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
7
- 2
Finlay, Neil Henry
Sales Executive born in February 1967Individual (2 offsprings)Officer1997-01-30 ~ 2001-03-12OF - Director → CIF 0 - 3
Mathias, Michael James
Sales Manager born in February 1968Individual (5 offsprings)Officer2011-08-01 ~ 2017-09-21OF - Director → CIF 0 - 4
Rowed, Jane Ellen
Accounts Manager born in January 1961Individual (2 offsprings)Officer2017-01-07 ~ 2024-08-31OF - Director → CIF 0 - 5
Green, Clare Louise
Born in March 1971Individual (4 offsprings)Officer2009-08-12 ~ nowOF - Director → CIF 0 - 6
Green, John Malcolm
Born in January 1958Individual (7 offsprings)Officer(before 1992-08-08) ~ nowOF - Director → CIF 0Mr John Malcolm Green
Born in January 1958Individual (7 offsprings)Person with significant control2016-11-25 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 7
Phillips, Andrew Nicholas
After Sales Manager born in March 1972Individual (9 offsprings)Officer2021-04-09 ~ 2024-05-01OF - Director → CIF 0
Company in focus
PEMBROKE MOTOR SERVICES LIMITED
Period: 1992-03-10 ~ now
Company number: 02636049
Registered names
PEMBROKE MOTOR SERVICES LIMITED - now
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
162024-01-01 ~ 2024-12-31
212023-01-01 ~ 2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
49,518 GBP2024-12-31
65,036 GBP2023-12-31
Property, Plant & Equipment
1,389,919 GBP2024-12-31
1,434,475 GBP2023-12-31
Fixed Assets - Investments
60,100 GBP2024-12-31
60,100 GBP2023-12-31
Fixed Assets
1,450,019 GBP2024-12-31
1,494,575 GBP2023-12-31
Total Inventories
378,736 GBP2024-12-31
1,040,771 GBP2023-12-31
Debtors
329,076 GBP2024-12-31
365,898 GBP2023-12-31
Current assets - Investments
2,638 GBP2024-12-31
5,570 GBP2023-12-31
Cash at bank and in hand
3,963 GBP2024-12-31
6,545 GBP2023-12-31
Current Assets
714,413 GBP2024-12-31
1,418,784 GBP2023-12-31
Net Current Assets/Liabilities
-813,973 GBP2024-12-31
-652,918 GBP2023-12-31
Total Assets Less Current Liabilities
636,046 GBP2024-12-31
841,657 GBP2023-12-31
Net Assets/Liabilities
301,289 GBP2024-12-31
451,863 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Revaluation reserve
409,686 GBP2024-12-31
414,099 GBP2023-12-31
Retained earnings (accumulated losses)
-108,399 GBP2024-12-31
37,762 GBP2023-12-31
Equity
301,289 GBP2024-12-31
451,863 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
20.002024-01-01 ~ 2024-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-14,483 GBP2024-01-01 ~ 2024-12-31
-34,199 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-7,397 GBP2024-01-01 ~ 2024-12-31
-35,434 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,588,962 GBP2024-12-31
1,588,962 GBP2023-12-31
Plant and equipment
417,746 GBP2024-12-31
412,251 GBP2023-12-31
Motor vehicles
25,245 GBP2024-12-31
25,245 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,031,953 GBP2024-12-31
2,026,458 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
222,203 GBP2024-12-31
179,786 GBP2023-12-31
Plant and equipment
408,536 GBP2024-12-31
404,390 GBP2023-12-31
Motor vehicles
11,295 GBP2024-12-31
7,807 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
642,034 GBP2024-12-31
591,983 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
42,417 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
4,146 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
3,488 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
50,051 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,366,759 GBP2024-12-31
1,409,176 GBP2023-12-31
Plant and equipment
9,210 GBP2024-12-31
7,861 GBP2023-12-31
Motor vehicles
13,950 GBP2024-12-31
17,438 GBP2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
11,656 GBP2024-12-31
14,571 GBP2023-12-31
Amounts invested in assets
Non-current
60,100 GBP2024-12-31
60,100 GBP2023-12-31
Trade Debtors/Trade Receivables
27,284 GBP2024-12-31
91,428 GBP2023-12-31
Amounts owed by group undertakings and participating interests
95,100 GBP2024-12-31
108,301 GBP2023-12-31
Other Debtors
206,692 GBP2024-12-31
166,169 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
474,630 GBP2024-12-31
496,923 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
77,213 GBP2024-12-31
391,276 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
3,029 GBP2024-12-31
Corporation Tax Payable
Amounts falling due within one year
57,994 GBP2024-12-31
48,494 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
570,628 GBP2024-12-31
343,396 GBP2023-12-31
Other Creditors
Amounts falling due within one year
67,038 GBP2024-12-31
152,851 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
278,437 GBP2024-12-31
313,870 GBP2023-12-31
Deferred Tax Liabilities
49,518 GBP2024-12-31
65,036 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Related profiles found in government register
PEMBROKE MOTOR SERVICES LIMITED
InfoINDEXBATCH LIMITED - 1992-03-10Registered number 02636049Pms, Salutation Square, Haverfordwest, Pembrokeshire SA61 2LGPRIVATE LIMITED COMPANY incorporated on 1991-08-08 (34 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-22CIF 0PEMBROKE MOTOR SERVICES LIMITED
SRegistered number missingPms, Salutation Square, Haverfordwest, Wales, SA61 2LGLimited CompanyCIF 1PEMBROKE MOTOR SERVICES LIMITED
SRegistered number 02636049Pms, Salutation Square, Haverfordwest, Wales, SA61 2LGLimited Company in Companies House, WalesCIF 2
Offspring entities and appointments
2
- 1GREEN'S MOTORS (HIRE CARS) LIMITED - 2021-08-12Unit 19a Withybush Business Park, Withybush Road, Haverfordwest, PembrokeshireActive Corporate (12 parents)Person with significant control2021-08-16 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 2GREENS GROUP LIMITED - 2003-01-02GREENS MOTOR HOLDINGS LIMITED - 1999-05-11Unit 19a Withybush Business Park, Withybush Road, Haverfordwest, PembrokeshireActive Corporate (18 parents, 1 offspring)Person with significant control2016-09-21 ~ nowCIF 1 - Ownership of shares – More than 50% but less than 75% → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.