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 2
  • 1
    Phang, Perry
    Individual (7 offsprings)
    Officer
    2001-06-13 ~ now
    OF - secretary → CIF 0
  • 2
    Solomon, Sefton Alexander
    Director born in January 1936
    Individual (3 offsprings)
    Officer
    2001-07-06 ~ now
    OF - director → CIF 0
    Mr Sefton Alexander Solomon
    Born in January 1936
    Individual (3 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
Ceased 3
  • 1
    Koh, Suet Yeng
    Director born in November 1971
    Individual (1 offspring)
    Officer
    2001-06-13 ~ 2005-05-31
    OF - director → CIF 0
  • 2
    Solomon, Angela
    Director born in July 1944
    Individual
    Officer
    2001-07-06 ~ 2003-09-19
    OF - director → CIF 0
  • 3
    72 New Bond Street, London
    Dissolved corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-06-13 ~ 2001-06-13
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

PEMBERTON PROFESSIONALS LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
69202 - Bookkeeping Activities
69203 - Tax Consultancy
Brief company account
Property, Plant & Equipment
4,391 GBP2023-06-30
9,164 GBP2022-06-30
Total Inventories
6,062 GBP2023-06-30
6,150 GBP2022-06-30
Debtors
143,225 GBP2023-06-30
169,493 GBP2022-06-30
Cash at bank and in hand
46,362 GBP2023-06-30
26,877 GBP2022-06-30
Current Assets
195,649 GBP2023-06-30
202,520 GBP2022-06-30
Creditors
Current
56,234 GBP2023-06-30
65,275 GBP2022-06-30
Net Current Assets/Liabilities
139,415 GBP2023-06-30
137,245 GBP2022-06-30
Total Assets Less Current Liabilities
143,806 GBP2023-06-30
146,409 GBP2022-06-30
Creditors
Non-current
5,500 GBP2023-06-30
9,000 GBP2022-06-30
Net Assets/Liabilities
138,306 GBP2023-06-30
137,409 GBP2022-06-30
Equity
Called up share capital
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Retained earnings (accumulated losses)
137,306 GBP2023-06-30
136,409 GBP2022-06-30
Equity
138,306 GBP2023-06-30
137,409 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
9,482 GBP2022-06-30
Plant and equipment
3,097 GBP2022-06-30
Furniture and fittings
6,510 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
19,089 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
7,111 GBP2023-06-30
4,741 GBP2022-06-30
Plant and equipment
1,549 GBP2023-06-30
774 GBP2022-06-30
Furniture and fittings
6,038 GBP2023-06-30
4,410 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,698 GBP2023-06-30
9,925 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,370 GBP2022-07-01 ~ 2023-06-30
Plant and equipment
775 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
1,628 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,773 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Improvements to leasehold property
2,371 GBP2023-06-30
4,741 GBP2022-06-30
Plant and equipment
1,548 GBP2023-06-30
2,323 GBP2022-06-30
Furniture and fittings
472 GBP2023-06-30
2,100 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
132,875 GBP2023-06-30
165,143 GBP2022-06-30
Other Debtors
Current
4,350 GBP2023-06-30
4,350 GBP2022-06-30
Prepayments/Accrued Income
Current
6,000 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
143,225 GBP2023-06-30
169,493 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
7,457 GBP2022-06-30
Trade Creditors/Trade Payables
Current
7,846 GBP2023-06-30
9,785 GBP2022-06-30
Corporation Tax Payable
Current
3,686 GBP2023-06-30
3,508 GBP2022-06-30
Other Taxation & Social Security Payable
Current
3,610 GBP2023-06-30
4,184 GBP2022-06-30
Other Creditors
Current
1,227 GBP2023-06-30
1,930 GBP2022-06-30

  • PEMBERTON PROFESSIONALS LIMITED
    Info
    Registered number 04234005
    9 Acton Hill Mews, Uxbridge Road, London W3 9QN
    Private Limited Company incorporated on 2001-06-13 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.