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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 4
  • 1
    Hope, Oliver Peter
    Born in October 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Penny, James Christie
    Born in September 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-06-23 ~ now
    OF - Director → CIF 0
  • 3
    Donigan, James
    Born in January 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-29 ~ now
    OF - Director → CIF 0
  • 4
    JAMES PENNY LIMITED - 2009-06-30
    PENNY SINCLAIR LIMITED - 2009-08-07
    icon of addressUnit 2 Mayfield House, Banbury Road, Oxford, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    202,857 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Sinclair, Wendy
    Estate Agent born in March 1954
    Individual
    Officer
    icon of calendar 2016-06-23 ~ 2017-05-19
    OF - Director → CIF 0
parent relation
Company in focus

PENNY & SINCLAIR HENLEY LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Par Value of Share
Class 1 ordinary share
102024-01-01 ~ 2024-12-31
Property, Plant & Equipment
1,232 GBP2024-12-31
814 GBP2023-12-31
Debtors
6,265 GBP2024-12-31
2,241 GBP2023-12-31
Cash at bank and in hand
6,974 GBP2024-12-31
17,875 GBP2023-12-31
Current Assets
13,239 GBP2024-12-31
20,116 GBP2023-12-31
Creditors
Current
173,466 GBP2024-12-31
200,985 GBP2023-12-31
Net Current Assets/Liabilities
-160,227 GBP2024-12-31
-180,869 GBP2023-12-31
Total Assets Less Current Liabilities
-158,995 GBP2024-12-31
-180,055 GBP2023-12-31
Equity
Called up share capital
90 GBP2024-12-31
90 GBP2023-12-31
Share premium
16,662 GBP2024-12-31
16,662 GBP2023-12-31
Retained earnings (accumulated losses)
-175,747 GBP2024-12-31
-196,807 GBP2023-12-31
Equity
-158,995 GBP2024-12-31
-180,055 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
9,569 GBP2024-12-31
9,569 GBP2023-12-31
Plant and equipment
8,699 GBP2024-12-31
7,731 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
18,268 GBP2024-12-31
17,300 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
9,569 GBP2024-12-31
9,569 GBP2023-12-31
Plant and equipment
7,467 GBP2024-12-31
6,917 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,036 GBP2024-12-31
16,486 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
550 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
550 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,232 GBP2024-12-31
814 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
6,265 GBP2024-12-31
Amounts falling due within one year, Current
2,241 GBP2023-12-31
Trade Creditors/Trade Payables
Current
10,359 GBP2024-12-31
7,332 GBP2023-12-31
Other Taxation & Social Security Payable
Current
17,717 GBP2024-12-31
6,652 GBP2023-12-31
Other Creditors
Current
145,390 GBP2024-12-31
187,001 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
28,594 GBP2024-12-31
28,000 GBP2023-12-31
Between one and five year
113,137 GBP2024-12-31
112,000 GBP2023-12-31
More than five year
93,333 GBP2024-12-31
121,333 GBP2023-12-31
All periods
235,064 GBP2024-12-31
261,333 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
895 shares2024-12-31

  • PENNY & SINCLAIR HENLEY LIMITED
    Info
    Registered number 10247943
    icon of address44 Hart Street, Henley On Thames RG9 2AU
    PRIVATE LIMITED COMPANY incorporated on 2016-06-23 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.