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 1
  • Clark, Andrew Charles
    Company Director born in February 1957
    Individual (1 offspring)
    Officer
    1995-10-25 ~ now
    OF - Director → CIF 0
    Andrew Charles Clark
    Born in February 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    May, Christopher Munro
    Individual
    Officer
    2007-01-16 ~ 2008-08-14
    OF - Secretary → CIF 0
  • 2
    Frank, Christopher Simon
    Company Director born in April 1957
    Individual
    Officer
    1995-10-25 ~ 2001-04-03
    OF - Director → CIF 0
    Frank, Christopher Simon
    Individual
    Officer
    1995-10-25 ~ 2001-04-03
    OF - Secretary → CIF 0
  • 3
    Harben Registrars Limited
    Individual
    Officer
    1995-10-25 ~ 1995-10-25
    OF - Nominee Secretary → CIF 0
  • 4
    WARREN STREET NOMINEES LIMITED - now
    37 Warren Street, London
    Active Corporate (3 parents, 6 offsprings)
    Cash at bank and in hand (Company account)
    200 GBP2023-03-31
    Officer
    1995-10-25 ~ 1995-10-25
    PE - Nominee Director → CIF 0
  • 5
    25 Saint Thomas Street, Winchester, Hampshire
    Active Corporate (6 parents, 91 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-04-03 ~ 2009-01-12
    PE - Secretary → CIF 0
parent relation
Company in focus

PEMBROOK PROPERTIES LIMITED

Previous name
ANONYM LIMITED - 1999-06-17
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
6,038 GBP2022-01-31
6,560 GBP2021-01-31
Total Inventories
2,788,189 GBP2022-01-31
2,755,000 GBP2021-01-31
Debtors
Current
2,460 GBP2022-01-31
54 GBP2021-01-31
Cash at bank and in hand
175 GBP2022-01-31
175 GBP2021-01-31
Creditors
Non-current
0 GBP2022-01-31
-2,003,998 GBP2021-01-31
Net Assets/Liabilities
499,441 GBP2022-01-31
456,745 GBP2021-01-31
Equity
Called up share capital
100 GBP2022-01-31
100 GBP2021-01-31
Retained earnings (accumulated losses)
499,341 GBP2022-01-31
456,645 GBP2021-01-31
Equity
499,441 GBP2022-01-31
456,745 GBP2021-01-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152021-02-01 ~ 2022-01-31
Furniture and fittings
152021-02-01 ~ 2022-01-31
Average Number of Employees
12021-02-01 ~ 2022-01-31
12020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,206 GBP2022-01-31
30,951 GBP2021-01-31
Furniture and fittings
16,224 GBP2022-01-31
13,953 GBP2021-01-31
Property, Plant & Equipment - Gross Cost
25,430 GBP2022-01-31
44,904 GBP2021-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-21,745 GBP2021-02-01 ~ 2022-01-31
Furniture and fittings
0 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Disposals
-21,745 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,363 GBP2022-01-31
26,800 GBP2021-01-31
Furniture and fittings
12,029 GBP2022-01-31
11,544 GBP2021-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,392 GBP2022-01-31
38,344 GBP2021-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
325 GBP2021-02-01 ~ 2022-01-31
Furniture and fittings
485 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
810 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-19,762 GBP2021-02-01 ~ 2022-01-31
Furniture and fittings
0 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-19,762 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment
Plant and equipment
1,843 GBP2022-01-31
4,151 GBP2021-01-31
Furniture and fittings
4,195 GBP2022-01-31
2,409 GBP2021-01-31
Trade Debtors/Trade Receivables
Current
2,024 GBP2022-01-31
0 GBP2021-01-31
Other Debtors
Current
436 GBP2022-01-31
54 GBP2021-01-31
Bank Borrowings/Overdrafts
Current
2,005,130 GBP2022-01-31
0 GBP2021-01-31
Trade Creditors/Trade Payables
Current
153 GBP2022-01-31
0 GBP2021-01-31
Corporation Tax Payable
Current
2,341 GBP2022-01-31
0 GBP2021-01-31
Other Creditors
Current
289,797 GBP2022-01-31
301,046 GBP2021-01-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2022-01-31
2,003,998 GBP2021-01-31
  • PEMBROOK PROPERTIES LIMITED
    Info
    ANONYM LIMITED - 1999-06-17
    Registered number 03118053
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX
    Private Limited Company incorporated on 1995-10-25 (29 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-10-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.