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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 2
  • 1
    Penny-smith, Simon Alan
    Born in April 1970
    Individual (7 offsprings)
    Officer
    2021-03-03 ~ now
    OF - Director → CIF 0
    Mr Simon Alan Penny-smith
    Born in April 1970
    Individual (7 offsprings)
    Person with significant control
    2021-03-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Penny-smith, Caroline Rebecca
    Director born in August 1968
    Individual (4 offsprings)
    Officer
    2021-03-03 ~ 2024-01-09
    OF - Director → CIF 0
    Mrs Caroline Rebecca Penny-smith
    Born in August 1968
    Individual (4 offsprings)
    Person with significant control
    2021-03-03 ~ 2024-01-09
    PE - Right to appoint or remove directorsCIF 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
parent relation
Company in focus

PENNY-SMITH HOLDINGS LTD

Period: 2021-03-03 ~ now
Company number: 13240961
Registered name
PENNY-SMITH HOLDINGS LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
Brief company account
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Investment Property
1,500,000 GBP2025-03-31
1,500,000 GBP2024-03-31
Cash at bank and in hand
211 GBP2025-03-31
656 GBP2024-03-31
Net Current Assets/Liabilities
-302,117 GBP2025-03-31
-310,247 GBP2024-03-31
Total Assets Less Current Liabilities
1,197,883 GBP2025-03-31
1,189,753 GBP2024-03-31
Creditors
Non-current
-778,592 GBP2025-03-31
-830,116 GBP2024-03-31
Net Assets/Liabilities
358,338 GBP2025-03-31
298,684 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
358,238 GBP2025-03-31
298,584 GBP2024-03-31
Equity
358,338 GBP2025-03-31
298,684 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
1,500,000 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
32,500 GBP2025-03-31
32,500 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,741 GBP2025-03-31
2,101 GBP2024-03-31
Corporation Tax Payable
Current
1,809 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
4,212 GBP2025-03-31
4,500 GBP2024-03-31
Other Creditors
Current
262,066 GBP2025-03-31
271,802 GBP2024-03-31
Creditors
Current
302,328 GBP2025-03-31
310,903 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
458,778 GBP2025-03-31
491,038 GBP2024-03-31
Amounts owed to group undertakings
Non-current
298,251 GBP2025-03-31
306,265 GBP2024-03-31
Other Creditors
Non-current
21,563 GBP2025-03-31
32,813 GBP2024-03-31

  • PENNY-SMITH HOLDINGS LTD
    Info
    Registered number 13240961
    20 Owl Lane, Dewsbury, West Yorkshire WF12 7RQ
    PRIVATE LIMITED COMPANY incorporated on 2021-03-03 (5 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.