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
    Penny, Rebecca Kate
    Individual (1 offspring)
    Officer
    2023-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Penny, Alexander Martin
    Managing Director born in August 1984
    Individual (23 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
    Mr Alexander Martin Penny
    Born in August 1984
    Individual (23 offsprings)
    Person with significant control
    2018-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Penny, Diana
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    2018-08-21 ~ 2020-10-04
    OF - Director → CIF 0
    Mrs Diana Penny
    Born in March 1958
    Individual (1 offspring)
    Person with significant control
    2018-08-21 ~ 2019-08-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Penny, James Richard
    Managing Director born in December 1985
    Individual (28 offsprings)
    Officer
    2018-08-21 ~ 2024-01-29
    OF - Director → CIF 0
    Mr James Richard Penny
    Born in December 1985
    Individual (28 offsprings)
    Person with significant control
    2018-08-21 ~ 2024-01-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TUPPENCE INVESTMENTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-11-01 ~ 2024-04-30
02021-11-01 ~ 2022-10-31
Fixed Assets - Investments
180 GBP2024-04-30
180 GBP2022-10-31
Debtors
119,032 GBP2024-04-30
Cash at bank and in hand
2,240,310 GBP2024-04-30
2,530,503 GBP2022-10-31
Current Assets
2,359,342 GBP2024-04-30
2,530,503 GBP2022-10-31
Creditors
Current
11,945 GBP2024-04-30
62,728 GBP2022-10-31
Net Current Assets/Liabilities
2,347,397 GBP2024-04-30
2,467,775 GBP2022-10-31
Total Assets Less Current Liabilities
2,347,577 GBP2024-04-30
2,467,955 GBP2022-10-31
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2022-10-31
Retained earnings (accumulated losses)
2,347,477 GBP2024-04-30
2,467,855 GBP2022-10-31
Equity
2,347,577 GBP2024-04-30
2,467,955 GBP2022-10-31
Investments in Group Undertakings
Cost valuation
180 GBP2022-10-31
Investments in Group Undertakings
180 GBP2024-04-30
180 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
112,332 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
6,700 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
119,032 GBP2024-04-30
Amounts owed to group undertakings
Current
61,315 GBP2022-10-31
Corporation Tax Payable
Current
570 GBP2024-04-30
570 GBP2022-10-31
Accrued Liabilities
Current
3,256 GBP2024-04-30
843 GBP2022-10-31

Related profiles found in government register
  • TUPPENCE INVESTMENTS LIMITED
    Info
    Registered number 11494987
    Conselia Limited, Dalton House, 1 Hawksworth Street, Ilkley LS29 9DU
    Private Limited Company incorporated on 2018-08-01 (6 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-02-15
    CIF 0
  • TUPPENCE INVESTMENTS LIMITED
    S
    Registered number 11494987
    9, York Place, Leeds, England, LS1 2DS
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Conselia Limited, Dalton House, 1 Hawksworth Street, Ilkley
    Liquidation Corporate (2 parents)
    Equity (Company account)
    9,909 GBP2024-04-30
    Person with significant control
    2018-08-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.