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 3
  • 1
    Guy, Joshua
    Company Director born in January 1993
    Individual (4 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
    Joshua Guy
    Born in January 1993
    Individual (4 offsprings)
    Person with significant control
    2022-11-10 ~ 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
  • 2
    Bell, John Kenneth
    Company Director born in January 1974
    Individual (12 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
    John Kenneth Bell
    Born in January 1974
    Individual (12 offsprings)
    Person with significant control
    2018-04-13 ~ 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
  • 3
    Greenwood, Howard John
    Company Director born in August 1964
    Individual (13 offsprings)
    Officer
    2018-04-13 ~ now
    OF - Director → CIF 0
    Mr Howard John Greenwood
    Born in August 1964
    Individual (13 offsprings)
    Person with significant control
    2018-04-13 ~ 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
parent relation
Company in focus

PENNINE ENERGY GROUP LTD

Standard Industrial Classification
46711 - Wholesale Of Petroleum And Petroleum Products
Brief company account
Average Number of Employees
92023-04-01 ~ 2024-03-31
62021-10-01 ~ 2023-03-31
Property, Plant & Equipment
83,891 GBP2024-03-31
64,406 GBP2023-03-31
Fixed Assets - Investments
2,224,391 GBP2024-03-31
84,150 GBP2023-03-31
Fixed Assets
2,308,282 GBP2024-03-31
148,556 GBP2023-03-31
Debtors
Current
5,599,586 GBP2024-03-31
11,786,455 GBP2023-03-31
Cash at bank and in hand
10,706,072 GBP2024-03-31
14,783,965 GBP2023-03-31
Current Assets
16,305,658 GBP2024-03-31
26,570,420 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,444,698 GBP2024-03-31
-12,706,400 GBP2023-03-31
Net Current Assets/Liabilities
12,860,960 GBP2024-03-31
13,864,020 GBP2023-03-31
Total Assets Less Current Liabilities
15,169,242 GBP2024-03-31
14,012,576 GBP2023-03-31
Net Assets/Liabilities
15,159,846 GBP2024-03-31
14,012,576 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2021-10-01
Retained earnings (accumulated losses)
15,159,746 GBP2024-03-31
14,012,476 GBP2023-03-31
2,367,362 GBP2021-10-01
Profit/Loss
1,147,270 GBP2023-04-01 ~ 2024-03-31
17,871,114 GBP2021-10-01 ~ 2023-03-31
Equity
15,159,846 GBP2024-03-31
14,012,576 GBP2023-03-31
2,367,462 GBP2021-10-01
Profit/Loss
Retained earnings (accumulated losses)
1,147,270 GBP2023-04-01 ~ 2024-03-31
17,871,114 GBP2021-10-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,147,270 GBP2023-04-01 ~ 2024-03-31
17,871,114 GBP2021-10-01 ~ 2023-03-31
Comprehensive Income/Expense
1,147,270 GBP2023-04-01 ~ 2024-03-31
17,871,114 GBP2021-10-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-6,226,000 GBP2021-10-01 ~ 2023-03-31
Dividends Paid
-6,226,000 GBP2021-10-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-6,226,000 GBP2021-10-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
-6,226,000 GBP2021-10-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-04-01 ~ 2024-03-31
Motor vehicles
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,855 GBP2024-03-31
7,855 GBP2023-03-31
Motor vehicles
105,591 GBP2024-03-31
86,300 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
113,446 GBP2024-03-31
94,155 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-28,750 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-28,750 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
5,611 GBP2023-03-31
Motor vehicles
24,138 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
29,749 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
2,244 GBP2023-04-01 ~ 2024-03-31
Motor vehicles, Owned/Freehold
22,600 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
24,844 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-25,038 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-25,038 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,855 GBP2024-03-31
Motor vehicles
21,700 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,555 GBP2024-03-31
Property, Plant & Equipment
Motor vehicles
83,891 GBP2024-03-31
62,162 GBP2023-03-31
Plant and equipment
2,244 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
3,730,951 GBP2024-03-31
11,366,820 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,559,312 GBP2024-03-31
200,000 GBP2023-03-31
Other Debtors
Current
123,912 GBP2024-03-31
Prepayments/Accrued Income
Current
185,411 GBP2024-03-31
219,635 GBP2023-03-31
Cash and Cash Equivalents
10,706,072 GBP2024-03-31
14,783,965 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,048,596 GBP2024-03-31
7,760,006 GBP2023-03-31
Corporation Tax Payable
Current
258,324 GBP2024-03-31
1,200,000 GBP2023-03-31
Taxation/Social Security Payable
Current
13,542 GBP2024-03-31
1,558,646 GBP2023-03-31
Other Creditors
Current
2,815 GBP2024-03-31
2,129,214 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
121,421 GBP2024-03-31
58,534 GBP2023-03-31
Creditors
Current
3,444,698 GBP2024-03-31
12,706,400 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
9,396 GBP2023-04-01 ~ 2024-03-31
Net Deferred Tax Liability/Asset
9,396 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
9,683 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
  • PENNINE ENERGY GROUP LTD
    Info
    Registered number 11308666
    Crabtree Hall, Little Holtby, Northallerton DL7 9LN
    Private Limited Company incorporated on 2018-04-13 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-12
    CIF 0
  • PENNINE ENERGY GROUP
    S
    Registered number 11308666
    Crabtree Hall Business Centre, Little Holtby, Northallerton, England, DL7 9LN
    ENGLAND
    CIF 1
  • PENNINE ENERGY GROUP LIMITED
    S
    Registered number 11308666
    Crabtree Hall Business Centre, Crabtree Hall Business Centre, Little Holtby, Northallerton, North Yorkshire, England, DL7 9NY
    ENGLAND
    CIF 2
  • PENNINE ENERGY GROUP LIMITED
    S
    Registered number 11308666
    Crabtree Hall Business Centre, Little Holtby, Northallerton, North Yorkshire, England, DL7 9LN
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Crabtree Hall Business Centre, Little Holtby, Northallerton, North Yorkshire, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2020-04-14 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2020-04-14 ~ now
    CIF 3 - LLP Designated Member → ME
  • 2
    Crabtree Hall Business Centre, Little Holtby, Northallerton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -171,793 GBP2024-03-31
    Person with significant control
    2021-11-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    Crabtree Hall Business Centre, Little Holtby, Northallerton, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -188,074 GBP2024-03-31
    Person with significant control
    2022-10-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Crabtree Hall Business Centre, Little Holtby, Northallerton, England
    Dissolved Corporate (5 parents)
    Officer
    2020-07-15 ~ 2020-10-01
    CIF 1 - LLP Designated Member → ME
  • 2
    Crabtree Hall Business Centre Crabtree Hall Business Centre, Little Holtby, Northallerton, North Yorkshire, England
    Active Corporate (13 parents)
    Person with significant control
    2020-04-14 ~ 2021-04-13
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2020-04-14 ~ 2020-04-29
    CIF 2 - LLP Designated Member → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.