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
    Bateman, Janice
    Born in June 1959
    Individual (1 offspring)
    Officer
    2024-06-12 ~ now
    OF - director → CIF 0
  • 2
    Mr Haydn Bateman
    Born in June 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Lewis, Martyn Richard
    Director born in April 1969
    Individual (4 offsprings)
    Officer
    2021-04-29 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Griffiths, Linda Mary
    Accountant born in February 1948
    Individual (2 offsprings)
    Officer
    1992-07-01 ~ 1994-01-31
    OF - director → CIF 0
  • 2
    Lewis, Pamela Venetta Margaret
    Company Director born in November 1942
    Individual
    Officer
    2012-10-01 ~ 2019-12-16
    OF - director → CIF 0
  • 3
    Lewis, Stuart John
    Company Director born in May 1943
    Individual
    Officer
    1991-09-02 ~ 2012-06-01
    OF - director → CIF 0
  • 4
    Bateman, Haydn Kirby William
    Bodyshop Manager born in June 1954
    Individual
    Officer
    1991-09-02 ~ 2024-06-12
    OF - director → CIF 0
    Bateman, Haydn Kirby William
    Individual
    Officer
    1991-09-02 ~ 2024-06-12
    OF - secretary → CIF 0
  • 5
    31 Corsham Street, London
    Corporate
    Officer
    1991-06-19 ~ 1991-09-02
    PE - nominee-director → CIF 0
  • 6
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1991-06-19 ~ 1991-09-02
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

PEMBROKE COACHWORKS LIMITED

Previous name
SIERRAPASS LIMITED - 1991-07-31
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Property, Plant & Equipment
55,062 GBP2023-03-31
Total Inventories
15,869 GBP2023-03-31
Debtors
296,373 GBP2024-03-31
13,432 GBP2023-03-31
Cash at bank and in hand
4,524 GBP2024-03-31
33,850 GBP2023-03-31
Current Assets
300,897 GBP2024-03-31
63,151 GBP2023-03-31
Creditors
Current
25,417 GBP2024-03-31
9,936 GBP2023-03-31
Net Current Assets/Liabilities
275,480 GBP2024-03-31
53,215 GBP2023-03-31
Total Assets Less Current Liabilities
275,480 GBP2024-03-31
108,277 GBP2023-03-31
Creditors
Non-current
95,860 GBP2024-03-31
13,860 GBP2023-03-31
Net Assets/Liabilities
179,620 GBP2024-03-31
94,417 GBP2023-03-31
Equity
Called up share capital
1,001 GBP2024-03-31
1,001 GBP2023-03-31
Retained earnings (accumulated losses)
178,619 GBP2024-03-31
93,416 GBP2023-03-31
Equity
179,620 GBP2024-03-31
94,417 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
120,678 GBP2023-03-31
Furniture and fittings
10,964 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-120,678 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-10,964 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
115,577 GBP2023-03-31
Furniture and fittings
10,937 GBP2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-115,577 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-10,937 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
5,101 GBP2023-03-31
Furniture and fittings
27 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
51,124 GBP2023-03-31
Computers
28,295 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
303,769 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-51,124 GBP2023-04-01 ~ 2024-03-31
Computers
-28,295 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-303,769 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
51,123 GBP2023-03-31
Computers
27,663 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
248,707 GBP2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-51,123 GBP2023-04-01 ~ 2024-03-31
Computers
-27,663 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-248,707 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
1 GBP2023-03-31
Computers
632 GBP2023-03-31
Merchandise
15,869 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
4,277 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
296,373 GBP2024-03-31
9,155 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
296,373 GBP2024-03-31
13,432 GBP2023-03-31
Trade Creditors/Trade Payables
Current
-1 GBP2024-03-31
3,174 GBP2023-03-31
Other Taxation & Social Security Payable
Current
24,218 GBP2024-03-31
2,848 GBP2023-03-31
Other Creditors
Current
1,200 GBP2024-03-31
3,914 GBP2023-03-31
Non-current
95,860 GBP2024-03-31
13,860 GBP2023-03-31
  • PEMBROKE COACHWORKS LIMITED
    Info
    SIERRAPASS LIMITED - 1991-07-31
    Registered number 02622006
    1 & 2 Merlins Court Winch Lane, Haverfordwest, Pembrokeshire SA61 1SB
    Private Limited Company incorporated on 1991-06-19 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    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.