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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Newall, Andrew Patrick
    Born in November 1985
    Individual (18 offsprings)
    Officer
    2019-12-01 ~ now
    OF - Director → CIF 0
    Mr Andrew Newall
    Born in November 1985
    Individual (18 offsprings)
    Person with significant control
    2019-12-01 ~ 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, Archibald Patrick
    Born in June 1954
    Individual (29 offsprings)
    Officer
    2017-01-11 ~ now
    OF - Director → CIF 0
    Mr Archibald Patrick Newall
    Born in June 1954
    Individual (29 offsprings)
    Person with significant control
    2017-01-11 ~ 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
    PE - Right to appoint or remove directors → CIF 0
    2017-07-01 ~ 2019-12-10
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PENN PROPERTY LTD

Period: 2020-03-12 ~ now
Company number: 10557424
Registered names
PENN PROPERTY LTD - now
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
12024-02-01 ~ 2025-01-31
Property, Plant & Equipment
2,371 GBP2025-01-31
3,686 GBP2024-01-31
Fixed Assets - Investments
386 GBP2025-01-31
386 GBP2024-01-31
Investment Property
4,463,437 GBP2025-01-31
4,463,437 GBP2024-01-31
Fixed Assets
4,466,194 GBP2025-01-31
4,467,509 GBP2024-01-31
Debtors
1,036,729 GBP2025-01-31
1,013,316 GBP2024-01-31
Cash at bank and in hand
50,940 GBP2024-01-31
Current Assets
1,036,729 GBP2025-01-31
1,064,256 GBP2024-01-31
Net Current Assets/Liabilities
-731,985 GBP2025-01-31
-753,593 GBP2024-01-31
Total Assets Less Current Liabilities
3,734,209 GBP2025-01-31
3,713,916 GBP2024-01-31
Creditors
Non-current
-2,352,767 GBP2025-01-31
-2,347,226 GBP2024-01-31
Net Assets/Liabilities
1,381,442 GBP2025-01-31
1,366,690 GBP2024-01-31
Equity
Called up share capital
20 GBP2025-01-31
20 GBP2024-01-31
Retained earnings (accumulated losses)
1,381,422 GBP2025-01-31
1,366,670 GBP2024-01-31
Equity
1,381,442 GBP2025-01-31
1,366,690 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
50,352 GBP2024-01-31
Computers
2,349 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
52,701 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
47,983 GBP2025-01-31
47,050 GBP2024-01-31
Computers
2,347 GBP2025-01-31
1,965 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,330 GBP2025-01-31
49,015 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
933 GBP2024-02-01 ~ 2025-01-31
Computers
382 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,315 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Furniture and fittings
2,369 GBP2025-01-31
3,302 GBP2024-01-31
Computers
2 GBP2025-01-31
384 GBP2024-01-31
Investments in Group Undertakings
Cost valuation
386 GBP2024-01-31
Investments in Group Undertakings
386 GBP2025-01-31
386 GBP2024-01-31
Investment Property - Fair Value Model
4,463,437 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
185,314 GBP2025-01-31
Amounts falling due within one year, Current
182,023 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
9,536 GBP2025-01-31
Trade Creditors/Trade Payables
Current
2,574 GBP2025-01-31
3,540 GBP2024-01-31
Other Taxation & Social Security Payable
Current
1,800 GBP2025-01-31
Other Creditors
Current
1,754,804 GBP2025-01-31
1,814,309 GBP2024-01-31
Non-current
2,352,767 GBP2025-01-31
2,347,226 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
6,221 GBP2025-01-31
12,442 GBP2024-01-31
Between one and five year
6,221 GBP2024-01-31
All periods
6,221 GBP2025-01-31
18,663 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2025-01-31
Related profiles found in government register
  • PENN PROPERTY LTD
    Info
    PENN PROPERTY INVESTMENTS LTD - 2020-03-12
    Registered number 10557424
    Delta 606 Welton Road, Delta Office Park, Swindon SN5 7XF
    PRIVATE LIMITED COMPANY incorporated on 2017-01-11 (9 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
  • PENN PROPERTY LTD
    S
    Registered number 10557424
    Delta 606, Welton Road, Swindon, United Kingdom
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MARINE DRIVE LTD
    - now 12282531
    SANDYMERE RD LTD
    - 2020-02-14 12282531
    Hermes House, Fire Fly Avenue, Swindon
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    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 5 April 2026 and licensed under the Open Government Licence v3.0.