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
    Mr John Hunter Pemberton
    Born in July 1948
    Individual (1 offspring)
    Person with significant control
    2016-05-01 ~ 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
  • 2
    Mr Peter Wong
    Born in November 1973
    Individual (1 offspring)
    Person with significant control
    2016-05-01 ~ 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
  • 3
    Dear, Stephen Leslie
    Designer born in September 1956
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Stephen Leslie Dear
    Born in September 1956
    Individual (2 offsprings)
    Person with significant control
    2016-05-01 ~ 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
Ceased 5
  • 1
    Pemberton, John Hunter
    Designer born in July 1948
    Individual (1 offspring)
    Officer
    ~ 2022-06-30
    OF - Director → CIF 0
    Pemberton, John Hunter
    Designer
    Individual (1 offspring)
    Officer
    ~ 2012-06-01
    OF - Secretary → CIF 0
  • 2
    Wong, Peter
    Company Director born in November 1973
    Individual (1 offspring)
    Officer
    2016-05-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 3
    Conway, Robert
    Individual (2 offsprings)
    Officer
    1991-04-22 ~ 1993-04-22
    OF - Nominee Secretary → CIF 0
    ~ 1993-04-22
    OF - Nominee Secretary → CIF 0
  • 4
    Cowan, Graham Michael
    Born in June 1943
    Individual (112 offsprings)
    Officer
    1991-04-22 ~ 1993-04-22
    OF - Nominee Director → CIF 0
    ~ 1993-04-22
    OF - Nominee Director → CIF 0
  • 5
    Dear, Beverley
    Individual
    Officer
    2012-06-01 ~ 2016-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

PEMBERTON DEAR LTD

Previous name
MAN MACHINE TECHNOLOGY LIMITED - 2001-09-03
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
74100 - Specialised Design Activities
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Intangible Assets
11,403 GBP2023-03-31
Property, Plant & Equipment
3,152 GBP2024-03-31
3,641 GBP2023-03-31
Fixed Assets - Investments
200 GBP2024-03-31
200 GBP2023-03-31
Fixed Assets
3,352 GBP2024-03-31
15,244 GBP2023-03-31
Total Inventories
2,000 GBP2024-03-31
8,100 GBP2023-03-31
Debtors
Current
5,117 GBP2024-03-31
20,129 GBP2023-03-31
Cash at bank and in hand
11,625 GBP2024-03-31
347 GBP2023-03-31
Current Assets
18,742 GBP2024-03-31
28,576 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-6,243 GBP2024-03-31
-40,262 GBP2023-03-31
Net Current Assets/Liabilities
12,499 GBP2024-03-31
-11,686 GBP2023-03-31
Total Assets Less Current Liabilities
15,851 GBP2024-03-31
3,558 GBP2023-03-31
Net Assets/Liabilities
15,252 GBP2024-03-31
3,558 GBP2023-03-31
Equity
Called up share capital
300 GBP2024-03-31
300 GBP2023-03-31
Retained earnings (accumulated losses)
14,952 GBP2024-03-31
3,258 GBP2023-03-31
Equity
15,252 GBP2024-03-31
3,558 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
02023-04-01 ~ 2024-03-31
Office equipment
02023-04-01 ~ 2024-03-31
Wages/Salaries
12,128 GBP2023-04-01 ~ 2024-03-31
26,530 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Development expenditure
11,403 GBP2023-03-31
Intangible Assets
Development expenditure
11,403 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,993 GBP2024-03-31
11,993 GBP2023-03-31
Office equipment
51,173 GBP2024-03-31
50,694 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
63,166 GBP2024-03-31
62,687 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
11,940 GBP2023-03-31
Office equipment
47,106 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
59,046 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
14 GBP2023-04-01 ~ 2024-03-31
Office equipment, Owned/Freehold
954 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
968 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,954 GBP2024-03-31
Office equipment
48,060 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
60,014 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
39 GBP2024-03-31
53 GBP2023-03-31
Office equipment
3,113 GBP2024-03-31
3,588 GBP2023-03-31
Raw materials and consumables
2,000 GBP2024-03-31
8,100 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,652 GBP2023-03-31
Other Debtors
Current
1,764 GBP2024-03-31
6,798 GBP2023-03-31
Prepayments/Accrued Income
Current
3,353 GBP2024-03-31
10,679 GBP2023-03-31
Bank Overdrafts
Current
9,599 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,238 GBP2024-03-31
5,953 GBP2023-03-31
Amounts owed to group undertakings
Current
15,476 GBP2023-03-31
Corporation Tax Payable
Current
1,147 GBP2024-03-31
Other Creditors
Current
858 GBP2024-03-31
7,334 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-03-31
1,900 GBP2023-03-31
Creditors
Current
6,243 GBP2024-03-31
40,262 GBP2023-03-31
Net Deferred Tax Liability/Asset
599 GBP2024-03-31
917 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
599 GBP2023-04-01 ~ 2024-03-31
-917 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
599 GBP2024-03-31
  • PEMBERTON DEAR LTD
    Info
    MAN MACHINE TECHNOLOGY LIMITED - 2001-09-03
    Registered number 02603866
    Construction House, Runwell Road, Wickford, Essex SS11 7HQ
    Private Limited Company incorporated on 1991-04-22 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-17
    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.