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 6
  • 1
    Underhill, James Geoffrey
    Director born in November 1994
    Individual (15 offsprings)
    Officer
    2023-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Davids, Ethan
    Director born in February 1994
    Individual (24 offsprings)
    Officer
    2020-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Davids, Jordan
    Director born in September 1995
    Individual (11 offsprings)
    Officer
    2020-04-24 ~ now
    OF - Director → CIF 0
  • 4
    Davids, Ido-zwi
    Director born in February 1966
    Individual (6 offsprings)
    Officer
    2002-06-07 ~ now
    OF - Director → CIF 0
  • 5
    St Mary's House, Netherhampton, Salisbury, Wiltshire
    Active Corporate (6 parents, 841 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    237,967 GBP2023-12-31
    Officer
    2002-06-07 ~ now
    OF - Secretary → CIF 0
  • 6
    St Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom
    Active Corporate (6 parents, 17 offsprings)
    Equity (Company account)
    343,360 GBP2023-07-31
    Person with significant control
    2023-09-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Davids, Alison
    Director born in June 1963
    Individual (4 offsprings)
    Officer
    2002-06-07 ~ 2023-09-05
    OF - Director → CIF 0
  • 2
    Mr Conor Davids
    Born in May 1997
    Individual (1 offspring)
    Person with significant control
    2020-04-24 ~ 2023-09-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mr Ethan Davids
    Born in February 1994
    Individual (24 offsprings)
    Person with significant control
    2020-04-24 ~ 2023-09-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Miss Jordan Davids
    Born in September 1995
    Individual (11 offsprings)
    Person with significant control
    2020-04-24 ~ 2023-09-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Mellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-06-07 ~ 2002-06-07
    PE - Nominee Secretary → CIF 0
  • 6
    St Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    218,552 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2020-04-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CHICKPEA (PEMBROKE) LIMITED

Previous names
GLEEDA LIMITED - 2021-05-10
PEMBROKE ARMS HOTEL LIMITED - 2008-01-04
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
752022-08-01 ~ 2023-07-31
632021-08-01 ~ 2022-07-31
Property, Plant & Equipment
147,495 GBP2023-07-31
147,579 GBP2022-07-31
Fixed Assets
147,495 GBP2023-07-31
147,579 GBP2022-07-31
Total Inventories
15,614 GBP2023-07-31
14,600 GBP2022-07-31
Debtors
Current
550,672 GBP2023-07-31
374,139 GBP2022-07-31
Cash at bank and in hand
158,939 GBP2023-07-31
121,799 GBP2022-07-31
Current Assets
725,225 GBP2023-07-31
510,538 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-855,720 GBP2023-07-31
-654,669 GBP2022-07-31
Net Current Assets/Liabilities
-130,495 GBP2023-07-31
-144,131 GBP2022-07-31
Total Assets Less Current Liabilities
17,000 GBP2023-07-31
3,448 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-36,492 GBP2023-07-31
-45,797 GBP2022-07-31
Net Assets/Liabilities
-19,492 GBP2023-07-31
-42,349 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
-19,592 GBP2023-07-31
-42,449 GBP2022-07-31
Equity
-19,492 GBP2023-07-31
-42,349 GBP2022-07-31
Intangible Assets - Gross Cost
Goodwill
30,000 GBP2023-07-31
30,000 GBP2022-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
30,000 GBP2023-07-31
30,000 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
77,604 GBP2023-07-31
69,864 GBP2022-07-31
Motor vehicles
36,960 GBP2023-07-31
25,490 GBP2022-07-31
Furniture and fittings
74,599 GBP2023-07-31
71,596 GBP2022-07-31
Other
57,727 GBP2023-07-31
57,727 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
246,890 GBP2023-07-31
224,677 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
39,846 GBP2022-07-31
Motor vehicles
15,189 GBP2022-07-31
Furniture and fittings
20,908 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
77,098 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
7,549 GBP2022-08-01 ~ 2023-07-31
Motor vehicles, Owned/Freehold
5,444 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings, Owned/Freehold
8,149 GBP2022-08-01 ~ 2023-07-31
Owned/Freehold
22,297 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
47,395 GBP2023-07-31
Motor vehicles
20,633 GBP2023-07-31
Furniture and fittings
29,057 GBP2023-07-31
Other
2,310 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
99,395 GBP2023-07-31
Property, Plant & Equipment
Plant and equipment
30,209 GBP2023-07-31
30,018 GBP2022-07-31
Motor vehicles
16,327 GBP2023-07-31
10,301 GBP2022-07-31
Furniture and fittings
45,542 GBP2023-07-31
50,688 GBP2022-07-31
Other
55,417 GBP2023-07-31
56,572 GBP2022-07-31
Motor vehicles, Under hire purchased contracts or finance leases
6,325 GBP2023-07-31
8,434 GBP2022-07-31
Under hire purchased contracts or finance leases
6,325 GBP2023-07-31
8,434 GBP2022-07-31
Finished Goods/Goods for Resale
15,614 GBP2023-07-31
14,600 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
449,686 GBP2023-07-31
287,887 GBP2022-07-31
Other Debtors
Current
84,847 GBP2023-07-31
72,673 GBP2022-07-31
Prepayments/Accrued Income
Current
16,139 GBP2023-07-31
13,579 GBP2022-07-31
Cash and Cash Equivalents
158,939 GBP2023-07-31
121,799 GBP2022-07-31
Bank Borrowings
Current
10,000 GBP2023-07-31
10,000 GBP2022-07-31
Trade Creditors/Trade Payables
Current
82,187 GBP2023-07-31
60,414 GBP2022-07-31
Taxation/Social Security Payable
Current
127,631 GBP2023-07-31
75,224 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Current
2,599 GBP2023-07-31
2,599 GBP2022-07-31
Other Creditors
Current
227,209 GBP2023-07-31
211,945 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
121,084 GBP2023-07-31
57,524 GBP2022-07-31
Creditors
Current
855,720 GBP2023-07-31
654,669 GBP2022-07-31
Bank Borrowings
Non-current
31,294 GBP2023-07-31
38,000 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Non-current
5,198 GBP2023-07-31
7,797 GBP2022-07-31
Creditors
Non-current
36,492 GBP2023-07-31
45,797 GBP2022-07-31
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2023-07-31
10,000 GBP2022-07-31
Non-current, Between two and five year
31,294 GBP2023-07-31
38,000 GBP2022-07-31
Total Borrowings
41,294 GBP2023-07-31
48,000 GBP2022-07-31
Minimum gross finance lease payments owing
7,797 GBP2023-07-31
10,396 GBP2022-07-31
  • CHICKPEA (PEMBROKE) LIMITED
    Info
    GLEEDA LIMITED - 2021-05-10
    PEMBROKE ARMS HOTEL LIMITED - 2008-01-04
    Registered number 04456695
    St Mary's House, Netherhampton, Salisbury SP2 8PU
    Private Limited Company incorporated on 2002-06-07 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    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.