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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 7
  • 1
    Susan Clay
    Individual (381 offsprings)
    Insolvency
    2025-04-11 ~ 2025-10-13
    IP - (Case 1) practitioner → CIF 0
  • 2
    Katrina Jane Orum
    Individual (430 offsprings)
    Insolvency
    2025-04-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    George, Steffi Elle
    Born in August 1944
    Individual (3 offsprings)
    Officer
    1993-03-26 ~ now
    OF - Director → CIF 0
    George, Steffi Elle
    Individual (3 offsprings)
    Officer
    1993-01-05 ~ now
    OF - Secretary → CIF 0
    Mrs Steffi Elle George
    Born in August 1944
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 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
  • 4
    Huw Powell
    Individual (424 offsprings)
    Insolvency
    2025-10-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    George, Philip Josiah
    Born in February 1939
    Individual (3 offsprings)
    Officer
    1993-01-05 ~ now
    OF - Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1992-12-10 ~ 1993-01-05
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1992-12-10 ~ 1993-01-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PEMBROKESHIRE FOODS LIMITED

Period: 1993-01-15 ~ now
Company number: 02772432
Registered names
PEMBROKESHIRE FOODS LIMITED - now
SPEED 3173 LIMITED - 1993-01-15 02859938... (more)
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
    Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff CF10 4BY
    PRIVATE LIMITED COMPANY incorporated on 1992-12-10 (33 years 5 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-11-28
    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.