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 7
  • 1
    Crockard, Peter Alan, Dr
    Dentist born in January 1979
    Individual (131 offsprings)
    Officer
    2020-09-17 ~ dissolved
    OF - director → CIF 0
  • 2
    Barter, Stephen
    Dentist born in April 1962
    Individual (8 offsprings)
    Officer
    2020-04-30 ~ dissolved
    OF - director → CIF 0
  • 3
    Ramage, Sarah Louise
    Clinical Director born in May 1973
    Individual (8 offsprings)
    Officer
    2019-11-19 ~ dissolved
    OF - director → CIF 0
  • 4
    Pueyo Roberts, Gabriela
    General Manager born in October 1974
    Individual (36 offsprings)
    Officer
    2019-02-01 ~ dissolved
    OF - director → CIF 0
  • 5
    Wright, Jake Hockley
    Finance Director born in August 1972
    Individual (143 offsprings)
    Officer
    2017-11-17 ~ dissolved
    OF - director → CIF 0
  • 6
    DR J D HULL & ASSOCIATES LIMITED - 2013-08-14
    BENEDENT DENTAL PRACTICES LIMITED - 1997-07-08
    BULLIVANT DENTAL PRACTICES LIMITED - 1991-09-13
    K.A. GARDNER LIMITED - 1988-07-11
    Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England
    Corporate (7 parents, 116 offsprings)
    Person with significant control
    2017-11-17 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    1, Angel Court, London, United Kingdom
    Corporate (3 parents, 280 offsprings)
    Officer
    2017-11-17 ~ dissolved
    OF - secretary → CIF 0
Ceased 11
  • 1
    Davies, Dunstana Adeshola
    Born in November 1954
    Individual (1 offspring)
    Officer
    2010-12-03 ~ 2010-12-03
    OF - director → CIF 0
  • 2
    O'connor, Margaret Bernice
    Dentistry born in September 1976
    Individual (1 offspring)
    Officer
    2010-12-03 ~ 2017-11-17
    OF - director → CIF 0
    O'connor, Margaret
    Individual (1 offspring)
    Officer
    2010-12-03 ~ 2017-11-17
    OF - secretary → CIF 0
    Margaret Bernice O'connor
    Born in September 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-17
    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
  • 3
    Conway, Patrick Joseph, Dr
    Dentist born in August 1956
    Individual
    Officer
    2019-11-19 ~ 2020-04-30
    OF - director → CIF 0
  • 4
    Wood, Ian David
    Dental Surgeon born in March 1956
    Individual (6 offsprings)
    Officer
    2017-11-17 ~ 2019-11-19
    OF - director → CIF 0
  • 5
    Preddy, Steven John, Dr
    Dentist born in October 1959
    Individual (9 offsprings)
    Officer
    2018-09-14 ~ 2019-11-19
    OF - director → CIF 0
  • 6
    Barton, Catherine Elizabeth
    Company Director born in January 1974
    Individual (1 offspring)
    Officer
    2018-02-28 ~ 2018-12-05
    OF - director → CIF 0
  • 7
    Coyle, Edward Joseph, Dr
    Dentist born in March 1969
    Individual (2 offsprings)
    Officer
    2017-11-17 ~ 2018-09-14
    OF - director → CIF 0
  • 8
    Banton, Neil William, Dr
    Dentist born in November 1974
    Individual
    Officer
    2019-11-19 ~ 2020-09-17
    OF - director → CIF 0
  • 9
    Bryant, Robin James, Dr
    Dental Surgeon born in March 1970
    Individual (4 offsprings)
    Officer
    2017-11-17 ~ 2019-11-19
    OF - director → CIF 0
  • 10
    Allen, Tomas Martin
    Dentistry born in July 1969
    Individual (1 offspring)
    Officer
    2010-12-03 ~ 2017-11-17
    OF - director → CIF 0
    Tomas Allen
    Born in July 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-17
    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
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8, Underwood Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2010-12-03 ~ 2010-12-03
    PE - secretary → CIF 0
parent relation
Company in focus

PEMBURY TM LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
Goodwill
2,085 GBP2016-12-31
2,435 GBP2015-12-31
Property, Plant & Equipment
53,233 GBP2016-12-31
68,481 GBP2015-12-31
Fixed Assets
55,318 GBP2016-12-31
70,916 GBP2015-12-31
Total Inventories
4,500 GBP2016-12-31
4,500 GBP2015-12-31
Debtors
Current
64,782 GBP2016-12-31
41,735 GBP2015-12-31
Cash at bank and in hand
210,900 GBP2016-12-31
142,532 GBP2015-12-31
Current Assets
280,182 GBP2016-12-31
188,767 GBP2015-12-31
Net Current Assets/Liabilities
182,057 GBP2016-12-31
128,226 GBP2015-12-31
Total Assets Less Current Liabilities
237,375 GBP2016-12-31
199,142 GBP2015-12-31
Creditors
Non-current
-1,286 GBP2016-12-31
-16,944 GBP2015-12-31
Net Assets/Liabilities
225,443 GBP2016-12-31
168,502 GBP2015-12-31
Equity
Called up share capital
2 GBP2016-12-31
2 GBP2015-12-31
Retained earnings (accumulated losses)
225,441 GBP2016-12-31
168,500 GBP2015-12-31
Intangible Assets - Gross Cost
Net goodwill
3,500 GBP2015-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,415 GBP2016-12-31
1,065 GBP2015-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
350 GBP2016-01-01 ~ 2016-12-31
Intangible Assets
Net goodwill
2,085 GBP2016-12-31
2,435 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
122,184 GBP2016-12-31
119,689 GBP2015-12-31
Furniture and fittings
2,244 GBP2016-12-31
2,244 GBP2015-12-31
Computers
10,064 GBP2016-12-31
10,064 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
134,492 GBP2016-12-31
131,997 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
74,444 GBP2016-12-31
58,531 GBP2015-12-31
Furniture and fittings
1,480 GBP2016-12-31
1,225 GBP2015-12-31
Computers
5,335 GBP2016-12-31
3,759 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
81,259 GBP2016-12-31
63,515 GBP2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,913 GBP2016-01-01 ~ 2016-12-31
Furniture and fittings
255 GBP2016-01-01 ~ 2016-12-31
Computers
1,576 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,744 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment
Plant and equipment
47,740 GBP2016-12-31
61,157 GBP2015-12-31
Furniture and fittings
764 GBP2016-12-31
1,019 GBP2015-12-31
Computers
4,729 GBP2016-12-31
6,305 GBP2015-12-31
Debtors
Non-current
22,275 GBP2016-12-31
29,700 GBP2015-12-31
Other Debtors
Current
64,782 GBP2016-12-31
41,735 GBP2015-12-31
Trade Creditors/Trade Payables
Current
11,373 GBP2016-12-31
6,636 GBP2015-12-31
Corporation Tax Payable
Current
65,794 GBP2016-12-31
35,559 GBP2015-12-31
Other Taxation & Social Security Payable
Current
966 GBP2016-12-31
Other Creditors
19,992 GBP2016-12-31
18,346 GBP2015-12-31
Non-current
1,286 GBP2016-12-31
16,944 GBP2015-12-31
Number of Shares Issued (Fully Paid)
2 shares2016-12-31
  • PEMBURY TM LIMITED
    Info
    Registered number 07460078
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol BS16 1GW
    Private Limited Company incorporated on 2010-12-03 and dissolved on 2021-11-30 (10 years 11 months). The company status is Dissolved.
    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.