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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
    Ball, Colin Philip
    Director born in December 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Penman, Michael George
    Consultant born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-16 ~ now
    OF - Director → CIF 0
    Mr Michael George Penman
    Born in October 1954
    Individual (2 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
    Penman, Suzanne
    Consultant born in February 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-16 ~ now
    OF - Director → CIF 0
    Penman, Suzanne
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-16 ~ now
    OF - Secretary → CIF 0
    Mrs Suzanne Penman
    Born in February 1951
    Individual (2 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
parent relation
Company in focus

PENMAN CONSULTING LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Class 4 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
23,131 GBP2024-12-31
59,140 GBP2023-12-31
Fixed Assets - Investments
876,212 GBP2024-12-31
876,212 GBP2023-12-31
Investment Property
287,222 GBP2024-12-31
287,222 GBP2023-12-31
Fixed Assets
1,186,565 GBP2024-12-31
1,222,574 GBP2023-12-31
Debtors
1,552,284 GBP2024-12-31
1,177,742 GBP2023-12-31
Cash at bank and in hand
848,529 GBP2024-12-31
645,256 GBP2023-12-31
Current Assets
2,400,813 GBP2024-12-31
1,822,998 GBP2023-12-31
Creditors
Current
964,813 GBP2024-12-31
310,058 GBP2023-12-31
Net Current Assets/Liabilities
1,436,000 GBP2024-12-31
1,512,940 GBP2023-12-31
Total Assets Less Current Liabilities
2,622,565 GBP2024-12-31
2,735,514 GBP2023-12-31
Net Assets/Liabilities
2,616,782 GBP2024-12-31
2,720,729 GBP2023-12-31
Equity
Called up share capital
250,040 GBP2024-12-31
250,040 GBP2023-12-31
Share premium
280 GBP2024-12-31
280 GBP2023-12-31
Retained earnings (accumulated losses)
2,366,462 GBP2024-12-31
2,470,409 GBP2023-12-31
Equity
2,616,782 GBP2024-12-31
2,720,729 GBP2023-12-31
Average Number of Employees
392024-01-01 ~ 2024-12-31
372023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
363,067 GBP2024-12-31
370,808 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-12,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
339,936 GBP2024-12-31
311,668 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
28,268 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
23,131 GBP2024-12-31
59,140 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
876,212 GBP2023-12-31
Other Investments Other Than Loans
876,212 GBP2024-12-31
876,212 GBP2023-12-31
Investment Property - Fair Value Model
287,222 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
242,431 GBP2024-12-31
132,602 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,160,542 GBP2024-12-31
965,665 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
149,311 GBP2024-12-31
79,475 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,552,284 GBP2024-12-31
1,177,742 GBP2023-12-31
Trade Creditors/Trade Payables
Current
103,333 GBP2024-12-31
39,327 GBP2023-12-31
Amounts owed to group undertakings
Current
429,405 GBP2024-12-31
44,429 GBP2023-12-31
Other Taxation & Social Security Payable
Current
100,657 GBP2024-12-31
96,885 GBP2023-12-31
Other Creditors
Current
331,418 GBP2024-12-31
129,417 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
94,985 shares2024-12-31
Class 3 ordinary share
94,985 shares2024-12-31
Class 4 ordinary share
10,000 shares2024-12-31

Related profiles found in government register
  • PENMAN CONSULTING LIMITED
    Info
    Registered number 06725320
    icon of addressMedina House, Station Avenue, Bridlington, East Yorkshire YO16 4LZ
    Private Limited Company incorporated on 2008-10-16 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • PENMAN CONSULTING LIMITED
    S
    Registered number 06725320
    icon of addressAspect House, Wayland Avenue, Grove Business Park, Wantage, England, OX12 9FF
    Private Limited Company By Shares in Uk Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressMedina House, 2 Station Avenue, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    815,803 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.