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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 5
  • 1
    Griffin, Kevin Paul
    Director born in December 1959
    Individual (1 offspring)
    Officer
    2023-02-03 ~ 2025-06-17
    OF - Director → CIF 0
    Mr Kevin Paul Griffin
    Born in December 1959
    Individual (1 offspring)
    Person with significant control
    2023-02-01 ~ 2025-06-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Thatcher, Helen
    Individual (1 offspring)
    Officer
    2007-01-05 ~ 2007-02-04
    OF - Secretary → CIF 0
  • 3
    Thatcher, Graham William
    Born in July 1959
    Individual (5 offsprings)
    Officer
    2006-07-14 ~ now
    OF - Director → CIF 0
    Mr Graham William Thatcher
    Born in July 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Thatcher, Jade Danielle
    Individual (1 offspring)
    Officer
    2007-02-04 ~ 2009-12-09
    OF - Secretary → CIF 0
  • 5
    COMPANY SECRETARIES (WALES) LTD
    - now 03392703
    MARKET ANALYSIS (GWENT) LIMITED - 1999-09-29
    C/o Ashby's, Powys House, South Walk, Cwmbran, Torfaen
    Dissolved Corporate (5 parents, 19 offsprings)
    Officer
    2006-07-14 ~ 2007-01-05
    OF - Secretary → CIF 0
parent relation
Company in focus

PEMBRIDGE VEHICLE MANAGEMENT LTD

Period: 2006-07-14 ~ now
Company number: 05876892
Registered name
PEMBRIDGE VEHICLE MANAGEMENT LTD - now
Standard Industrial Classification
45190 - Sale Of Other Motor Vehicles
Brief company account
Property, Plant & Equipment
844 GBP2025-07-31
1,055 GBP2024-07-31
Fixed Assets
844 GBP2025-07-31
1,055 GBP2024-07-31
Total Inventories
93,284 GBP2025-07-31
100,969 GBP2024-07-31
Debtors
4,516 GBP2025-07-31
7,083 GBP2024-07-31
Cash at bank and in hand
1 GBP2025-07-31
1 GBP2024-07-31
Current Assets
97,801 GBP2025-07-31
108,053 GBP2024-07-31
Creditors
-70,444 GBP2025-07-31
-83,630 GBP2024-07-31
Net Current Assets/Liabilities
27,357 GBP2025-07-31
24,423 GBP2024-07-31
Total Assets Less Current Liabilities
28,201 GBP2025-07-31
25,478 GBP2024-07-31
Creditors
Non-current
-7,615 GBP2025-07-31
-17,322 GBP2024-07-31
Net Assets/Liabilities
20,586 GBP2025-07-31
8,156 GBP2024-07-31
Equity
Called up share capital
20,000 GBP2025-07-31
20,000 GBP2024-07-31
Retained earnings (accumulated losses)
586 GBP2025-07-31
-11,844 GBP2024-07-31
Average Number of Employees
42024-08-01 ~ 2025-07-31
42023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
16,776 GBP2025-07-31
16,776 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
17,556 GBP2025-07-31
17,556 GBP2024-07-31
Land and buildings, Under hire purchased contracts or finance leases
780 GBP2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15,932 GBP2025-07-31
15,721 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,712 GBP2025-07-31
16,501 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
211 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
211 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
780 GBP2025-07-31
Property, Plant & Equipment
Furniture and fittings
844 GBP2025-07-31
1,055 GBP2024-07-31
Raw Materials
14,784 GBP2025-07-31
24,469 GBP2024-07-31
Finished Goods
78,500 GBP2025-07-31
76,500 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
1,440 GBP2025-07-31
7,083 GBP2024-07-31
Trade Creditors/Trade Payables
Current
16,766 GBP2025-07-31
5,778 GBP2024-07-31
Bank Borrowings/Overdrafts
Current
15,909 GBP2025-07-31
11,093 GBP2024-07-31
Other Taxation & Social Security Payable
Current
10,050 GBP2025-07-31
13,982 GBP2024-07-31
Creditors
Current
70,444 GBP2025-07-31
83,630 GBP2024-07-31
Bank Borrowings/Overdrafts
Non-current
7,615 GBP2025-07-31
17,322 GBP2024-07-31

  • PEMBRIDGE VEHICLE MANAGEMENT LTD
    Info
    Registered number 05876892
    Pembridge House, Candwr Road, Ponthir, Newport NP18 1HU
    PRIVATE LIMITED COMPANY incorporated on 2006-07-14 (19 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.