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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 7
  • 1
    Westmacott, Sarah Louise
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Stewart, Jonathon Aaron Wharton
    Executive Search Consultant born in May 1975
    Individual (8 offsprings)
    Officer
    2010-09-08 ~ 2019-10-14
    OF - Director → CIF 0
    Mr Jonathon Aaron Wharton Stewart
    Born in May 1975
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-13
    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
    Pemberton, Phillip William
    Born in March 1981
    Individual (6 offsprings)
    Officer
    2019-06-12 ~ now
    OF - Director → CIF 0
    Pemberton, Phillip William
    Executive Search Consultant born in March 1981
    Individual (6 offsprings)
    2010-09-08 ~ 2010-10-21
    OF - Director → CIF 0
    Phillip William Pemberton
    Born in March 1981
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    Pemberton, Katharine Eve
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Westmacott, Andrew Ruscombe
    Born in September 1981
    Individual (2 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 6
    Sutton, Claire Alexandra
    Born in May 1980
    Individual (1 offspring)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 7
    Heritage Suite, The Valley, Al-2640, Anguilla, British West Indies, British West Indies
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PEMBERTON STEWART UK LIMITED

Period: 2010-09-08 ~ now
Company number: 07368818
Registered name
PEMBERTON STEWART UK LIMITED - now
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Average Number of Employees
102024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Property, Plant & Equipment
11,736 GBP2024-12-31
10,038 GBP2023-12-31
Fixed Assets
11,736 GBP2024-12-31
10,038 GBP2023-12-31
Debtors
Current
571,717 GBP2024-12-31
1,087,012 GBP2023-12-31
Cash at bank and in hand
253,592 GBP2024-12-31
150,316 GBP2023-12-31
Current Assets
825,309 GBP2024-12-31
1,237,328 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,454,376 GBP2024-12-31
Net Current Assets/Liabilities
-629,067 GBP2024-12-31
-533,261 GBP2023-12-31
Total Assets Less Current Liabilities
-617,331 GBP2024-12-31
-523,223 GBP2023-12-31
Net Assets/Liabilities
-617,331 GBP2024-12-31
-523,223 GBP2023-12-31
Equity
Called up share capital
10,080 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-627,411 GBP2024-12-31
-523,323 GBP2023-12-31
Equity
-617,331 GBP2024-12-31
-523,223 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
332024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
23,368 GBP2024-12-31
16,496 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
6,458 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
5,880 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
11,632 GBP2024-12-31
Property, Plant & Equipment
Office equipment
11,736 GBP2024-12-31
10,038 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
332,622 GBP2024-12-31
238,946 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
13,783 GBP2024-12-31
476,134 GBP2023-12-31
Other Debtors
Current
74,132 GBP2024-12-31
35,050 GBP2023-12-31
Prepayments/Accrued Income
Current
151,180 GBP2024-12-31
336,882 GBP2023-12-31
Trade Creditors/Trade Payables
Current
9,631 GBP2024-12-31
32,383 GBP2023-12-31
Amounts owed to group undertakings
Current
1,272,319 GBP2024-12-31
1,461,445 GBP2023-12-31
Taxation/Social Security Payable
Current
137,441 GBP2024-12-31
92,286 GBP2023-12-31
Other Creditors
Current
3,451 GBP2024-12-31
1,786 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
31,534 GBP2024-12-31
182,689 GBP2023-12-31
Creditors
Current
1,454,376 GBP2024-12-31
1,770,589 GBP2023-12-31

  • PEMBERTON STEWART UK LIMITED
    Info
    Registered number 07368818
    1 The Green, Richmond, Surrey TW9 1PL
    PRIVATE LIMITED COMPANY incorporated on 2010-09-08 (15 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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