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
    Estate Agent born in October 1973
    Individual (5 offsprings)
    Officer
    2014-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Penny, James Christie
    Estate Agent born in September 1971
    Individual (5 offsprings)
    Officer
    2014-03-25 ~ now
    OF - Director → CIF 0
    Mr James Christie Penny
    Born in September 1971
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    PENNY SINCLAIR LIMITED - 2009-08-07
    JAMES PENNY LIMITED - 2009-06-30
    Unit 2 Mayfield House, Banbury Road, Oxford, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    539,429 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2025-03-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Sinclair, Susan Wendy
    Estate Agent born in March 1954
    Individual (1 offspring)
    Officer
    2014-03-25 ~ 2017-05-19
    OF - Director → CIF 0
    Sinclair, Susan Wendy
    Individual (1 offspring)
    Officer
    2014-03-25 ~ 2017-05-19
    OF - Secretary → CIF 0
  • 2
    Mitchell, Fergus Giles Anthony
    Company Director born in November 1964
    Individual (12 offsprings)
    Officer
    2014-09-16 ~ 2016-11-24
    OF - Director → CIF 0
  • 3
    Branch, Emma
    Company Director born in February 1971
    Individual (1 offspring)
    Officer
    2017-11-28 ~ 2018-09-07
    OF - Director → CIF 0
  • 4
    Mr James Christie Penny
    Born in September 1971
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ 2025-03-25
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

PENNY & SINCLAIR BURFORD LTD

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
419 GBP2023-12-31
892 GBP2022-12-31
Fixed Assets - Investments
0 GBP2023-12-31
2,000 GBP2022-12-31
Fixed Assets
419 GBP2023-12-31
2,892 GBP2022-12-31
Debtors
8,329 GBP2023-12-31
7,736 GBP2022-12-31
Cash at bank and in hand
54,673 GBP2023-12-31
43,694 GBP2022-12-31
Current Assets
63,002 GBP2023-12-31
51,430 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-112,273 GBP2023-12-31
-145,467 GBP2022-12-31
Net Current Assets/Liabilities
-49,271 GBP2023-12-31
-94,037 GBP2022-12-31
Total Assets Less Current Liabilities
-48,852 GBP2023-12-31
-91,145 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
200 GBP2021-12-31
Retained earnings (accumulated losses)
-49,052 GBP2023-12-31
-91,345 GBP2022-12-31
-141,661 GBP2021-12-31
Equity
-48,852 GBP2023-12-31
-91,145 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
42,293 GBP2023-01-01 ~ 2023-12-31
50,316 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
42,293 GBP2023-01-01 ~ 2023-12-31
50,316 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
16,794 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
16,375 GBP2023-12-31
15,902 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
473 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
419 GBP2023-12-31
892 GBP2022-12-31
Other Investments Other Than Loans
0 GBP2023-12-31
2,000 GBP2022-12-31
Other Debtors
Amounts falling due within one year
8,329 GBP2023-12-31
7,736 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,759 GBP2023-12-31
5,640 GBP2022-12-31
Amounts owed to group undertakings
Current
32,383 GBP2023-12-31
97,383 GBP2022-12-31
Corporation Tax Payable
Current
13,005 GBP2023-12-31
11,691 GBP2022-12-31
Other Taxation & Social Security Payable
Current
21,090 GBP2023-12-31
14,796 GBP2022-12-31
Other Creditors
Current
40,036 GBP2023-12-31
15,957 GBP2022-12-31
Creditors
Current
112,273 GBP2023-12-31
145,467 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
150,236 GBP2023-12-31
8,171 GBP2022-12-31
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 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    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
Active 0
  • Not found in our database.
Ceased 1
  • STAYCOTSWOLD LIMITED - 2023-05-25
    PROPERTY SEARCH CO (OXFORD & THE COTSWOLDS) LIMITED - 2021-10-22
    STAYCOTSWOLD LIMITED - 2016-03-15
    LAYER CAKE LIMITED - 2012-12-21
    15 Witney Street, Burford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    411 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2016-12-11
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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