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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 4
  • 1
    Anderson, Polly Alice
    Director born in October 1995
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Michael Jon Anderson
    Born in September 1961
    Individual (5 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
  • 3
    Anderson, Edward Campbell
    Director born in January 2001
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressWhiteley Chambers, Don Street, St. Helier, Jersey, Jersey
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2024-07-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Anderson, Michael Jon
    Director born in September 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-02-24 ~ 2025-04-01
    OF - Director → CIF 0
parent relation
Company in focus

PENAM PROPERTIES LTD.

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
7,458,400 GBP2024-12-31
5,608,400 GBP2023-12-31
Fixed Assets - Investments
1,000,003 GBP2024-12-31
1,000,003 GBP2023-12-31
Fixed Assets
8,458,403 GBP2024-12-31
6,608,403 GBP2023-12-31
Debtors
197,019 GBP2024-12-31
85,621 GBP2023-12-31
Cash at bank and in hand
511,611 GBP2024-12-31
21,152 GBP2023-12-31
Current Assets
708,630 GBP2024-12-31
106,773 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-58,585 GBP2024-12-31
Net Current Assets/Liabilities
650,045 GBP2024-12-31
65,804 GBP2023-12-31
Total Assets Less Current Liabilities
9,108,448 GBP2024-12-31
6,674,207 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-4,733,144 GBP2024-12-31
Net Assets/Liabilities
4,325,340 GBP2024-12-31
4,201,358 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Share premium
3,775,410 GBP2024-12-31
3,373,538 GBP2023-12-31
Retained earnings (accumulated losses)
549,830 GBP2024-12-31
827,720 GBP2023-12-31
Equity
4,325,340 GBP2024-12-31
4,201,358 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
7,458,400 GBP2024-12-31
5,608,400 GBP2023-12-31
Investments in group undertakings and participating interests
1,000,003 GBP2024-12-31
1,000,003 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
8,800 GBP2024-12-31
8,800 GBP2023-12-31
Amounts Owed By Related Parties
123,957 GBP2024-12-31
Current
73,837 GBP2023-12-31
Other Debtors
Amounts falling due within one year
64,262 GBP2024-12-31
2,984 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
197,019 GBP2024-12-31
Amounts falling due within one year, Current
85,621 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
8,064 GBP2024-12-31
8,064 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,900 GBP2024-12-31
6,208 GBP2023-12-31
Other Creditors
Current
47,621 GBP2024-12-31
26,697 GBP2023-12-31
Creditors
Current
58,585 GBP2024-12-31
40,969 GBP2023-12-31
Other Creditors
Non-current
4,733,144 GBP2024-12-31
2,388,377 GBP2023-12-31

Related profiles found in government register
  • PENAM PROPERTIES LTD.
    Info
    Registered number 07963359
    icon of addressArlescote House, Arlescote, Banbury OX17 1DQ
    Private Limited Company incorporated on 2012-02-24 (13 years 8 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
    icon of addressArlescote House, Arlescote, Banbury, England, OX17 1DQ
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • PENAM PROPERTIES LTD.
    S
    Registered number 07963359
    icon of addressArlescote House, Arlescote House, Arlescote, Banbury, Warwickshire, United Kingdom, OX17 1DQ
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    RUSKIN HOUSE LIMITED - 2022-07-28
    icon of address105 Old Church Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-09-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of addressArlescote House, Arlescote, Banbury, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    573,753 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-09-18 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.