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
    Pearce, Sandra Lynette
    Company Director/Secretary born in April 1954
    Individual (6 offsprings)
    Officer
    1999-06-16 ~ now
    OF - Director → CIF 0
    Pearce, Sandra Lynette
    Company Director/Secretary
    Individual (6 offsprings)
    Officer
    1999-06-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Pearce, Christopher Donovan James
    Company Director born in March 1953
    Individual (9 offsprings)
    Officer
    1999-06-16 ~ now
    OF - Director → CIF 0
  • 3
    The Old Rectory, Church Street, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Corporate Administration Services Limited
    Individual
    Officer
    1999-06-16 ~ 1999-06-16
    OF - Nominee Director → CIF 0
  • 2
    Mrs Sandra Lynette Pearce
    Born in April 1954
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr Christopher Donovan James Pearce
    Born in March 1953
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Corporate
    Officer
    1999-06-16 ~ 1999-06-16
    PE - Nominee Secretary → CIF 0
  • 5
    Union House, Walton Lodge, Bridge Street, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PEMBRIDGE ESTATES (WEST BYFLEET) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
2,233,248 GBP2023-06-30
2,233,248 GBP2022-06-30
Debtors
5,247 GBP2023-06-30
20,268 GBP2022-06-30
Cash at bank and in hand
89,452 GBP2023-06-30
145,366 GBP2022-06-30
Current Assets
94,699 GBP2023-06-30
165,634 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-147,210 GBP2023-06-30
-184,516 GBP2022-06-30
Net Current Assets/Liabilities
-52,511 GBP2023-06-30
-18,882 GBP2022-06-30
Total Assets Less Current Liabilities
2,180,737 GBP2023-06-30
2,214,366 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-695,973 GBP2023-06-30
-687,871 GBP2022-06-30
Net Assets/Liabilities
1,484,764 GBP2023-06-30
1,526,495 GBP2022-06-30
Equity
Called up share capital
120 GBP2023-06-30
120 GBP2022-06-30
Retained earnings (accumulated losses)
1,484,644 GBP2023-06-30
1,526,375 GBP2022-06-30
Equity
1,484,764 GBP2023-06-30
1,526,495 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Investment Property - Fair Value Model
2,233,248 GBP2022-06-30
Other Debtors
Amounts falling due within one year
5,247 GBP2023-06-30
4,627 GBP2022-06-30
Trade Creditors/Trade Payables
Current
133 GBP2023-06-30
0 GBP2022-06-30
Other Creditors
Current
147,077 GBP2023-06-30
184,516 GBP2022-06-30
Creditors
Current
147,210 GBP2023-06-30
184,516 GBP2022-06-30
Other Creditors
Non-current
695,973 GBP2023-06-30
687,871 GBP2022-06-30

  • PEMBRIDGE ESTATES (WEST BYFLEET) LIMITED
    Info
    Registered number 03790308
    The Old Rectory, Church Street, Weybridge KT13 8DE
    Private Limited Company incorporated on 1999-06-16 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    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.