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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
  • Finegan, Arthur
    Chartered Accountant born in May 1942
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-04-15 ~ dissolved
    OF - Director → CIF 0
    Mr Arthur Finegan
    Born in May 1942
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-07-31 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Oakley, Jane Helen
    Individual
    Officer
    icon of calendar 1998-02-24 ~ 1999-01-20
    OF - Secretary → CIF 0
  • 2
    Newman, Richard Terence
    Surveyor born in November 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-01-05 ~ 2009-10-30
    OF - Director → CIF 0
  • 3
    Burgess, Michael Frederick
    Company Director born in July 1944
    Individual
    Officer
    icon of calendar ~ 1996-09-11
    OF - Director → CIF 0
  • 4
    Hardman, Gerald
    Manager born in June 1945
    Individual
    Officer
    icon of calendar ~ 1993-01-06
    OF - Director → CIF 0
  • 5
    Finegan, Arthur
    Chartered Accountant born in May 1942
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2009-04-15
    OF - Director → CIF 0
    Finegan, Arthur
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1993-03-30
    OF - Secretary → CIF 0
    icon of calendar 2010-04-15 ~ 2013-10-22
    OF - Secretary → CIF 0
    Mrs Grace Finegan
    Born in June 1944
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-31
    PE - Has significant influence or control → CIF 0
  • 6
    Freedman, Tracey
    Individual
    Officer
    icon of calendar 1999-02-02 ~ 1999-03-02
    OF - Secretary → CIF 0
  • 7
    Lovett, Susan
    Individual
    Officer
    icon of calendar 1999-04-07 ~ 2001-04-24
    OF - Secretary → CIF 0
  • 8
    Whitehead, Jacqueline Edith
    Individual
    Officer
    icon of calendar 1996-02-05 ~ 1998-02-24
    OF - Secretary → CIF 0
  • 9
    Thomson, Brian Robert
    Director born in March 1956
    Individual (18 offsprings)
    Officer
    icon of calendar 1998-12-23 ~ 2009-01-27
    OF - Director → CIF 0
    Thomson, Brian Robert
    Individual (18 offsprings)
    Officer
    icon of calendar 1999-01-20 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 10
    Hulme, Aileen
    Individual
    Officer
    icon of calendar 2001-04-24 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 11
    Smith, Roger Anthony
    Director born in August 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 1996-09-11 ~ 1998-12-24
    OF - Director → CIF 0
  • 12
    Bennett, Ann
    Individual
    Officer
    icon of calendar 1993-03-30 ~ 1996-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

PEMBROKE HOMES LIMITED

Previous names
PEMBROKE PROPERTIES LIMITED - 2005-07-12
PEMBROKE HOMES LIMITED - 1988-04-29
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Total Inventories
82,712 GBP2020-12-31
84,353 GBP2019-12-31
Debtors
51,475 GBP2020-12-31
81,005 GBP2019-12-31
Cash at bank and in hand
41 GBP2020-12-31
1,271 GBP2019-12-31
Current Assets
134,228 GBP2020-12-31
166,629 GBP2019-12-31
Net Current Assets/Liabilities
-214,042 GBP2020-12-31
-170,497 GBP2019-12-31
Total Assets Less Current Liabilities
-214,042 GBP2020-12-31
-170,497 GBP2019-12-31
Net Assets/Liabilities
-214,042 GBP2020-12-31
-170,497 GBP2019-12-31
Equity
Called up share capital
1 GBP2020-12-31
1 GBP2019-12-31
Capital redemption reserve
99,999 GBP2020-12-31
99,999 GBP2020-01-01
99,999 GBP2019-12-31
99,999 GBP2019-01-01
Retained earnings (accumulated losses)
-314,042 GBP2020-12-31
-270,497 GBP2019-12-31
Equity
-214,042 GBP2020-12-31
-170,497 GBP2019-12-31
Average Number of Employees
12020-01-01 ~ 2020-12-31
12019-01-01 ~ 2019-12-31
Value of work in progress
82,712 GBP2020-12-31
84,353 GBP2019-12-31
Trade Debtors/Trade Receivables
50,000 GBP2020-12-31
Prepayments/Accrued Income
1,338 GBP2019-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
10,441 GBP2020-12-31
6,391 GBP2019-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
339,112 GBP2020-12-31
331,055 GBP2019-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
-1,283 GBP2020-12-31
-1,283 GBP2019-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
963 GBP2019-12-31
Deferred Tax Liabilities
-79,667 GBP2020-01-01
-79,667 GBP2019-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
79,667 GBP2020-01-01 ~ 2020-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,385 GBP2019-12-31
Related profiles found in government register
  • PEMBROKE HOMES LIMITED
    Info
    PEMBROKE PROPERTIES LIMITED - 2005-07-12
    PEMBROKE HOMES LIMITED - 2005-07-12
    Registered number 01138426
    icon of addressSuite 490, 3 Courthill House, Water Lane, Wilmslow, Cheshire SK9 5AJ
    PRIVATE LIMITED COMPANY incorporated on 1973-10-08 and dissolved on 2022-02-15 (48 years 4 months). The company status is Dissolved.
    CIF 0
  • PEMBROKE HOMES LIMITED
    S
    Registered number OC323094
    icon of addressEmery House, 195 Fog Lane, Manchester, England, M20 6FJ
    ENGLAND & WALES
    CIF 1
  • PEMBROKE HOMES LIMITED
    S
    Registered number 1138426
    icon of addressEmery House, 195 Fog Lane, Manchester, England, M20 6FJ
    Limited Company in Companies House,Cardiff Cf14 3uz, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address195 Fog Lane, Manchester
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 2 - Right to surplus assets - 75% or more as a member of a firm → OE
    Officer
    icon of calendar 2006-10-10 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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