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 2
  • 1
    Hope, Oliver Peter
    Born in October 1973
    Individual (5 offsprings)
    Officer
    2012-07-25 ~ now
    OF - director → CIF 0
  • 2
    Penny, James Christie
    Director born in September 1971
    Individual (5 offsprings)
    Officer
    2009-03-23 ~ now
    OF - director → CIF 0
    Mr James Christie Penny
    Born in September 1971
    Individual (5 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 3
  • 1
    Sinclair, Wendy
    Born in March 1954
    Individual (1 offspring)
    Officer
    2009-03-23 ~ 2017-05-19
    OF - director → CIF 0
    Sinclair, Wendy
    Individual (1 offspring)
    Officer
    2009-03-23 ~ 2017-05-19
    OF - secretary → CIF 0
  • 2
    Read, Christine
    Director born in May 1963
    Individual
    Officer
    2009-03-23 ~ 2009-03-23
    OF - director → CIF 0
  • 3
    Dwyer, Daniel James
    Company Agent born in May 1975
    Individual (21 offsprings)
    Officer
    2009-03-23 ~ 2009-03-23
    OF - director → CIF 0
parent relation
Company in focus

PENNY & SINCLAIR LIMITED

Previous names
PENNY SINCLAIR LIMITED - 2009-08-07
JAMES PENNY LIMITED - 2009-06-30
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Intangible Assets
40,000 GBP2023-12-31
80,000 GBP2022-12-31
Property, Plant & Equipment
1,845 GBP2023-12-31
2,775 GBP2022-12-31
Fixed Assets - Investments
4,285 GBP2023-12-31
4,285 GBP2022-12-31
Fixed Assets
46,130 GBP2023-12-31
87,060 GBP2022-12-31
Debtors
684,523 GBP2023-12-31
752,022 GBP2022-12-31
Cash at bank and in hand
106,224 GBP2023-12-31
243,383 GBP2022-12-31
Current Assets
790,747 GBP2023-12-31
995,405 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-533,187 GBP2023-12-31
-453,456 GBP2022-12-31
Net Current Assets/Liabilities
257,560 GBP2023-12-31
541,949 GBP2022-12-31
Total Assets Less Current Liabilities
303,690 GBP2023-12-31
629,009 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-170,464 GBP2023-12-31
-344,398 GBP2022-12-31
Net Assets/Liabilities
132,765 GBP2023-12-31
284,084 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
200 GBP2021-12-31
Retained earnings (accumulated losses)
132,565 GBP2023-12-31
283,884 GBP2022-12-31
533,864 GBP2021-12-31
Equity
132,765 GBP2023-12-31
284,084 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
539,429 GBP2023-01-01 ~ 2023-12-31
506,545 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
539,429 GBP2023-01-01 ~ 2023-12-31
506,545 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-756,525 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-690,748 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
342023-01-01 ~ 2023-12-31
302022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
200,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
160,000 GBP2023-12-31
120,000 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
40,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
40,000 GBP2023-12-31
80,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
117,884 GBP2023-12-31
117,533 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
116,039 GBP2023-12-31
114,758 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,281 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
1,845 GBP2023-12-31
2,775 GBP2022-12-31
Investments in group undertakings and participating interests
285 GBP2023-12-31
285 GBP2022-12-31
Other Investments Other Than Loans
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Amounts invested in assets
Non-current
4,285 GBP2023-12-31
4,285 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
9,627 GBP2023-12-31
8,749 GBP2022-12-31
Amounts Owed By Related Parties
660,272 GBP2023-12-31
Current
723,203 GBP2022-12-31
Other Debtors
Amounts falling due within one year
14,624 GBP2023-12-31
20,070 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
684,523 GBP2023-12-31
752,022 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
173,905 GBP2023-12-31
173,875 GBP2022-12-31
Trade Creditors/Trade Payables
Current
22,071 GBP2023-12-31
15,878 GBP2022-12-31
Corporation Tax Payable
Current
60,171 GBP2023-12-31
54,124 GBP2022-12-31
Other Taxation & Social Security Payable
Current
81,716 GBP2023-12-31
105,620 GBP2022-12-31
Other Creditors
Current
195,324 GBP2023-12-31
103,959 GBP2022-12-31
Creditors
Current
533,187 GBP2023-12-31
453,456 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
170,464 GBP2023-12-31
344,398 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
437,065 GBP2023-12-31
269,308 GBP2022-12-31
Related profiles found in government register
  • PENNY & SINCLAIR LIMITED
    Info
    PENNY SINCLAIR LIMITED - 2009-08-07
    JAMES PENNY LIMITED - 2009-06-30
    Registered number 06855863
    Unit 2 Mayfield House, Banbury Road, Oxford OX2 7DE
    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 2024-04-27
    CIF 0
  • PENNY & SINCLAIR LIMITED
    S
    Registered number 06855863
    Unit 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
    Unit 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
    97 High Street, Burford
    Corporate (3 parents)
    Profit/Loss (Company account)
    42,293 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2025-03-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    44 Hart Street, Henley On Thames, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    2,260 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-06-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.