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
    Assistant & Bookkeeper born in September 1987
    Individual (2 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Diane Penn
    Born in September 1961
    Individual (1 offspring)
    Person with significant control
    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
  • 3
    Penn, Andrew Norman
    Director born in June 1955
    Individual (10 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
    Mr Andrew Norman Penn
    Born in June 1955
    Individual (10 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
Ceased 2
  • 1
    Penn, Andrew Norman
    Director born in June 1955
    Individual (10 offsprings)
    Officer
    2008-05-30 ~ 2016-02-02
    OF - Director → CIF 0
  • 2
    Annalls, Simon Christopher
    National Account Manager born in October 1984
    Individual
    Officer
    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
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Property, Plant & Equipment
5,891 GBP2023-09-30
7,855 GBP2022-09-30
Fixed Assets
5,891 GBP2023-09-30
7,855 GBP2022-09-30
Debtors
Current
165,198 GBP2023-09-30
99,460 GBP2022-09-30
Cash at bank and in hand
66,118 GBP2023-09-30
33,368 GBP2022-09-30
Current Assets
231,316 GBP2023-09-30
132,828 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-110,014 GBP2023-09-30
-62,613 GBP2022-09-30
Net Current Assets/Liabilities
121,302 GBP2023-09-30
70,215 GBP2022-09-30
Total Assets Less Current Liabilities
127,193 GBP2023-09-30
78,070 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-10,879 GBP2022-09-30
Net Assets/Liabilities
127,193 GBP2023-09-30
67,191 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
127,093 GBP2023-09-30
67,091 GBP2022-09-30
Equity
127,193 GBP2023-09-30
67,191 GBP2022-09-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252022-10-01 ~ 2023-09-30
Furniture and fittings
252022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
7,000 GBP2023-09-30
7,000 GBP2022-09-30
Furniture and fittings
7,351 GBP2023-09-30
7,351 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
14,351 GBP2023-09-30
14,351 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
656 GBP2022-09-30
Furniture and fittings
5,840 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
6,496 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
1,586 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings, Owned/Freehold
378 GBP2022-10-01 ~ 2023-09-30
Owned/Freehold
1,964 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
2,242 GBP2023-09-30
Furniture and fittings
6,218 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,460 GBP2023-09-30
Property, Plant & Equipment
Motor vehicles
4,758 GBP2023-09-30
6,344 GBP2022-09-30
Furniture and fittings
1,133 GBP2023-09-30
1,511 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
12,750 GBP2023-09-30
3,444 GBP2022-09-30
Other Debtors
Current
149,380 GBP2023-09-30
96,016 GBP2022-09-30
Prepayments/Accrued Income
Current
3,068 GBP2023-09-30
Bank Borrowings
Current
11,355 GBP2023-09-30
10,298 GBP2022-09-30
Trade Creditors/Trade Payables
Current
2,670 GBP2023-09-30
Corporation Tax Payable
Current
70,599 GBP2023-09-30
46,971 GBP2022-09-30
Taxation/Social Security Payable
Current
21,259 GBP2023-09-30
1,499 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
4,131 GBP2023-09-30
3,845 GBP2022-09-30
Creditors
Current
110,014 GBP2023-09-30
62,613 GBP2022-09-30

  • 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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.