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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 5
  • 1
    Corporate Administration Services Limited
    Individual (509 offsprings)
    Officer
    2001-02-20 ~ 2001-02-20
    OF - Nominee Director → CIF 0
  • 2
    Pearce, Sandra Lynette
    Born in April 1954
    Individual (6 offsprings)
    Officer
    2001-02-20 ~ now
    OF - Director → CIF 0
    Pearce, Sandra Lynette
    Housewife
    Individual (6 offsprings)
    Officer
    2001-02-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Pearce, Christopher Donovan James
    Born in March 1953
    Individual (14 offsprings)
    Officer
    2001-02-20 ~ now
    OF - Director → CIF 0
  • 4
    TRIPLEX CAPITAL LIMITED
    06595805
    Union House, Walton Lodge, Bridge Street, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    CORPORATE LEASING & FINANCE LIMITED - now 04052841
    MOONTRADE LIMITED - 2000-09-19
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (7 parents, 1947 offsprings)
    Officer
    2001-02-20 ~ 2001-02-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PEMBRIDGE ESTATES (WEYBRIDGE) LIMITED

Period: 2001-02-20 ~ now
Company number: 04164241
Registered name
PEMBRIDGE ESTATES (WEYBRIDGE) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,127,839 GBP2025-06-30
1,142,342 GBP2024-06-30
Debtors
83,438 GBP2025-06-30
87,538 GBP2024-06-30
Cash at bank and in hand
437,178 GBP2025-06-30
962,546 GBP2024-06-30
Current Assets
520,616 GBP2025-06-30
1,050,084 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-112,341 GBP2025-06-30
Net Current Assets/Liabilities
408,275 GBP2025-06-30
932,274 GBP2024-06-30
Total Assets Less Current Liabilities
1,536,114 GBP2025-06-30
2,074,616 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-1,618,266 GBP2024-06-30
Net Assets/Liabilities
502,407 GBP2025-06-30
456,350 GBP2024-06-30
Equity
Called up share capital
120 GBP2025-06-30
120 GBP2024-06-30
Retained earnings (accumulated losses)
502,287 GBP2025-06-30
456,230 GBP2024-06-30
Equity
502,407 GBP2025-06-30
456,350 GBP2024-06-30
Average Number of Employees
42024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,311,107 GBP2024-06-30
Other
116,092 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,427,199 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
183,554 GBP2025-06-30
170,443 GBP2024-06-30
Other
115,806 GBP2025-06-30
114,414 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
299,360 GBP2025-06-30
284,857 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
13,111 GBP2024-07-01 ~ 2025-06-30
Other
1,392 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,503 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
1,127,553 GBP2025-06-30
1,140,664 GBP2024-06-30
Other
286 GBP2025-06-30
1,678 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
31,004 GBP2025-06-30
37,723 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
52,434 GBP2025-06-30
Amounts falling due within one year, Current
49,815 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
83,438 GBP2025-06-30
Amounts falling due within one year, Current
87,538 GBP2024-06-30
Trade Creditors/Trade Payables
Current
6,068 GBP2025-06-30
9,142 GBP2024-06-30
Other Creditors
Current
85,261 GBP2025-06-30
86,038 GBP2024-06-30
Creditors
Current
112,341 GBP2025-06-30
117,810 GBP2024-06-30
Other Creditors
Non-current
1,033,707 GBP2025-06-30
1,618,266 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120 shares2025-06-30
120 shares2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,685 GBP2025-06-30
8,701 GBP2024-06-30

  • PEMBRIDGE ESTATES (WEYBRIDGE) LIMITED
    Info
    Registered number 04164241
    The Old Rectory, Church Street, Weybridge KT13 8DE
    PRIVATE LIMITED COMPANY incorporated on 2001-02-20 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    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.