PENNINE HOUSE 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 2

1
Mr Charles Randolph Wooton
Born in January 1976
Individual (2 offsprings)
Person with significant control
2017-08-11 ~ now
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
2
Craig, Andrew David
Born in March 1984
Individual (13 offsprings)
Officer
2023-06-29 ~ now
OF - Director → CIF 0

Ceased 6

1
Sekhon, Iqbal Singh
Solicitor born in December 1973
Individual (107 offsprings)
Officer
2017-06-30 ~ 2018-03-06
OF - Director → CIF 0
Mr Iqbal Singh Sekhon
Born in December 1973
Individual (107 offsprings)
Person with significant control
2017-06-30 ~ 2017-08-11
PE - Has significant influence or control → CIF 0
2
Craig, Andrew David
Director born in March 1984
Individual (13 offsprings)
Officer
2018-03-13 ~ 2021-06-04
OF - Director → CIF 0
Mr Andrew David Craig
Born in March 1984
Individual (13 offsprings)
Person with significant control
2018-05-31 ~ 2018-05-31
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
3
Lindsay, Nicholas James Duncan
Director born in October 1981
Individual (29 offsprings)
Officer
2017-08-11 ~ 2023-06-29
OF - Director → CIF 0
4
Latham, Tobias John
Director born in June 1984
Individual (17 offsprings)
Officer
2017-08-11 ~ 2023-06-29
OF - Director → CIF 0
5
ENTERPRISE INVESTMENTS (YORKSHIRE) LIMITED
19, Peckover Street, Bradford, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
2,200,722 GBP2024-02-29
Person with significant control
2017-08-11 ~ 2018-04-03
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
6
BLUSKYE INVESTMENTS LIMITED
BLUSKYE INVESTMENTS LTD
20-22, Wenlock Road, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
24,402 GBP2024-08-31
Person with significant control
2018-05-31 ~ 2021-06-04
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

Company in focus

Standard Industrial Classification

68100 - Buying And Selling Of Own Real Estate

Brief company account

Property, Plant & Equipment

11,949,574 GBP2023-12-31

11,978,488 GBP2022-12-31

Fixed Assets

11,949,574 GBP2023-12-31

11,978,488 GBP2022-12-31

Debtors

53,687 GBP2023-12-31

40,016 GBP2022-12-31

Cash at bank and in hand

639,800 GBP2023-12-31

490,605 GBP2022-12-31

Current Assets

693,487 GBP2023-12-31

530,621 GBP2022-12-31

Creditors

-493,797 GBP2023-12-31

-3,254,793 GBP2022-12-31

Net Current Assets/Liabilities

199,690 GBP2023-12-31

-2,724,172 GBP2022-12-31

Total Assets Less Current Liabilities

12,149,264 GBP2023-12-31

9,254,316 GBP2022-12-31

Creditors

Non-current

-3,071,756 GBP2023-12-31

-8,175,654 GBP2022-12-31

Net Assets/Liabilities

9,077,508 GBP2023-12-31

1,078,662 GBP2022-12-31

Equity

Called up share capital

8,149,658 GBP2023-12-31

300 GBP2022-12-31

Revaluation reserve

4,324,855 GBP2023-12-31

4,324,855 GBP2022-12-31

Retained earnings (accumulated losses)

-3,397,005 GBP2023-12-31

-3,246,493 GBP2022-12-31

Average Number of Employees

92023-01-01 ~ 2023-12-31

82022-01-01 ~ 2022-12-31

Property, Plant & Equipment - Gross Cost

12,051,434 GBP2023-12-31

12,051,434 GBP2022-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

101,860 GBP2023-12-31

72,946 GBP2022-12-31

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

28,914 GBP2023-01-01 ~ 2023-12-31

PENNINE HOUSE LIMITED
Info
Registered number 10844081
Pennine House, 39-45 Well Street, Bradford BD1 5BW
PRIVATE LIMITED COMPANY incorporated on 2017-06-30 (8 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-26
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.