logo
explain how to read the page

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 6
  • 1
    Pearson, Mark Robert
    Born in December 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Seath, Gregory
    Born in April 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
  • 3
    D'arcy, Kevin James
    Born in February 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Ruddy, Peter Hubert William
    Born in May 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-21 ~ now
    OF - Director → CIF 0
  • 5
    Penney, David Alan
    Born in March 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-27 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressBecket House, 2nd Floor Mezzanine, 36-37 Old Jewry, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,436,188 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-12-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Bridges, Peter
    Investment Manager born in July 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-10-16 ~ 2013-10-18
    OF - Director → CIF 0
    Mr Peter Bridges
    Born in July 1959
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-10-06 ~ 2019-12-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Edwards, Charles Richard
    Compliance Officer born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-01 ~ 2024-04-26
    OF - Director → CIF 0
  • 3
    Mr Peter Hubert William Ruddy
    Born in May 1941
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-12-22 ~ 2019-12-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Winter, Jeffrey Thomas
    Investment Manager born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-12-11 ~ 2016-09-05
    OF - Director → CIF 0
  • 5
    Mr David Alan Penney
    Born in March 1976
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-12-28 ~ 2019-12-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Winter, Sandra Tracey
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-12-11 ~ 2013-01-18
    OF - Secretary → CIF 0
parent relation
Company in focus

PENNEY, RUDDY & WINTER LTD

Previous name
RUDDY & WINTER LTD - 2013-08-20
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
33,418 GBP2024-03-31
38,892 GBP2023-03-31
Debtors
69,300 GBP2024-03-31
54,726 GBP2023-03-31
Cash at bank and in hand
178,437 GBP2024-03-31
199,538 GBP2023-03-31
Current Assets
247,737 GBP2024-03-31
254,264 GBP2023-03-31
Net Current Assets/Liabilities
54,386 GBP2024-03-31
96,623 GBP2023-03-31
Total Assets Less Current Liabilities
87,804 GBP2024-03-31
135,515 GBP2023-03-31
Net Assets/Liabilities
80,404 GBP2024-03-31
129,315 GBP2023-03-31
Equity
Called up share capital
2,003 GBP2024-03-31
2,003 GBP2023-03-31
Retained earnings (accumulated losses)
78,401 GBP2024-03-31
127,312 GBP2023-03-31
Equity
80,404 GBP2024-03-31
129,315 GBP2023-03-31
Average Number of Employees
102023-04-01 ~ 2024-03-31
92022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
96,189 GBP2024-03-31
95,140 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
62,771 GBP2024-03-31
56,248 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,523 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
33,418 GBP2024-03-31
38,892 GBP2023-03-31
Other Debtors
Amounts falling due within one year
69,300 GBP2024-03-31
54,726 GBP2023-03-31
Trade Creditors/Trade Payables
Current
4,101 GBP2024-03-31
1,900 GBP2023-03-31
Other Taxation & Social Security Payable
Current
182,274 GBP2024-03-31
145,961 GBP2023-03-31
Other Creditors
Current
6,976 GBP2024-03-31
9,780 GBP2023-03-31
Creditors
Current
193,351 GBP2024-03-31
157,641 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
112,193 GBP2024-03-31
169,542 GBP2023-03-31

  • PENNEY, RUDDY & WINTER LTD
    Info
    RUDDY & WINTER LTD - 2013-08-20
    Registered number 08325152
    icon of address130 Buckingham Palace Road, London SW1W 9SA
    PRIVATE LIMITED COMPANY incorporated on 2012-12-11 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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