logo
explain how to read the page

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 6
  • 1
    Francis, Edward James
    Born in September 1993
    Individual (3 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Stewart, Ian Andrew
    Consultant born in August 1960
    Individual (5 offsprings)
    Officer
    2006-11-15 ~ 2014-11-17
    OF - Director → CIF 0
    Mr Ian Andrew Stewart
    Born in August 1960
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Francis, Monique Kurrels
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2025-06-18 ~ now
    OF - Director → CIF 0
    Francis, Monique Kurrels
    Individual (3 offsprings)
    Officer
    2014-11-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Francis, Colin James
    Company Director born in September 1952
    Individual (2 offsprings)
    Officer
    2006-11-15 ~ 2025-06-19
    OF - Director → CIF 0
    Francis, Colin
    Individual (2 offsprings)
    Officer
    2006-11-15 ~ 2014-11-17
    OF - Secretary → CIF 0
    Mr Colin James Francis
    Born in September 1952
    Individual (2 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2006-11-15 ~ 2006-11-15
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2006-11-15 ~ 2006-11-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PEMBROKE CARE LIMITED

Period: 2006-11-15 ~ now
Company number: 05998829
Registered name
PEMBROKE CARE LIMITED - now
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
377,495 GBP2025-03-31
377,441 GBP2024-03-31
Fixed Assets
377,495 GBP2025-03-31
377,441 GBP2024-03-31
Debtors
38,095 GBP2025-03-31
39,407 GBP2024-03-31
Cash at bank and in hand
15,258 GBP2025-03-31
1,838 GBP2024-03-31
Current Assets
53,353 GBP2025-03-31
41,245 GBP2024-03-31
Creditors
-49,455 GBP2025-03-31
-46,258 GBP2024-03-31
Net Current Assets/Liabilities
3,898 GBP2025-03-31
-5,013 GBP2024-03-31
Total Assets Less Current Liabilities
381,393 GBP2025-03-31
372,428 GBP2024-03-31
Creditors
Non-current
-107,455 GBP2025-03-31
-132,158 GBP2024-03-31
Net Assets/Liabilities
273,938 GBP2025-03-31
240,270 GBP2024-03-31
Equity
Called up share capital
50 GBP2025-03-31
50 GBP2024-03-31
Capital redemption reserve
50 GBP2025-03-31
50 GBP2024-03-31
Retained earnings (accumulated losses)
273,838 GBP2025-03-31
240,170 GBP2024-03-31
Average Number of Employees
202024-04-01 ~ 2025-03-31
172023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
376,396 GBP2024-03-31
Plant and equipment
17,500 GBP2025-03-31
17,500 GBP2024-03-31
Computers
1,519 GBP2025-03-31
1,110 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
395,415 GBP2025-03-31
395,006 GBP2024-03-31
Land and buildings, Owned/Freehold
376,396 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,422 GBP2025-03-31
17,396 GBP2024-03-31
Computers
498 GBP2025-03-31
169 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,920 GBP2025-03-31
17,565 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
26 GBP2024-04-01 ~ 2025-03-31
Computers
329 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
355 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
376,396 GBP2025-03-31
Plant and equipment
78 GBP2025-03-31
104 GBP2024-03-31
Computers
1,021 GBP2025-03-31
941 GBP2024-03-31
Owned/Freehold, Land and buildings
376,396 GBP2024-03-31
Other Debtors
Current
1,282 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
38,095 GBP2025-03-31
38,125 GBP2024-03-31
Trade Creditors/Trade Payables
Current
738 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
23,769 GBP2025-03-31
12,090 GBP2024-03-31
Corporation Tax Payable
Current
19,366 GBP2025-03-31
23,599 GBP2024-03-31
Other Taxation & Social Security Payable
Current
5,795 GBP2025-03-31
5,690 GBP2024-03-31
Other Creditors
Current
525 GBP2025-03-31
512 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,629 GBP2024-03-31
Creditors
Current
49,455 GBP2025-03-31
46,258 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
107,455 GBP2025-03-31
132,158 GBP2024-03-31

  • PEMBROKE CARE LIMITED
    Info
    Registered number 05998829
    4 Newfield Way, Marlow, Buckinghamshire SL7 1PW
    PRIVATE LIMITED COMPANY incorporated on 2006-11-15 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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