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 2
  • 1
    Cooper, Marcus Simon
    Co Director born in February 1966
    Individual (222 offsprings)
    Officer
    2003-06-16 ~ now
    OF - Director → CIF 0
    Mr Marcus Simon Cooper
    Born in February 1966
    Individual (222 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    West, Benjamin Iain
    Individual (133 offsprings)
    Officer
    2014-10-07 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Fairhall, Alane Julia
    Co Secretary
    Individual (10 offsprings)
    Officer
    2003-06-16 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 2
    INTERLINK TRADE LIMITED - now
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-06-16 ~ 2003-06-16
    PE - Nominee Director → CIF 0
  • 3
    Mellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-06-16 ~ 2003-06-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

4 PEMBRIDGE VILLAS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Turnover/Revenue
100,827 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
4,988 GBP2023-04-01 ~ 2024-03-31
-86,344 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
4,988 GBP2023-04-01 ~ 2024-03-31
14,483 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-7,057 GBP2023-04-01 ~ 2024-03-31
1,443,924 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
22 GBP2023-04-01 ~ 2024-03-31
15,477 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-739 GBP2023-04-01 ~ 2024-03-31
-63,593 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-2,786 GBP2023-04-01 ~ 2024-03-31
1,410,291 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-64,718 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-2,786 GBP2023-04-01 ~ 2024-03-31
1,345,573 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-2,786 GBP2023-04-01 ~ 2024-03-31
1,345,573 GBP2022-04-01 ~ 2023-03-31
Debtors
Current
3,707,818 GBP2024-03-31
3,904,711 GBP2023-03-31
Cash at bank and in hand
31,179 GBP2024-03-31
10,708 GBP2023-03-31
Current Assets
3,738,997 GBP2024-03-31
3,915,419 GBP2023-03-31
Total Assets Less Current Liabilities
1,812,050 GBP2024-03-31
1,824,747 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-24,111 GBP2024-03-31
-34,022 GBP2023-03-31
Net Assets/Liabilities
1,787,939 GBP2024-03-31
1,790,725 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
1,787,938 GBP2024-03-31
1,790,724 GBP2023-03-31
445,151 GBP2022-03-31
Equity
1,787,939 GBP2024-03-31
1,790,725 GBP2023-03-31
445,152 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-2,786 GBP2023-04-01 ~ 2024-03-31
1,345,573 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
96 GBP2024-03-31
4,621 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
3,707,722 GBP2024-03-31
3,900,090 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
3,707,818 GBP2024-03-31
3,904,711 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
4,500 GBP2024-03-31
4,500 GBP2023-03-31
Non-current, Amounts falling due after one year
24,111 GBP2024-03-31
34,022 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
1 shares2023-03-31
Bank Borrowings
Non-current
24,111 GBP2024-03-31
34,022 GBP2023-03-31
Bank Overdrafts
Current
4,500 GBP2024-03-31
4,500 GBP2023-03-31
  • 4 PEMBRIDGE VILLAS LIMITED
    Info
    Registered number 04799703
    16 Finchley Road, London NW8 6EB
    Private Limited Company incorporated on 2003-06-16 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.