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
    Director born in February 1959
    Individual (3 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
    Mrs Susie Sutcliffe
    Born in February 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Sutcliffe, Martin Vaughan
    Director born in June 1955
    Individual (3 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
    Mr Martin Vaughan Sutcliffe
    Born in June 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Sutcliffe, George Anthony Burness
    Individual (6 offsprings)
    Officer
    2017-08-07 ~ now
    OF - Secretary → CIF 0
parent relation
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
Cost valuation, Non-current
691,215 GBP2018-03-31
807,621 GBP2017-03-31
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
  • PENNYCUICK LIMITED
    Info
    Registered number 09243329
    The Helks Bouthwaite, Pateley Bridge, Harrogate HG3 5RP
    Private Limited Company incorporated on 2014-10-01 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • PENNYCUICK LIMITED
    S
    Registered number 09243329
    The Helks, Bouthwaite, Harrogate, England, HG3 5RP
    CIF 1
  • PENNYCUICK LIMITED
    S
    Registered number 09243329
    The Helks, Bouthwaite, Harrogate, North Yorkshire, England, HG3 5RP
    CIF 2
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    Colenso House 1 Omega, Monks Cross Drive, York, North Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2015-12-15 ~ dissolved
    CIF 6 - LLP Member → ME
  • 2
    Colenso House Omega 1 Monks Cross Drive, Huntington, York, North Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2016-02-11 ~ dissolved
    CIF 10 - LLP Member → ME
  • 3
    Colenso House Omega 1, Monks Cross Drive, Huntington, York, North Yorkshire, England
    Active Corporate (15 parents)
    Officer
    2024-01-04 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    Colenso House, Omega 1 Monks Cross Drive, Monks Cross, York, North Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2014-12-12 ~ now
    CIF 4 - LLP Designated Member → ME
  • 5
    Colenso House, 1 Omega Monks Cross Drive, Huntington, York, North Yorkshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2018-08-06 ~ dissolved
    CIF 9 - LLP Designated Member → ME
  • 6
    Colenso House Omega 1, Monks Cross Drive, Monks Cross, York, North Yorkshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2015-07-02 ~ dissolved
    CIF 13 - LLP Member → ME
  • 7
    HEWORTH COURT HOTEL LLP - 2017-08-24
    Colenso House Omega 1, Monks Cross Drive, York, North Yorkshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2017-08-18 ~ dissolved
    CIF 14 - LLP Designated Member → ME
  • 8
    Colenso House Omega 1, Monks Cross Drive, Monks Cross, York, North Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2014-04-02 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 9
    BUILDMARK VENTURE LLP - 2016-08-19
    Colenso House Omega 1, Monks Cross Drive, York, North Yorkshire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2016-09-30 ~ dissolved
    CIF 5 - LLP Member → ME
  • 10
    Colenso House, Omega 1, Monks Cross Drive, York, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2018-09-06 ~ dissolved
    CIF 7 - LLP Member → ME
  • 11
    Colenso House 1 Omega, Monks Cross Drive, Huntington, York, North Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2014-10-07 ~ dissolved
    CIF 12 - LLP Member → ME
  • 12
    Colenso House Omega 1, Monks Cross Drive Huntington, York
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2014-03-27 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 13
    Colenso House Omega 1, Monks Cross Drive, York, North Yorkshire
    Active Corporate (13 parents)
    Officer
    2015-05-18 ~ now
    CIF 11 - LLP Member → ME
  • 14
    Colenso House, Omega 1, Monks Cross Drive, York, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2018-09-06 ~ dissolved
    CIF 8 - LLP Member → ME

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