assets/Liabilities
64,032 GBP2025-09-30
63,677 GBP2024-09-30
Equity
Called up share capital
100 GBP2025-09-30
100 GBP2024-09-30
Retained earnings (accumulated losses)
63,932 GBP2025-09-30
63,577 GBP2024-09-30
Equity
64,032 GBP2025-09-30
63,677 GBP2024-09-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252024-10-01 ~ 2025-09-30
Furniture and fittings
252024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
7,000 GBP2025-09-30
7,000 GBP2024-09-30
Furniture and fittings
7,658 GBP2025-09-30
7,351 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
14,658 GBP2025-09-30
14,351 GBP2024-09-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-828 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals
-828 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
4,324 GBP2025-09-30
3,431 GBP2024-09-30
Furniture and fittings
6,137 GBP2025-09-30
6,501 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,461 GBP2025-09-30
9,932 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
893 GBP2024-10-01 ~ 2025-09-30
Owned/Freehold
1,274 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-745 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-745 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Motor vehicles
2,676 GBP2025-09-30
3,569 GBP2024-09-30
Furniture and fittings
1,521 GBP2025-09-30
850 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
10,283 GBP2024-09-30
Other Debtors
Current
145,553 GBP2025-09-30
100,892 GBP2024-09-30
Prepayments/Accrued Income
Current
18,130 GBP2024-09-30
Bank Borrowings
Current
10,009 GBP2025-09-30
10,000 GBP2024-09-30
Trade Creditors/Trade Payables
Current
9,560 GBP2025-09-30
7,967 GBP2024-09-30
Corporation Tax Payable
Current
61,038 GBP2025-09-30
43,881 GBP2024-09-30
Taxation/Social Security Payable
Current
274 GBP2025-09-30
8,868 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
5,700 GBP2025-09-30
5,500 GBP2024-09-30
Creditors
Current
86,581 GBP2025-09-30
76,216 GBP2024-09-30

  • PENNULTIMATE LIMITED
    Info
    Registered number 06606487
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames TW18 4BP
    PRIVATE LIMITED COMPANY incorporated on 2008-05-30 (17 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.