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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 6
  • 1
    Wakefield, Kefin Lloyd
    Born in March 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Owens, Abigail
    Born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Clarke, David Robert Smalley
    Born in May 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-16 ~ now
    OF - Director → CIF 0
    Clarke, David Robert Smalley
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Warlow, Ashley Colin
    Born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-05 ~ now
    OF - Director → CIF 0
  • 5
    George, Claire
    Born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-17 ~ now
    OF - Director → CIF 0
  • 6
    Sangster, Anthony Edward
    Born in April 1947
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-01-29 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Peake, Michael Ernest
    Marine Manager born in August 1946
    Individual
    Officer
    icon of calendar 1998-01-16 ~ 2025-01-06
    OF - Director → CIF 0
  • 2
    Evans, David Anthony Mainwaring
    Retired born in July 1943
    Individual
    Officer
    icon of calendar 1998-01-16 ~ 2009-10-02
    OF - Director → CIF 0
  • 3
    Fellows, Daniel
    Retired born in September 1942
    Individual
    Officer
    icon of calendar 1998-01-16 ~ 2014-02-17
    OF - Director → CIF 0
  • 4
    Reynolds, Francis Bernard Michael
    Administration Manager born in December 1940
    Individual
    Officer
    icon of calendar 1998-01-16 ~ 2001-09-30
    OF - Director → CIF 0
  • 5
    Hyslop, Michael James
    Director Consultant born in April 1945
    Individual
    Officer
    icon of calendar 1998-01-16 ~ 2000-08-27
    OF - Director → CIF 0
  • 6
    Griffiths, John Howard
    Retired born in April 1940
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2011-08-24
    OF - Director → CIF 0
  • 7
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 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
6,937 GBP2024-12-31
6,892 GBP2023-12-31
Debtors
1,389,273 GBP2024-12-31
1,222,765 GBP2023-12-31
Cash at bank and in hand
1,003,247 GBP2024-12-31
1,041,423 GBP2023-12-31
Current Assets
2,392,520 GBP2024-12-31
2,264,188 GBP2023-12-31
Creditors
Current
31,247 GBP2024-12-31
29,216 GBP2023-12-31
Net Current Assets/Liabilities
2,361,273 GBP2024-12-31
2,234,972 GBP2023-12-31
Total Assets Less Current Liabilities
2,368,210 GBP2024-12-31
2,241,864 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
2,368,210 GBP2024-12-31
2,241,864 GBP2023-12-31
Equity
2,368,210 GBP2024-12-31
2,241,864 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,280 GBP2024-12-31
8,814 GBP2023-12-31
Computers
27,190 GBP2024-12-31
25,876 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
36,470 GBP2024-12-31
34,690 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,964 GBP2024-12-31
6,384 GBP2023-12-31
Computers
22,569 GBP2024-12-31
21,414 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,533 GBP2024-12-31
27,798 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
580 GBP2024-01-01 ~ 2024-12-31
Computers
1,155 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,735 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
2,316 GBP2024-12-31
2,430 GBP2023-12-31
Computers
4,621 GBP2024-12-31
4,462 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
282,087 GBP2024-12-31
252,349 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
3,034 GBP2024-12-31
2,789 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
285,121 GBP2024-12-31
255,138 GBP2023-12-31
Other Debtors
Non-current, Amounts falling due after one year
1,104,152 GBP2024-12-31
967,627 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,117 GBP2024-12-31
2,985 GBP2023-12-31
Other Taxation & Social Security Payable
Current
5,283 GBP2024-12-31
3,613 GBP2023-12-31
Other Creditors
Current
21,847 GBP2024-12-31
22,618 GBP2023-12-31

  • INVESTING IN PEMBROKESHIRE SOCIETY LIMITED
    Info
    Registered number 03494193
    icon of address16 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 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.