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
    Gooderham, Edwin Leigh
    Director born in July 1977
    Individual (13 offsprings)
    Officer
    2013-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Park, Nicholas Simon
    Director born in July 1961
    Individual (8 offsprings)
    Officer
    2013-01-23 ~ now
    OF - Director → CIF 0
    Mr Nicholas Simon Park
    Born in July 1961
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Pembroke House, Llantarnam Parkway, Cwmbran, United Kingdom, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    61,162 GBP2024-02-28
    Person with significant control
    2020-02-08 ~ 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
Ceased 1
  • Harris, Scott
    Director born in January 1992
    Individual (3 offsprings)
    Officer
    2021-10-22 ~ 2021-12-23
    OF - Director → CIF 0
parent relation
Company in focus

PEMBROKE HOUSE LIMITED

Previous name
PEMBROKE HOUSE 2013 LIMITED - 2014-09-09
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Class 4 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
566,985 GBP2024-03-31
690,452 GBP2023-03-31
Fixed Assets
566,985 GBP2024-03-31
690,452 GBP2023-03-31
Debtors
6,680 GBP2024-03-31
20,052 GBP2023-03-31
Cash at bank and in hand
97,485 GBP2024-03-31
43,110 GBP2023-03-31
Current Assets
104,165 GBP2024-03-31
63,162 GBP2023-03-31
Creditors
Current
128,841 GBP2024-03-31
323,441 GBP2023-03-31
Net Current Assets/Liabilities
-24,676 GBP2024-03-31
-260,279 GBP2023-03-31
Total Assets Less Current Liabilities
542,309 GBP2024-03-31
430,173 GBP2023-03-31
Creditors
Non-current
-308,396 GBP2024-03-31
-330,133 GBP2023-03-31
Net Assets/Liabilities
231,609 GBP2024-03-31
97,585 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
231,509 GBP2024-03-31
97,485 GBP2023-03-31
Equity
231,609 GBP2024-03-31
97,585 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
250,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
250,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
546,427 GBP2024-03-31
667,249 GBP2023-03-31
Plant and equipment
92,362 GBP2024-03-31
89,422 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
638,789 GBP2024-03-31
756,671 GBP2023-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-120,822 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-120,822 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
71,804 GBP2024-03-31
66,219 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
71,804 GBP2024-03-31
66,219 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,585 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,585 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
546,427 GBP2024-03-31
667,249 GBP2023-03-31
Plant and equipment
20,558 GBP2024-03-31
23,203 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,356 GBP2024-03-31
3,930 GBP2023-03-31
Other Debtors
Current
2,000 GBP2024-03-31
13,020 GBP2023-03-31
Prepayments/Accrued Income
Current
199 GBP2024-03-31
977 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
6,680 GBP2024-03-31
20,052 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,013 GBP2024-03-31
2,845 GBP2023-03-31
Corporation Tax Payable
Current
55,874 GBP2024-03-31
10,638 GBP2023-03-31
Other Taxation & Social Security Payable
Current
11 GBP2024-03-31
-80 GBP2023-03-31
Amounts received in advance for goods or services to be provided in the future
7,134 GBP2024-03-31
7,304 GBP2023-03-31
Amount of value-added tax that is payable
4,738 GBP2024-03-31
5,637 GBP2023-03-31
Loans received from directors
25,997 GBP2024-03-31
125,997 GBP2023-03-31
Accrued Liabilities
Current
30,732 GBP2024-03-31
26,651 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
308,396 GBP2024-03-31
330,133 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-03-31
Class 3 ordinary share
25 shares2024-03-31
Class 4 ordinary share
25 shares2024-03-31

  • PEMBROKE HOUSE LIMITED
    Info
    PEMBROKE HOUSE 2013 LIMITED - 2014-09-09
    Registered number 08372116
    Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen NP44 3AU
    Private Limited Company incorporated on 2013-01-23 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    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.