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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 3
  • 1
    Preece, Melanie Diane
    Born in September 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Penn, Andrew Norman
    Born in June 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-03-29 ~ now
    OF - Director → CIF 0
    Mr Andrew Norman Penn
    Born in June 1955
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 3
    Mrs Diane Penn
    Born in September 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-03-11 ~ 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
Ceased 2
  • 1
    Penn, Andrew Norman
    Director born in June 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-05-30 ~ 2016-02-02
    OF - Director → CIF 0
  • 2
    Annalls, Simon Christopher
    National Account Manager born in October 1984
    Individual
    Officer
    icon of calendar 2016-02-01 ~ 2023-03-29
    OF - Director → CIF 0
parent relation
Company in focus

PENNULTIMATE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment
4,419 GBP2024-09-30
5,891 GBP2023-09-30
Fixed Assets
4,419 GBP2024-09-30
5,891 GBP2023-09-30
Debtors
Current
129,305 GBP2024-09-30
165,198 GBP2023-09-30
Cash at bank and in hand
16,187 GBP2024-09-30
66,118 GBP2023-09-30
Current Assets
145,492 GBP2024-09-30
231,316 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-76,216 GBP2024-09-30
Net Current Assets/Liabilities
69,276 GBP2024-09-30
121,302 GBP2023-09-30
Total Assets Less Current Liabilities
73,695 GBP2024-09-30
127,193 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-10,018 GBP2024-09-30
Net Assets/Liabilities
63,677 GBP2024-09-30
127,193 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
63,577 GBP2024-09-30
127,093 GBP2023-09-30
Equity
63,677 GBP2024-09-30
127,193 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-10-01 ~ 2024-09-30
Furniture and fittings
252023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
7,000 GBP2024-09-30
7,000 GBP2023-09-30
Furniture and fittings
7,351 GBP2024-09-30
7,351 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
14,351 GBP2024-09-30
14,351 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
2,242 GBP2023-09-30
Furniture and fittings
6,218 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
8,460 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
1,189 GBP2023-10-01 ~ 2024-09-30
Owned/Freehold
1,472 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
3,431 GBP2024-09-30
Furniture and fittings
6,501 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,932 GBP2024-09-30
Property, Plant & Equipment
Motor vehicles
3,569 GBP2024-09-30
4,758 GBP2023-09-30
Furniture and fittings
850 GBP2024-09-30
1,133 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
10,283 GBP2024-09-30
12,750 GBP2023-09-30
Other Debtors
Current
100,892 GBP2024-09-30
149,380 GBP2023-09-30
Prepayments/Accrued Income
Current
18,130 GBP2024-09-30
3,068 GBP2023-09-30
Bank Borrowings
Current
10,000 GBP2024-09-30
11,355 GBP2023-09-30
Trade Creditors/Trade Payables
Current
7,967 GBP2024-09-30
2,670 GBP2023-09-30
Corporation Tax Payable
Current
43,881 GBP2024-09-30
70,599 GBP2023-09-30
Taxation/Social Security Payable
Current
8,868 GBP2024-09-30
21,259 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
5,500 GBP2024-09-30
4,131 GBP2023-09-30
Creditors
Current
76,216 GBP2024-09-30
110,014 GBP2023-09-30
  • PENNULTIMATE LIMITED
    Info
    Registered number 06606487
    icon of addressMenzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames TW18 4BP
    PRIVATE LIMITED COMPANY incorporated on 2008-05-30 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.