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 5
  • 1
    Pennie, Sharon Simone
    Chartered Accountant born in September 1965
    Individual (4 offsprings)
    Officer
    2015-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Pennie, Raymond George
    Managing Director born in July 1966
    Individual (4 offsprings)
    Officer
    2015-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Razzaq, Waseem
    Company Director born in September 1968
    Individual (1 offspring)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Mattorano, Luke
    Company Director born in October 1975
    Individual (1 offspring)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 5
    701, Stonehouse Park, Sperry Way, Stonehouse, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    215,865 GBP2023-12-31
    Person with significant control
    2023-07-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Pennie, Simone Sharon
    Individual (4 offsprings)
    Officer
    2015-06-17 ~ 2015-10-05
    OF - Secretary → CIF 0
    Mrs Sharon Simone Pennie
    Born in September 1965
    Individual (4 offsprings)
    Person with significant control
    2022-09-30 ~ 2023-07-14
    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
    Mr Raymond George Pennie
    Born in July 1966
    Individual (4 offsprings)
    Person with significant control
    2022-09-30 ~ 2023-07-14
    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
    Morgan, Fiona Marie
    Lawyer born in February 1984
    Individual (3 offsprings)
    Officer
    2015-10-05 ~ 2020-07-01
    OF - Director → CIF 0
    Morgan, Fiona Marie
    Individual (3 offsprings)
    Officer
    2015-10-05 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 4
    Morgan, Stewart Steel
    It Developer born in October 1982
    Individual (4 offsprings)
    Officer
    2015-09-04 ~ 2022-09-30
    OF - Director → CIF 0
  • 5
    Whitaker, Lee Anne
    Company Director born in October 1980
    Individual
    Officer
    2022-11-01 ~ 2024-06-30
    OF - Director → CIF 0
parent relation
Company in focus

ANGUS KYLOE PARTNERS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
101,452 GBP2023-06-30
139,428 GBP2022-06-30
Fixed Assets - Investments
1,489 GBP2023-06-30
1,489 GBP2022-06-30
Fixed Assets
102,941 GBP2023-06-30
140,917 GBP2022-06-30
Total Inventories
57,283 GBP2023-06-30
91,017 GBP2022-06-30
Debtors
507,950 GBP2023-06-30
440,623 GBP2022-06-30
Cash at bank and in hand
1,092,171 GBP2023-06-30
885,272 GBP2022-06-30
Current Assets
1,657,404 GBP2023-06-30
1,416,912 GBP2022-06-30
Creditors
Current
1,142,752 GBP2023-06-30
821,621 GBP2022-06-30
Net Current Assets/Liabilities
514,652 GBP2023-06-30
595,291 GBP2022-06-30
Total Assets Less Current Liabilities
617,593 GBP2023-06-30
736,208 GBP2022-06-30
Net Assets/Liabilities
602,434 GBP2023-06-30
703,555 GBP2022-06-30
Equity
Called up share capital
10,100 GBP2023-06-30
20,100 GBP2022-06-30
Capital redemption reserve
10,000 GBP2023-06-30
Retained earnings (accumulated losses)
582,334 GBP2023-06-30
683,455 GBP2022-06-30
Equity
602,434 GBP2023-06-30
703,555 GBP2022-06-30
Average Number of Employees
622022-07-01 ~ 2023-06-30
592021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
423,767 GBP2023-06-30
417,779 GBP2022-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-10,298 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
322,315 GBP2023-06-30
278,351 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
53,316 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-9,352 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
101,452 GBP2023-06-30
139,428 GBP2022-06-30
Investments in Group Undertakings
Cost valuation
1,489 GBP2022-06-30
Investments in Group Undertakings
1,489 GBP2023-06-30
1,489 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
324,777 GBP2023-06-30
270,531 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
101,714 GBP2023-06-30
111,605 GBP2022-06-30
Other Debtors
Current
1,080 GBP2023-06-30
1,060 GBP2022-06-30
Prepayments
Current
80,379 GBP2023-06-30
57,427 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
507,950 GBP2023-06-30
440,623 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
10,417 GBP2023-06-30
125,000 GBP2022-06-30
Trade Creditors/Trade Payables
Current
68,135 GBP2023-06-30
43,749 GBP2022-06-30
Corporation Tax Payable
Current
92,314 GBP2023-06-30
10,222 GBP2022-06-30
Other Taxation & Social Security Payable
Current
72,271 GBP2023-06-30
70,803 GBP2022-06-30
Other Creditors
Current
3,889 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
497,922 GBP2023-06-30
285,657 GBP2022-06-30
Accrued Liabilities
Current
233,960 GBP2023-06-30
167,231 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
10,417 GBP2022-06-30

Related profiles found in government register
  • ANGUS KYLOE PARTNERS LIMITED
    Info
    Registered number 09644379
    701 Stonehouse Park Sperry Way, Stonehouse, Gloucestershire GL10 3UT
    Private Limited Company incorporated on 2015-06-17 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • ANGUS KYLOE PARTNERS LTD
    S
    Registered number 09644379
    701, Stonehouse Park, Sperry Way, Stonehouse, Gloucestershire, England, GL10 3UT
    Companies Act 2006 in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Custom House, 33 Albert Street, Kirkwall, Orkney, Scotland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Person with significant control
    2016-09-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or control as a member of a firmOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.