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
    Howard, Simon
    Commercial Vehicle Consultant born in January 1964
    Individual (4 offsprings)
    Officer
    2002-01-29 ~ now
    OF - Director → CIF 0
    Mr Simon Howard
    Born in January 1964
    Individual (4 offsprings)
    Person with significant control
    2016-12-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Howard, Andrew
    Individual (2 offsprings)
    Officer
    2009-10-09 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Howard, Maria Kathleen
    Individual
    Officer
    2002-01-29 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 2
    Howard, Melissa
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2009-10-09
    OF - Secretary → CIF 0
  • 3
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2001-12-04 ~ 2001-12-13
    PE - Nominee Secretary → CIF 0
  • 4
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-12-04 ~ 2001-12-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PEMWOOD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
3,574,774 GBP2024-03-31
3,578,898 GBP2023-03-31
Fixed Assets - Investments
681,750 GBP2024-03-31
681,750 GBP2023-03-31
Fixed Assets
4,256,524 GBP2024-03-31
4,260,648 GBP2023-03-31
Total Inventories
1,974,165 GBP2024-03-31
1,989,865 GBP2023-03-31
Debtors
Current
80,652 GBP2024-03-31
308,551 GBP2023-03-31
Cash at bank and in hand
1,108,439 GBP2024-03-31
1,076,173 GBP2023-03-31
Current Assets
3,163,256 GBP2024-03-31
3,374,589 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,027,546 GBP2024-03-31
-1,115,840 GBP2023-03-31
Net Current Assets/Liabilities
2,135,710 GBP2024-03-31
2,258,749 GBP2023-03-31
Total Assets Less Current Liabilities
6,392,234 GBP2024-03-31
6,519,397 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-708,326 GBP2024-03-31
-1,000,388 GBP2023-03-31
Net Assets/Liabilities
5,683,908 GBP2024-03-31
5,519,009 GBP2023-03-31
Equity
Called up share capital
200,102 GBP2024-03-31
200,102 GBP2023-03-31
Retained earnings (accumulated losses)
5,483,806 GBP2024-03-31
5,318,907 GBP2023-03-31
Equity
5,683,908 GBP2024-03-31
5,519,009 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
94,016 GBP2024-03-31
93,869 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
3,668,456 GBP2024-03-31
3,668,309 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
89,411 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
89,411 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
4,271 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
4,271 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
93,682 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
93,682 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
334 GBP2024-03-31
4,458 GBP2023-03-31
Raw materials and consumables
413,322 GBP2024-03-31
429,022 GBP2023-03-31
Value of work in progress
1,560,843 GBP2024-03-31
1,560,843 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
487 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
77,954 GBP2024-03-31
304,391 GBP2023-03-31
Other Debtors
Current
2,094 GBP2024-03-31
3,093 GBP2023-03-31
Prepayments/Accrued Income
Current
604 GBP2024-03-31
580 GBP2023-03-31
Bank Borrowings
Current
103,376 GBP2024-03-31
127,297 GBP2023-03-31
Trade Creditors/Trade Payables
Current
24,203 GBP2023-03-31
Amounts owed to group undertakings
Current
796,193 GBP2024-03-31
796,193 GBP2023-03-31
Corporation Tax Payable
Current
56,341 GBP2024-03-31
52,034 GBP2023-03-31
Other Creditors
Current
7,606 GBP2024-03-31
63,164 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
64,030 GBP2024-03-31
52,949 GBP2023-03-31
Creditors
Current
1,027,546 GBP2024-03-31
1,115,840 GBP2023-03-31
Bank Borrowings
Non-current
708,326 GBP2024-03-31
1,000,388 GBP2023-03-31
Creditors
Non-current
708,326 GBP2024-03-31
1,000,388 GBP2023-03-31
Related profiles found in government register
  • PEMWOOD LIMITED
    Info
    Registered number 04334168
    Gazes, Old House Lane, Bisley Woking, Surrey GU24 9DB
    Private Limited Company incorporated on 2001-12-04 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • PEMWOOD LIMITED
    S
    Registered number 4334168
    Gazes, Old House Lane, Bisley, Woking, Surrey, England, GU24 9DB
    Corporate Company in Companies House, England
    CIF 1
    Limited Liability in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Gazes, Old House Lane Guildford Road, Bisley Woking, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    156,954 GBP2024-03-31
    Person with significant control
    2016-07-19 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Gazes Old House Lane, Bisley, Woking, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,014,274 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.