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
    Samen, Charles Michel
    Investment Bkr born in July 1958
    Individual (9 offsprings)
    Officer
    2005-03-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    PEMBROKE GARDENS LIMITED - 2010-03-30
    19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,440,043 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    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 7
  • 1
    Bishop, John Paul
    Investment Manager born in June 1960
    Individual (3 offsprings)
    Officer
    2005-03-30 ~ 2005-10-24
    OF - Director → CIF 0
  • 2
    Edwards, Matthew
    Securities Trading born in May 1964
    Individual (1 offspring)
    Officer
    2005-12-14 ~ 2010-03-19
    OF - Director → CIF 0
  • 3
    Samen, Edward Michael
    Director born in September 1963
    Individual
    Officer
    2019-05-29 ~ 2021-02-26
    OF - Director → CIF 0
  • 4
    Samen, Katrina Kostic
    Architect born in November 1960
    Individual (2 offsprings)
    Officer
    2005-03-30 ~ 2005-10-24
    OF - Director → CIF 0
  • 5
    Morris, Marina Ionasovna
    Accountant
    Individual
    Officer
    2005-03-30 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-03-30 ~ 2005-03-30
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-03-30 ~ 2005-03-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PEMBROKE CAPITAL ADVISORS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-04-01 ~ 2020-03-31
Turnover/Revenue
17,278 GBP2019-04-01 ~ 2020-03-31
171,436 GBP2018-04-01 ~ 2019-03-31
Cost of Sales
197 GBP2019-04-01 ~ 2020-03-31
-83,503 GBP2018-04-01 ~ 2019-03-31
Gross Profit/Loss
17,475 GBP2019-04-01 ~ 2020-03-31
87,933 GBP2018-04-01 ~ 2019-03-31
Administrative Expenses
-719,666 GBP2019-04-01 ~ 2020-03-31
-140,041 GBP2018-04-01 ~ 2019-03-31
Operating Profit/Loss
55,705 GBP2019-04-01 ~ 2020-03-31
-52,108 GBP2018-04-01 ~ 2019-03-31
Profit/Loss on Ordinary Activities Before Tax
31,275 GBP2019-04-01 ~ 2020-03-31
-52,108 GBP2018-04-01 ~ 2019-03-31
Profit/Loss
35,585 GBP2019-04-01 ~ 2020-03-31
-52,108 GBP2018-04-01 ~ 2019-03-31
Comprehensive Income/Expense
35,585 GBP2019-04-01 ~ 2020-03-31
-52,108 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment
7,160 GBP2020-03-31
3,046 GBP2019-03-31
Debtors
127,418 GBP2020-03-31
98,525 GBP2019-03-31
Current assets - Investments
177,845 GBP2020-03-31
202,275 GBP2019-03-31
Cash at bank and in hand
124,820 GBP2020-03-31
125,137 GBP2019-03-31
Current Assets
430,083 GBP2020-03-31
425,937 GBP2019-03-31
Creditors
Current
4,608 GBP2020-03-31
31,933 GBP2019-03-31
Net Current Assets/Liabilities
425,475 GBP2020-03-31
394,004 GBP2019-03-31
Total Assets Less Current Liabilities
432,635 GBP2020-03-31
397,050 GBP2019-03-31
Equity
Called up share capital
200,000 GBP2020-03-31
200,000 GBP2019-03-31
200,000 GBP2018-03-31
Retained earnings (accumulated losses)
232,635 GBP2020-03-31
197,050 GBP2019-03-31
255,158 GBP2018-03-31
Equity
432,635 GBP2020-03-31
397,050 GBP2019-03-31
455,158 GBP2018-03-31
Dividends Paid
Retained earnings (accumulated losses)
-6,000 GBP2018-04-01 ~ 2019-03-31
Dividends Paid
-6,000 GBP2018-04-01 ~ 2019-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
35,585 GBP2019-04-01 ~ 2020-03-31
-52,108 GBP2018-04-01 ~ 2019-03-31
Wages/Salaries
13,500 GBP2019-04-01 ~ 2020-03-31
87,521 GBP2018-04-01 ~ 2019-03-31
Social Security Costs
672 GBP2019-04-01 ~ 2020-03-31
6,183 GBP2018-04-01 ~ 2019-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
165 GBP2018-04-01 ~ 2019-03-31
Staff Costs/Employee Benefits Expense
14,172 GBP2019-04-01 ~ 2020-03-31
93,869 GBP2018-04-01 ~ 2019-03-31
Average Number of Employees
12019-04-01 ~ 2020-03-31
22018-04-01 ~ 2019-03-31
Director Remuneration
13,500 GBP2019-04-01 ~ 2020-03-31
32,400 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
2,386 GBP2019-04-01 ~ 2020-03-31
1,016 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
44,699 GBP2020-03-31
38,199 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
37,539 GBP2020-03-31
35,153 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,386 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
Furniture and fittings
7,160 GBP2020-03-31
3,046 GBP2019-03-31
Amounts Owed by Group Undertakings
Current
53,875 GBP2020-03-31
10,633 GBP2019-03-31
Other Debtors
Current
57,458 GBP2020-03-31
62,465 GBP2019-03-31
Debtors - Deferred Tax Asset
Current
4,642 GBP2020-03-31
Prepayments
Current
3,135 GBP2020-03-31
3,280 GBP2019-03-31
Debtors
Current, Amounts falling due within one year
127,418 GBP2020-03-31
98,525 GBP2019-03-31
Trade Creditors/Trade Payables
Current
18,938 GBP2019-03-31
Corporation Tax Payable
Current
332 GBP2020-03-31
Other Taxation & Social Security Payable
Current
4,927 GBP2019-03-31
Other Creditors
Current
26 GBP2020-03-31
172 GBP2019-03-31
Accrued Liabilities
Current
4,250 GBP2020-03-31
7,896 GBP2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2020-03-31
Profit/Loss
Retained earnings (accumulated losses)
35,585 GBP2019-04-01 ~ 2020-03-31
  • PEMBROKE CAPITAL ADVISORS LIMITED
    Info
    Registered number 05408027
    Pearl Assurance House 319 Ballards Lane, Finchley, London N12 8LY
    Private Limited Company incorporated on 2005-03-30 and dissolved on 2024-02-15 (18 years 10 months). The company status is Dissolved.
    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.