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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Howard, Maria Kathleen
    Individual (2 offsprings)
    Officer
    2002-01-29 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 2
    Howard, Simon
    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
  • 3
    Howard, Melissa
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ 2009-10-09
    OF - Secretary → CIF 0
  • 4
    Howard, Andrew
    Individual (2 offsprings)
    Officer
    2009-10-09 ~ now
    OF - Secretary → CIF 0
  • 5
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 32994 offsprings)
    Officer
    2001-12-04 ~ 2001-12-13
    OF - Nominee Director → CIF 0
  • 6
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 27842 offsprings)
    Officer
    2001-12-04 ~ 2001-12-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PEMWOOD LIMITED

Period: 2001-12-04 ~ now
Company number: 04334168
Registered name
PEMWOOD LIMITED - now
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
405,000 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
4,015,653 GBP2025-03-31
3,574,774 GBP2024-03-31
Fixed Assets - Investments
681,750 GBP2025-03-31
681,750 GBP2024-03-31
Total Inventories
1,966,660 GBP2025-03-31
1,974,165 GBP2024-03-31
Debtors
Current
1,243 GBP2025-03-31
80,652 GBP2024-03-31
Cash at bank and in hand
399,443 GBP2025-03-31
1,108,439 GBP2024-03-31
Creditors
Non-current
-384,622 GBP2025-03-31
-708,326 GBP2024-03-31
Net Assets/Liabilities
5,906,464 GBP2025-03-31
5,683,908 GBP2024-03-31
Equity
Called up share capital
200,102 GBP2025-03-31
200,102 GBP2024-03-31
Retained earnings (accumulated losses)
5,706,362 GBP2025-03-31
5,483,806 GBP2024-03-31
Equity
5,906,464 GBP2025-03-31
5,683,908 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
450,000 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets - Gross Cost
450,000 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
45,000 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
45,000 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
45,000 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
45,000 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Goodwill
405,000 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,001,450 GBP2025-03-31
3,574,440 GBP2024-03-31
Plant and equipment
110,611 GBP2025-03-31
94,016 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
4,112,061 GBP2025-03-31
3,668,456 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-03-31
0 GBP2024-03-31
Plant and equipment
96,408 GBP2025-03-31
93,682 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
96,408 GBP2025-03-31
93,682 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
2,726 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,726 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
4,001,450 GBP2025-03-31
3,574,440 GBP2024-03-31
Plant and equipment
14,203 GBP2025-03-31
334 GBP2024-03-31
Investments in Subsidiaries
Cost valuation
681,750 GBP2025-03-31
681,750 GBP2024-03-31
Investments in Subsidiaries
681,750 GBP2025-03-31
681,750 GBP2024-03-31
Raw materials and consumables
390,803 GBP2025-03-31
413,322 GBP2024-03-31
Value of work in progress
1,575,857 GBP2025-03-31
1,560,843 GBP2024-03-31
Prepayments/Accrued Income
Current
1,242 GBP2025-03-31
604 GBP2024-03-31
Other Debtors
Current
1 GBP2025-03-31
2,094 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
103,376 GBP2025-03-31
103,376 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
72,700 GBP2025-03-31
64,030 GBP2024-03-31
Corporation Tax Payable
Current
97,019 GBP2025-03-31
56,341 GBP2024-03-31
Other Creditors
Current
63,917 GBP2025-03-31
7,606 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
384,622 GBP2025-03-31
708,326 GBP2024-03-31
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 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    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 2
  • 1
    FARNBOROUGH CARAVAN SITES LIMITED
    00581961
    Gazes, Old House Lane Guildford Road, Bisley Woking, Surrey
    Active Corporate (8 parents)
    Person with significant control
    2016-07-19 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    SIMON HOWARD COMMERCIALS LIMITED
    03306215
    Gazes Old House Lane, Bisley, Woking, Surrey, England
    Active Corporate (7 parents)
    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 14 July 2026 and licensed under the Open Government Licence v3.0.