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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
    Hope, Oliver Peter
    Born in October 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Penny, James Christie
    Born in September 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-03-23 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 2 Mayfield House, Banbury Road, Oxford, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    34,562 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-04-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Sinclair, Wendy
    Born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-23 ~ 2017-05-19
    OF - Director → CIF 0
    Sinclair, Wendy
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-23 ~ 2017-05-19
    OF - Secretary → CIF 0
  • 2
    Read, Christine
    Director born in May 1963
    Individual
    Officer
    icon of calendar 2009-03-23 ~ 2009-03-23
    OF - Director → CIF 0
  • 3
    Dwyer, Daniel James
    Company Agent born in May 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2009-03-23 ~ 2009-03-23
    OF - Director → CIF 0
  • 4
    Mr James Christie Penny
    Born in September 1971
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-04-01 ~ 2025-04-29
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

PENNY & SINCLAIR LIMITED

Previous names
JAMES PENNY LIMITED - 2009-06-30
PENNY SINCLAIR LIMITED - 2009-08-07
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Intangible Assets
40,000 GBP2023-12-31
Property, Plant & Equipment
10,375 GBP2024-12-31
1,845 GBP2023-12-31
Fixed Assets - Investments
4,285 GBP2024-12-31
4,285 GBP2023-12-31
Fixed Assets
14,660 GBP2024-12-31
46,130 GBP2023-12-31
Debtors
662,279 GBP2024-12-31
684,523 GBP2023-12-31
Cash at bank and in hand
204,108 GBP2024-12-31
106,225 GBP2023-12-31
Current Assets
866,387 GBP2024-12-31
790,748 GBP2023-12-31
Creditors
Current
620,505 GBP2024-12-31
533,188 GBP2023-12-31
Net Current Assets/Liabilities
245,882 GBP2024-12-31
257,560 GBP2023-12-31
Total Assets Less Current Liabilities
260,542 GBP2024-12-31
303,690 GBP2023-12-31
Creditors
Non-current
-55,091 GBP2024-12-31
-170,464 GBP2023-12-31
Net Assets/Liabilities
202,857 GBP2024-12-31
132,765 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
202,657 GBP2024-12-31
132,565 GBP2023-12-31
Equity
202,857 GBP2024-12-31
132,765 GBP2023-12-31
Average Number of Employees
332024-01-01 ~ 2024-12-31
342023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
200,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
200,000 GBP2024-12-31
160,000 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
40,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
40,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
128,104 GBP2024-12-31
117,884 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
117,729 GBP2024-12-31
116,039 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,690 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
10,375 GBP2024-12-31
1,845 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
4,285 GBP2023-12-31
Other Investments Other Than Loans
4,285 GBP2024-12-31
4,285 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
17,076 GBP2024-12-31
Amounts falling due within one year, Current
9,627 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
42,314 GBP2024-12-31
Amounts falling due within one year, Current
14,624 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
59,390 GBP2024-12-31
Amounts falling due within one year, Current
24,251 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
115,290 GBP2024-12-31
173,905 GBP2023-12-31
Trade Creditors/Trade Payables
Current
32,340 GBP2024-12-31
22,072 GBP2023-12-31
Other Taxation & Social Security Payable
Current
207,317 GBP2024-12-31
150,451 GBP2023-12-31
Other Creditors
Current
265,558 GBP2024-12-31
186,760 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
55,091 GBP2024-12-31
170,464 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
74,748 GBP2024-12-31
84,565 GBP2023-12-31
Between one and five year
226,600 GBP2024-12-31
267,500 GBP2023-12-31
More than five year
65,000 GBP2024-12-31
85,000 GBP2023-12-31
All periods
366,348 GBP2024-12-31
437,065 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120 shares2024-12-31
Class 2 ordinary share
50 shares2024-12-31
Class 3 ordinary share
30 shares2024-12-31
Related profiles found in government register
  • PENNY & SINCLAIR LIMITED
    Info
    JAMES PENNY LIMITED - 2009-06-30
    PENNY SINCLAIR LIMITED - 2009-06-30
    Registered number 06855863
    icon of addressUnit 2 Mayfield House, Banbury Road, Oxford OX2 7DE
    PRIVATE LIMITED COMPANY incorporated on 2009-03-23 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
  • PENNY & SINCLAIR LIMITED
    S
    Registered number 06855863
    icon of addressUnit 2 Mayfield House, Banbury Road, Oxford, England, OX2 7DE
    Limited Company in United Kingdom'S Registrar Of Companies, England
    CIF 1
  • PENNY & SINCLAIR LIMITED
    S
    Registered number 06855863
    icon of addressUnit 2 Mayfield House, Banbury Road, Oxford, United Kingdom, OX2 7DE
    Limited Liabiity in England & Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address97 High Street, Burford
    Active Corporate (3 parents)
    Equity (Company account)
    -26,076 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-03-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address44 Hart Street, Henley On Thames, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -158,995 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.