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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 4
  • 1
    Bonner, Keith Wesley
    Born in March 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2004-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Rockliffe, Mark David
    Born in November 1968
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Russell David
    Born in June 1986
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-11-12 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressAtlas Chambers, 33 West Street, Brighton, East Sussex, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    13,315,212 GBP2022-03-31
    Person with significant control
    icon of calendar 2020-01-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Moy, Adrian Paul
    Company Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 2
    Rogers, Brian John
    Financial Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-03-03 ~ 2003-08-19
    OF - Secretary → CIF 0
  • 3
    Youlton, David Alfred, Dr
    Economist born in May 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-03-31
    OF - Director → CIF 0
  • 4
    Relf, Caroline Jane
    Independent Financial Adviser born in February 1961
    Individual
    Officer
    icon of calendar 2000-11-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 5
    Baxter, Stephen Roy
    Director born in April 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-01-02 ~ 2023-09-12
    OF - Director → CIF 0
  • 6
    Eeles, Eric John, Doctor
    Consultant born in February 1927
    Individual
    Officer
    icon of calendar ~ 1993-03-03
    OF - Director → CIF 0
    Eeles, Eric John, Doctor
    Individual
    Officer
    icon of calendar ~ 1993-03-03
    OF - Secretary → CIF 0
  • 7
    Stevens, Keith John
    Office Manager
    Individual
    Officer
    icon of calendar 2003-08-19 ~ 2017-04-05
    OF - Secretary → CIF 0
  • 8
    Rourke, Matthew Joseph
    Director born in September 1971
    Individual (25 offsprings)
    Officer
    icon of calendar 2020-01-02 ~ 2023-09-12
    OF - Director → CIF 0
  • 9
    Relf, Keith Andrew Peter
    Independent Financial Advisor born in July 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-03-03 ~ 2023-09-12
    OF - Director → CIF 0
    Mr Keith Andrew Peter Relf
    Born in July 1958
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-02
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 10
    Routledge, Michael William
    Director born in May 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ 2015-12-09
    OF - Director → CIF 0
  • 11
    Campbell, Iain
    Director born in September 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-02 ~ 2024-09-02
    OF - Director → CIF 0
parent relation
Company in focus

PEMBROKE FINANCIAL SERVICES LIMITED

Previous names
MILLCRAFT INDUSTRIES LIMITED - 1993-03-12
TERMCASH LIMITED - 1990-09-20
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
138,616 GBP2022-03-31
50,945 GBP2021-03-31
Fixed Assets - Investments
1,565,915 GBP2022-03-31
1,565,915 GBP2021-03-31
Fixed Assets
1,704,531 GBP2022-03-31
1,616,860 GBP2021-03-31
Debtors
749,382 GBP2022-03-31
231,293 GBP2021-03-31
Cash at bank and in hand
1,201,345 GBP2022-03-31
856,407 GBP2021-03-31
Current Assets
1,950,727 GBP2022-03-31
1,087,700 GBP2021-03-31
Creditors
Current
1,110,770 GBP2022-03-31
703,356 GBP2021-03-31
Net Current Assets/Liabilities
839,957 GBP2022-03-31
384,344 GBP2021-03-31
Total Assets Less Current Liabilities
2,544,488 GBP2022-03-31
2,001,204 GBP2021-03-31
Creditors
Non-current
-352,763 GBP2021-03-31
Net Assets/Liabilities
2,518,746 GBP2022-03-31
1,639,041 GBP2021-03-31
Equity
Called up share capital
201 GBP2022-03-31
201 GBP2021-03-31
Share premium
9,990 GBP2022-03-31
9,990 GBP2021-03-31
Capital redemption reserve
3 GBP2022-03-31
3 GBP2021-03-31
Retained earnings (accumulated losses)
2,508,552 GBP2022-03-31
1,628,847 GBP2021-03-31
Equity
2,518,746 GBP2022-03-31
1,639,041 GBP2021-03-31
Average Number of Employees
272021-04-01 ~ 2022-03-31
182020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
141,666 GBP2022-03-31
51,240 GBP2021-03-31
Furniture and fittings
39,057 GBP2022-03-31
29,340 GBP2021-03-31
Computers
140,774 GBP2022-03-31
116,089 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
321,497 GBP2022-03-31
196,669 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
44,652 GBP2022-03-31
30,485 GBP2021-03-31
Furniture and fittings
29,739 GBP2022-03-31
26,231 GBP2021-03-31
Computers
108,490 GBP2022-03-31
89,008 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
182,881 GBP2022-03-31
145,724 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
14,167 GBP2021-04-01 ~ 2022-03-31
Furniture and fittings
3,508 GBP2021-04-01 ~ 2022-03-31
Computers
19,482 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,157 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Improvements to leasehold property
97,014 GBP2022-03-31
20,755 GBP2021-03-31
Furniture and fittings
9,318 GBP2022-03-31
3,109 GBP2021-03-31
Computers
32,284 GBP2022-03-31
27,081 GBP2021-03-31
Investments in Group Undertakings
Cost valuation
1,565,915 GBP2021-03-31
Investments in Group Undertakings
1,565,915 GBP2022-03-31
1,565,915 GBP2021-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
338,032 GBP2022-03-31
174,140 GBP2021-03-31
Amounts Owed by Group Undertakings
Current
357,741 GBP2022-03-31
Other Debtors
Amounts falling due within one year, Current
53,609 GBP2022-03-31
57,153 GBP2021-03-31
Debtors
Amounts falling due within one year, Current
749,382 GBP2022-03-31
231,293 GBP2021-03-31
Amounts owed to group undertakings
Current
531,289 GBP2022-03-31
181,644 GBP2021-03-31
Other Taxation & Social Security Payable
Current
124,705 GBP2022-03-31
200,504 GBP2021-03-31
Other Creditors
Current
454,776 GBP2022-03-31
321,208 GBP2021-03-31
Non-current
352,763 GBP2021-03-31
Related profiles found in government register
  • PEMBROKE FINANCIAL SERVICES LIMITED
    Info
    MILLCRAFT INDUSTRIES LIMITED - 1993-03-12
    TERMCASH LIMITED - 1993-03-12
    Registered number 02518721
    icon of address5th Floor Park Gate, 161-163 Preston Road, Brighton BN1 6AU
    PRIVATE LIMITED COMPANY incorporated on 1990-07-05 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • PEMBROKE FINANCIAL SERVICES LIMITED
    S
    Registered number 02518721
    icon of address5th Floor Park Gate, 161-163 Preston Road, Brighton, England, BN1 6AU
    Limited Company in England And Wales Companies Registry, England
    CIF 1
  • PEMBROKE FINANCIAL SERVICES LIMITED
    S
    Registered number 02518721
    icon of addressAtlas Chambers, 33 West Street, Brighton, England, BN1 2RE
    Limited Company in England & Wales, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressAtlas Chambers, 33 West Street, Brighton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    20,168 GBP2023-03-31
    Person with significant control
    icon of calendar 2023-03-31 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of address5th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    48,159 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-03-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressAtlas Chambers, 33 West Street, Brighton, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,004 GBP2021-09-30
    Person with significant control
    icon of calendar 2020-04-07 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    GMIFC LIMITED - 2021-01-28
    GRIFFITHS, MCALISTER INDEPENDENT FINANCIAL CONSULTANTS LIMITED - 2009-07-29
    icon of address5th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    906,735 GBP2022-03-31
    Person with significant control
    icon of calendar 2020-09-30 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of address5th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    359,793 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-11-01 ~ 2024-11-01
    CIF 5 - Ownership of shares – 75% or more → OE

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