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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
    Phang, Perry
    Individual (10 offsprings)
    Officer
    2001-06-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Solomon, Sefton Alexander
    Born in January 1936
    Individual (5 offsprings)
    Officer
    2001-07-06 ~ now
    OF - Director → CIF 0
    Mr Sefton Alexander Solomon
    Born in January 1936
    Individual (5 offsprings)
    Person with significant control
    2017-06-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Solomon, Angela
    Director born in July 1944
    Individual (1 offspring)
    Officer
    2001-07-06 ~ 2003-09-19
    OF - Director → CIF 0
  • 4
    Koh, Suet Yeng
    Director born in November 1971
    Individual (3 offsprings)
    Officer
    2001-06-13 ~ 2005-05-31
    OF - Director → CIF 0
  • 5
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    2001-06-13 ~ 2001-06-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PEMBERTON PROFESSIONALS LIMITED

Period: 2001-06-13 ~ now
Company number: 04234005
Registered name
PEMBERTON PROFESSIONALS LIMITED - now
Standard Industrial Classification
69202 - Bookkeeping Activities
69201 - Accounting And Auditing Activities
69203 - Tax Consultancy
Brief company account
Property, Plant & Equipment
19,588 GBP2025-06-30
774 GBP2024-06-30
Total Inventories
5,986 GBP2025-06-30
6,029 GBP2024-06-30
Debtors
136,768 GBP2025-06-30
138,104 GBP2024-06-30
Cash at bank and in hand
16,243 GBP2025-06-30
34,585 GBP2024-06-30
Current Assets
158,997 GBP2025-06-30
178,718 GBP2024-06-30
Creditors
Current
66,700 GBP2025-06-30
50,516 GBP2024-06-30
Net Current Assets/Liabilities
92,297 GBP2025-06-30
128,202 GBP2024-06-30
Total Assets Less Current Liabilities
111,885 GBP2025-06-30
128,976 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Retained earnings (accumulated losses)
110,885 GBP2025-06-30
127,976 GBP2024-06-30
Equity
111,885 GBP2025-06-30
128,976 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,097 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
26,118 GBP2025-06-30
3,097 GBP2024-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-3,097 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-3,097 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
20,868 GBP2025-06-30
Computers
5,250 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,323 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,530 GBP2025-06-30
2,323 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
774 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
5,217 GBP2024-07-01 ~ 2025-06-30
Computers
1,313 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,304 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,097 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,097 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
5,217 GBP2025-06-30
Computers
1,313 GBP2025-06-30
Property, Plant & Equipment
Motor vehicles
15,651 GBP2025-06-30
Computers
3,937 GBP2025-06-30
Plant and equipment
774 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
129,900 GBP2025-06-30
127,754 GBP2024-06-30
Other Debtors
Current
4,350 GBP2025-06-30
4,350 GBP2024-06-30
Prepayments/Accrued Income
Current
2,518 GBP2025-06-30
6,000 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
136,768 GBP2025-06-30
Amounts falling due within one year, Current
138,104 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
8,610 GBP2025-06-30
4,193 GBP2024-06-30
Trade Creditors/Trade Payables
Current
1,262 GBP2025-06-30
1,160 GBP2024-06-30
Corporation Tax Payable
Current
761 GBP2025-06-30
2,545 GBP2024-06-30
Other Taxation & Social Security Payable
Current
6,136 GBP2025-06-30
9,447 GBP2024-06-30
Other Creditors
Current
1,228 GBP2025-06-30
1,486 GBP2024-06-30

  • PEMBERTON PROFESSIONALS LIMITED
    Info
    Registered number 04234005
    9 Acton Hill Mews, Uxbridge Road, London W3 9QN
    PRIVATE LIMITED COMPANY incorporated on 2001-06-13 (24 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-13
    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.