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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
    Caddick, Andrew Roy
    Quantity Surveyor born in September 1957
    Individual (2 offsprings)
    Officer
    2008-04-11 ~ now
    OF - Director → CIF 0
    Mr Andrew Roy Caddick
    Born in September 1957
    Individual (2 offsprings)
    Person with significant control
    2017-04-11 ~ 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
  • 2
    Caddick, Wendy Denise
    Director born in July 1956
    Individual (1 offspring)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
    Mrs Wendy Denise Caddick
    Born in July 1956
    Individual (1 offspring)
    Person with significant control
    2023-07-31 ~ 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

PEMBROKE CONSULTING (UK) LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
723 GBP2024-04-30
415 GBP2023-04-30
Fixed Assets
723 GBP2024-04-30
415 GBP2023-04-30
Cash at bank and in hand
3,480 GBP2024-04-30
3,446 GBP2023-04-30
Current Assets
3,480 GBP2024-04-30
3,446 GBP2023-04-30
Net Current Assets/Liabilities
1,884 GBP2024-04-30
1,884 GBP2023-04-30
Total Assets Less Current Liabilities
2,607 GBP2024-04-30
2,299 GBP2023-04-30
Net Assets/Liabilities
2,607 GBP2024-04-30
2,299 GBP2023-04-30
Equity
Called up share capital
50 GBP2024-04-30
50 GBP2023-04-30
Retained earnings (accumulated losses)
2,557 GBP2024-04-30
2,249 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Computers
997 GBP2024-04-30
2,565 GBP2023-04-30
Property, Plant & Equipment - Disposals
Computers
-2,565 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
274 GBP2024-04-30
2,150 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
274 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-2,150 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Computers
723 GBP2024-04-30
415 GBP2023-04-30
Trade Creditors/Trade Payables
Current
1 GBP2024-04-30
Corporation Tax Payable
Current
175 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
780 GBP2024-04-30
360 GBP2023-04-30
Amounts owed to directors
Current
815 GBP2024-04-30
1,027 GBP2023-04-30

  • PEMBROKE CONSULTING (UK) LIMITED
    Info
    Registered number 06562880
    79 Wood Road, Codsall, Wolverhampton WV8 1DN
    PRIVATE LIMITED COMPANY incorporated on 2008-04-11 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    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 9 February 2026 and licensed under the Open Government Licence v3.0.