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 6
  • 1
    Cooke, Hannah
    Finance Director born in March 1986
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - director → CIF 0
  • 2
    Sendell, Joanne
    Director born in May 1970
    Individual (4 offsprings)
    Officer
    2019-05-01 ~ now
    OF - director → CIF 0
  • 3
    Chilvers, Penelope Ann
    Designer born in November 1962
    Individual (1 offspring)
    Officer
    2009-03-23 ~ now
    OF - director → CIF 0
  • 4
    Tooley, Amy
    Product Director born in November 1981
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - director → CIF 0
  • 5
    Chilvers, Angus Donald
    Born in April 1966
    Individual (11 offsprings)
    Officer
    2011-02-04 ~ now
    OF - director → CIF 0
    Chilvers, Angus Donald
    Individual (11 offsprings)
    Officer
    2011-03-08 ~ now
    OF - secretary → CIF 0
  • 6
    Kilpatrick, James Henry
    Director born in September 1961
    Individual (7 offsprings)
    Officer
    2018-08-22 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Little, Michele Marie
    Individual (11 offsprings)
    Officer
    2009-03-23 ~ 2011-03-07
    OF - secretary → CIF 0
  • 2
    Mrs Penelope Ann Chilvers
    Born in November 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-11
    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
    Hudson, Simon Daniel
    Retail Director born in September 1974
    Individual (1 offspring)
    Officer
    2019-05-01 ~ 2024-08-19
    OF - director → CIF 0
  • 4
    Hsbc House, Esplanade, St Helier, Jersey, Channel Islands
    Corporate
    Person with significant control
    2016-11-18 ~ 2017-12-01
    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
  • 5
    Hsbc House, Esplanade, St Helier, Jersey, Jersey
    Corporate (1 offspring)
    Person with significant control
    2017-12-01 ~ 2018-05-11
    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
parent relation
Company in focus

PENELOPE CHILVERS LIMITED

Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Intangible Assets
68,179 GBP2024-03-31
57,333 GBP2023-03-31
Property, Plant & Equipment
93,702 GBP2024-03-31
90,816 GBP2023-03-31
Fixed Assets
161,881 GBP2024-03-31
148,149 GBP2023-03-31
Total Inventories
2,361,862 GBP2024-03-31
1,876,987 GBP2023-03-31
Debtors
604,440 GBP2024-03-31
652,971 GBP2023-03-31
Cash at bank and in hand
457,223 GBP2024-03-31
161,474 GBP2023-03-31
Current Assets
3,423,525 GBP2024-03-31
2,691,432 GBP2023-03-31
Net Current Assets/Liabilities
1,183,515 GBP2024-03-31
1,465,192 GBP2023-03-31
Total Assets Less Current Liabilities
1,345,396 GBP2024-03-31
1,613,341 GBP2023-03-31
Net Assets/Liabilities
1,345,396 GBP2024-03-31
1,613,341 GBP2023-03-31
Equity
Called up share capital
10,307 GBP2024-03-31
9,757 GBP2023-03-31
Share premium
2,727,451 GBP2024-03-31
2,508,001 GBP2023-03-31
Retained earnings (accumulated losses)
-1,392,362 GBP2024-03-31
-904,417 GBP2023-03-31
Average Number of Employees
492023-04-01 ~ 2024-03-31
382022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other
289,018 GBP2024-03-31
233,358 GBP2023-03-31
Intangible Assets
Other
68,179 GBP2024-03-31
57,333 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
294,649 GBP2024-03-31
269,196 GBP2023-03-31
Furniture and fittings
114,871 GBP2024-03-31
93,566 GBP2023-03-31
Computers
236,878 GBP2024-03-31
222,411 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
646,398 GBP2024-03-31
585,173 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
265,201 GBP2024-03-31
232,399 GBP2023-03-31
Furniture and fittings
80,117 GBP2024-03-31
63,870 GBP2023-03-31
Computers
207,378 GBP2024-03-31
198,088 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
552,696 GBP2024-03-31
494,357 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
32,802 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
16,247 GBP2023-04-01 ~ 2024-03-31
Computers
9,290 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58,339 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
29,448 GBP2024-03-31
36,797 GBP2023-03-31
Furniture and fittings
34,754 GBP2024-03-31
29,696 GBP2023-03-31
Computers
29,500 GBP2024-03-31
24,323 GBP2023-03-31
Finished Goods
2,361,862 GBP2024-03-31
1,876,987 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
211,363 GBP2024-03-31
328,421 GBP2023-03-31
Prepayments/Accrued Income
Current
239,922 GBP2024-03-31
160,195 GBP2023-03-31
Other Debtors
Current
153,140 GBP2024-03-31
164,355 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
15 GBP2024-03-31
Trade Creditors/Trade Payables
Current
578,330 GBP2024-03-31
502,137 GBP2023-03-31
Other Taxation & Social Security Payable
Current
39,898 GBP2024-03-31
45,967 GBP2023-03-31
Amount of value-added tax that is payable
Current
254,463 GBP2024-03-31
236,519 GBP2023-03-31
Other Creditors
Current
12,130 GBP2024-03-31
65,759 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
135,944 GBP2024-03-31
86,449 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,000 shares2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
0.10 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
84,127 shares2024-03-31
  • PENELOPE CHILVERS LIMITED
    Info
    Registered number 06855823
    69 Duke Street, London W1K 5NX
    Private Limited Company incorporated on 2009-03-23 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    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.