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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 6
  • 1
    Sinclair, Susan Wendy
    Estate Agent born in March 1954
    Individual (7 offsprings)
    Officer
    2014-03-25 ~ 2017-05-19
    OF - Director → CIF 0
    Sinclair, Susan Wendy
    Individual (7 offsprings)
    Officer
    2014-03-25 ~ 2017-05-19
    OF - Secretary → CIF 0
  • 2
    Penny, James Christie
    Born in September 1971
    Individual (7 offsprings)
    Officer
    2014-03-25 ~ now
    OF - Director → CIF 0
    Mr James Christie Penny
    Born in September 1971
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    2016-07-01 ~ 2025-03-25
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Mitchell, Fergus Giles Anthony
    Company Director born in November 1964
    Individual (15 offsprings)
    Officer
    2014-09-16 ~ 2016-11-24
    OF - Director → CIF 0
  • 4
    Branch, Emma
    Company Director born in February 1971
    Individual (2 offsprings)
    Officer
    2017-11-28 ~ 2018-09-07
    OF - Director → CIF 0
  • 5
    Hope, Oliver Peter
    Born in October 1973
    Individual (10 offsprings)
    Officer
    2014-03-25 ~ now
    OF - Director → CIF 0
  • 6
    PENNY & SINCLAIR LIMITED
    - now 06855863
    PENNY SINCLAIR LIMITED - 2009-08-07
    JAMES PENNY LIMITED - 2009-06-30
    Unit 2 Mayfield House, Banbury Road, Oxford, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2025-03-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PENNY & SINCLAIR BURFORD LTD

Period: 2014-03-25 ~ now
Company number: 08956862
Registered name
PENNY & SINCLAIR BURFORD LTD - now
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
634 GBP2024-12-31
419 GBP2023-12-31
Debtors
10,086 GBP2024-12-31
8,329 GBP2023-12-31
Cash at bank and in hand
22,593 GBP2024-12-31
54,673 GBP2023-12-31
Current Assets
32,679 GBP2024-12-31
63,002 GBP2023-12-31
Creditors
Current
59,389 GBP2024-12-31
112,273 GBP2023-12-31
Net Current Assets/Liabilities
-26,710 GBP2024-12-31
-49,271 GBP2023-12-31
Total Assets Less Current Liabilities
-26,076 GBP2024-12-31
-48,852 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
-26,276 GBP2024-12-31
-49,052 GBP2023-12-31
Equity
-26,076 GBP2024-12-31
-48,852 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,529 GBP2024-12-31
16,794 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,895 GBP2024-12-31
16,375 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
520 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
634 GBP2024-12-31
419 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
10,086 GBP2024-12-31
Current, Amounts falling due within one year
8,329 GBP2023-12-31
Trade Creditors/Trade Payables
Current
10,069 GBP2024-12-31
5,759 GBP2023-12-31
Other Taxation & Social Security Payable
Current
28,997 GBP2024-12-31
34,095 GBP2023-12-31
Other Creditors
Current
20,323 GBP2024-12-31
72,419 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
20,445 GBP2024-12-31
20,000 GBP2023-12-31
Between one and five year
80,853 GBP2024-12-31
80,000 GBP2023-12-31
More than five year
30,236 GBP2024-12-31
50,236 GBP2023-12-31
All periods
131,534 GBP2024-12-31
150,236 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-12-31

Related profiles found in government register
  • PENNY & SINCLAIR BURFORD LTD
    Info
    Registered number 08956862
    97 High Street, Burford OX18 4QA
    PRIVATE LIMITED COMPANY incorporated on 2014-03-25 (12 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-25
    CIF 0
  • PENNY & SINCLAIR BURFORD LTD
    S
    Registered number 08956862
    97, High Street, Burford, England, OX18 4QA
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SC F&CM LIMITED - now
    STAYCOTSWOLD LIMITED - 2023-05-25
    PROPERTY SEARCH CO (OXFORD & THE COTSWOLDS) LIMITED
    - 2021-10-22 06769861 10167503
    STAYCOTSWOLD LIMITED - 2016-03-15
    LAYER CAKE LIMITED - 2012-12-21
    15 Witney Street, Burford, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-12-11
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.