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 13
  • 1
    Saldanha, Roderick, Mr.
    Retired born in July 1948
    Individual (1 offspring)
    Officer
    2018-03-01 ~ now
    OF - director → CIF 0
  • 2
    Wiggins, Michele Jane
    Councillor born in August 1969
    Individual (1 offspring)
    Officer
    2023-07-25 ~ now
    OF - director → CIF 0
  • 3
    Mitchell, Peter
    Retired born in September 1947
    Individual (1 offspring)
    Officer
    2023-10-19 ~ now
    OF - director → CIF 0
  • 4
    Payne, Timothy
    Retired born in February 1957
    Individual (1 offspring)
    Officer
    2022-10-18 ~ now
    OF - director → CIF 0
    Payne, Timothy
    Individual (1 offspring)
    Officer
    2022-10-18 ~ now
    OF - secretary → CIF 0
  • 5
    Evans, John Albert
    Retired born in July 1950
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ now
    OF - director → CIF 0
  • 6
    Clarkson, Graham Keith
    Retired born in August 1947
    Individual (1 offspring)
    Officer
    2016-01-01 ~ now
    OF - director → CIF 0
    Mr Graham Keith Clarkson
    Born in August 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Cavaney, Martin William
    Photographer born in January 1952
    Individual (3 offsprings)
    Officer
    2006-08-31 ~ now
    OF - director → CIF 0
    Mr Martin William Cavaney
    Born in January 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Watkin, Andrew Ross, Dr
    Doctor born in February 1960
    Individual (1 offspring)
    Officer
    2019-05-23 ~ now
    OF - director → CIF 0
  • 9
    Ludlow, Andrew John
    Art Business born in January 1960
    Individual (2 offsprings)
    Officer
    2023-10-19 ~ now
    OF - director → CIF 0
  • 10
    Clark, Trevor Jonathan
    Retired born in February 1958
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - director → CIF 0
  • 11
    Phillips, Jane Elizabeth
    Retired born in February 1950
    Individual (1 offspring)
    Officer
    2021-06-07 ~ now
    OF - director → CIF 0
  • 12
    Scourfield, Angharad Kate
    Solicitor born in April 1988
    Individual (3 offsprings)
    Officer
    2024-10-22 ~ now
    OF - director → CIF 0
  • 13
    George, Pamela Ethel
    Town Councillor born in November 1945
    Individual (2 offsprings)
    Officer
    2022-07-29 ~ now
    OF - director → CIF 0
Ceased 19
  • 1
    Beynon, Joshua, Mr.
    Student born in August 1997
    Individual
    Officer
    2018-01-10 ~ 2019-03-27
    OF - director → CIF 0
  • 2
    Manning, George Frederick
    Town Councillor born in January 1947
    Individual
    Officer
    2020-11-25 ~ 2021-06-07
    OF - director → CIF 0
  • 3
    Evans, John Albert
    Local Government Officer born in July 1950
    Individual (2 offsprings)
    Officer
    2006-08-31 ~ 2007-01-11
    OF - director → CIF 0
    Evans, John Albert
    Individual (2 offsprings)
    Officer
    2006-08-31 ~ 2015-06-24
    OF - secretary → CIF 0
  • 4
    Thompson, Stephen
    College Lecturer born in August 1956
    Individual (1 offspring)
    Officer
    2006-08-31 ~ 2010-07-27
    OF - director → CIF 0
  • 5
    Don, Alec
    Chief Executive, Milford Haven Port Authority born in July 1964
    Individual
    Officer
    2010-07-20 ~ 2012-12-31
    OF - director → CIF 0
  • 6
    Scourfield, Gareth John
    Architect born in December 1953
    Individual (1 offspring)
    Officer
    2011-03-03 ~ 2023-09-17
    OF - director → CIF 0
    Mr Gareth John Scourfield
    Born in December 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-09-17
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Belmaine, Jason
    Accounting Manager born in October 1969
    Individual
    Officer
    2014-05-01 ~ 2015-08-26
    OF - director → CIF 0
  • 8
    Mcnamara, Jeffrey William
    Chief Executive born in August 1956
    Individual (9 offsprings)
    Officer
    2006-08-31 ~ 2016-02-10
    OF - director → CIF 0
  • 9
    O'connor, Stephen
    Teacher born in April 1962
    Individual
    Officer
    2020-11-25 ~ 2022-07-29
    OF - director → CIF 0
  • 10
    Thompson, Philip Roger
    Company Director born in September 1949
    Individual (5 offsprings)
    Officer
    2010-01-13 ~ 2017-10-10
    OF - director → CIF 0
    Mr Philip Roger Thompson
    Born in September 1949
