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
    Good, James Jonathan
    Chartered Surveyor born in June 1973
    Individual (39 offsprings)
    Officer
    2011-03-02 ~ now
    OF - Director → CIF 0
    Mr James Jonathan Good
    Born in June 1973
    Individual (39 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
  • 2
    Good, Rachel Kathleen
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2011-03-02 ~ now
    OF - Director → CIF 0
    Mrs Rachel Kathleen Good
    Born in January 1972
    Individual (2 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
parent relation
Company in focus

PENKELLY LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment
3,593 GBP2024-03-31
2,741 GBP2023-03-31
Fixed Assets - Investments
1,024,420 GBP2024-03-31
1,290,466 GBP2023-03-31
Investment Property
90,214 GBP2024-03-31
84,949 GBP2023-03-31
Fixed Assets
1,118,227 GBP2024-03-31
1,378,156 GBP2023-03-31
Debtors
Current
16,104 GBP2024-03-31
16,942 GBP2023-03-31
Cash at bank and in hand
585,297 GBP2024-03-31
287,733 GBP2023-03-31
Current Assets
601,401 GBP2024-03-31
304,675 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-121,008 GBP2024-03-31
-139,799 GBP2023-03-31
Net Current Assets/Liabilities
480,393 GBP2024-03-31
164,876 GBP2023-03-31
Total Assets Less Current Liabilities
1,598,620 GBP2024-03-31
1,543,032 GBP2023-03-31
Net Assets/Liabilities
1,598,620 GBP2024-03-31
1,543,032 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-04-01
Retained earnings (accumulated losses)
1,598,520 GBP2024-03-31
1,542,932 GBP2023-03-31
1,323,605 GBP2022-04-01
Equity
1,598,620 GBP2024-03-31
1,543,032 GBP2023-03-31
1,323,705 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
325,588 GBP2023-04-01 ~ 2024-03-31
494,327 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
325,588 GBP2023-04-01 ~ 2024-03-31
494,327 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-270,000 GBP2023-04-01 ~ 2024-03-31
-275,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-270,000 GBP2023-04-01 ~ 2024-03-31
-275,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
02023-04-01 ~ 2024-03-31
Computers
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
28,134 GBP2024-03-31
28,134 GBP2023-03-31
Computers
4,314 GBP2024-03-31
2,507 GBP2023-03-31
Other
2,220 GBP2024-03-31
2,220 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
34,668 GBP2024-03-31
32,861 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
27,838 GBP2023-03-31
Computers
1,949 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
30,120 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
118 GBP2023-04-01 ~ 2024-03-31
Computers, Owned/Freehold
554 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
955 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
27,956 GBP2024-03-31
Computers
2,503 GBP2024-03-31
Other
616 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,075 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
178 GBP2024-03-31
296 GBP2023-03-31
Computers
1,811 GBP2024-03-31
558 GBP2023-03-31
Other
1,604 GBP2024-03-31
1,887 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,160 GBP2024-03-31
2,160 GBP2023-03-31
Other Debtors
Current
3,781 GBP2024-03-31
6,552 GBP2023-03-31
Prepayments/Accrued Income
Current
10,163 GBP2024-03-31
8,230 GBP2023-03-31
Cash and Cash Equivalents
585,297 GBP2024-03-31
287,733 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,427 GBP2024-03-31
17,586 GBP2023-03-31
Corporation Tax Payable
Current
110,223 GBP2024-03-31
110,116 GBP2023-03-31
Taxation/Social Security Payable
Current
315 GBP2024-03-31
377 GBP2023-03-31
Other Creditors
Current
202 GBP2024-03-31
7,397 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
7,841 GBP2024-03-31
4,323 GBP2023-03-31
Creditors
Current
121,008 GBP2024-03-31
139,799 GBP2023-03-31
Related profiles found in government register
  • PENKELLY LIMITED
    Info
    Registered number 07548551
    Meadowbrook, Marsh, Aylesbury, Buckinghamshire HP17 8SP
    Private Limited Company incorporated on 2011-03-02 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • PENKELLY LIMITED
    S
    Registered number 07548551
    Meadow Brook, Marsh, Aylesbury, Bucks, HP17 8SP
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 21
  • 1
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-05-25 ~ now
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2024-05-25 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-01-10 ~ now
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2022-01-10 ~ now
    CIF 5 - LLP Designated Member → ME
  • 3
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -13,305 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-03-16 ~ now
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2022-03-16 ~ now
    CIF 4 - LLP Designated Member → ME
  • 5
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3,952 GBP2023-03-31
    Person with significant control
    2020-12-16 ~ dissolved
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2020-12-16 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 6
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -11,773 GBP2024-03-31
    Person with significant control
    2019-01-14 ~ now
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-01-14 ~ now
    CIF 9 - LLP Designated Member → ME
  • 8
    Time & Life Building, 1 Bruton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-08-08 ~ dissolved
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-03-10 ~ now
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2023-03-10 ~ now
    CIF 3 - LLP Designated Member → ME
  • 10
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-09-15 ~ now
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2023-09-15 ~ now
    CIF 2 - LLP Designated Member → ME
  • 11
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,807,582 GBP2022-03-31
    Person with significant control
    2021-02-18 ~ dissolved
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2021-02-18 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 12
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,449,315 GBP2024-03-31
    Person with significant control
    2020-01-14 ~ now
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2020-01-14 ~ now
    CIF 8 - LLP Designated Member → ME
  • 13
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-04-24 ~ dissolved
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2017-04-24 ~ dissolved
    CIF 12 - LLP Designated Member → ME
  • 14
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    108,779 GBP2024-03-31
    Person with significant control
    2017-12-11 ~ now
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2017-12-11 ~ now
    CIF 10 - LLP Designated Member → ME
  • 15
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    151,514 GBP2024-03-31
    Person with significant control
    2017-08-18 ~ now
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2017-08-18 ~ now
    CIF 11 - LLP Designated Member → ME
  • 17
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    FRONTIER ESTATES (STOKENCHURCH) LIMITED - 2011-05-10
    Time & Life Building 1 Bruton Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    ANGLE PROPERTY (SUNBURY PROPERTY MANAGEMENT) LLP - 2017-04-19
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    599,245 GBP2024-03-31
    Person with significant control
    2017-04-12 ~ now
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2017-04-12 ~ now
    CIF 13 - LLP Designated Member → ME
  • 20
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-02-03 ~ dissolved
    CIF 14 - LLP Designated Member → ME
  • 21
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-03-25 ~ now
    CIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2025-03-25 ~ now
    CIF 15 - LLP Designated Member → ME

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