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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 3
  • 1
    Dean, Letitia Ann
    Born in February 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-10-27 ~ now
    OF - Director → CIF 0
    Dean, Letitia Ann
    Individual (7 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
    Mrs Letitia Ann Dean
    Born in February 1948
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-02-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Dean, Benjamin Jonathan Jordan
    Born in August 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-01-22 ~ now
    OF - Director → CIF 0
    Mr Benjamin Jonathan Jordan Dean
    Born in August 1977
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-02-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    ELEX MANAGEMENT LIMITED - 2001-08-30
    icon of addressC/o Dugdale Merchants Limited, Pendle Trading Estate, Chatburn, Clitheroe, Lancashire, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    646,856 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-02-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Robinson, Peter Jonathan
    Manager born in March 1950
    Individual
    Officer
    icon of calendar ~ 1993-08-25
    OF - Director → CIF 0
  • 2
    Oshea, Michael Anthony
    Manager born in November 1943
    Individual
    Officer
    icon of calendar ~ 1998-01-26
    OF - Director → CIF 0
  • 3
    Dean, John Robert
    Manager born in April 1947
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2008-11-25
    OF - Director → CIF 0
  • 4
    Dean, Robert Farrington
    Retired born in April 1920
    Individual
    Officer
    icon of calendar ~ 1993-08-25
    OF - Director → CIF 0
parent relation
Company in focus

PEMBERTON BUILDING SUPPLIES LIMITED

Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Debtors
37,221 GBP2024-12-31
37,835 GBP2023-12-31
Cash at bank and in hand
456 GBP2024-12-31
6,667 GBP2023-12-31
Current Assets
37,677 GBP2024-12-31
44,502 GBP2023-12-31
Net Current Assets/Liabilities
34,008 GBP2024-12-31
34,008 GBP2023-12-31
Equity
Called up share capital
30,015 GBP2024-12-31
30,015 GBP2023-12-31
Retained earnings (accumulated losses)
3,993 GBP2024-12-31
3,993 GBP2023-12-31
Equity
34,008 GBP2024-12-31
34,008 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
37,221 GBP2024-12-31
Current
37,835 GBP2023-12-31
Other Taxation & Social Security Payable
Current
590 GBP2024-12-31
7,415 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,079 GBP2024-12-31
3,079 GBP2023-12-31
Creditors
Current
3,669 GBP2024-12-31
10,494 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000 shares2024-12-31
30,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
15 shares2024-12-31
15 shares2023-12-31
Equity
Called up share capital
30,015 GBP2024-12-31
30,015 GBP2023-12-31

  • PEMBERTON BUILDING SUPPLIES LIMITED
    Info
    Registered number 01905043
    icon of addressC/o Dugdale Merchants Limited Pendle Trading Estate, Chatburn, Clitheroe, Lancashire BB7 4JY
    PRIVATE LIMITED COMPANY incorporated on 1985-04-15 (40 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    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.