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
4
- 1
Mcconville, Sara Jane
Director born in October 1968Individual (15 offsprings)Officer
2008-01-01 ~ nowOF - Director → CIF 0Mcconville, Sara Jane
Individual (15 offsprings)Officer 2003-12-19 ~ nowOF - Secretary → CIF 0 - 2
Kane, Kevin
Director born in September 1946Individual (2 offsprings)Officer 2000-10-19 ~ nowOF - Director → CIF 0 - 3
Hatt, Clive Thomas
Company Director born in March 1945Individual (17 offsprings)Officer 2000-10-23 ~ nowOF - Director → CIF 0 - 4
Unit 111, Hartlebury Trading Estate, Hartlebury, Worcestershire, United KingdomDissolved Corporate (1 parent, 1 offspring)Profit/Loss (Company account)-3,316 GBP2021-05-01 ~ 2022-04-30Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
7
- 1
Powell, David Edward
Director born in December 1965Individual (6 offsprings)Officer 2002-07-01 ~ 2023-04-23OF - Director → CIF 0 - 2
Hatt, Trevor
Sales Executive born in October 1954Individual (3 offsprings)Officer 2000-10-19 ~ 2003-12-31OF - Director → CIF 0 - 3
Scott, Stephen John
Individual (6 offsprings)Officer 2000-10-13 ~ 2000-10-18OF - Nominee Secretary → CIF 0 - 4
Fletcher, Andrew Mark
Production Director born in August 1970IndividualOfficer 2002-07-01 ~ 2013-02-01OF - Director → CIF 0 - 5
Bowden, Alan Donald
Sales Executive born in August 1953IndividualOfficer 2000-10-19 ~ 2006-02-14OF - Director → CIF 0 - 6
Hatt, Clive Thomas
Director born in March 1945Individual (17 offsprings)Officer 2000-10-19 ~ 2003-12-19OF - Director → CIF 0Hatt, Clive Thomas
Individual (17 offsprings)Officer 2000-10-19 ~ 2003-12-19OF - Secretary → CIF 0 - 7
Scott, Jacqueline
Born in April 1951Individual (3 offsprings)Officer 2000-10-13 ~ 2000-10-18OF - Nominee Director → CIF 0
Company in focus
PEMBAR LIMITED
Standard Industrial Classification
31020 - Manufacture Of Kitchen Furniture
Brief company account
Turnover/Revenue
11,036,715 GBP2021-05-01 ~ 2022-04-30
10,940,053 GBP2020-05-01 ~ 2021-04-30
Cost of Sales
-8,303,855 GBP2021-05-01 ~ 2022-04-30
-8,015,076 GBP2020-05-01 ~ 2021-04-30
Gross Profit/Loss
2,732,860 GBP2021-05-01 ~ 2022-04-30
2,924,977 GBP2020-05-01 ~ 2021-04-30
Distribution Costs
-329,164 GBP2021-05-01 ~ 2022-04-30
-504,665 GBP2020-05-01 ~ 2021-04-30
Administrative Expenses
-2,680,168 GBP2021-05-01 ~ 2022-04-30
-2,435,730 GBP2020-05-01 ~ 2021-04-30
Other Interest Receivable/Similar Income (Finance Income)
83 GBP2021-05-01 ~ 2022-04-30
Profit/Loss on Ordinary Activities Before Tax
-329,076 GBP2021-05-01 ~ 2022-04-30
88,219 GBP2020-05-01 ~ 2021-04-30
Profit/Loss
-331,953 GBP2021-05-01 ~ 2022-04-30
120,586 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment
1,776,063 GBP2022-04-30
1,809,101 GBP2021-04-30
Total Inventories
1,083,595 GBP2022-04-30
1,184,269 GBP2021-04-30
Debtors
Current
3,229,127 GBP2022-04-30
2,732,629 GBP2021-04-30
Cash at bank and in hand
287 GBP2022-04-30
625 GBP2021-04-30
Current Assets
4,313,009 GBP2022-04-30
3,917,523 GBP2021-04-30
Net Current Assets/Liabilities
618,899 GBP2022-04-30
911,857 GBP2021-04-30
Total Assets Less Current Liabilities
2,394,962 GBP2022-04-30
2,720,958 GBP2021-04-30
Creditors
Non-current, Amounts falling due after one year
-400,771 GBP2021-04-30
Net Assets/Liabilities
1,737,828 GBP2022-04-30
2,069,780 GBP2021-04-30
Equity
Called up share capital
390,939 GBP2022-04-30
390,939 GBP2021-04-30
390,939 GBP2020-04-30
Capital redemption reserve
60 GBP2022-04-30
60 GBP2021-04-30
60 GBP2020-04-30
Profit/Loss
Retained earnings (accumulated losses)
-331,953 GBP2021-05-01 ~ 2022-04-30
120,586 GBP2020-05-01 ~ 2021-04-30
Equity
Retained earnings (accumulated losses)
1,346,829 GBP2022-04-30
1,678,781 GBP2021-04-30
1,558,195 GBP2020-04-30
Equity
1,737,828 GBP2022-04-30
2,069,780 GBP2021-04-30
1,949,194 GBP2020-04-30
Property, Plant & Equipment - Depreciation Expense
326,368 GBP2021-05-01 ~ 2022-04-30
295,754 GBP2020-05-01 ~ 2021-04-30
Wages/Salaries
2,303,269 GBP2021-05-01 ~ 2022-04-30
1,984,139 GBP2020-05-01 ~ 2021-04-30
Social Security Costs
76,017 GBP2021-05-01 ~ 2022-04-30
66,205 GBP2020-05-01 ~ 2021-04-30
Staff Costs/Employee Benefits Expense
2,443,836 GBP2021-05-01 ~ 2022-04-30
2,201,636 GBP2020-05-01 ~ 2021-04-30
Average number of employees in administration and support functions
402021-05-01 ~ 2022-04-30
382020-05-01 ~ 2021-04-30
Average Number of Employees
