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
3
- 1
Mr Murugan Krishnamoorthy
Born in June 1972Individual (4 offsprings)Person with significant control2016-04-25 ~ dissolvedPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Richardson, Jason James
Consultant born in January 1975Individual (7 offsprings)Officer2018-11-15 ~ dissolvedOF - Director → CIF 0 - 3
Green, Andrew Charles
Commercial Director born in December 1970Individual (51 offsprings)Officer2013-07-15 ~ dissolvedOF - Director → CIF 0
Ceased
4
- 1
Krishnamoorthy, Murugan
Company Director born in June 1972Individual (4 offsprings)Officer2015-10-21 ~ 2019-05-13OF - Director → CIF 0 - 2
Hickson, William David
Company Director born in February 1973Individual (7 offsprings)Officer2013-01-07 ~ 2013-01-09OF - Director → CIF 0 - 3
Mr Jason James Richardson
Born in January 1975Individual (7 offsprings)Person with significant control2016-11-21 ~ 2018-06-22PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Driver, Claire Louise
Born in September 1979Individual (1 offspring)Officer2013-01-09 ~ 2013-09-03OF - Director → CIF 0
Company in focus
PEMBERTON CHILDCARE LIMITED
Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
28,000 GBP2017-01-31
29,750 GBP2016-01-31
Property, Plant & Equipment
346,867 GBP2017-01-31
358,496 GBP2016-01-31
Fixed Assets
374,867 GBP2017-01-31
388,246 GBP2016-01-31
Debtors
101,450 GBP2017-01-31
76,816 GBP2016-01-31
Cash at bank and in hand
57,677 GBP2017-01-31
Current Assets
159,127 GBP2017-01-31
76,816 GBP2016-01-31
Creditors
Amounts falling due within one year
-301,850 GBP2017-01-31
-177,471 GBP2016-01-31
Net Current Assets/Liabilities
-142,723 GBP2017-01-31
-100,655 GBP2016-01-31
Total Assets Less Current Liabilities
232,144 GBP2017-01-31
287,591 GBP2016-01-31
Creditors
Amounts falling due after one year
-547,674 GBP2017-01-31
-600,932 GBP2016-01-31
Net Assets/Liabilities
-315,530 GBP2017-01-31
-313,341 GBP2016-01-31
Equity
Called up share capital
850 GBP2017-01-31
250 GBP2016-01-31
Share premium
849,250 GBP2017-01-31
399,850 GBP2016-01-31
Retained earnings (accumulated losses)
-1,165,630 GBP2017-01-31
-713,441 GBP2016-01-31
Equity
-315,530 GBP2017-01-31
-313,341 GBP2016-01-31
Intangible Assets - Gross Cost
35,000 GBP2017-01-31
35,000 GBP2016-01-31
Intangible Assets - Accumulated Amortisation & Impairment
7,000 GBP2017-01-31
5,250 GBP2016-01-31
Intangible Assets - Increase From Amortisation Charge for Year
1,750 GBP2016-02-01 ~ 2017-01-31
Property, Plant & Equipment - Gross Cost
410,247 GBP2017-01-31
401,675 GBP2016-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
63,380 GBP2017-01-31
43,179 GBP2016-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,201 GBP2016-02-01 ~ 2017-01-31
Number of shares allotted
Class 1 ordinary share
85,000 shares2016-02-01 ~ 2017-01-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2016-02-01 ~ 2017-01-31
Nominal value of allotted share capital
Class 1 ordinary share
850 GBP2016-02-01 ~ 2017-01-31
250 GBP2015-02-01 ~ 2016-01-31
Average Number of Employees
332016-02-01 ~ 2017-01-31
302015-02-01 ~ 2016-01-31
Related profiles found in government register
- Registered number 08350233
PEMBERTON CHILDCARE LIMITED
InfoC/o Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, Hertfordshire AL1 3RDPRIVATE LIMITED COMPANY incorporated on 2013-01-07 and dissolved on 2020-05-19 (7 years 4 months). The company status is Dissolved.CIF 0 PEMBERTON CHILDCARE LIMITED
SRegistered number 0835023334b, York Way, London, England, N1 9ABPrivate Limited Company in Companies House, UkCIF 1MR ANDREW CHARLES GREEN
SRegistered number 0835023325, Canonbury Lane, London, England, N1 2ASPrivate Limited Company in Registrar Of Companies, England & Wales, England & WalesCIF 2
Offspring entities and appointments
Active
2
- 134b York Way, LondonDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2C/o Frp Advisory Llp 4, Beaconsfield Road, St. Albans, HertfordshireDissolved Corporate (4 parents)Person with significant control2016-07-25 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Has significant influence or control → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.