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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 1
  • Rankine, Denzil Andrew
    Born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-02 ~ now
    OF - Director → CIF 0
    Mr Denzil Andrew Rankine
    Born in February 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-11-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • PENNINGTONS DIRECTORS (NO. 1) LIMITED - now
    PENDIA DEVELOPMENTS LIMITED - 1991-07-22
    icon of address125, Wood Street, London, United Kingdom
    Active Corporate (5 parents, 189 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2022-11-02 ~ 2025-02-14
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

PENELOPE VENTURES LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
28,804 GBP2024-12-31
37,809 GBP2023-12-31
Fixed Assets - Investments
913,600 GBP2024-12-31
912,876 GBP2023-12-31
Fixed Assets
942,404 GBP2024-12-31
950,685 GBP2023-12-31
Debtors
38,878 GBP2024-12-31
86,848 GBP2023-12-31
Cash at bank and in hand
59,850 GBP2024-12-31
35,364 GBP2023-12-31
Current Assets
98,728 GBP2024-12-31
122,212 GBP2023-12-31
Net Current Assets/Liabilities
-1,147,577 GBP2024-12-31
-1,168,048 GBP2023-12-31
Total Assets Less Current Liabilities
-205,173 GBP2024-12-31
-217,363 GBP2023-12-31
Net Assets/Liabilities
-205,173 GBP2024-12-31
-217,363 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Revaluation reserve
-299,933 GBP2024-12-31
-224,950 GBP2023-12-31
Retained earnings (accumulated losses)
94,759 GBP2024-12-31
7,586 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12022-11-02 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
49,450 GBP2024-12-31
49,450 GBP2023-12-31
Computers
1,986 GBP2024-12-31
1,083 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
51,436 GBP2024-12-31
50,533 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
21,634 GBP2024-12-31
12,363 GBP2023-12-31
Computers
998 GBP2024-12-31
361 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,632 GBP2024-12-31
12,724 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
9,271 GBP2024-01-01 ~ 2024-12-31
Computers
637 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,908 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
27,816 GBP2024-12-31
37,087 GBP2023-12-31
Computers
988 GBP2024-12-31
722 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
18,703 GBP2024-12-31
Trade Creditors/Trade Payables
Current
317 GBP2024-12-31
608 GBP2023-12-31
Other Taxation & Social Security Payable
Current
21,838 GBP2024-12-31
3,204 GBP2023-12-31

  • PENELOPE VENTURES LTD
    Info
    Registered number 14458497
    icon of addressBoston House, 214 High Street, Boston Spa, West Yorkshire LS23 6AD
    PRIVATE LIMITED COMPANY incorporated on 2022-11-02 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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