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 3
  • 1
    Williams, Meirion Ceri
    Company Director born in February 1965
    Individual (1 offspring)
    Officer
    1999-04-01 ~ now
    OF - director → CIF 0
    Mr Meirion Ceri Williams
    Born in February 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mansel Thomas, Julian
    Architect born in July 1962
    Individual (1 offspring)
    Officer
    1996-12-13 ~ now
    OF - director → CIF 0
    Mr Julian Mansel-thomas
    Born in July 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Powell, Andrew Thomas
    Company Director born in February 1964
    Individual (2 offsprings)
    Officer
    1996-12-13 ~ now
    OF - director → CIF 0
    Powell, Andrew Thomas
    Company Director
    Individual (2 offsprings)
    Officer
    1996-12-13 ~ now
    OF - secretary → CIF 0
    Mr Andrew Thomas Powell
    Born in February 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
parent relation
Company in focus

PEMBROKE DESIGN LIMITED

Previous names
PEMBROKE BUILDING DESIGN AND SERVICES LIMITED - 1982-03-22
DROYKARN LIMITED - 1979-12-31
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
110,147 GBP2024-03-31
110,585 GBP2023-03-31
Total Inventories
29,700 GBP2024-03-31
36,785 GBP2023-03-31
Debtors
142,025 GBP2024-03-31
133,185 GBP2023-03-31
Cash at bank and in hand
10,179 GBP2024-03-31
5,054 GBP2023-03-31
Current Assets
181,904 GBP2024-03-31
175,024 GBP2023-03-31
Creditors
Current
121,066 GBP2024-03-31
111,400 GBP2023-03-31
Net Current Assets/Liabilities
60,838 GBP2024-03-31
63,624 GBP2023-03-31
Total Assets Less Current Liabilities
170,985 GBP2024-03-31
174,209 GBP2023-03-31
Creditors
Non-current
12,341 GBP2024-03-31
23,009 GBP2023-03-31
Net Assets/Liabilities
158,644 GBP2024-03-31
151,200 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
158,444 GBP2024-03-31
151,000 GBP2023-03-31
Equity
158,644 GBP2024-03-31
151,200 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
141,480 GBP2024-03-31
141,480 GBP2023-03-31
Furniture and fittings
307,701 GBP2024-03-31
306,229 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
449,181 GBP2024-03-31
447,709 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
32,542 GBP2024-03-31
31,127 GBP2023-03-31
Furniture and fittings
306,492 GBP2024-03-31
305,997 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
339,034 GBP2024-03-31
337,124 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,415 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
495 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,910 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
108,938 GBP2024-03-31
110,353 GBP2023-03-31
Furniture and fittings
1,209 GBP2024-03-31
232 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
132,651 GBP2024-03-31
125,985 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
9,374 GBP2024-03-31
7,200 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
142,025 GBP2024-03-31
133,185 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
67,688 GBP2024-03-31
46,078 GBP2023-03-31
Trade Creditors/Trade Payables
Current
5,401 GBP2024-03-31
3,118 GBP2023-03-31
Other Taxation & Social Security Payable
Current
22,118 GBP2024-03-31
33,108 GBP2023-03-31
Other Creditors
Current
25,859 GBP2024-03-31
29,096 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
12,341 GBP2024-03-31
23,009 GBP2023-03-31
  • PEMBROKE DESIGN LIMITED
    Info
    PEMBROKE BUILDING DESIGN AND SERVICES LIMITED - 1982-03-22
    DROYKARN LIMITED - 1979-12-31
    Registered number 01431184
    16 Meyrick Street, Pembroke Dock, Dyfed SA72 6UT
    Private Limited Company incorporated on 1979-06-19 (46 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.