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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Swift, Joanne
    Care Assistant born in June 1969
    Individual (4 offsprings)
    Officer
    1998-12-20 ~ 2000-03-01
    OF - Director → CIF 0
    Swift, Joanne
    Individual (4 offsprings)
    Officer
    1998-12-20 ~ 2000-03-21
    OF - Secretary → CIF 0
  • 2
    Clarke, Sally Jane
    Born in August 1980
    Individual (6 offsprings)
    Officer
    2019-06-05 ~ now
    OF - Director → CIF 0
  • 3
    Ashley, Katherine Wendy
    Director born in July 1961
    Individual (3 offsprings)
    Officer
    2007-07-30 ~ 2019-06-05
    OF - Director → CIF 0
    Ashley, Katherine Wendy
    Director
    Individual (3 offsprings)
    Officer
    2007-07-30 ~ 2019-06-05
    OF - Secretary → CIF 0
    Mrs Katherine Wendy Ashley
    Born in July 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-05
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 4
    Midlands Company Services Limited
    Individual (56 offsprings)
    Officer
    1998-11-17 ~ 1998-11-17
    OF - Nominee Secretary → CIF 0
  • 5
    Clarke, Simon Paul
    Born in September 1979
    Individual (7 offsprings)
    Officer
    2019-06-05 ~ now
    OF - Director → CIF 0
  • 6
    Jones, Alison
    Individual (1 offspring)
    Officer
    2000-05-11 ~ 2007-07-30
    OF - Secretary → CIF 0
  • 7
    Stacey, John Stephen
    Care Provider born in February 1952
    Individual (4 offsprings)
    Officer
    1999-01-14 ~ 2007-07-30
    OF - Director → CIF 0
  • 8
    Kelso, James Keith Munro
    Care Home Proprietor born in May 1947
    Individual (4 offsprings)
    Officer
    1999-01-14 ~ 2007-07-30
    OF - Director → CIF 0
  • 9
    Adey, Jane
    Born in June 1961
    Individual (844 offsprings)
    Officer
    1998-11-17 ~ 1998-11-17
    OF - Nominee Director → CIF 0
  • 10
    Kelso, Ursula Jane
    Care Home Proprietor born in November 1953
    Individual (4 offsprings)
    Officer
    1998-12-20 ~ 2007-07-30
    OF - Director → CIF 0
  • 11
    Crawford, Deborah Patricia
    Director born in March 1967
    Individual (2 offsprings)
    Officer
    2007-07-30 ~ 2019-06-05
    OF - Director → CIF 0
    Mrs Debbie Patricia Crawford
    Born in March 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-05
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 12
    S & G ENTERPRISES LIMITED
    06232190
    First Floor (suite 19b), Cedar Court, Milford Haven, Pembrokeshire, Wales
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-10-25
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 13
    SSC INVEST UK LTD 11009988
    First Floor (suite 19b), Cedar Court, Milford Haven, Pembrokeshire, Wales
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2023-10-25 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PEMBROKESHIRE CARE LIMITED

Period: 1998-11-17 ~ now
Company number: 03669001
Registered name
PEMBROKESHIRE CARE LIMITED - now
Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.
Brief company account
Intangible Assets
249 GBP2024-04-30
Property, Plant & Equipment
6,520 GBP2024-04-30
Fixed Assets
6,769 GBP2024-04-30
Debtors
200 GBP2025-04-30
62,246 GBP2024-04-30
Cash at bank and in hand
163,324 GBP2025-04-30
307,669 GBP2024-04-30
Current Assets
163,524 GBP2025-04-30
369,915 GBP2024-04-30
Creditors
Current
163,521 GBP2025-04-30
221,413 GBP2024-04-30
Net Current Assets/Liabilities
3 GBP2025-04-30
148,502 GBP2024-04-30
Total Assets Less Current Liabilities
3 GBP2025-04-30
155,271 GBP2024-04-30
Equity
Called up share capital
3 GBP2025-04-30
3 GBP2024-04-30
Retained earnings (accumulated losses)
155,268 GBP2024-04-30
Equity
3 GBP2025-04-30
155,271 GBP2024-04-30
Average Number of Employees
342024-05-01 ~ 2025-04-30
352023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Computer software
17,127 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
18,689 GBP2024-04-30
Furniture and fittings
4,808 GBP2025-04-30
4,808 GBP2024-04-30
Motor vehicles
6,995 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
4,808 GBP2025-04-30
30,492 GBP2024-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-19,313 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-6,995 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-26,308 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,486 GBP2024-04-30
Furniture and fittings
4,808 GBP2025-04-30
4,387 GBP2024-04-30
Motor vehicles
2,099 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,808 GBP2025-04-30
23,972 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
513 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
421 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
934 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-17,999 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-2,099 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-20,098 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
1,203 GBP2024-04-30
Furniture and fittings
421 GBP2024-04-30
Motor vehicles
4,896 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
25,468 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
20,398 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
200 GBP2025-04-30
Amounts falling due within one year, Current
16,380 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
200 GBP2025-04-30
Amounts falling due within one year, Current
62,246 GBP2024-04-30
Trade Creditors/Trade Payables
Current
458 GBP2025-04-30
12,419 GBP2024-04-30
Amounts owed to group undertakings
Current
148,177 GBP2025-04-30
Other Taxation & Social Security Payable
Current
9,198 GBP2025-04-30
63,279 GBP2024-04-30
Other Creditors
Current
5,688 GBP2025-04-30
145,715 GBP2024-04-30
  • PEMBROKESHIRE CARE LIMITED
    Info
    Registered number 03669001
    First Floor (suite 19b), Cedar Court, Milford Haven, Pembrokeshire SA73 3LS
    PRIVATE LIMITED COMPANY incorporated on 1998-11-17 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    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.