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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 2
  • 1
    Good, Rachel Kathleen
    Born in January 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-02 ~ now
    OF - Director → CIF 0
    Mrs Rachel Kathleen Good
    Born in January 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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, James Jonathan
    Born in June 1973
    Individual (39 offsprings)
    Officer
    icon of calendar 2011-03-02 ~ now
    OF - Director → CIF 0
    Mr James Jonathan Good
    Born in June 1973
    Individual (39 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

PENKELLY LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
63,813 GBP2025-03-31
3,593 GBP2024-03-31
Investment Property
91,624 GBP2025-03-31
90,214 GBP2024-03-31
Fixed Assets - Investments
1,049,824 GBP2025-03-31
1,024,420 GBP2024-03-31
Fixed Assets
1,205,261 GBP2025-03-31
1,118,227 GBP2024-03-31
Debtors
671,562 GBP2025-03-31
16,104 GBP2024-03-31
Cash at bank and in hand
54,678 GBP2025-03-31
585,297 GBP2024-03-31
Current Assets
726,240 GBP2025-03-31
601,401 GBP2024-03-31
Net Current Assets/Liabilities
558,639 GBP2025-03-31
480,393 GBP2024-03-31
Total Assets Less Current Liabilities
1,763,900 GBP2025-03-31
1,598,620 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,763,800 GBP2025-03-31
1,598,520 GBP2024-03-31
Equity
1,763,900 GBP2025-03-31
1,598,620 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
102,171 GBP2025-03-31
32,448 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
104,590 GBP2025-03-31
34,668 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
39,910 GBP2025-03-31
30,459 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,777 GBP2025-03-31
31,075 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
9,451 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,702 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
62,261 GBP2025-03-31
1,989 GBP2024-03-31
Investment Property - Fair Value Model
91,624 GBP2025-03-31
90,214 GBP2024-03-31
Investments in group undertakings and participating interests
331 GBP2025-03-31
331 GBP2024-03-31
Other Investments Other Than Loans
153,147 GBP2025-03-31
153,147 GBP2024-03-31
Amounts invested in assets
Non-current
1,049,824 GBP2025-03-31
1,024,420 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
6,480 GBP2025-03-31
2,160 GBP2024-03-31
Other Debtors
Amounts falling due within one year
665,082 GBP2025-03-31
13,944 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
671,562 GBP2025-03-31
Current, Amounts falling due within one year
16,104 GBP2024-03-31
Trade Creditors/Trade Payables
Current
14 GBP2025-03-31
2,427 GBP2024-03-31
Other Taxation & Social Security Payable
Current
164,442 GBP2025-03-31
110,538 GBP2024-03-31
Other Creditors
Current
3,145 GBP2025-03-31
8,043 GBP2024-03-31
Creditors
Current
167,601 GBP2025-03-31
121,008 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Related profiles found in government register
  • PENKELLY LIMITED
    Info
    Registered number 07548551
    icon of addressMeadowbrook, Marsh, Aylesbury, Buckinghamshire HP17 8SP
    PRIVATE LIMITED COMPANY incorporated on 2011-03-02 (14 years 9 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
    icon of addressMeadow Brook, Marsh, Aylesbury, Bucks, HP17 8SP
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 21
  • 1
    icon of addressThird Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-05-25 ~ 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
    icon of calendar 2024-05-25 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of addressThird Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-01-10 ~ now
    CIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2022-01-10 ~ now
    CIF 5 - LLP Designated Member → ME
  • 3
    icon of addressThird 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
    icon of calendar 2016-04-06 ~ now
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of addressThird Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-03-16 ~ now
    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
    icon of calendar 2022-03-16 ~ now
    CIF 4 - LLP Designated Member → ME
  • 5
    icon of addressThird 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
    icon of calendar 2020-12-16 ~ dissolved
    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
    icon of calendar 2020-12-16 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 6
    icon of addressThird Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of addressThird 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
    icon of calendar 2019-01-14 ~ 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
    icon of calendar 2019-01-14 ~ now
    CIF 9 - LLP Designated Member → ME
  • 8
    icon of addressTime & Life Building, 1 Bruton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-08-08 ~ dissolved
    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
    icon of calendar 2016-08-08 ~ dissolved
    CIF 15 - LLP Designated Member → ME
  • 9
    icon of addressThird Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-03-10 ~ 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
    icon of calendar 2023-03-10 ~ now
    CIF 3 - LLP Designated Member → ME
  • 10
    icon of addressThird Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-09-15 ~ now
    CIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2023-09-15 ~ now
    CIF 2 - LLP Designated Member → ME
  • 11
    icon of addressThird 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
    icon of calendar 2021-02-18 ~ 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
    icon of calendar 2021-02-18 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 12
    icon of addressThird 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
    icon of calendar 2020-01-14 ~ now
    CIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2020-01-14 ~ now
    CIF 8 - LLP Designated Member → ME
  • 13
    icon of addressThird Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-04-24 ~ dissolved
    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
    icon of calendar 2017-04-24 ~ dissolved
    CIF 12 - LLP Designated Member → ME
  • 14
    icon of addressThird 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
    icon of calendar 2017-12-11 ~ now
    CIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2017-12-11 ~ now
    CIF 10 - LLP Designated Member → ME
  • 15
    icon of addressThird Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 16
    icon of addressThird 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
    icon of calendar 2017-08-18 ~ now
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2017-08-18 ~ now
    CIF 11 - LLP Designated Member → ME
  • 17
    icon of addressThird Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    FRONTIER ESTATES (STOKENCHURCH) LIMITED - 2011-05-10
    icon of addressTime & Life Building 1 Bruton Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 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
  • 19
    ANGLE PROPERTY (SUNBURY PROPERTY MANAGEMENT) LLP - 2017-04-19
    icon of addressThird 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
    icon of calendar 2017-04-12 ~ now
    CIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2017-04-12 ~ now
    CIF 13 - LLP Designated Member → ME
  • 20
    icon of addressThird Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-03 ~ dissolved
    CIF 14 - LLP Designated Member → ME
  • 21
    ANGLE PROPERTY (WYCOMBE) LLP - 2025-06-23
    icon of addressThird Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-03-25 ~ now
    CIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2025-03-25 ~ now
    CIF 16 - LLP Designated Member → ME

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