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
4
- 1
Price, Lyndsey
Born in September 1978Individual (3 offsprings)Officer
2021-09-07 ~ nowOF - Director → CIF 0 - 2
John, Dafydd Rhys
Born in March 1974Individual (30 offsprings)Officer 2024-02-02 ~ nowOF - Director → CIF 0 - 3
Cresswell, Andrew Paul
Born in March 1969Individual (23 offsprings)Officer 2025-05-12 ~ nowOF - Director → CIF 0 - 4ORBIS HEALTHCARE LIMITED - 2007-08-06ORBIS EDUCATION LIMITED - 2009-07-10
Vision Court, Caxton Place, Cardiff, WalesActive Corporate (7 parents, 4 offsprings)Equity (Company account)773,654 GBP2024-08-31Person with significant control 2017-09-25 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
15
- 1
Jones, Anne
Individual (4 offsprings)Officer 2003-03-18 ~ 2017-09-25OF - Secretary → CIF 0Councillor Mrs Anne Jones
Born in October 1950Individual (4 offsprings)Person with significant control 2017-03-01 ~ 2017-09-25PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Morgan-taylor, Amanda Elizabeth
Chief Operating Officer born in May 1964Individual (2 offsprings)Officer 2020-12-01 ~ 2022-03-22OF - Director → CIF 0 - 3
Currier, Michael Edward
Ceo born in September 1975Individual (3 offsprings)Officer 2017-09-25 ~ 2021-12-01OF - Director → CIF 0 - 4
Fray, Kelley
Coo born in December 1973IndividualOfficer 2022-04-29 ~ 2024-10-22OF - Director → CIF 0 - 5
Whittern, Stephen Lee
Cfo born in May 1974IndividualOfficer 2022-08-19 ~ 2022-11-11OF - Director → CIF 0 - 6
Lawrence, Suzanne
Chief Executive born in April 1968Individual (6 offsprings)Officer 2021-04-14 ~ 2023-01-30OF - Director → CIF 0 - 7
Mckay, Rob Douglas
Director born in January 1968Individual (5 offsprings)Officer 2019-07-31 ~ 2020-05-20OF - Director → CIF 0 - 8
Pottinger, Lucy Helen
Director Of Education born in July 1984Individual (2 offsprings)Officer 2017-09-25 ~ 2021-09-07OF - Director → CIF 0 - 9
Brown, Andrew James
Finance Director born in October 1983Individual (9 offsprings)Officer 2017-09-25 ~ 2022-08-19OF - Director → CIF 0 - 10
Vellacott, Jonathan James
Chief Executive born in March 1959Individual (10 offsprings)Officer 2023-01-31 ~ 2025-05-01OF - Director → CIF 0 - 11
Jones, Stephen Charles
Educational Consultant born in September 1950Individual (5 offsprings)Officer 2003-03-18 ~ 2017-09-25OF - Director → CIF 0Mr Stephen Charles Jones
Born in September 1950Individual (5 offsprings)Person with significant control 2017-03-01 ~ 2017-09-25PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 12
Spillane, Sally
Director born in November 1964Individual (1 offspring)Officer 2019-07-31 ~ 2021-09-07OF - Director → CIF 0 - 13
Rees, Helen Elizabeth
Director Of Operations born in May 1966Individual (1 offspring)Officer 2017-09-25 ~ 2019-07-31OF - Director → CIF 0 - 14Marquess Court, 69 Southampton Row, LondonActive Corporate (3 parents, 6 offsprings)Equity (Company account)2 GBP2024-01-31Officer2003-03-18 ~ 2003-03-18PE - Nominee Director → CIF 0
- 15Marquess Court, 69 Southampton Row, LondonActive Corporate (2 parents, 188 offsprings)Equity (Company account)2 GBP2024-01-31Officer2003-03-18 ~ 2003-03-18PE - Nominee Secretary → CIF 0
Company in focus
PEMBROKESHIRE RESOURCE CENTRE LIMITED
Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
Brief company account
Turnover/Revenue
6,400,073 GBP2023-09-01 ~ 2024-08-31
5,651,153 GBP2022-09-01 ~ 2023-08-31
Cost of Sales
-4,247,113 GBP2023-09-01 ~ 2024-08-31
-3,732,215 GBP2022-09-01 ~ 2023-08-31
Gross Profit/Loss
2,152,960 GBP2023-09-01 ~ 2024-08-31
1,918,938 GBP2022-09-01 ~ 2023-08-31
Administrative Expenses
-838,620 GBP2023-09-01 ~ 2024-08-31
-677,696 GBP2022-09-01 ~ 2023-08-31
Operating Profit/Loss
1,109,962 GBP2023-09-01 ~ 2024-08-31
1,184,080 GBP2022-09-01 ~ 2023-08-31
Other Interest Receivable/Similar Income (Finance Income)
214,518 GBP2023-09-01 ~ 2024-08-31
197,626 GBP2022-09-01 ~ 2023-08-31
Profit/Loss on Ordinary Activities Before Tax
1,318,269 GBP2023-09-01 ~ 2024-08-31
