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 6
  • 1
    Owens, Abigail
    General Manager born in January 1974
    Individual (1 offspring)
    Officer
    2017-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Warlow, Ashley Colin
    Chief Officer born in September 1947
    Individual (1 offspring)
    Officer
    2003-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Clarke, David Robert Smalley
    Director born in May 1939
    Individual (2 offsprings)
    Officer
    1998-01-16 ~ now
    OF - Director → CIF 0
    Clarke, David Robert Smalley
    Individual (2 offsprings)
    Officer
    1998-01-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Wakefield, Kefin Lloyd
    Local Government Officer born in March 1950
    Individual (4 offsprings)
    Officer
    1998-01-16 ~ now
    OF - Director → CIF 0
  • 5
    George, Claire
    Local Government Officer born in September 1977
    Individual (1 offspring)
    Officer
    2014-01-17 ~ now
    OF - Director → CIF 0
  • 6
    Sangster, Anthony Edward
    Retired born in April 1947
    Individual (11 offsprings)
    Officer
    2015-01-29 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Griffiths, John Howard
    Retired born in April 1940
    Individual
    Officer
    2002-07-01 ~ 2011-08-24
    OF - Director → CIF 0
  • 2
    Peake, Michael Ernest
    Marine Manager born in August 1946
    Individual
    Officer
    1998-01-16 ~ 2025-01-06
    OF - Director → CIF 0
  • 3
    Reynolds, Francis Bernard Michael
    Administration Manager born in December 1940
    Individual
    Officer
    1998-01-16 ~ 2001-09-30
    OF - Director → CIF 0
  • 4
    Evans, David Anthony Mainwaring
    Retired born in July 1943
    Individual
    Officer
    1998-01-16 ~ 2009-10-02
    OF - Director → CIF 0
  • 5
    Fellows, Daniel
    Retired born in September 1942
    Individual
    Officer
    1998-01-16 ~ 2014-02-17
    OF - Director → CIF 0
  • 6
    Hyslop, Michael James
    Director Consultant born in April 1945
    Individual
    Officer
    1998-01-16 ~ 2000-08-27
    OF - Director → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-01-16 ~ 1998-01-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INVESTING IN PEMBROKESHIRE SOCIETY LIMITED

Standard Industrial Classification
92000 - Gambling And Betting Activities
Brief company account
Property, Plant & Equipment
6,892 GBP2023-12-31
6,499 GBP2022-12-31
Debtors
1,222,765 GBP2023-12-31
1,248,013 GBP2022-12-31
Cash at bank and in hand
1,041,423 GBP2023-12-31
921,874 GBP2022-12-31
Current Assets
2,264,188 GBP2023-12-31
2,169,887 GBP2022-12-31
Creditors
Current
29,216 GBP2023-12-31
23,604 GBP2022-12-31
Net Current Assets/Liabilities
2,234,972 GBP2023-12-31
2,146,283 GBP2022-12-31
Total Assets Less Current Liabilities
2,241,864 GBP2023-12-31
2,152,782 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
2,241,864 GBP2023-12-31
2,152,782 GBP2022-12-31
Equity
2,241,864 GBP2023-12-31
2,152,782 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,814 GBP2023-12-31
6,855 GBP2022-12-31
Computers
25,876 GBP2023-12-31
25,720 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
34,690 GBP2023-12-31
32,575 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,384 GBP2023-12-31
5,777 GBP2022-12-31
Computers
21,414 GBP2023-12-31
20,299 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,798 GBP2023-12-31
26,076 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
607 GBP2023-01-01 ~ 2023-12-31
Computers
1,115 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,722 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
2,430 GBP2023-12-31
1,078 GBP2022-12-31
Computers
4,462 GBP2023-12-31
5,421 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
252,349 GBP2023-12-31
243,868 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
2,789 GBP2023-12-31
2,013 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
255,138 GBP2023-12-31
245,881 GBP2022-12-31
Other Debtors
Non-current, Amounts falling due after one year
967,627 GBP2023-12-31
1,002,132 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,985 GBP2023-12-31
1,798 GBP2022-12-31
Other Taxation & Social Security Payable
Current
3,613 GBP2023-12-31
354 GBP2022-12-31
Other Creditors
Current
22,618 GBP2023-12-31
21,452 GBP2022-12-31
  • INVESTING IN PEMBROKESHIRE SOCIETY LIMITED
    Info
    Registered number 03494193
    16 Cedar Court, Havens Head Business Park Hakin, Milford Haven, Dyfed SA73 3LS
    Private Company Limited By Guarantee Without Share Capital incorporated on 1998-01-16 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.