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 4
  • 1
    Mr Michael Jon Anderson
    Born in September 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Anderson, Edward Campbell
    Director born in January 2001
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
  • 3
    Anderson, Polly Alice
    Director born in October 1995
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
  • 4
    Whiteley Chambers, Don Street, St. Helier, Jersey, Jersey
    Corporate (1 offspring)
    Person with significant control
    2024-07-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Anderson, Michael Jon
    Director born in September 1961
    Individual (5 offsprings)
    Officer
    2012-02-24 ~ 2025-04-01
    OF - director → CIF 0
parent relation
Company in focus

PENAM PROPERTIES LTD.

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
5,608,400 GBP2023-12-31
6,280,000 GBP2022-12-31
Fixed Assets - Investments
1,000,003 GBP2023-12-31
1,000,003 GBP2022-12-31
Fixed Assets
6,608,403 GBP2023-12-31
7,280,003 GBP2022-12-31
Debtors
85,621 GBP2023-12-31
74,501 GBP2022-12-31
Cash at bank and in hand
21,152 GBP2023-12-31
32,264 GBP2022-12-31
Current Assets
106,773 GBP2023-12-31
106,765 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-40,969 GBP2023-12-31
-35,971 GBP2022-12-31
Net Current Assets/Liabilities
65,804 GBP2023-12-31
70,794 GBP2022-12-31
Total Assets Less Current Liabilities
6,674,207 GBP2023-12-31
7,350,797 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,388,377 GBP2023-12-31
-2,643,189 GBP2022-12-31
Net Assets/Liabilities
4,201,358 GBP2023-12-31
4,441,886 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Share premium
3,373,538 GBP2023-12-31
2,949,004 GBP2022-12-31
Retained earnings (accumulated losses)
827,720 GBP2023-12-31
1,492,782 GBP2022-12-31
Equity
4,201,358 GBP2023-12-31
4,441,886 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
5,608,400 GBP2023-12-31
6,280,000 GBP2022-12-31
Investments in group undertakings and participating interests
1,000,003 GBP2023-12-31
1,000,003 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
8,800 GBP2023-12-31
8,800 GBP2022-12-31
Amounts Owed By Related Parties
73,837 GBP2023-12-31
Current
62,717 GBP2022-12-31
Other Debtors
Amounts falling due within one year
2,984 GBP2023-12-31
2,984 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
85,621 GBP2023-12-31
74,501 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
8,064 GBP2023-12-31
7,874 GBP2022-12-31
Other Taxation & Social Security Payable
Current
6,208 GBP2023-12-31
2,189 GBP2022-12-31
Other Creditors
Current
26,697 GBP2023-12-31
25,908 GBP2022-12-31
Creditors
Current
40,969 GBP2023-12-31
35,971 GBP2022-12-31
Other Creditors
Non-current
2,388,377 GBP2023-12-31
2,643,189 GBP2022-12-31
Related profiles found in government register
  • PENAM PROPERTIES LTD.
    Info
    Registered number 07963359
    Arlescote House, Arlescote, Banbury OX17 1DQ
    Private Limited Company incorporated on 2012-02-24 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • PENAM PROPERTIES LTD.
    S
    Registered number 07963359
    Arlescote House, Arlescote, Banbury, England, OX17 1DQ
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Arlescote House, Arlescote, Banbury, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    703,638 GBP2023-12-31
    Person with significant control
    2019-09-18 ~ 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.