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
    Sutherland, Andrew
    Director born in January 1961
    Individual (79 offsprings)
    Officer
    2018-03-09 ~ dissolved
    OF - director → CIF 0
    Mr Andrew Sutherland
    Born in January 1961
    Individual (79 offsprings)
    Person with significant control
    2018-03-09 ~ dissolved
    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
  • 2
    Sutherland, Jan Maureen
    Born in February 1962
    Individual (6 offsprings)
    Officer
    2018-03-09 ~ dissolved
    OF - director → CIF 0
    Mrs Jan Maureen Sutherland
    Born in February 1962
    Individual (6 offsprings)
    Person with significant control
    2018-03-09 ~ dissolved
    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

PENNYFIELD HOLDINGS LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
719,652 GBP2021-05-31
100 GBP2020-03-31
Creditors
Current
600 GBP2021-05-31
Net Current Assets/Liabilities
719,052 GBP2021-05-31
100 GBP2020-03-31
Total Assets Less Current Liabilities
719,052 GBP2021-05-31
100 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-05-31
100 GBP2020-03-31
Retained earnings (accumulated losses)
718,952 GBP2021-05-31
Equity
719,052 GBP2021-05-31
100 GBP2020-03-31
Average Number of Employees
22020-04-01 ~ 2021-05-31
22019-04-01 ~ 2020-03-31
Other Creditors
Current
600 GBP2021-05-31

Related profiles found in government register
  • PENNYFIELD HOLDINGS LIMITED
    Info
    Registered number SC590905
    C/o Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB
    Private Limited Company incorporated on 2018-03-09 and dissolved on 2022-08-30 (4 years 5 months). The company status is Dissolved.
    CIF 0
  • PENNYFIELD HOLDINGS LIMITED
    S
    Registered number SC590905
    13-15, Morningside Drive, Edinburgh, Midlothian, Scotland, EH10 5LZ
    LIMITED LIABILITY in SCOTLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, Scotland
    Corporate (3 parents, 3 offsprings)
    Current Assets (Company account)
    1,829 GBP2024-04-30
    Officer
    2018-05-29 ~ 2021-06-04
    CIF 1 - llp-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.