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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Good, James Jonathan
Born in June 1973Individual (111 offsprings)Officer2011-03-02 ~ nowOF - Director → CIF 0Mr James Jonathan Good
Born in June 1973Individual (111 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Good, Rachel Kathleen
Born in January 1972Individual (2 offsprings)Officer2011-03-02 ~ nowOF - Director → CIF 0Mrs Rachel Kathleen Good
Born in January 1972Individual (2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
PENKELLY LIMITED
Period: 2011-03-02 ~ now
Company number: 07548551
Registered name
PENKELLY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
41100 - Development Of Building Projects
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
- Registered number 07548551
PENKELLY LIMITED
InfoMeadowbrook, Marsh, Aylesbury, Buckinghamshire HP17 8SPPRIVATE LIMITED COMPANY incorporated on 2011-03-02 (15 years). The company status is Active.The last date of confirmation statement was made at 2026-02-10CIF 0 PENKELLY LIMITED
SRegistered number 07548551Meadow Brook, Marsh, Aylesbury, Bucks, HP17 8SPCIF 1 CIF 2 CIF 3
Offspring entities and appointments
22
- 1Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (4 parents)Person with significant control2024-05-25 ~ nowCIF 19 - Right to surplus assets - More than 25% but not more than 50% → OECIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2024-05-25 ~ nowCIF 2 - LLP Designated Member → ME
- 2
ANGLE PROPERTY (ARBORFIELD) LLP
OC440572Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (4 parents)Person with significant control2022-01-10 ~ nowCIF 25 - Right to surplus assets - More than 25% but not more than 50% → OECIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2022-01-10 ~ nowCIF 6 - LLP Designated Member → ME - 3Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowCIF 35 - Ownership of shares – More than 25% but not more than 50% → OECIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (4 parents)Person with significant control2022-03-16 ~ nowCIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 22 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2022-03-16 ~ nowCIF 5 - LLP Designated Member → ME
- 5Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2020-12-16 ~ dissolvedCIF 24 - Right to surplus assets - More than 25% but not more than 50% → OECIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2020-12-16 ~ dissolvedCIF 8 - LLP Designated Member → ME
- 6Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedCIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 7Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control2019-01-14 ~ nowCIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 27 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2019-01-14 ~ nowCIF 10 - LLP Designated Member → ME
- 8
ANGLE PROPERTY (HUNTINGDON) LLP
OC413127Time & Life Building, 1 Bruton Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-08-08 ~ dissolvedCIF 29 - Right to surplus assets - More than 25% but not more than 50% → OECIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2016-08-08 ~ dissolvedCIF 16 - LLP Designated Member → ME - 9Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (4 parents)Person with significant control2023-03-10 ~ nowCIF 21 - Right to surplus assets - More than 25% but not more than 50% → OECIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2023-03-10 ~ nowCIF 4 - LLP Designated Member → ME
- 10Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (4 parents)Person with significant control2023-09-15 ~ nowCIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 20 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2023-09-15 ~ nowCIF 3 - LLP Designated Member → ME
- 11Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2021-02-18 ~ dissolvedCIF 23 - Right to surplus assets - More than 25% but not more than 50% → OECIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2021-02-18 ~ dissolvedCIF 7 - LLP Designated Member → ME
- 12
ANGLE PROPERTY (OLNEY PARK) LLP
OC430262Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (4 parents)Person with significant control2020-01-14 ~ nowCIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 26 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2020-01-14 ~ nowCIF 9 - LLP Designated Member → ME - 13Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2017-04-24 ~ dissolvedCIF 31 - Right to surplus assets - More than 25% but not more than 50% → OECIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2017-04-24 ~ dissolvedCIF 13 - LLP Designated Member → ME
- 14Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2017-12-11 ~ nowCIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 28 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2017-12-11 ~ nowCIF 11 - LLP Designated Member → ME
- 15Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (10 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 16Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2017-08-18 ~ nowCIF 32 - Right to surplus assets - More than 25% but not more than 50% → OECIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2017-08-18 ~ nowCIF 12 - LLP Designated Member → ME
- 17Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (4 parents)Person with significant control2026-02-13 ~ nowCIF 18 - Right to surplus assets - More than 25% but not more than 50% → OECIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2026-02-13 ~ nowCIF 1 - LLP Designated Member → ME
- 18Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (10 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 36 - Ownership of shares – More than 25% but not more than 50% → OECIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19FRONTIER ESTATES (STOKENCHURCH) LIMITED - 2011-05-10Time & Life Building 1 Bruton Street, Mayfair, LondonDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 20Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2017-04-12 ~ nowCIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 30 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2017-04-12 ~ nowCIF 14 - LLP Designated Member → ME
- 21Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2017-02-03 ~ dissolvedCIF 15 - LLP Designated Member → ME
- 22Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2025-03-25 ~ nowCIF 38 - Right to surplus assets - More than 25% but not more than 50% → OECIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2025-03-25 ~ nowCIF 17 - LLP Designated Member → ME
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Contains public sector information retrieved at 22 March 2026 and
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