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 7
  • 1
    Morgan, Nicola Elsa
    Director born in May 1960
    Individual (7 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Mike
    Director born in August 1959
    Individual (10 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Jacob Edward
    Company Director born in November 1990
    Individual (8 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Mason, Susan Yvonne
    Director born in August 1960
    Individual (7 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Davies, Donna Michelle
    Company Director born in April 1972
    Individual (7 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Davies, Oliver James
    Company Director born in September 1987
    Individual (7 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 7
    42, Ocean Way, Pennar, Pembroke Dock, Wales
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    350,462 GBP2024-03-31
    Person with significant control
    2021-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Lade, Joseph James
    Residential Home Prorietor born in November 1942
    Individual
    Officer
    2001-12-12 ~ 2015-01-13
    OF - Director → CIF 0
    Lade, Joseph James
    Individual
    Officer
    2001-12-12 ~ 2015-01-13
    OF - Secretary → CIF 0
  • 2
    Mr Steve Lade
    Born in January 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2021-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Lade, Elizabeth Eileen
    Administrator born in July 1942
    Individual
    Officer
    2001-12-12 ~ 2019-06-28
    OF - Director → CIF 0
  • 4
    Brace, Samantha Jane
    Company Director born in November 1964
    Individual (1 offspring)
    Officer
    2001-12-12 ~ 2007-05-14
    OF - Director → CIF 0
    Brace, Samantha Jane
    Health Care Provider born in November 1964
    Individual (1 offspring)
    2013-09-01 ~ 2021-03-31
    OF - Director → CIF 0
    Mrs Samantha Jane Brace
    Born in November 1964
    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
  • 5
    Lade, Donna Marie
    Individual
    Officer
    2016-07-06 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 6
    Lade, Steven James
    Manager born in January 1962
    Individual
    Officer
    2005-09-26 ~ 2021-03-31
    OF - Director → CIF 0
    Lade, Steven James
    Individual
    Officer
    2015-01-13 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 7
    DYE & DURHAM DIRECTORS LIMITED - now
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2001-12-12 ~ 2001-12-12
    PE - Director → CIF 0
  • 8
    DYE & DURHAM SECRETARIAL LIMITED - now
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    1st Floor, 14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2001-12-12 ~ 2001-12-12
    PE - Secretary → CIF 0
parent relation
Company in focus

PEMBROKE HAVEN (RESIDENTIAL HOMES) LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
876,808 GBP2024-03-31
899,761 GBP2023-03-31
Total Inventories
275 GBP2024-03-31
275 GBP2023-03-31
Debtors
121,276 GBP2024-03-31
162,840 GBP2023-03-31
Cash at bank and in hand
80,778 GBP2024-03-31
18,747 GBP2023-03-31
Current Assets
202,329 GBP2024-03-31
181,862 GBP2023-03-31
Creditors
Current
39,887 GBP2024-03-31
49,698 GBP2023-03-31
Net Current Assets/Liabilities
162,442 GBP2024-03-31
132,164 GBP2023-03-31
Total Assets Less Current Liabilities
1,039,250 GBP2024-03-31
1,031,925 GBP2023-03-31
Creditors
Non-current
-147,387 GBP2024-03-31
-136,144 GBP2023-03-31
Net Assets/Liabilities
879,559 GBP2024-03-31
883,027 GBP2023-03-31
Equity
Called up share capital
838 GBP2024-03-31
838 GBP2023-03-31
Capital redemption reserve
63 GBP2024-03-31
63 GBP2023-03-31
Retained earnings (accumulated losses)
878,658 GBP2024-03-31
882,126 GBP2023-03-31
Equity
879,559 GBP2024-03-31
883,027 GBP2023-03-31
Average Number of Employees
672023-04-01 ~ 2024-03-31
612022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
1,326,366 GBP2024-03-31
1,317,263 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
449,558 GBP2024-03-31
417,502 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,056 GBP2023-04-01 ~ 2024-03-31

  • 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 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.