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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 15
  • 1
    Mason, Susan Yvonne
    Born in August 1960
    Individual (8 offsprings)
    Officer
    2021-03-31 ~ 2026-03-31
    OF - Director → CIF 0
  • 2
    Lade, Steven James
    Manager born in January 1962
    Individual (1 offspring)
    Officer
    2005-09-26 ~ 2021-03-31
    OF - Director → CIF 0
    Lade, Steven James
    Individual (1 offspring)
    Officer
    2015-01-13 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 3
    Lade, Joseph James
    Residential Home Prorietor born in November 1942
    Individual (6 offsprings)
    Officer
    2001-12-12 ~ 2015-01-13
    OF - Director → CIF 0
    Lade, Joseph James
    Individual (6 offsprings)
    Officer
    2001-12-12 ~ 2015-01-13
    OF - Secretary → CIF 0
  • 4
    Davies, Mike
    Born in August 1959
    Individual (13 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Brace, Samantha Jane
    Company Director born in November 1964
    Individual (2 offsprings)
    Officer
    2001-12-12 ~ 2007-05-14
    OF - Director → CIF 0
    Brace, Samantha Jane
    Health Care Provider born in November 1964
    Individual (2 offsprings)
    2013-09-01 ~ 2021-03-31
    OF - Director → CIF 0
    Mrs Samantha Jane Brace
    Born in November 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Davies, Oliver James
    Born in September 1987
    Individual (7 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Mr Steve Lade
    Born in January 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Lade, Elizabeth Eileen
    Administrator born in July 1942
    Individual (1 offspring)
    Officer
    2001-12-12 ~ 2019-06-28
    OF - Director → CIF 0
  • 9
    Morgan, Nicola Elsa
    Born in May 1960
    Individual (7 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 10
    Lade, Donna Marie
    Individual (1 offspring)
    Officer
    2016-07-06 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 11
    Davies, Donna Michelle
    Born in April 1972
    Individual (7 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 12
    Davies, Jacob Edward
    Born in November 1990
    Individual (8 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 13
    DALE ROADS GROUP LIMITED
    09660701
    42, Ocean Way, Pennar, Pembroke Dock, Wales
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2021-03-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED
    - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30 02707949
    1st Floor, 14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (22 parents, 6490 offsprings)
    Officer
    2001-12-12 ~ 2001-12-12
    OF - Secretary → CIF 0
  • 15
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED
    - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30 02707944
    14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (16 parents, 5802 offsprings)
    Officer
    2001-12-12 ~ 2001-12-12
    OF - Director → CIF 0
parent relation
Company in focus

PEMBROKE HAVEN (RESIDENTIAL HOMES) LIMITED

Period: 2001-12-12 ~ now
Company number: 04339255
Registered name
PEMBROKE HAVEN (RESIDENTIAL HOMES) LIMITED - now
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
846,384 GBP2025-03-31
876,808 GBP2024-03-31
Total Inventories
275 GBP2025-03-31
275 GBP2024-03-31
Debtors
210,627 GBP2025-03-31
121,276 GBP2024-03-31
Cash at bank and in hand
99,871 GBP2025-03-31
80,778 GBP2024-03-31
Current Assets
310,773 GBP2025-03-31
202,329 GBP2024-03-31
Creditors
Current
73,743 GBP2025-03-31
39,887 GBP2024-03-31
Net Current Assets/Liabilities
237,030 GBP2025-03-31
162,442 GBP2024-03-31
Total Assets Less Current Liabilities
1,083,414 GBP2025-03-31
1,039,250 GBP2024-03-31
Creditors
Non-current
-145,143 GBP2025-03-31
-147,387 GBP2024-03-31
Net Assets/Liabilities
925,967 GBP2025-03-31
879,559 GBP2024-03-31
Equity
Called up share capital
838 GBP2025-03-31
838 GBP2024-03-31
Capital redemption reserve
63 GBP2025-03-31
63 GBP2024-03-31
Retained earnings (accumulated losses)
925,066 GBP2025-03-31
878,658 GBP2024-03-31
Equity
925,967 GBP2025-03-31
879,559 GBP2024-03-31
Average Number of Employees
482024-04-01 ~ 2025-03-31
672023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
1,326,366 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
479,982 GBP2025-03-31
449,558 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,424 GBP2024-04-01 ~ 2025-03-31
Other Debtors
Non-current, Amounts falling due after one year
104,756 GBP2025-03-31

  • PEMBROKE HAVEN (RESIDENTIAL HOMES) LIMITED
    Info
    Registered number 04339255
    42 Ocean Way, Pennar, Pembroke Dock SA72 6RA
    PRIVATE LIMITED COMPANY incorporated on 2001-12-12 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    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.