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
3
- 1
Hope, Oliver Peter
Born in October 1973Individual (5 offsprings)Officer
2014-03-25 ~ nowOF - Director → CIF 0 - 2
Penny, James Christie
Born in September 1971Individual (5 offsprings)Officer 2014-03-25 ~ nowOF - Director → CIF 0Mr James Christie Penny
Born in September 1971Individual (5 offsprings)Person with significant control 2016-07-01 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
PENNY & SINCLAIR LIMITED
- nowJAMES PENNY LIMITED - 2009-06-30PENNY SINCLAIR LIMITED - 2009-08-07
Unit 2 Mayfield House, Banbury Road, Oxford, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)202,857 GBP2024-12-31Person with significant control 2025-03-25 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
4
- 1
Sinclair, Susan Wendy
Estate Agent born in March 1954Individual (1 offspring)Officer 2014-03-25 ~ 2017-05-19OF - Director → CIF 0Sinclair, Susan Wendy
Individual (1 offspring)Officer 2014-03-25 ~ 2017-05-19OF - Secretary → CIF 0 - 2
Mr James Christie Penny
Born in September 1971Individual (5 offsprings)Person with significant control 2016-07-01 ~ 2025-03-25PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
Mitchell, Fergus Giles Anthony
Company Director born in November 1964Individual (12 offsprings)Officer 2014-09-16 ~ 2016-11-24OF - Director → CIF 0 - 4
Branch, Emma
Company Director born in February 1971Individual (1 offspring)Officer 2017-11-28 ~ 2018-09-07OF - Director → CIF 0
Company in focus
PENNY & SINCLAIR BURFORD LTD
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
- Registered number 08956862
PENNY & SINCLAIR BURFORD LTD
Info97 High Street, Burford OX18 4QAPRIVATE LIMITED COMPANY incorporated on 2014-03-25 (11 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-25CIF 0 PENNY & SINCLAIR BURFORD LTD
SRegistered number 0895686297, High Street, Burford, England, OX18 4QALimited Company in Register Of Companies, United KingdomCIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
SC F&CM LIMITED
- nowSTAYCOTSWOLD LIMITED - 2016-03-15STAYCOTSWOLD LIMITED - 2023-05-25PROPERTY SEARCH CO (OXFORD & THE COTSWOLDS) LIMITED - 2021-10-22LAYER CAKE LIMITED - 2012-12-2115 Witney Street, Burford, EnglandDissolved Corporate (2 parents)Equity (Company account)411 GBP2021-12-31Person with significant control 2016-04-06 ~ 2016-12-11CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.