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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.

Parent entities and officers
Active 2
  • 1
    George, Philip Josiah
    Motor Trader born in February 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-01-05 ~ now
    OF - Director → CIF 0
  • 2
    George, Steffi Elle
    Director born in August 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-03-26 ~ now
    OF - Director → CIF 0
    George, Steffi Elle
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-01-05 ~ now
    OF - Secretary → CIF 0
    Mrs Steffi Elle George
    Born in August 1944
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 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
Ceased 2
  • 1
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1992-12-10 ~ 1993-01-05
    PE - Nominee Secretary → CIF 0
  • 2
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1992-12-10 ~ 1993-01-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PEMBROKESHIRE FOODS LIMITED

Previous name
SPEED 3173 LIMITED - 1993-01-15
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Property, Plant & Equipment
28,725 GBP2023-12-31
28,060 GBP2022-12-31
Total Inventories
80,181 GBP2023-12-31
90,632 GBP2022-12-31
Debtors
95,150 GBP2023-12-31
115,043 GBP2022-12-31
Cash at bank and in hand
1,965 GBP2023-12-31
21,805 GBP2022-12-31
Current Assets
177,296 GBP2023-12-31
227,480 GBP2022-12-31
Creditors
Current
61,160 GBP2023-12-31
99,555 GBP2022-12-31
Net Current Assets/Liabilities
116,136 GBP2023-12-31
127,925 GBP2022-12-31
Total Assets Less Current Liabilities
144,861 GBP2023-12-31
155,985 GBP2022-12-31
Creditors
Non-current
34,840 GBP2023-12-31
39,862 GBP2022-12-31
Net Assets/Liabilities
110,021 GBP2023-12-31
116,123 GBP2022-12-31
Equity
Called up share capital
998 GBP2023-12-31
998 GBP2022-12-31
Retained earnings (accumulated losses)
109,023 GBP2023-12-31
115,125 GBP2022-12-31
Equity
110,021 GBP2023-12-31
116,123 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
132,601 GBP2023-12-31
127,201 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
103,876 GBP2023-12-31
99,141 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,735 GBP2023-01-01 ~ 2023-12-31

  • PEMBROKESHIRE FOODS LIMITED
    Info
    SPEED 3173 LIMITED - 1993-01-15
    Registered number 02772432
    icon of addressGround Floor, 16 Columbus Walk, Brigantine Place, Cardiff CF10 4BY
    Private Limited Company incorporated on 1992-12-10 (32 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-11-28
    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 16 October 2025 and licensed under the Open Government Licence v3.0.