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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Cowan, Graham Michael
    Born in June 1943
    Individual (12470 offsprings)
    Officer
    1991-04-22 ~ 1993-04-22
    OF - Nominee Director → CIF 0
    ~ 1993-04-22
    OF - Nominee Director → CIF 0
  • 2
    Wong, Peter
    Company Director born in November 1973
    Individual (2 offsprings)
    Officer
    2016-05-01 ~ 2023-07-31
    OF - Director → CIF 0
    Mr Peter Wong
    Born in November 1973
    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
  • 3
    Conway, Robert
    Individual (984 offsprings)
    Officer
    1991-04-22 ~ 1993-04-22
    OF - Nominee Secretary → CIF 0
    ~ 1993-04-22
    OF - Nominee Secretary → CIF 0
  • 4
    Pemberton, John Hunter
    Designer born in July 1948
    Individual (2 offsprings)
    Officer
    ~ 2022-06-30
    OF - Director → CIF 0
    Pemberton, John Hunter
    Designer
    Individual (2 offsprings)
    Officer
    ~ 2012-06-01
    OF - Secretary → CIF 0
    Mr John Hunter Pemberton
    Born in July 1948
    Individual (2 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Dear, Stephen Leslie
    Born in September 1956
    Individual (2 offsprings)
    Officer
    (before 1993-04-22) ~ 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 voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Dear, Beverley
    Individual (1 offspring)
    Officer
    2012-06-01 ~ 2016-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

PEMBERTON DEAR LTD

Period: 2001-09-03 ~ now
Company number: 02603866
Registered names
PEMBERTON DEAR LTD - now
Standard Industrial Classification
74100 - Specialised Design Activities
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Property, Plant & Equipment
3,152 GBP2024-03-31
Total Inventories
2,000 GBP2024-03-31
Debtors
560 GBP2025-03-31
5,117 GBP2024-03-31
Current assets - Investments
200 GBP2025-03-31
200 GBP2024-03-31
Cash at bank and in hand
5,987 GBP2025-03-31
11,626 GBP2024-03-31
Current Assets
6,747 GBP2025-03-31
18,943 GBP2024-03-31
Creditors
Current
7,549 GBP2025-03-31
6,244 GBP2024-03-31
Net Current Assets/Liabilities
-802 GBP2025-03-31
12,699 GBP2024-03-31
Total Assets Less Current Liabilities
-802 GBP2025-03-31
15,851 GBP2024-03-31
Net Assets/Liabilities
-802 GBP2025-03-31
15,252 GBP2024-03-31
Equity
Called up share capital
300 GBP2025-03-31
300 GBP2024-03-31
Retained earnings (accumulated losses)
-1,102 GBP2025-03-31
14,952 GBP2024-03-31
Equity
-802 GBP2025-03-31
15,252 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,993 GBP2024-03-31
Computers
51,173 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
63,166 GBP2024-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-11,993 GBP2024-04-01 ~ 2025-03-31
Computers
-51,328 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-63,321 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,954 GBP2024-03-31
Computers
48,060 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
60,014 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
9 GBP2024-04-01 ~ 2025-03-31
Computers
818 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
827 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-11,963 GBP2024-04-01 ~ 2025-03-31
Computers
-48,878 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-60,841 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
39 GBP2024-03-31
Computers
3,113 GBP2024-03-31
Raw Materials
2,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
560 GBP2025-03-31
Amount of value-added tax that is recoverable
Current
1,764 GBP2024-03-31
Prepayments/Accrued Income
Current
3,353 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
560 GBP2025-03-31
Current, Amounts falling due within one year
5,117 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,343 GBP2025-03-31
2,238 GBP2024-03-31
Corporation Tax Payable
Current
325 GBP2025-03-31
1,147 GBP2024-03-31
Other Creditors
Current
2,721 GBP2025-03-31
339 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,160 GBP2025-03-31
2,000 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
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 (35 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.