902021-05-01 ~ 2022-04-30
862020-05-01 ~ 2021-04-30
Director Remuneration
197,755 GBP2021-05-01 ~ 2022-04-30
161,002 GBP2020-05-01 ~ 2021-04-30
Audit Fees/Expenses
9,000 GBP2021-05-01 ~ 2022-04-30
8,100 GBP2020-05-01 ~ 2021-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
2,877 GBP2021-05-01 ~ 2022-04-30
-1,021 GBP2020-05-01 ~ 2021-04-30
Tax Expense/Credit at Applicable Tax Rate
-62,524 GBP2021-05-01 ~ 2022-04-30
16,762 GBP2020-05-01 ~ 2021-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
379,514 GBP2022-04-30
273,267 GBP2021-04-30
Deferred Tax Liabilities
386,014 GBP2022-04-30
273,647 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
232,555 GBP2022-04-30
232,555 GBP2021-04-30
Plant and equipment
3,233,758 GBP2022-04-30
2,955,666 GBP2021-04-30
Office equipment
622,886 GBP2022-04-30
607,649 GBP2021-04-30
Motor vehicles
191,394 GBP2022-04-30
191,394 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
4,280,593 GBP2022-04-30
3,987,264 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,717,628 GBP2022-04-30
1,473,578 GBP2021-04-30
Office equipment
456,871 GBP2022-04-30
431,950 GBP2021-04-30
Motor vehicles
117,672 GBP2022-04-30
89,336 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,504,530 GBP2022-04-30
2,178,163 GBP2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
244,050 GBP2021-05-01 ~ 2022-04-30
Office equipment
24,921 GBP2021-05-01 ~ 2022-04-30
Motor vehicles
28,336 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
326,367 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment
Land and buildings, Long leasehold
20,196 GBP2022-04-30
Plant and equipment
1,516,130 GBP2022-04-30
1,482,088 GBP2021-04-30
Office equipment
166,015 GBP2022-04-30
175,699 GBP2021-04-30
Motor vehicles
73,722 GBP2022-04-30
102,058 GBP2021-04-30
Raw materials and consumables
276,681 GBP2022-04-30
522,658 GBP2021-04-30
Value of work in progress
101,369 GBP2022-04-30
46,676 GBP2021-04-30
Finished Goods/Goods for Resale
705,545 GBP2022-04-30
614,935 GBP2021-04-30
Trade Debtors/Trade Receivables
Current
2,893,189 GBP2022-04-30
2,417,355 GBP2021-04-30
Other Debtors
Current
275,041 GBP2022-04-30
183,000 GBP2021-04-30
Prepayments
Current
60,897 GBP2022-04-30
93,915 GBP2021-04-30
Total Borrowings
Current, Amounts falling due within one year
449,607 GBP2022-04-30
689,198 GBP2021-04-30
Trade Creditors/Trade Payables
1,731,677 GBP2022-04-30
1,354,846 GBP2021-04-30
Amounts Owed to Related Parties
756,532 GBP2022-04-30
433,495 GBP2021-04-30
Taxation/Social Security Payable
189,823 GBP2022-04-30
56,863 GBP2021-04-30
Other Creditors
32,956 GBP2022-04-30
29,273 GBP2021-04-30
Total Borrowings
Non-current, Amounts falling due after one year
400,771 GBP2021-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
253,284 GBP2022-04-30
250,407 GBP2021-04-30
Number of Shares Issued (Fully Paid)
390,939 shares2022-04-30
390,939 shares2021-04-30
Nominal value of allotted share capital
390,939 GBP2021-05-01 ~ 2022-04-30
390,939 GBP2020-05-01 ~ 2021-04-30
Bank Borrowings
Non-current
35,000 GBP2022-04-30
40,000 GBP2021-04-30
Total Borrowings
Non-current
403,850 GBP2022-04-30
400,771 GBP2021-04-30
Bank Borrowings
Current
10,000 GBP2022-04-30
10,000 GBP2021-04-30
Bank Overdrafts
Current
296,210 GBP2022-04-30
474,038 GBP2021-04-30
Total Borrowings
Current
449,607 GBP2022-04-30
689,198 GBP2021-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
85,808 GBP2022-04-30
265,640 GBP2021-04-30
Between two and five year
34,840 GBP2022-04-30
51,653 GBP2021-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
120,648 GBP2022-04-30
317,293 GBP2021-04-30
Related profiles found in government register
- Registered number 04089902
PEMBAR LIMITED
InfoC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RHPRIVATE LIMITED COMPANY incorporated on 2000-10-13 (25 years 2 months). The company status is Insolvency Proceedings.The last date of confirmation statement was made at 2022-10-13CIF 0 PEMBAR LIMITED
SRegistered number 04089902Unit 111, Hartlebury Trading Estate, Hartlebury, Worcestershire, United Kingdom, DY10 4JBLimited By Shares in Companies House, England And WalesCIF 1
Offspring entities and appointments
Active
1
- Unit 111, Hartlebury Trading, Estate, Hartlebury, WorcestershireDissolved Corporate (5 parents)Equity (Company account)98,177 GBP2018-06-30Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.