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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
Active 3
  • 1
    Mr Colin James Francis
    Born in September 1952
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Francis, Edward James
    Consultant born in September 1993
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Francis, Monique Kurrels
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-18 ~ now
    OF - Director → CIF 0
    Francis, Monique Kurrels
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-17 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Francis, Colin James
    Company Director born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-15 ~ 2025-06-19
    OF - Director → CIF 0
    Francis, Colin
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-15 ~ 2014-11-17
    OF - Secretary → CIF 0
  • 2
    Stewart, Ian Andrew
    Consultant born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-15 ~ 2014-11-17
    OF - Director → CIF 0
    Mr Ian Andrew Stewart
    Born in August 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-11-15 ~ 2006-11-15
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 26 offsprings)
    Officer
    2006-11-15 ~ 2006-11-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PEMBROKE CARE LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
377,441 GBP2024-03-31
376,534 GBP2023-03-31
Fixed Assets
377,441 GBP2024-03-31
376,534 GBP2023-03-31
Debtors
39,407 GBP2024-03-31
Cash at bank and in hand
1,838 GBP2024-03-31
6,398 GBP2023-03-31
Current Assets
41,245 GBP2024-03-31
6,398 GBP2023-03-31
Creditors
-46,258 GBP2024-03-31
-67,509 GBP2023-03-31
Net Current Assets/Liabilities
-5,013 GBP2024-03-31
-61,111 GBP2023-03-31
Total Assets Less Current Liabilities
372,428 GBP2024-03-31
315,423 GBP2023-03-31
Creditors
Non-current
-132,158 GBP2024-03-31
-144,809 GBP2023-03-31
Net Assets/Liabilities
240,270 GBP2024-03-31
170,614 GBP2023-03-31
Equity
Called up share capital
50 GBP2024-03-31
50 GBP2023-03-31
Capital redemption reserve
50 GBP2024-03-31
50 GBP2023-03-31
Retained earnings (accumulated losses)
240,170 GBP2024-03-31
170,514 GBP2023-03-31
Average Number of Employees
172023-04-01 ~ 2024-03-31
172022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
376,396 GBP2024-03-31
376,396 GBP2023-03-31
Plant and equipment
17,500 GBP2024-03-31
17,500 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
395,006 GBP2024-03-31
393,896 GBP2023-03-31
Computers
1,110 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,396 GBP2024-03-31
17,362 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,565 GBP2024-03-31
17,362 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
34 GBP2023-04-01 ~ 2024-03-31
Computers
169 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
203 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
169 GBP2024-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
376,396 GBP2024-03-31
376,396 GBP2023-03-31
Plant and equipment
104 GBP2024-03-31
138 GBP2023-03-31
Computers
941 GBP2024-03-31
Other Debtors
Current
1,282 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
38,125 GBP2024-03-31
Trade Creditors/Trade Payables
Current
738 GBP2024-03-31
2,837 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
12,090 GBP2024-03-31
12,090 GBP2023-03-31
Corporation Tax Payable
Current
23,599 GBP2024-03-31
Other Taxation & Social Security Payable
Current
5,690 GBP2024-03-31
4,326 GBP2023-03-31
Other Creditors
Current
512 GBP2024-03-31
621 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,629 GBP2024-03-31
2,760 GBP2023-03-31
Amounts owed to group undertakings
Current
44,875 GBP2023-03-31
Creditors
Current
46,258 GBP2024-03-31
67,509 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
132,158 GBP2024-03-31
144,809 GBP2023-03-31

  • PEMBROKE CARE LIMITED
    Info
    Registered number 05998829
    icon of address4 Newfield Way, Marlow, Buckinghamshire SL7 1PW
    Private Limited Company incorporated on 2006-11-15 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    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 16 October 2025 and licensed under the Open Government Licence v3.0.