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-10
    PE - Right to appoint or remove directors → CIF 0
  • 11
    Bourne, Petra Louise
    Individual
    Officer
    2020-07-28 ~ 2022-09-07
    OF - secretary → CIF 0
  • 12
    Andrews, Martin Roger
    Retired born in May 1942
    Individual
    Officer
    2016-01-01 ~ 2019-05-23
    OF - director → CIF 0
    Mr Martin Roger Andrews
    Born in May 1942
    Individual
    Person with significant control
    2016-04-06 ~ 2019-05-23
    PE - Right to appoint or remove directors → CIF 0
  • 13
    Boreham, Ronald John
    Retired born in July 1931
    Individual
    Officer
    2016-01-01 ~ 2016-12-31
    OF - director → CIF 0
    Mr Ronald John Boreham
    Born in July 1931
    Individual
    Person with significant control
    2016-04-06 ~ 2017-01-01
    PE - Right to appoint or remove directors → CIF 0
  • 14
    Heaviside, Marcia
    Retired born in June 1950
    Individual
    Officer
    2017-01-01 ~ 2019-05-23
    OF - director → CIF 0
    Heaviside, Marcia
    Individual
    Officer
    2015-06-24 ~ 2019-05-23
    OF - secretary → CIF 0
  • 15
    Francis-hartery, Claire Evelyn
    Town Councillor born in October 1966
    Individual (1 offspring)
    Officer
    2022-07-29 ~ 2023-07-25
    OF - director → CIF 0
  • 16
    Mills, Gareth
    Retired Teacher born in September 1954
    Individual
    Officer
    2015-06-24 ~ 2022-10-19
    OF - director → CIF 0
    Mr Gareth Mills
    Born in September 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2022-10-18
    PE - Right to appoint or remove directors → CIF 0
  • 17
    Brown, Andrew Kenneth Langlands
    Engineering Director born in June 1952
    Individual
    Officer
    2011-03-03 ~ 2013-12-11
    OF - director → CIF 0
  • 18
    De Havilland, John
    Director born in September 1950
    Individual (1 offspring)
    Officer
    2010-08-26 ~ 2015-08-07
    OF - director → CIF 0
  • 19
    Berry, Stuart Duncan
    Individual
    Officer
    2019-05-23 ~ 2019-09-30
    OF - secretary → CIF 0
parent relation
Company in focus

THE PEMBROKE DOCK HERITAGE TRUST LIMITED

Previous name
THE PEMBROKE DOCK SUNDERLAND TRUST - 2020-12-19
Standard Industrial Classification
91030 - Operation Of Historical Sites And Buildings And Similar Visitor Attractions
Brief company account
Property, Plant & Equipment
21,290 GBP2023-08-31
22,274 GBP2022-08-31
Total Inventories
3,593 GBP2023-08-31
3,839 GBP2022-08-31
Debtors
8,800 GBP2023-08-31
8,501 GBP2022-08-31
Cash at bank and in hand
67,204 GBP2023-08-31
50,093 GBP2022-08-31
Current Assets
79,597 GBP2023-08-31
62,433 GBP2022-08-31
Net Current Assets/Liabilities
75,518 GBP2023-08-31
53,455 GBP2022-08-31
Total Assets Less Current Liabilities
96,808 GBP2023-08-31
75,729 GBP2022-08-31
Creditors
Amounts falling due after one year
-8,623 GBP2023-08-31
-10,144 GBP2022-08-31
Net Assets/Liabilities
88,185 GBP2023-08-31
65,585 GBP2022-08-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
3,752 GBP2022-09-01 ~ 2023-08-31
3,925 GBP2021-09-01 ~ 2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
32021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
91,965 GBP2023-08-31
89,197 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
70,675 GBP2023-08-31
66,923 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,752 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Plant and equipment
21,290 GBP2023-08-31
22,274 GBP2022-08-31
Merchandise
3,593 GBP2023-08-31
3,839 GBP2022-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
2,800 GBP2023-08-31
2,501 GBP2022-08-31
Other Debtors
Amounts falling due within one year
6,000 GBP2023-08-31
6,000 GBP2022-08-31
Debtors
Amounts falling due within one year
8,800 GBP2023-08-31
8,501 GBP2022-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,331 GBP2023-08-31
4,611 GBP2022-08-31
Creditors
-4,079 GBP2023-08-31
-8,978 GBP2022-08-31
  • THE PEMBROKE DOCK HERITAGE TRUST LIMITED
    Info
    THE PEMBROKE DOCK SUNDERLAND TRUST - 2020-12-19
    Registered number 05920931
    Royal Dockyard Chapel, Meyrick Owen Way, Pembroke Dock, Dyfed SA72 6WS
    Private Company Limited By Guarantee Without Share Capital incorporated on 2006-08-31 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    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.