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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 5
  • 1
    Elworthy, Michael Joseph
    Born in July 1983
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Morrissey, Graeme Joseph
    Born in September 1984
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Cowley, Clement Edward
    Born in December 1985
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-02-20 ~ now
    OF - Director → CIF 0
  • 4
    Roberts, Adam David John
    Born in November 1982
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-02-20 ~ now
    OF - Director → CIF 0
  • 5
    icon of address3rd Floor, The Coade, 98 Vauxhall Walk, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-02-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Vallis, Alison Rhiannon
    Born in October 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-10 ~ 2021-01-07
    OF - Director → CIF 0
    Mrs Alison Rhiannon Vallis
    Born in October 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-16
    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
    Wilmot, Andrew John
    Born in June 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-10-10 ~ 2023-02-20
    OF - Director → CIF 0
    Mr Andrew John Wilmot
    Born in June 1965
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-16
    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
  • 3
    icon of address11 Windsor Street, Windsor Street, Chertsey, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-12-16 ~ 2023-02-20
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

THE PENNY GROUP SURREY LIMITED

Previous name
BRIGHT BLUE WEALTH LIMITED - 2025-04-30
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Intangible Assets
630,000 GBP2022-03-31
708,750 GBP2020-12-31
Property, Plant & Equipment
18,515 GBP2022-03-31
27,555 GBP2020-12-31
Fixed Assets
648,515 GBP2022-03-31
736,305 GBP2020-12-31
Debtors
101,226 GBP2022-03-31
145,635 GBP2020-12-31
Cash at bank and in hand
443,654 GBP2022-03-31
421,327 GBP2020-12-31
Current Assets
544,880 GBP2022-03-31
566,962 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-392,148 GBP2020-12-31
Net Current Assets/Liabilities
255,196 GBP2022-03-31
174,814 GBP2020-12-31
Total Assets Less Current Liabilities
903,711 GBP2022-03-31
911,119 GBP2020-12-31
Net Assets/Liabilities
894,282 GBP2022-03-31
900,260 GBP2020-12-31
Equity
Called up share capital
200 GBP2022-03-31
200 GBP2020-12-31
Retained earnings (accumulated losses)
894,082 GBP2022-03-31
900,060 GBP2020-12-31
Equity
894,282 GBP2022-03-31
900,260 GBP2020-12-31
Average Number of Employees
42021-01-01 ~ 2022-03-31
92020-04-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Net goodwill
1,260,000 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
630,000 GBP2022-03-31
551,250 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
78,750 GBP2021-01-01 ~ 2022-03-31
Intangible Assets
Net goodwill
630,000 GBP2022-03-31
708,750 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Other
80,054 GBP2022-03-31
87,522 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Other
-12,261 GBP2021-01-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
61,539 GBP2022-03-31
59,967 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
9,458 GBP2021-01-01 ~ 2022-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-7,886 GBP2021-01-01 ~ 2022-03-31
Property, Plant & Equipment
Other
18,515 GBP2022-03-31
27,555 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
97,376 GBP2022-03-31
141,785 GBP2020-12-31
Other Debtors
Current
3,850 GBP2022-03-31
3,850 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
101,226 GBP2022-03-31
Current, Amounts falling due within one year
145,635 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
2,508 GBP2022-03-31
3,847 GBP2020-12-31
Trade Creditors/Trade Payables
Current
0 GBP2022-03-31
26,188 GBP2020-12-31
Other Taxation & Social Security Payable
Current
168,375 GBP2022-03-31
140,262 GBP2020-12-31
Other Creditors
Current
118,801 GBP2022-03-31
221,851 GBP2020-12-31
Creditors
Current
289,684 GBP2022-03-31
392,148 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
6,291 GBP2022-03-31
9,840 GBP2020-12-31
Related profiles found in government register
  • THE PENNY GROUP SURREY LIMITED
    Info
    BRIGHT BLUE WEALTH LIMITED - 2025-04-30
    Registered number 07804104
    icon of address1 Vincent Square, London SW1P 2PN
    PRIVATE LIMITED COMPANY incorporated on 2011-10-10 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • BRIGHT BLUE WEALTH LIMITED
    S
    Registered number 07804104
    icon of address2nd Floor, 11 Windsor Street, Chertsey, England, KT16 8AY
    CIF 1
  • BRIGHT BLUE WEALTH LIMITED
    S
    Registered number 07804104
    icon of address2nd Floor, 11 Windsor Street, Chertsey, Surrey, England, KT16 8AY
    ENGLAND
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • OPENWORKS PARTNERSHIP LLP - 2005-04-19
    icon of addressC/o Julie Clarke Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (1545 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-01 ~ 2018-04-04
    CIF 2 - LLP Member → ME
    icon of calendar 2022-08-31 ~ 2022-11-01
    CIF 1 - LLP Member → ME

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