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 2
  • 1
    Green, Clare Louise
    Air Crew born in March 1971
    Individual (4 offsprings)
    Officer
    2009-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Green, John Malcolm
    Sales Executive born in January 1958
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr John Malcolm Green
    Born in January 1958
    Individual (4 offsprings)
    Person with significant control
    2016-11-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Cross, Peter William Stewart
    Individual
    Officer
    ~ 2012-08-01
    OF - Secretary → CIF 0
  • 2
    Mathias, Michael James
    Sales Manager born in February 1968
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2017-09-21
    OF - Director → CIF 0
  • 3
    Rowed, Jane Ellen
    Accounts Manager born in January 1961
    Individual
    Officer
    2017-01-07 ~ 2024-08-31
    OF - Director → CIF 0
  • 4
    Finlay, Neil Henry
    Sales Executive born in February 1967
    Individual (1 offspring)
    Officer
    1997-01-30 ~ 2001-03-12
    OF - Director → CIF 0
  • 5
    Phillips, Andrew Nicholas
    After Sales Manager born in March 1972
    Individual (7 offsprings)
    Officer
    2021-04-09 ~ 2024-05-01
    OF - Director → CIF 0
parent relation
Company in focus

PEMBROKE MOTOR SERVICES LIMITED

Previous name
INDEXBATCH LIMITED - 1992-03-10
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Average Number of Employees
292023-01-01 ~ 2023-12-31
352022-01-01 ~ 2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
65,036 GBP2023-12-31
100,270 GBP2022-12-31
Property, Plant & Equipment
1,434,475 GBP2023-12-31
1,462,654 GBP2022-12-31
Fixed Assets - Investments
60,100 GBP2023-12-31
60,100 GBP2022-12-31
Fixed Assets
1,494,575 GBP2023-12-31
1,522,754 GBP2022-12-31
Total Inventories
1,040,771 GBP2023-12-31
1,862,594 GBP2022-12-31
Debtors
365,898 GBP2023-12-31
321,032 GBP2022-12-31
Current assets - Investments
5,570 GBP2023-12-31
4,035 GBP2022-12-31
Cash at bank and in hand
6,545 GBP2023-12-31
55 GBP2022-12-31
Current Assets
1,418,784 GBP2023-12-31
2,187,716 GBP2022-12-31
Net Current Assets/Liabilities
-652,918 GBP2023-12-31
-320,165 GBP2022-12-31
Total Assets Less Current Liabilities
841,657 GBP2023-12-31
1,202,589 GBP2022-12-31
Net Assets/Liabilities
451,863 GBP2023-12-31
666,209 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
2 GBP2021-12-31
Revaluation reserve
414,099 GBP2023-12-31
418,512 GBP2022-12-31
422,924 GBP2021-12-31
Retained earnings (accumulated losses)
37,762 GBP2023-12-31
247,695 GBP2022-12-31
291,769 GBP2021-12-31
Equity
451,863 GBP2023-12-31
666,209 GBP2022-12-31
714,695 GBP2021-12-31
Profit/Loss
215,381 GBP2023-01-01 ~ 2023-12-31
49,522 GBP2022-01-01 ~ 2022-12-31
Retained earnings (accumulated losses)
-215,381 GBP2023-01-01 ~ 2023-12-31
-49,522 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-209,933 GBP2023-01-01 ~ 2023-12-31
-44,074 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-214,346 GBP2023-01-01 ~ 2023-12-31
-48,486 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,381,115 GBP2023-12-31
1,381,115 GBP2022-12-31
Plant and equipment
412,251 GBP2023-12-31
408,238 GBP2022-12-31
Motor vehicles
25,245 GBP2023-12-31
8,750 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,026,458 GBP2023-12-31
2,005,950 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
49,254 GBP2023-12-31
27,622 GBP2022-12-31
Plant and equipment
404,390 GBP2023-12-31
400,761 GBP2022-12-31
Motor vehicles
7,807 GBP2023-12-31
5,166 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
591,983 GBP2023-12-31
543,296 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
21,632 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
3,629 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
2,641 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,687 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
1,331,861 GBP2023-12-31
1,353,493 GBP2022-12-31
Plant and equipment
7,861 GBP2023-12-31
7,477 GBP2022-12-31
Motor vehicles
17,438 GBP2023-12-31
3,584 GBP2022-12-31
Under hire purchased contracts or finance leases, Motor vehicles
14,571 GBP2023-12-31
3,584 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
60,100 GBP2023-12-31
Non-current
60,100 GBP2023-12-31
60,100 GBP2022-12-31
Trade Debtors/Trade Receivables
91,428 GBP2023-12-31
33,192 GBP2022-12-31
Amounts owed by group undertakings and participating interests
108,301 GBP2023-12-31
95,100 GBP2022-12-31
Other Debtors
166,169 GBP2023-12-31
192,740 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
496,923 GBP2023-12-31
399,238 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
391,276 GBP2023-12-31
992,137 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
34,512 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
48,494 GBP2023-12-31
45,471 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
343,396 GBP2023-12-31
41,552 GBP2022-12-31
Other Creditors
Amounts falling due within one year
152,851 GBP2023-12-31
82,173 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
313,870 GBP2023-12-31
389,400 GBP2022-12-31
Deferred Tax Liabilities
65,036 GBP2023-12-31
100,270 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
2 shares2022-12-31
Related profiles found in government register
  • PEMBROKE MOTOR SERVICES LIMITED
    Info
    INDEXBATCH LIMITED - 1992-03-10
    Registered number 02636049
    Pms, Salutation Square, Haverfordwest, Pembrokeshire SA61 2LG
    Private Limited Company incorporated on 1991-08-08 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • PEMBROKE MOTOR SERVICES LIMITED
    S
    Registered number missing
    Pms, Salutation Square, Haverfordwest, Wales, SA61 2LG
    Limited Company
    CIF 1
  • PEMBROKE MOTOR SERVICES LIMITED
    S
    Registered number 02636049
    Pms, Salutation Square, Haverfordwest, Wales, SA61 2LG
    Limited Company in Companies House, Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    GREEN'S MOTORS (HIRE CARS) LIMITED - 2021-08-12
    Unit 19a Withybush Business Park, Withybush Road, Haverfordwest, Pembrokeshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-08-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    GREENS GROUP LIMITED - 2003-01-02
    GREENS MOTOR HOLDINGS LIMITED - 1999-05-11
    Unit 19a Withybush Business Park, Withybush Road, Haverfordwest, Pembrokeshire
    Active Corporate (4 parents)
    Equity (Company account)
    790,453 GBP2023-12-31
    Person with significant control
    2016-09-21 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.