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
    Penny, Timothy James
    Director born in November 1968
    Individual (9 offsprings)
    Officer
    2012-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Penny, Robin Greville
    Director born in November 1961
    Individual (10 offsprings)
    Officer
    2012-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Holmes, Ashley Julian
    Finance Director born in May 1974
    Individual (10 offsprings)
    Officer
    2013-11-20 ~ now
    OF - Director → CIF 0
  • 4
    PENNY HYDRAULICS LIMITED - 2024-04-27
    Penny Engineering Limited, Station Road, Clowne, Chesterfield, England
    Active Corporate (6 parents, 8 offsprings)
    Profit/Loss (Company account)
    234,999 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Battrum, David Victor
    Director born in June 1952
    Individual
    Officer
    2012-03-15 ~ 2013-09-30
    OF - Director → CIF 0
  • 2
    Short, Richard Phillip
    Director born in October 1970
    Individual (1 offspring)
    Officer
    2012-03-15 ~ 2022-03-17
    OF - Director → CIF 0
  • 3
    Penny, John David
    Director born in May 1959
    Individual
    Officer
    2012-03-15 ~ 2013-10-16
    OF - Director → CIF 0
parent relation
Company in focus

R & L SYSTEMS LIMITED

Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

  • R & L SYSTEMS LIMITED
    Info
    Registered number 07993014
    Penny Hydraulics Station Road, Clowne, Chesterfield, Derbyshire S43 4AB
    Private Limited Company incorporated on 2012-03-15 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.