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 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-25 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Richardson, Jason James
    Consultant born in January 1975
    Individual (7 offsprings)
    Officer
    2018-11-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Green, Andrew Charles
    Commercial Director born in December 1970
    Individual (55 offsprings)
    Officer
    2013-07-15 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Driver, Claire Louise
    Born in September 1979
    Individual (1 offspring)
    Officer
    2013-01-09 ~ 2013-09-03
    OF - Director → CIF 0
  • 2
    Krishnamoorthy, Murugan
    Company Director born in June 1972
    Individual (4 offsprings)
    Officer
    2015-10-21 ~ 2019-05-13
    OF - Director → CIF 0
  • 3
    Mr Jason James Richardson
    Born in January 1975
    Individual (7 offsprings)
    Person with significant control
    2016-11-21 ~ 2018-06-22
    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
  • 4
    Hickson, William David
    Company Director born in February 1973
    Individual (7 offsprings)
    Officer
    2013-01-07 ~ 2013-01-09
    OF - Director → CIF 0
parent relation
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
  • PEMBERTON CHILDCARE LIMITED
    Info
    Registered number 08350233
    C/o Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, Hertfordshire AL1 3RD
    Private 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
    S
    Registered number 08350233
    34b, York Way, London, England, N1 9AB
    Private Limited Company in Companies House, Uk
    CIF 1
  • MR ANDREW CHARLES GREEN
    S
    Registered number 08350233
    25, Canonbury Lane, London, England, N1 2AS
    Private Limited Company in Registrar Of Companies, England & Wales, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    34b York Way, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    C/o Frp Advisory Llp 4, Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-25 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.