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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 2
  • 1
    Newall, Archibald Patrick
    Born in June 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-01-11 ~ now
    OF - Director → CIF 0
    Mr Archibald Patrick Newall
    Born in June 1954
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2017-01-11 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Newall, Andrew Patrick
    Born in November 1985
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-12-01 ~ now
    OF - Director → CIF 0
    Mr Andrew Newall
    Born in November 1985
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2019-12-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
Ceased 1
  • Mr Archibald Patrick Newall
    Born in June 1954
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2017-07-01 ~ 2019-12-10
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PENN PROPERTY LTD

Previous name
PENN PROPERTY INVESTMENTS LTD - 2020-03-12
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment
3,686 GBP2024-01-31
3,030 GBP2023-01-31
Fixed Assets - Investments
386 GBP2024-01-31
Investment Property
4,463,437 GBP2024-01-31
4,252,500 GBP2023-01-31
Fixed Assets
4,467,509 GBP2024-01-31
4,255,530 GBP2023-01-31
Debtors
1,013,316 GBP2024-01-31
973,776 GBP2023-01-31
Cash at bank and in hand
50,940 GBP2024-01-31
96,475 GBP2023-01-31
Current Assets
1,064,256 GBP2024-01-31
1,070,251 GBP2023-01-31
Net Current Assets/Liabilities
-753,593 GBP2024-01-31
-687,164 GBP2023-01-31
Total Assets Less Current Liabilities
3,713,916 GBP2024-01-31
3,568,366 GBP2023-01-31
Creditors
Non-current
-2,347,226 GBP2024-01-31
-2,211,803 GBP2023-01-31
Net Assets/Liabilities
1,366,690 GBP2024-01-31
1,356,563 GBP2023-01-31
Equity
Called up share capital
20 GBP2024-01-31
20 GBP2023-01-31
Retained earnings (accumulated losses)
1,366,670 GBP2024-01-31
1,356,543 GBP2023-01-31
Equity
1,366,690 GBP2024-01-31
1,356,563 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
50,352 GBP2024-01-31
54,031 GBP2023-01-31
Computers
2,349 GBP2024-01-31
2,349 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
52,701 GBP2024-01-31
56,380 GBP2023-01-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-6,170 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-6,170 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
47,050 GBP2024-01-31
52,167 GBP2023-01-31
Computers
1,965 GBP2024-01-31
1,183 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,015 GBP2024-01-31
53,350 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,018 GBP2023-02-01 ~ 2024-01-31
Computers
782 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,800 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-6,135 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,135 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Furniture and fittings
3,302 GBP2024-01-31
1,864 GBP2023-01-31
Computers
384 GBP2024-01-31
1,166 GBP2023-01-31
Investments in Group Undertakings
Additions to investments
386 GBP2024-01-31
Cost valuation
386 GBP2024-01-31
Investments in Group Undertakings
386 GBP2024-01-31
Investment Property - Fair Value Model
4,463,437 GBP2024-01-31
4,252,500 GBP2023-01-31
Other Debtors
Amounts falling due within one year, Current
182,023 GBP2024-01-31
272,438 GBP2023-01-31
Non-current, Amounts falling due after one year
701,338 GBP2023-01-31
Debtors
Non-current
831,293 GBP2024-01-31
701,338 GBP2023-01-31
Trade Creditors/Trade Payables
Current
3,540 GBP2024-01-31
5,707 GBP2023-01-31
Other Taxation & Social Security Payable
Current
891 GBP2023-01-31
Other Creditors
Current
1,814,309 GBP2024-01-31
1,750,817 GBP2023-01-31
Non-current
2,347,226 GBP2024-01-31
2,211,803 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
12,442 GBP2024-01-31
12,442 GBP2023-01-31
Between one and five year
6,221 GBP2024-01-31
18,663 GBP2023-01-31
All periods
18,663 GBP2024-01-31
31,105 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2024-01-31
Related profiles found in government register
  • PENN PROPERTY LTD
    Info
    PENN PROPERTY INVESTMENTS LTD - 2020-03-12
    Registered number 10557424
    icon of addressDelta 606 Welton Road, Delta Office Park, Swindon SN5 7XF
    PRIVATE LIMITED COMPANY incorporated on 2017-01-11 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • PENN PROPERTY LTD
    S
    Registered number 10557424
    icon of addressDelta 606, Welton Road, Swindon, United Kingdom
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SANDYMERE RD LTD - 2020-02-14
    icon of addressHermes House, Fire Fly Avenue, Swindon
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    172,038 GBP2023-10-31
    Person with significant control
    icon of calendar 2019-10-25 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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