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
    Griffiths, Ian Gwyn
    Chartered Surveyor born in July 1958
    Individual (1 offspring)
    Officer
    2007-09-18 ~ now
    OF - Director → CIF 0
    Mr Ian Gwyn Griffiths
    Born in July 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Griffiths, Martina
    Individual (1 offspring)
    Officer
    2007-09-18 ~ now
    OF - Secretary → CIF 0
    Mrs Martina Griffiths
    Born in March 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PEMBREY ASSET MANAGEMENT LTD

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Property, Plant & Equipment
382 GBP2022-09-30
Debtors
Current
33,747 GBP2023-09-30
44,483 GBP2022-09-30
Cash at bank and in hand
1,108,354 GBP2023-09-30
1,257,932 GBP2022-09-30
Current Assets
1,142,101 GBP2023-09-30
1,302,415 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-53,557 GBP2023-09-30
-96,449 GBP2022-09-30
Net Current Assets/Liabilities
1,088,544 GBP2023-09-30
1,205,966 GBP2022-09-30
Net Assets/Liabilities
1,088,544 GBP2023-09-30
1,206,348 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Retained earnings (accumulated losses)
1,088,542 GBP2023-09-30
1,206,346 GBP2022-09-30
Equity
1,088,544 GBP2023-09-30
1,206,348 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,798 GBP2022-09-30
Computers
7,819 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
9,617 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-1,798 GBP2022-10-01 ~ 2023-09-30
Computers
-7,819 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-9,617 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,580 GBP2022-09-30
Computers
7,655 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
9,235 GBP2022-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-1,580 GBP2022-10-01 ~ 2023-09-30
Computers
-7,655 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-9,235 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
218 GBP2022-09-30
Computers
164 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
13,800 GBP2023-09-30
21,600 GBP2022-09-30
Other Debtors
Current
7,000 GBP2023-09-30
11,916 GBP2022-09-30
Prepayments/Accrued Income
Current
12,947 GBP2023-09-30
10,967 GBP2022-09-30
Trade Creditors/Trade Payables
Current
6,055 GBP2023-09-30
5,222 GBP2022-09-30
Corporation Tax Payable
Current
29,861 GBP2023-09-30
37,740 GBP2022-09-30
Taxation/Social Security Payable
Current
10,263 GBP2023-09-30
Other Creditors
Current
1,128 GBP2023-09-30
47,737 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
6,250 GBP2023-09-30
5,750 GBP2022-09-30
Creditors
Current
53,557 GBP2023-09-30
96,449 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-09-30
1 shares2022-09-30
Par Value of Share
Class 1 ordinary share
1.002022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2023-09-30
1 shares2022-09-30
Par Value of Share
Class 2 ordinary share
1.002022-10-01 ~ 2023-09-30
  • PEMBREY ASSET MANAGEMENT LTD
    Info
    Registered number 06373629
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    Private Limited Company incorporated on 2007-09-18 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    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.