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
    Donigan, James
    Director born in January 1979
    Individual (1 offspring)
    Officer
    2016-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Hope, Oliver Peter
    Estate Agent born in October 1973
    Individual (5 offsprings)
    Officer
    2016-06-23 ~ now
    OF - Director → CIF 0
  • 3
    Penny, James Christie
    Estate Agent born in September 1971
    Individual (5 offsprings)
    Officer
    2016-06-23 ~ now
    OF - Director → CIF 0
  • 4
    PENNY SINCLAIR LIMITED - 2009-08-07
    JAMES PENNY LIMITED - 2009-06-30
    Unit 2 Mayfield House, Banbury Road, Oxford, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    539,429 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-06-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Sinclair, Wendy
    Estate Agent born in March 1954
    Individual (1 offspring)
    Officer
    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
Property, Plant & Equipment
813 GBP2023-12-31
1,170 GBP2022-12-31
Debtors
2,241 GBP2023-12-31
3,778 GBP2022-12-31
Cash at bank and in hand
17,875 GBP2023-12-31
38,911 GBP2022-12-31
Current Assets
20,116 GBP2023-12-31
42,689 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-200,984 GBP2023-12-31
-226,174 GBP2022-12-31
Net Current Assets/Liabilities
-180,868 GBP2023-12-31
-183,485 GBP2022-12-31
Total Assets Less Current Liabilities
-180,055 GBP2023-12-31
-182,315 GBP2022-12-31
Equity
Called up share capital
90 GBP2023-12-31
90 GBP2022-12-31
90 GBP2021-12-31
Share premium
16,662 GBP2023-12-31
16,662 GBP2022-12-31
16,662 GBP2021-12-31
Retained earnings (accumulated losses)
-196,807 GBP2023-12-31
-199,067 GBP2022-12-31
-197,763 GBP2021-12-31
Equity
-180,055 GBP2023-12-31
-182,315 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,260 GBP2023-01-01 ~ 2023-12-31
-1,304 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,260 GBP2023-01-01 ~ 2023-12-31
-1,304 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
9,569 GBP2023-12-31
9,569 GBP2022-12-31
Other
7,731 GBP2023-12-31
10,971 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
17,300 GBP2023-12-31
20,540 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-3,240 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-3,240 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
9,569 GBP2023-12-31
9,569 GBP2022-12-31
Other
6,918 GBP2023-12-31
9,801 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,487 GBP2023-12-31
19,370 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
357 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
357 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-3,240 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,240 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2023-12-31
0 GBP2022-12-31
Other
813 GBP2023-12-31
1,170 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
45 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
574 GBP2022-12-31
Other Debtors
Amounts falling due within one year
2,241 GBP2023-12-31
3,159 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,241 GBP2023-12-31
3,778 GBP2022-12-31
Trade Creditors/Trade Payables
Current
7,334 GBP2023-12-31
7,719 GBP2022-12-31
Amounts owed to group undertakings
Current
157,451 GBP2023-12-31
192,451 GBP2022-12-31
Corporation Tax Payable
Current
614 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
6,038 GBP2023-12-31
13,765 GBP2022-12-31
Other Creditors
Current
29,547 GBP2023-12-31
12,239 GBP2022-12-31
Creditors
Current
200,984 GBP2023-12-31
226,174 GBP2022-12-31
  • PENNY & SINCLAIR HENLEY LIMITED
    Info
    Registered number 10247943
    44 Hart Street, Henley On Thames RG9 2AU
    Private Limited Company incorporated on 2016-06-23 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.