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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
    Pearce, Sandra Lynette
    Born in April 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-06-16 ~ now
    OF - Director → CIF 0
    Pearce, Sandra Lynette
    Company Director/Secretary
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-06-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Pearce, Christopher Donovan James
    Born in March 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-06-16 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThe Old Rectory, Church Street, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Mrs Sandra Lynette Pearce
    Born in April 1954
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Christopher Donovan James Pearce
    Born in March 1953
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Corporate Administration Services Limited
    Individual
    Officer
    icon of calendar 1999-06-16 ~ 1999-06-16
    OF - Nominee Director → CIF 0
  • 4
    icon of addressUnion 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 - Right to appoint or remove directorsCIF 0
    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
  • 5
    icon of addressFalcon House, 24 North John Street, Liverpool, Merseyside
    Corporate
    Officer
    1999-06-16 ~ 1999-06-16
    PE - Nominee Secretary → CIF 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 GBP2024-06-30
2,233,248 GBP2023-06-30
Debtors
51,945 GBP2024-06-30
5,247 GBP2023-06-30
Cash at bank and in hand
89,192 GBP2024-06-30
89,452 GBP2023-06-30
Current Assets
141,137 GBP2024-06-30
94,699 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-147,210 GBP2023-06-30
Net Current Assets/Liabilities
-43,495 GBP2024-06-30
-52,511 GBP2023-06-30
Total Assets Less Current Liabilities
2,189,753 GBP2024-06-30
2,180,737 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-695,973 GBP2023-06-30
Net Assets/Liabilities
1,485,589 GBP2024-06-30
1,484,764 GBP2023-06-30
Equity
Called up share capital
120 GBP2024-06-30
120 GBP2023-06-30
Retained earnings (accumulated losses)
1,485,469 GBP2024-06-30
1,484,644 GBP2023-06-30
Equity
1,485,589 GBP2024-06-30
1,484,764 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Investment Property - Fair Value Model
2,233,248 GBP2023-06-30
Other Debtors
Amounts falling due within one year
51,945 GBP2024-06-30
5,247 GBP2023-06-30
Trade Creditors/Trade Payables
Current
0 GBP2024-06-30
133 GBP2023-06-30
Other Creditors
Current
184,632 GBP2024-06-30
147,077 GBP2023-06-30
Creditors
Current
184,632 GBP2024-06-30
147,210 GBP2023-06-30
Other Creditors
Non-current
704,164 GBP2024-06-30
695,973 GBP2023-06-30

  • PEMBRIDGE ESTATES (WEST BYFLEET) LIMITED
    Info
    Registered number 03790308
    icon of addressThe Old Rectory, Church Street, Weybridge KT13 8DE
    PRIVATE LIMITED COMPANY incorporated on 1999-06-16 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.