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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 5
  • 1
    Pick, Damien James
    Born in October 1970
    Individual (9 offsprings)
    Officer
    2022-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Penny, Christopher Nigel
    Born in January 1963
    Individual (3 offsprings)
    Officer
    2022-04-25 ~ 2024-10-25
    OF - Director → CIF 0
  • 3
    Penny, Roger Maxwell
    Born in November 1938
    Individual (3 offsprings)
    Officer
    2022-04-25 ~ now
    OF - Director → CIF 0
    Mr Roger Maxwell Penny
    Born in November 1938
    Individual (3 offsprings)
    Person with significant control
    2024-10-25 ~ 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
    Roger Maxwell Penny
    Born in November 1938
    Individual (3 offsprings)
    Person with significant control
    2022-04-25 ~ 2024-10-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Penny, Catherine Elizabeth
    Born in July 1942
    Individual (2 offsprings)
    Officer
    2022-04-25 ~ now
    OF - Director → CIF 0
    Penny, Catherine Elizabeth
    Individual (2 offsprings)
    Officer
    2022-04-25 ~ now
    OF - Secretary → CIF 0
    Mrs Catherine Elizabeth Penny
    Born in July 1942
    Individual (2 offsprings)
    Person with significant control
    2024-10-25 ~ 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
  • 5
    Brimble, Thomas George
    Born in January 1993
    Individual (8 offsprings)
    Officer
    2022-04-25 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PENNYS HOLDINGS LTD

Period: 2022-04-25 ~ now
Company number: 14065691
Registered name
PENNYS HOLDINGS LTD - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
11,770,731 GBP2025-01-31
Cash at bank and in hand
1 GBP2025-01-31
Net Current Assets/Liabilities
-208,042 GBP2025-01-31
Total Assets Less Current Liabilities
11,562,689 GBP2025-01-31
Net Assets/Liabilities
10,762,689 GBP2025-01-31
Equity
Called up share capital
7,264 GBP2025-01-31
Other miscellaneous reserve
10,763,368 GBP2025-01-31
Retained earnings (accumulated losses)
-7,943 GBP2025-01-31
Equity
10,762,689 GBP2025-01-31
Profit/Loss
30,205 GBP2024-02-01 ~ 2025-01-31
Issue of Equity Instruments
Called up share capital
7,263 GBP2024-02-01 ~ 2025-01-31
Issue of Equity Instruments
7,263 GBP2024-02-01 ~ 2025-01-31
Average Number of Employees
42024-02-01 ~ 2025-01-31
Wages/Salaries
0 GBP2024-02-01 ~ 2025-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-02-01 ~ 2025-01-31
Staff Costs/Employee Benefits Expense
0 GBP2024-02-01 ~ 2025-01-31
Investments in Subsidiaries
11,770,731 GBP2025-01-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-01-31
Prepayments/Accrued Income
Current
0 GBP2025-01-31
Corporation Tax Payable
Current
0 GBP2025-01-31
Other Creditors
Current
200,000 GBP2025-01-31
Creditors
Current
208,043 GBP2025-01-31
Bank Borrowings
0 GBP2025-01-31

Related profiles found in government register
  • PENNYS HOLDINGS LTD
    Info
    Registered number 14065691
    Green Street, Ston Easton, Radstock, Somerset BA3 4BY
    PRIVATE LIMITED COMPANY incorporated on 2022-04-25 (4 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • PENNYS HOLDINGS LTD
    S
    Registered number missing
    Green Street, Green Street, Ston Easton, Radstock, Somerset, England, BA3 4BY
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PENNYS GROUP LTD
    - now 01195918 12649922
    R.M. PENNY (PLANT HIRE AND DEMOLITION) LIMITED - 2021-07-22
    R.M. PENNY (PLANT HIRE) LIMITED - 2001-02-16
    Green Street, Ston Easton, Bath
    Active Corporate (7 parents)
    Person with significant control
    2024-10-25 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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