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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
Active 4
  • 1
    Smith, Andrew Christopher Melville
    Born in June 1972
    Individual (55 offsprings)
    Officer
    icon of calendar 2025-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Seaborn, Mark
    Born in November 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Westran, Ben
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-09-14 ~ now
    OF - Secretary → CIF 0
  • 4
    TRACKEQUAL PUBLIC LIMITED COMPANY - 1996-09-10
    icon of address2nd Floor, Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, England
    Active Corporate (6 parents, 89 offsprings)
    Officer
    icon of calendar 2025-09-14 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2025-09-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mr Mark Seaborn
    Born in November 1968
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2021-12-21 ~ 2025-09-14
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    icon of addressBrookfield House, Tarporley Road, Norcott Brook, Warrington, England
    Active Corporate (5 parents)
    Equity (Company account)
    -38,220 GBP2024-03-31
    Person with significant control
    2023-12-08 ~ 2025-09-14
    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

PENNINGTON CHOICES GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,945,543 GBP2024-03-31
3,945,543 GBP2023-03-31
Debtors
3,843,775 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
50,309 GBP2024-03-31
1,000,000 GBP2023-03-31
Current Assets
3,894,084 GBP2024-03-31
1,000,000 GBP2023-03-31
Net Assets/Liabilities
5,048,928 GBP2024-03-31
4,945,543 GBP2023-03-31
Equity
Called up share capital
950 GBP2024-03-31
945 GBP2023-03-31
0 GBP2021-12-20
Share premium
3,951,280 GBP2024-03-31
3,944,598 GBP2023-03-31
0 GBP2021-12-20
Capital redemption reserve
2 GBP2024-03-31
0 GBP2023-03-31
0 GBP2021-12-20
Retained earnings (accumulated losses)
1,096,696 GBP2024-03-31
1,000,000 GBP2023-03-31
0 GBP2021-12-20
Profit/Loss
667,243 GBP2023-04-01 ~ 2024-03-31
1,379,067 GBP2021-12-21 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
7 GBP2023-04-01 ~ 2024-03-31
945 GBP2021-12-21 ~ 2023-03-31
Issue of Equity Instruments
7 GBP2023-04-01 ~ 2024-03-31
945 GBP2021-12-21 ~ 2023-03-31
Equity
5,048,928 GBP2024-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02021-12-21 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2021-12-21 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2021-12-21 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2021-12-21 ~ 2023-03-31
Investments in Subsidiaries
3,945,543 GBP2024-03-31
3,945,543 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
3,843,775 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
917,273 GBP2024-03-31
0 GBP2023-03-31
Bank Borrowings
2,283,049 GBP2024-03-31
0 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
409,623 GBP2024-03-31
0 GBP2023-03-31
Non-current, Amounts falling due after one year
0 GBP2023-03-31

Related profiles found in government register
  • PENNINGTON CHOICES GROUP LIMITED
    Info
    Registered number 13811500
    icon of addressBrookfield House Tarporley Road, Norcott Brook, Warrington WA4 4EA
    PRIVATE LIMITED COMPANY incorporated on 2021-12-21 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • PENNINGTON CHOICES GROUP LIMITED
    S
    Registered number 13811500
    icon of address2nd Floor, Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, England, GL3 4FE
    Private Company Limited By Shares in Companies House England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PENNINGTON FMCS LIMITED - 2005-02-14
    PENNINGTON CONSULTING LTD - 2008-05-15
    icon of addressBrookfield House Tarporley Road, Norcott Brook, Warrington, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    4,596,936 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-06-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.