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
    Burgess, Clarissa Elizabeth
    Area Manager Charity 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 directors → CIF 0
  • 2
    Muller, Lucinda Philippa
    Retired 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 control → CIF 0
  • 3
    Williams, Jonathan Haydn
    General Manager born in June 1973
    Individual (1 offspring)
    Officer
    2011-01-29 ~ now
    OF - Director → CIF 0
    Mr Jonathan Haydn Williams
    Born in June 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Collins, Clive John
    Manager Plant Hire 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 directors → CIF 0
  • 5
    Mrs Susan Jane Rivers Bulkeley
    Born in April 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Ramsden, David Ivor
    Trust Manager born in May 1957
    Individual (1 offspring)
    Officer
    2003-09-25 ~ now
    OF - Director → CIF 0
    Mr David Ivor Ramsden
    Born in May 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Bruce, Victoria Gillian
    Housewife 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 directors → CIF 0
Ceased 5
  • 1
    Davies, Dillwyn Morgan
    Retired Headmaster born in November 1926
    Individual
    Officer
    2003-09-25 ~ 2010-07-14
    OF - Director → CIF 0
  • 2
    Ramsden, Ivor Basil
    Landowner born in March 1929
    Individual
    Officer
    2003-09-25 ~ 2004-03-01
    OF - Director → CIF 0
  • 3
    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
  • 4
    Mycroft, Peter Rodney
    Retired born in March 1936
    Individual
    Officer
    2011-01-29 ~ 2024-12-03
    OF - Director → CIF 0
    Mycroft, Peter Rodney
    Individual
    Officer
    2003-09-25 ~ 2012-03-23
    OF - Secretary → CIF 0
    Mr Peter Rodney Mycroft
    Born in March 1936
    Individual
    Person with significant control
    2016-04-06 ~ 2024-12-03
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Ramsden, Carola Forsteen
    Housewife born in April 1932
    Individual
    Officer
    2003-09-25 ~ 2019-04-04
    OF - Director → CIF 0
    Mrs Carola Forsteen Ramsden
    Born in April 1932
    Individual
    Person with significant control
    2016-04-06 ~ 2019-04-04
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PEMBROKE CASTLE SHOP LIMITED

Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
56102 - Unlicenced Restaurants And Cafes
Brief company account
Property, Plant & Equipment
16,647 GBP2024-01-31
8,779 GBP2023-01-31
Total Inventories
69,169 GBP2024-01-31
88,780 GBP2023-01-31
Debtors
271 GBP2024-01-31
6,840 GBP2023-01-31
Cash at bank and in hand
195,293 GBP2024-01-31
139,149 GBP2023-01-31
Current Assets
264,733 GBP2024-01-31
234,769 GBP2023-01-31
Creditors
Current
271,900 GBP2024-01-31
277,898 GBP2023-01-31
Net Current Assets/Liabilities
-7,167 GBP2024-01-31
-43,129 GBP2023-01-31
Total Assets Less Current Liabilities
9,480 GBP2024-01-31
-34,350 GBP2023-01-31
Creditors
Non-current
14,200 GBP2024-01-31
24,061 GBP2023-01-31
Net Assets/Liabilities
-4,720 GBP2024-01-31
-58,411 GBP2023-01-31
Equity
Called up share capital
1 GBP2024-01-31
1 GBP2023-01-31
Retained earnings (accumulated losses)
-4,721 GBP2024-01-31
-58,412 GBP2023-01-31
Equity
-4,720 GBP2024-01-31
-58,411 GBP2023-01-31
Average Number of Employees
262023-02-01 ~ 2024-01-31
242021-11-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
26,175 GBP2024-01-31
14,146 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,528 GBP2024-01-31
5,367 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,161 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
16,647 GBP2024-01-31
8,779 GBP2023-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
271 GBP2024-01-31
6,840 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
10,648 GBP2024-01-31
10,648 GBP2023-01-31
Trade Creditors/Trade Payables
Current
7,549 GBP2024-01-31
4,295 GBP2023-01-31
Other Taxation & Social Security Payable
Current
6,373 GBP2024-01-31
5,709 GBP2023-01-31
Other Creditors
Current
247,330 GBP2024-01-31
257,246 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
14,200 GBP2024-01-31
24,061 GBP2023-01-31
  • 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 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    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.