PENALTY SERVICES LIMITED

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
Eisen, Daniel, Mr.
Born in May 1981
Individual (2 offsprings)
Officer
2024-03-19 ~ now
OF - Director → CIF 0
2
Beaver, Ryan, Mr.
Born in April 1978
Individual (2 offsprings)
Officer
2024-03-19 ~ now
OF - Director → CIF 0
3
Yancich, Paul, Mr.
Born in April 1985
Individual (2 offsprings)
Officer
2024-03-19 ~ now
OF - Director → CIF 0
4
AGHL TRANSPORT UK LIMITED
5th Floor, 10 Finsbury Square, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2024-03-19 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 5

1
Bhardwaj, Ashok Kumar
Insolvency Practitioner born in March 1951
Individual (27 offsprings)
Officer
2017-03-15 ~ 2017-03-15
OF - Director → CIF 0
Mr Ashok Kumar Bhardwaj
Born in March 1951
Individual (27 offsprings)
Person with significant control
2017-03-15 ~ 2017-03-15
PE - Ownership of shares – 75% or more → CIF 0
2
Hopper, Simon Ashley
Company Director born in June 1966
Individual (2 offsprings)
Officer
2017-03-15 ~ 2024-03-19
OF - Director → CIF 0
Mr Simon Ashley Hopper
Born in June 1966
Individual (2 offsprings)
Person with significant control
2017-03-15 ~ 2024-03-19
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
PE - Right to appoint or remove directors → CIF 0
3
Jeff, Andrew Charles
Company Director born in July 1965
Individual (2 offsprings)
Officer
2017-03-15 ~ 2024-03-19
OF - Director → CIF 0
4
Mr Andy Jeff
Born in July 1965
Individual
Person with significant control
2017-03-15 ~ 2024-03-19
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
5
Jarvis, Peter
Company Director born in March 1968
Individual (2 offsprings)
Officer
2017-03-15 ~ 2024-03-19
OF - Director → CIF 0
Mr Peter Jarvis
Born in March 1968
Individual (2 offsprings)
Person with significant control
2017-03-15 ~ 2024-03-19
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
PE - Right to appoint or remove directors → CIF 0

Company in focus

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Par Value of Share

Class 1 ordinary share

12024-04-01 ~ 2024-12-31

Property, Plant & Equipment

4,035 GBP2024-12-31

4,084 GBP2024-03-31

Debtors

485,978 GBP2024-12-31

512,687 GBP2024-03-31

Cash at bank and in hand

134,822 GBP2024-12-31

15,694 GBP2024-03-31

Current Assets

620,800 GBP2024-12-31

528,381 GBP2024-03-31

Creditors

Current

101,835 GBP2024-12-31

143,032 GBP2024-03-31

Net Current Assets/Liabilities

518,965 GBP2024-12-31

385,349 GBP2024-03-31

Total Assets Less Current Liabilities

523,000 GBP2024-12-31

389,433 GBP2024-03-31

Creditors

Non-current

-30,000 GBP2024-03-31

Net Assets/Liabilities

521,991 GBP2024-12-31

358,412 GBP2024-03-31

Equity

Called up share capital

99 GBP2024-12-31

99 GBP2024-03-31

Retained earnings (accumulated losses)

521,892 GBP2024-12-31

358,313 GBP2024-03-31

Equity

521,991 GBP2024-12-31

358,412 GBP2024-03-31

Average Number of Employees

142024-04-01 ~ 2024-12-31

122023-04-01 ~ 2024-03-31

Property, Plant & Equipment - Gross Cost

10,678 GBP2024-12-31

9,795 GBP2024-03-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

6,643 GBP2024-12-31

5,711 GBP2024-03-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

932 GBP2024-04-01 ~ 2024-12-31

Amounts set aside to cover potential liabilities or losses

Deferred taxation

1,009 GBP2024-12-31

1,021 GBP2024-03-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

99 shares2024-12-31

PENALTY SERVICES LIMITED
Info
Registered number 10672329
12 Deben Mill Business Centre, Old Maltings Approach, Woodbridge, Suffolk IP12 1BL
PRIVATE LIMITED COMPANY incorporated on 2017-03-15 (8 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-21
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.