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
    Hope, Oliver Peter
    Estate Agent born in October 1973
    Individual (5 offsprings)
    Officer
    2017-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Penny, James Christie
    Estate Agent born in September 1971
    Individual (5 offsprings)
    Officer
    2017-05-15 ~ now
    OF - Director → CIF 0
    Mr James Christie Penny
    Born in September 1971
    Individual (5 offsprings)
    Person with significant control
    2017-05-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PENNY & SINCLAIR HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Current assets - Investments
505,000 GBP2023-12-31
505,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-470,438 GBP2023-12-31
-433,369 GBP2022-12-31
Net Current Assets/Liabilities
34,562 GBP2023-12-31
71,631 GBP2022-12-31
Equity
Called up share capital
23 GBP2023-12-31
23 GBP2022-12-31
23 GBP2021-12-31
Share premium
34,539 GBP2023-12-31
34,539 GBP2022-12-31
34,539 GBP2021-12-31
Retained earnings (accumulated losses)
0 GBP2023-12-31
37,069 GBP2022-12-31
0 GBP2021-12-31
Equity
34,562 GBP2023-12-31
71,631 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
690,748 GBP2023-01-01 ~ 2023-12-31
756,525 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
690,748 GBP2023-01-01 ~ 2023-12-31
756,525 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-719,456 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-727,817 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Amounts owed to group undertakings
Current
470,438 GBP2023-12-31
433,369 GBP2022-12-31
Equity
Called up share capital
23 GBP2023-12-31
23 GBP2022-12-31

  • PENNY & SINCLAIR HOLDINGS LIMITED
    Info
    Registered number 10770436
    Unit 2 Mayfield House, Banbury Road, Oxford, Oxfordshire OX2 7DE
    Private Limited Company incorporated on 2017-05-15 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    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.