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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 13
  • 1
    Schoenenberger, Nicola Jane
    Born in January 1957
    Individual (4 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
    Mrs Nicola Jane Schoenenberger
    Born in January 1957
    Individual (4 offsprings)
    Person with significant control
    2025-10-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Rivers-bulkeley, Susan Jane
    Gift Shop Manager born in April 1950
    Individual (1 offspring)
    Officer
    2004-03-20 ~ 2025-01-31
    OF - Director → CIF 0
    Mrs Susan Jane Rivers Bulkeley
    Born in April 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-09-01
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Muller, Lucinda Philippa
    Born in October 1954
    Individual (1 offspring)
    Officer
    2018-12-07 ~ now
    OF - Director → CIF 0
    Mrs Lucinda Philippa Muller
    Born in October 1954
    Individual (1 offspring)
    Person with significant control
    2018-12-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Williams, Jonathan Haydn
    General Manager born in June 1973
    Individual (3 offsprings)
    Officer
    2011-01-29 ~ 2025-04-04
    OF - Director → CIF 0
    Mr Jonathan Haydn Williams
    Born in June 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-04
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Mycroft, Peter Rodney
    Retired born in March 1936
    Individual (1 offspring)
    Officer
    2011-01-29 ~ 2024-12-03
    OF - Director → CIF 0
    Mycroft, Peter Rodney
    Individual (1 offspring)
    Officer
    2003-09-25 ~ 2012-03-23
    OF - Secretary → CIF 0
    Mr Peter Rodney Mycroft
    Born in March 1936
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-12-03
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Davies, Dillwyn Morgan
    Born in November 1926
    Individual (6 offsprings)
    Officer
    2003-09-25 ~ 2010-07-14
    OF - Director → CIF 0
  • 7
    Bruce, Angus Ifor
    Born in March 1997
    Individual (1 offspring)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
    Mr Angus Ifor Bruce
    Born in March 1997
    Individual (1 offspring)
    Person with significant control
    2025-10-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Bruce, Victoria Gillian
    Born in January 1964
    Individual (1 offspring)
    Officer
    2005-12-07 ~ now
    OF - Director → CIF 0
    Mrs Victoria Gillian Bruce
    Born in January 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Collins, Clive John
    Born in March 1939
    Individual (2 offsprings)
    Officer
    2003-09-25 ~ now
    OF - Director → CIF 0
    Mr Clive John Collins
    Born in March 1939
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Ramsden, Carola Forsteen
    Born in April 1932
    Individual (1 offspring)
    Officer
    2003-09-25 ~ 2019-04-04
    OF - Director → CIF 0
    Mrs Carola Forsteen Ramsden
    Born in April 1932
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-04
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Burgess, Clarissa Elizabeth
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2011-04-02 ~ now
    OF - Director → CIF 0
    Mrs Clarissa Elizabeth Burgess
    Born in March 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 12
    Ramsden, Ivor Basil
    Born in March 1929
    Individual (1 offspring)
    Officer
    2003-09-25 ~ 2004-03-01
    OF - Director → CIF 0
  • 13
    Ramsden, David Ivor
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2003-09-25 ~ now
    OF - Director → CIF 0
    Mr David Ivor Ramsden
    Born in May 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PEMBROKE CASTLE SHOP LIMITED

Period: 2003-09-25 ~ now
Company number: 04911799
Registered name
PEMBROKE CASTLE SHOP LIMITED - now
Recent Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Property, Plant & Equipment
19,441 GBP2025-01-31
16,647 GBP2024-01-31
Total Inventories
84,894 GBP2025-01-31
69,169 GBP2024-01-31
Debtors
16,160 GBP2025-01-31
271 GBP2024-01-31
Cash at bank and in hand
197,766 GBP2025-01-31
195,293 GBP2024-01-31
Current Assets
298,820 GBP2025-01-31
264,733 GBP2024-01-31
Creditors
Current
275,726 GBP2025-01-31
271,900 GBP2024-01-31
Net Current Assets/Liabilities
23,094 GBP2025-01-31
-7,167 GBP2024-01-31
Total Assets Less Current Liabilities
42,535 GBP2025-01-31
9,480 GBP2024-01-31
Creditors
Non-current
4,093 GBP2025-01-31
14,200 GBP2024-01-31
Net Assets/Liabilities
38,442 GBP2025-01-31
-4,720 GBP2024-01-31
Equity
Called up share capital
1 GBP2025-01-31
1 GBP2024-01-31
Retained earnings (accumulated losses)
38,441 GBP2025-01-31
-4,721 GBP2024-01-31
Equity
38,442 GBP2025-01-31
-4,720 GBP2024-01-31
Average Number of Employees
202024-02-01 ~ 2025-01-31
262023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
33,477 GBP2025-01-31
26,175 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,036 GBP2025-01-31
9,528 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,508 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
19,441 GBP2025-01-31
16,647 GBP2024-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
442 GBP2025-01-31
Amounts falling due within one year, Current
271 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
15,718 GBP2025-01-31
Debtors
Current, Amounts falling due within one year
16,160 GBP2025-01-31
Amounts falling due within one year, Current
271 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
10,648 GBP2025-01-31
10,648 GBP2024-01-31
Trade Creditors/Trade Payables
Current
13,215 GBP2025-01-31
7,551 GBP2024-01-31
Other Taxation & Social Security Payable
Current
3,302 GBP2025-01-31
6,373 GBP2024-01-31
Other Creditors
Current
248,561 GBP2025-01-31
247,328 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
4,093 GBP2025-01-31
14,200 GBP2024-01-31

  • PEMBROKE CASTLE SHOP LIMITED
    Info
    Registered number 04911799
    Richmond House, 7 Castle Terrace, Pembroke, Pembrokeshire SA71 4LA
    PRIVATE LIMITED COMPANY incorporated on 2003-09-25 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.