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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 3
  • 1
    Clarke, Simon Paul
    Born in September 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, Sally Jane
    Born in August 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-06-05 ~ now
    OF - Director → CIF 0
  • 3
    SSC INVEST UK LTD
    icon of addressFirst Floor (suite 19b), Cedar Court, Milford Haven, Pembrokeshire, Wales
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,554,218 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-10-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Swift, Joanne
    Care Assistant born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-20 ~ 2000-03-01
    OF - Director → CIF 0
    Swift, Joanne
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-20 ~ 2000-03-21
    OF - Secretary → CIF 0
  • 2
    Kelso, Ursula Jane
    Care Home Proprietor born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-20 ~ 2007-07-30
    OF - Director → CIF 0
  • 3
    Jones, Alison
    Individual
    Officer
    icon of calendar 2000-05-11 ~ 2007-07-30
    OF - Secretary → CIF 0
  • 4
    Kelso, James Keith Munro
    Care Home Proprietor born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-14 ~ 2007-07-30
    OF - Director → CIF 0
  • 5
    Ashley, Katherine Wendy
    Director born in July 1961
    Individual
    Officer
    icon of calendar 2007-07-30 ~ 2019-06-05
    OF - Director → CIF 0
    Ashley, Katherine Wendy
    Director
    Individual
    Officer
    icon of calendar 2007-07-30 ~ 2019-06-05
    OF - Secretary → CIF 0
    Mrs Katherine Wendy Ashley
    Born in July 1961
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-05
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 6
    Crawford, Deborah Patricia
    Director born in March 1967
    Individual
    Officer
    icon of calendar 2007-07-30 ~ 2019-06-05
    OF - Director → CIF 0
    Mrs Debbie Patricia Crawford
    Born in March 1967
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-05
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 7
    Stacey, John Stephen
    Care Provider born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-14 ~ 2007-07-30
    OF - Director → CIF 0
  • 8
    Adey, Jane
    Born in June 1961
    Individual (232 offsprings)
    Officer
    icon of calendar 1998-11-17 ~ 1998-11-17
    OF - Nominee Director → CIF 0
  • 9
    Midlands Company Services Limited
    Individual
    Officer
    icon of calendar 1998-11-17 ~ 1998-11-17
    OF - Nominee Secretary → CIF 0
  • 10
    icon of addressFirst Floor (suite 19b), Cedar Court, Milford Haven, Pembrokeshire, Wales
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-10-25
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

PEMBROKESHIRE CARE LIMITED

Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.
Brief company account
Intangible Assets
249 GBP2024-04-30
1,558 GBP2023-04-30
Property, Plant & Equipment
6,520 GBP2024-04-30
10,482 GBP2023-04-30
Fixed Assets
6,769 GBP2024-04-30
12,040 GBP2023-04-30
Debtors
62,246 GBP2024-04-30
179,329 GBP2023-04-30
Cash at bank and in hand
307,669 GBP2024-04-30
103,535 GBP2023-04-30
Current Assets
369,915 GBP2024-04-30
282,864 GBP2023-04-30
Creditors
Current
221,413 GBP2024-04-30
142,447 GBP2023-04-30
Net Current Assets/Liabilities
148,502 GBP2024-04-30
140,417 GBP2023-04-30
Total Assets Less Current Liabilities
155,271 GBP2024-04-30
152,457 GBP2023-04-30
Equity
Called up share capital
3 GBP2024-04-30
3 GBP2023-04-30
Retained earnings (accumulated losses)
155,268 GBP2024-04-30
152,454 GBP2023-04-30
Equity
155,271 GBP2024-04-30
152,457 GBP2023-04-30
Average Number of Employees
352023-05-01 ~ 2024-04-30
432022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Computer software
17,127 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
18,689 GBP2023-04-30
Furniture and fittings
4,808 GBP2023-04-30
Motor vehicles
6,995 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
30,492 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,486 GBP2024-04-30
15,544 GBP2023-04-30
Furniture and fittings
4,387 GBP2024-04-30
3,766 GBP2023-04-30
Motor vehicles
2,099 GBP2024-04-30
700 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,972 GBP2024-04-30
20,010 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,942 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
621 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
1,399 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,962 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
1,203 GBP2024-04-30
3,145 GBP2023-04-30
Furniture and fittings
421 GBP2024-04-30
1,042 GBP2023-04-30
Motor vehicles
4,896 GBP2024-04-30
6,295 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
25,468 GBP2024-04-30
Amounts falling due within one year, Current
46,363 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
20,398 GBP2024-04-30
112,245 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
16,380 GBP2024-04-30
Amounts falling due within one year, Current
20,721 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
62,246 GBP2024-04-30
Amounts falling due within one year, Current
179,329 GBP2023-04-30
Trade Creditors/Trade Payables
Current
12,419 GBP2024-04-30
5,999 GBP2023-04-30
Other Taxation & Social Security Payable
Current
63,279 GBP2024-04-30
9,557 GBP2023-04-30
Other Creditors
Current
145,715 GBP2024-04-30
126,891 GBP2023-04-30

  • PEMBROKESHIRE CARE LIMITED
    Info
    Registered number 03669001
    icon of addressFirst Floor (suite 19b), Cedar Court, Milford Haven, Pembrokeshire SA73 3LS
    PRIVATE LIMITED COMPANY incorporated on 1998-11-17 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    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.