1,375,562 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
1,309,787 GBP2023-09-01 ~ 2024-08-31
1,341,799 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
5,855,943 GBP2024-08-31
5,702,911 GBP2023-08-31
Cash at bank and in hand
736,937 GBP2024-08-31
284,087 GBP2023-08-31
Current Assets
9,868,862 GBP2024-08-31
4,731,923 GBP2023-08-31
Net Current Assets/Liabilities
9,371,830 GBP2024-08-31
4,199,937 GBP2023-08-31
Total Assets Less Current Liabilities
15,227,773 GBP2024-08-31
9,902,848 GBP2023-08-31
Net Assets/Liabilities
11,030,124 GBP2024-08-31
9,720,337 GBP2023-08-31
Equity
Called up share capital
11,111 GBP2024-08-31
11,111 GBP2023-08-31
11,111 GBP2022-08-31
Retained earnings (accumulated losses)
11,019,013 GBP2024-08-31
9,709,226 GBP2023-08-31
8,367,427 GBP2022-08-31
Equity
11,030,124 GBP2024-08-31
9,720,337 GBP2023-08-31
8,378,538 GBP2022-08-31
Profit/Loss
Retained earnings (accumulated losses)
1,309,787 GBP2023-09-01 ~ 2024-08-31
1,341,799 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Depreciation Expense
175,710 GBP2023-09-01 ~ 2024-08-31
111,729 GBP2022-09-01 ~ 2023-08-31
Wages/Salaries
3,659,437 GBP2023-09-01 ~ 2024-08-31
2,838,512 GBP2022-09-01 ~ 2023-08-31
Social Security Costs
330,032 GBP2023-09-01 ~ 2024-08-31
246,194 GBP2022-09-01 ~ 2023-08-31
Staff Costs/Employee Benefits Expense
4,070,579 GBP2023-09-01 ~ 2024-08-31
3,155,904 GBP2022-09-01 ~ 2023-08-31
Average Number of Employees
1372023-09-01 ~ 2024-08-31
1152022-09-01 ~ 2023-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
8,482 GBP2023-09-01 ~ 2024-08-31
33,763 GBP2022-09-01 ~ 2023-08-31
Tax Expense/Credit at Applicable Tax Rate
329,567 GBP2023-09-01 ~ 2024-08-31
295,746 GBP2022-09-01 ~ 2023-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
98,958 GBP2024-08-31
88,203 GBP2023-08-31
Deferred Tax Liabilities
95,212 GBP2024-08-31
86,730 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,002,032 GBP2024-08-31
4,979,240 GBP2023-08-31
Tools/Equipment for furniture and fittings
1,535,707 GBP2024-08-31
1,261,697 GBP2023-08-31
Motor vehicles
71,691 GBP2024-08-31
39,751 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
6,609,430 GBP2024-08-31
6,280,688 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
723,250 GBP2024-08-31
554,017 GBP2023-08-31
Motor vehicles
30,237 GBP2024-08-31
23,760 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
753,487 GBP2024-08-31
577,777 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
169,233 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
6,477 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
175,710 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings
5,002,032 GBP2024-08-31
4,979,240 GBP2023-08-31
Tools/Equipment for furniture and fittings
812,457 GBP2024-08-31
707,680 GBP2023-08-31
Motor vehicles
41,454 GBP2024-08-31
15,991 GBP2023-08-31
Trade Debtors/Trade Receivables
506,695 GBP2024-08-31
480,650 GBP2023-08-31
Other Debtors
46,956 GBP2024-08-31
70,887 GBP2023-08-31
Prepayments
7,618 GBP2024-08-31
9,663 GBP2023-08-31
Debtors
9,131,925 GBP2024-08-31
4,447,836 GBP2023-08-31
Non-current
-8,570,656 GBP2024-08-31
-3,886,636 GBP2023-08-31
Current
561,269 GBP2024-08-31
561,200 GBP2023-08-31
Trade Creditors/Trade Payables
71,360 GBP2024-08-31
91,446 GBP2023-08-31
Taxation/Social Security Payable
81,496 GBP2024-08-31
78,714 GBP2023-08-31
Other Creditors
195,308 GBP2024-08-31
236,925 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,111 shares2024-08-31
11,111 shares2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
11,410 GBP2024-08-31
8,525 GBP2023-08-31
Between two and five year
6,656 GBP2024-08-31
12,145 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
18,066 GBP2024-08-31
20,670 GBP2023-08-31
- Registered number 04701044
PEMBROKESHIRE RESOURCE CENTRE LIMITED
InfoVision Court Caxton Place, Pentwyn, Cardiff CF23 8HAPRIVATE LIMITED COMPANY incorporated on 2003-03-18 (22 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-18CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.