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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 2
  • 1
    Litton, Andrew Christopher
    Born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-17 ~ now
    OF - Director → CIF 0
    Mr Andrew Christopher Litton
    Born in August 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hughes, Peter John
    Born in August 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-17 ~ now
    OF - Director → CIF 0
    Mr Peter John Hughes
    Born in August 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Milsom, Matthew Daniel
    Born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-17 ~ 2009-06-01
    OF - Director → CIF 0
  • 2
    Stevens, Richard Andrew
    Born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-17 ~ 2018-06-30
    OF - Director → CIF 0
    Stevens, Richard Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-17 ~ 2018-06-30
    OF - Secretary → CIF 0
    Mr Richard Andrew Stevens
    Born in August 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-08-01 ~ 2018-06-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    DYE & DURHAM DIRECTORS LIMITED - now
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    icon of address14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2007-08-17 ~ 2007-08-17
    PE - Director → CIF 0
  • 4
    ALLIED SECRETARIES LIMITED - now
    INDUSTRIAL BAGS LIMITED - 1996-07-16
    LIFEAWARD LIMITED - 1995-02-10
    icon of address14-18 City Road, Cardiff
    Dissolved Corporate (1 parent, 8 offsprings)
    Officer
    2007-08-17 ~ 2007-08-17
    PE - Secretary → CIF 0
parent relation
Company in focus

PEMARI CONSULTING LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
-1 GBP2023-08-31
Amounts invested in assets
34,551 GBP2024-10-21
34,551 GBP2023-08-31
Fixed Assets
34,551 GBP2024-10-21
34,550 GBP2023-08-31
Debtors
1,363 GBP2024-10-21
187,137 GBP2023-08-31
Cash at bank and in hand
2,112,414 GBP2024-10-21
1,009,902 GBP2023-08-31
Current Assets
2,113,777 GBP2024-10-21
1,197,039 GBP2023-08-31
Net Current Assets/Liabilities
1,842,599 GBP2024-10-21
912,573 GBP2023-08-31
Net Assets/Liabilities
1,877,150 GBP2024-10-21
947,123 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,207 GBP2024-10-21
8,664 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-3,445 GBP2023-09-01 ~ 2024-10-21
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,207 GBP2024-10-21
8,665 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,164 GBP2023-09-01 ~ 2024-10-21
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,622 GBP2023-09-01 ~ 2024-10-21
Property, Plant & Equipment
Plant and equipment
-1 GBP2023-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
113,562 GBP2023-08-31
Prepayments/Accrued Income
Amounts falling due within one year
73,575 GBP2023-08-31
Other Debtors
Amounts falling due within one year
1,363 GBP2024-10-21
Debtors
Amounts falling due within one year
1,363 GBP2024-10-21
187,137 GBP2023-08-31
Amount of value-added tax that is payable
Amounts falling due within one year
51,492 GBP2023-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
47,224 GBP2023-08-31
Taxation/Social Security Payable
Amounts falling due within one year
271,178 GBP2024-10-21
82,678 GBP2023-08-31
Other Creditors
Amounts falling due within one year
2,712 GBP2023-08-31
Loans received from directors
Amounts falling due within one year
287 GBP2023-08-31
Accrued Liabilities
Amounts falling due within one year
3,400 GBP2023-08-31
Average Number of Employees
52023-09-01 ~ 2024-10-21
52022-09-01 ~ 2023-08-31

Related profiles found in government register
  • PEMARI CONSULTING LIMITED
    Info
    Registered number 06345644
    icon of addressGround, Floor, 16 Columbus Walk, Brigantine Place, Cardiff CF10 4BY
    PRIVATE LIMITED COMPANY incorporated on 2007-08-17 (18 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-10-05
    CIF 0
  • PEMARI CONSULTING
    S
    Registered number 06345644
    icon of address33-35 Cathedral Road, Cardiff, Wales, CF11 9HB
    Company in Gbr
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address33-35 Cathedral Road, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-08-31
    Person with significant control
    icon of calendar 2018-08-21 ~ dissolved
    CIF 1 - Has significant influence or controlOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.