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
Sutcliffe, Susie
Born in February 1959Individual (3 offsprings)Officer2014-10-01 ~ nowOF - Director → CIF 0Mrs Susie Sutcliffe
Born in February 1959Individual (3 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Sutcliffe, George Anthony Burness
Individual (6 offsprings)Officer2017-08-07 ~ nowOF - Secretary → CIF 0 - 3
Sutcliffe, Martin Vaughan
Born in June 1955Individual (3 offsprings)Officer2014-10-01 ~ nowOF - Director → CIF 0Mr Martin Vaughan Sutcliffe
Born in June 1955Individual (3 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
PENNYCUICK LIMITED
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
691,031 GBP2018-03-31
754,342 GBP2017-03-31
Debtors
75,881 GBP2018-03-31
235,153 GBP2017-03-31
Cash at bank and in hand
310,420 GBP2018-03-31
110,562 GBP2017-03-31
Current Assets
386,301 GBP2018-03-31
345,715 GBP2017-03-31
Creditors
Amounts falling due within one year
38,888 GBP2018-03-31
12,617 GBP2017-03-31
Net Current Assets/Liabilities
347,413 GBP2018-03-31
333,098 GBP2017-03-31
Total Assets Less Current Liabilities
1,038,444 GBP2018-03-31
1,087,440 GBP2017-03-31
Creditors
Amounts falling due after one year
832,970 GBP2018-03-31
942,970 GBP2017-03-31
Net Assets/Liabilities
205,474 GBP2018-03-31
144,470 GBP2017-03-31
Equity
Retained earnings (accumulated losses)
205,444 GBP2018-03-31
144,440 GBP2017-03-31
Equity
205,474 GBP2018-03-31
144,470 GBP2017-03-31
Average Number of Employees
12017-04-01 ~ 2018-03-31
12016-04-01 ~ 2017-03-31
Dividends Paid on Shares
All ordinary shares
14,250 GBP2017-04-01 ~ 2018-03-31
10,050 GBP2016-04-01 ~ 2017-03-31
Amounts invested in assets
Additions to investments, Non-current
155,000 GBP2018-03-31
Non-current
691,031 GBP2018-03-31
754,342 GBP2017-03-31
Other Debtors
75,881 GBP2018-03-31
235,153 GBP2017-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,160 GBP2018-03-31
900 GBP2017-03-31
Corporation Tax Payable
Amounts falling due within one year
36,576 GBP2018-03-31
11,717 GBP2017-03-31
Other Creditors
Amounts falling due within one year
152 GBP2018-03-31
Amounts falling due after one year
628,000 GBP2018-03-31
628,000 GBP2017-03-31
Par Value of Share
Class 1 ordinary share
1 shares2017-04-01 ~ 2018-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9 shares2018-03-31
9 shares2017-03-31
Par Value of Share
Class 2 ordinary share
1 shares2017-04-01 ~ 2018-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
9 shares2018-03-31
9 shares2017-03-31
Par Value of Share
Class 3 ordinary share
1 shares2017-04-01 ~ 2018-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
6 shares2018-03-31
6 shares2017-03-31
Par Value of Share
Class 4 ordinary share
1 shares2017-04-01 ~ 2018-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
6 shares2018-03-31
6 shares2017-03-31
Related profiles found in government register
- Registered number 09243329
PENNYCUICK LIMITED
InfoThe Helks Bouthwaite, Pateley Bridge, Harrogate HG3 5RPPRIVATE LIMITED COMPANY incorporated on 2014-10-01 (11 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-09-30CIF 0 PENNYCUICK LIMITED
SRegistered number 09243329The Helks, Bouthwaite, Harrogate, England, HG3 5RPCIF 1PENNYCUICK LIMITED
SRegistered number 09243329The Helks, Bouthwaite, Harrogate, North Yorkshire, England, HG3 5RPCIF 2ENGLANDCIF 3
Offspring entities and appointments
Active
14
- 1Colenso House 1 Omega, Monks Cross Drive, York, North YorkshireDissolved Corporate (8 parents)Officer2015-12-15 ~ dissolvedCIF 6 - LLP Member → ME
- 2Colenso House Omega 1 Monks Cross Drive, Huntington, York, North YorkshireDissolved Corporate (8 parents)Officer2016-02-11 ~ dissolvedCIF 10 - LLP Member → ME
- 3Colenso House Omega 1, Monks Cross Drive, Huntington, York, North Yorkshire, EnglandActive Corporate (15 parents)Officer2024-01-04 ~ nowCIF 1 - LLP Designated Member → ME
- 4Colenso House, Omega 1 Monks Cross Drive, Monks Cross, York, North YorkshireActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 16 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2014-12-12 ~ nowCIF 4 - LLP Designated Member → ME
- 5Colenso House, 1 Omega Monks Cross Drive, Huntington, York, North Yorkshire, United KingdomDissolved Corporate (9 parents)Officer2018-08-06 ~ dissolvedCIF 9 - LLP Designated Member → ME
- 6Colenso House Omega 1, Monks Cross Drive, Monks Cross, York, North Yorkshire, United KingdomDissolved Corporate (13 parents)Officer2015-07-02 ~ dissolvedCIF 13 - LLP Member → ME
- 7
HEWORTH COURT 2 LLP
- nowHEWORTH COURT HOTEL LLP - 2017-08-24Colenso House Omega 1, Monks Cross Drive, York, North Yorkshire, United KingdomDissolved Corporate (10 parents)Officer2017-08-18 ~ dissolvedCIF 14 - LLP Designated Member → ME - 8Colenso House Omega 1, Monks Cross Drive, Monks Cross, York, North YorkshireDissolved Corporate (14 parents)Officer2014-04-02 ~ dissolvedCIF 3 - LLP Designated Member → ME
- 9
NOVA HOUSE LLP
- nowBUILDMARK VENTURE LLP - 2016-08-19Colenso House Omega 1, Monks Cross Drive, York, North Yorkshire, United KingdomDissolved Corporate (17 parents)Officer2016-09-30 ~ dissolvedCIF 5 - LLP Member → ME - 10Colenso House, Omega 1, Monks Cross Drive, York, United KingdomDissolved Corporate (19 parents)Officer2018-09-06 ~ dissolvedCIF 7 - LLP Member → ME
- 11Colenso House 1 Omega, Monks Cross Drive, Huntington, York, North YorkshireDissolved Corporate (17 parents)Officer2014-10-07 ~ dissolvedCIF 12 - LLP Member → ME
- 12Colenso House Omega 1, Monks Cross Drive Huntington, YorkDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 15 - Right to surplus assets - More than 25% but not more than 50% → OECIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2014-03-27 ~ dissolvedCIF 2 - LLP Designated Member → ME
- 13Colenso House Omega 1, Monks Cross Drive, York, North YorkshireActive Corporate (13 parents)Officer2015-05-18 ~ nowCIF 11 - LLP Member → ME
- 14Colenso House, Omega 1, Monks Cross Drive, York, United KingdomDissolved Corporate (15 parents)Officer2018-09-06 ~ dissolvedCIF 8 - LLP Member → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.