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 2
  • 1
    Penny, Anne Louise
    Born in June 1964
    Individual (25 offsprings)
    Officer
    icon of calendar 2013-10-21 ~ now
    OF - Director → CIF 0
    Ms Anne Louise Penny
    Born in June 1964
    Individual (25 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
  • 2
    Penny, David Simpson
    Born in March 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 2013-10-21 ~ now
    OF - Director → CIF 0
    Mr David Simpson Penny
    Born in March 1960
    Individual (25 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
parent relation
Company in focus

PENNY PETROLEUM ( TOPSPOT) LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02021-03-01 ~ 2022-02-28
02020-02-29 ~ 2021-02-28
Fixed Assets - Investments
338,736 GBP2022-02-28
328,996 GBP2021-02-28
Debtors
194,104 GBP2022-02-28
156,545 GBP2021-02-28
Cash at bank and in hand
13,553 GBP2022-02-28
100 GBP2021-02-28
Current Assets
207,657 GBP2022-02-28
156,645 GBP2021-02-28
Creditors
Current
424,404 GBP2022-02-28
349,246 GBP2021-02-28
Net Current Assets/Liabilities
-216,747 GBP2022-02-28
-192,601 GBP2021-02-28
Total Assets Less Current Liabilities
121,989 GBP2022-02-28
136,395 GBP2021-02-28
Creditors
Non-current
115,137 GBP2022-02-28
136,245 GBP2021-02-28
Net Assets/Liabilities
6,852 GBP2022-02-28
150 GBP2021-02-28
Equity
Called up share capital
150 GBP2022-02-28
150 GBP2021-02-28
Retained earnings (accumulated losses)
6,702 GBP2022-02-28
Equity
6,852 GBP2022-02-28
150 GBP2021-02-28
Investments in Group Undertakings
Cost valuation
338,736 GBP2022-02-28
328,996 GBP2021-02-28
Additions to investments
9,740 GBP2022-02-28
Investments in Group Undertakings
338,736 GBP2022-02-28
328,996 GBP2021-02-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,098 GBP2022-02-28
Amounts Owed by Group Undertakings
Current
191,408 GBP2022-02-28
156,545 GBP2021-02-28
Other Debtors
Current, Amounts falling due within one year
598 GBP2022-02-28
Debtors
Current, Amounts falling due within one year
194,104 GBP2022-02-28
Amounts falling due within one year, Current
156,545 GBP2021-02-28
Bank Borrowings/Overdrafts
Current
20,300 GBP2022-02-28
20,300 GBP2021-02-28
Trade Creditors/Trade Payables
Current
5,656 GBP2022-02-28
Amounts owed to group undertakings
Current
389,390 GBP2022-02-28
328,946 GBP2021-02-28
Accrued Liabilities
Current
7,010 GBP2022-02-28
Bank Borrowings/Overdrafts
Non-current
115,137 GBP2022-02-28
136,245 GBP2021-02-28
Bank Borrowings
Current, Amounts falling due within one year
20,300 GBP2022-02-28
Between two and five year, Non-current
81,500 GBP2022-02-28
81,500 GBP2021-02-28
Profit/Loss
Retained earnings (accumulated losses)
6,702 GBP2021-03-01 ~ 2022-02-28

Related profiles found in government register
  • PENNY PETROLEUM ( TOPSPOT) LTD
    Info
    Registered number 08741619
    icon of addressOld Station House, Powburn, Alnwick, Northumberland NE66 4HU
    PRIVATE LIMITED COMPANY incorporated on 2013-10-21 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • PENNY PETROLEUM ( TOPSPOT) LTD
    S
    Registered number 08741619
    icon of addressGlobal House, 303 Ballards Lane, London, England, N12 8NP
    Limited Company in England And Wales, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressOld Station House, Powburn, Alnwick, Northumberland, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,424,044 GBP2021-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressGlobal House 303, Ballards Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-12-11 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022- 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.