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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
    Pembroke, Andrew Carl
    Born in January 1972
    Individual (13 offsprings)
    Officer
    1998-05-22 ~ now
    OF - Director → CIF 0
    Mr Andrew Carl Pembroke
    Born in January 1972
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Davis, Carol Ann
    Individual (1 offspring)
    Officer
    1998-05-22 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    ASWELLAS LIMITED - now
    DIRECTORS & COMPANY SERVICES LIMITED - 2019-06-04
    DIRECTORS & SECRETARIES SERVICES LIMITED - 2010-05-20
    OPENNET SOLUTIONS LIMITED - 2008-05-23
    ROCKLEIGH LIMITED - 1999-11-19
    788-790 Finchley Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-05-31
    Officer
    1998-05-22 ~ 1998-05-22
    PE - Nominee Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-05-22 ~ 1998-05-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

A C PEMBROKE (BUILDER) LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
12022-04-06 ~ 2023-04-05
12021-04-06 ~ 2022-04-05
Property, Plant & Equipment - Gross Cost
Plant and equipment
388,436 GBP2023-04-05
370,870 GBP2022-04-05
Property, Plant & Equipment - Disposals
Plant and equipment
134,522 GBP2022-04-06 ~ 2023-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
136,789 GBP2023-04-05
134,087 GBP2022-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
48,944 GBP2022-04-06 ~ 2023-04-05
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
46,242 GBP2022-04-06 ~ 2023-04-05
Property, Plant & Equipment
Plant and equipment
251,647 GBP2023-04-05
236,783 GBP2022-04-05
Other Investments Other Than Loans
Non-current
50 GBP2023-04-05
50 GBP2022-04-05
Property, Plant & Equipment
251,647 GBP2023-04-05
236,783 GBP2022-04-05
Fixed Assets - Investments
50 GBP2023-04-05
50 GBP2022-04-05
Fixed Assets
251,697 GBP2023-04-05
236,833 GBP2022-04-05
Total Inventories
1,515,794 GBP2023-04-05
1,316,794 GBP2022-04-05
Debtors
384,300 GBP2023-04-05
749,909 GBP2022-04-05
Cash at bank and in hand
1,324,457 GBP2023-04-05
865,741 GBP2022-04-05
Current Assets
3,224,551 GBP2023-04-05
2,932,444 GBP2022-04-05
Net Current Assets/Liabilities
2,750,951 GBP2023-04-05
2,553,012 GBP2022-04-05
Total Assets Less Current Liabilities
3,002,648 GBP2023-04-05
2,789,845 GBP2022-04-05
Net Assets/Liabilities
2,787,702 GBP2023-04-05
2,504,769 GBP2022-04-05
Equity
Called up share capital
2 GBP2023-04-05
2 GBP2022-04-05
Retained earnings (accumulated losses)
2,787,700 GBP2023-04-05
2,504,767 GBP2022-04-05
Equity
2,787,702 GBP2023-04-05
2,504,769 GBP2022-04-05
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002022-04-06 ~ 2023-04-05
Property, Plant & Equipment - Gross Cost
388,436 GBP2023-04-05
370,870 GBP2022-04-05
Property, Plant & Equipment - Disposals
-134,522 GBP2022-04-06 ~ 2023-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
136,789 GBP2023-04-05
134,087 GBP2022-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,944 GBP2022-04-06 ~ 2023-04-05
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-46,242 GBP2022-04-06 ~ 2023-04-05
Amounts invested in assets
Cost valuation, Non-current
50 GBP2023-04-05
Non-current
50 GBP2023-04-05
50 GBP2022-04-05
Other Debtors
384,300 GBP2023-04-05
749,909 GBP2022-04-05
Bank Borrowings/Overdrafts
Amounts falling due within one year
9,997 GBP2023-04-05
10,000 GBP2022-04-05
Trade Creditors/Trade Payables
Amounts falling due within one year
118,994 GBP2023-04-05
61,347 GBP2022-04-05
Other Taxation & Social Security Payable
Amounts falling due within one year
173,069 GBP2023-04-05
200,608 GBP2022-04-05
Other Creditors
Amounts falling due within one year
171,540 GBP2023-04-05
107,477 GBP2022-04-05
Bank Borrowings/Overdrafts
Amounts falling due after one year
21,670 GBP2023-04-05
31,667 GBP2022-04-05
Other Creditors
Amounts falling due after one year
153,529 GBP2023-04-05
195,452 GBP2022-04-05
Related profiles found in government register
  • A C PEMBROKE (BUILDER) LTD
    Info
    Registered number 03569025
    Rivendell, High Road, Burgh Castle, Great Yarmouth, Norfolk NR31 9QL
    PRIVATE LIMITED COMPANY incorporated on 1998-05-22 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • A C PEMBROKE (BUILDER) LTD
    S
    Registered number 03569025
    Rivendell, High Road, Burgh Castle, Great Yarmouth, Norfolk, United Kingdom, NR31 9QL
    Private Limited in United Kingdom
    CIF 1
  • A C PEMBROKE (BUILDER) LIMITED
    S
    Registered number 03569025
    Bankside 300, Peachman Way, Broadland Business Park, Norwich, Norfolk, England, NR7 0LB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    295,875 GBP2024-03-31
    Person with significant control
    2018-04-13 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,637 GBP2024-05-31
    Person with significant control
    2022-05-30 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.