logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Harris, Scott
    Director born in January 1992
    Individual (4 offsprings)
    Officer
    2021-10-22 ~ 2021-12-23
    OF - Director → CIF 0
  • 2
    Park, Nicholas Simon
    Born in July 1961
    Individual (10 offsprings)
    Officer
    2013-01-23 ~ now
    OF - Director → CIF 0
    Mr Nicholas Simon Park
    Born in July 1961
    Individual (10 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
  • 3
    Gooderham, Edwin Leigh
    Born in July 1977
    Individual (13 offsprings)
    Officer
    2013-01-23 ~ now
    OF - Director → CIF 0
  • 4
    GOODERHAM HOLDINGS LIMITED
    12449755 16283861
    Pembroke House, Llantarnam Parkway, Cwmbran, United Kingdom, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-02-08 ~ 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
parent relation
Company in focus

PEMBROKE HOUSE LIMITED

Period: 2014-09-09 ~ now
Company number: 08372116 03002378
Registered names
PEMBROKE HOUSE LIMITED - now 03002378
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
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Class 4 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
571,698 GBP2025-03-31
566,985 GBP2024-03-31
Fixed Assets
571,698 GBP2025-03-31
566,985 GBP2024-03-31
Debtors
4,392 GBP2025-03-31
6,680 GBP2024-03-31
Cash at bank and in hand
332,874 GBP2025-03-31
97,485 GBP2024-03-31
Current Assets
337,266 GBP2025-03-31
104,165 GBP2024-03-31
Creditors
Current
189,258 GBP2025-03-31
128,841 GBP2024-03-31
Net Current Assets/Liabilities
148,008 GBP2025-03-31
-24,676 GBP2024-03-31
Total Assets Less Current Liabilities
719,706 GBP2025-03-31
542,309 GBP2024-03-31
Creditors
Non-current
-285,748 GBP2025-03-31
-308,396 GBP2024-03-31
Net Assets/Liabilities
429,368 GBP2025-03-31
231,609 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
429,268 GBP2025-03-31
231,509 GBP2024-03-31
Equity
429,368 GBP2025-03-31
231,609 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
250,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
250,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
546,427 GBP2025-03-31
546,427 GBP2024-03-31
Plant and equipment
103,724 GBP2025-03-31
92,362 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
650,151 GBP2025-03-31
638,789 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
78,453 GBP2025-03-31
71,804 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
78,453 GBP2025-03-31
71,804 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,649 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,649 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
546,427 GBP2025-03-31
546,427 GBP2024-03-31
Plant and equipment
25,271 GBP2025-03-31
20,558 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,150 GBP2025-03-31
2,356 GBP2024-03-31
Other Debtors
Current
2,000 GBP2024-03-31
Prepayments/Accrued Income
Current
117 GBP2025-03-31
199 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
4,392 GBP2025-03-31
6,680 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,521 GBP2025-03-31
1,013 GBP2024-03-31
Corporation Tax Payable
Current
76,653 GBP2025-03-31
55,874 GBP2024-03-31
Other Taxation & Social Security Payable
Current
49 GBP2025-03-31
11 GBP2024-03-31
Amount of value-added tax that is payable
56,412 GBP2025-03-31
4,738 GBP2024-03-31
Bank Borrowings
21,848 GBP2025-03-31
21,047 GBP2024-03-31
Loans received from directors
9,997 GBP2025-03-31
25,997 GBP2024-03-31
Accrued Liabilities
Current
9,507 GBP2025-03-31
30,732 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
285,748 GBP2025-03-31
308,396 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2025-03-31
Class 3 ordinary share
25 shares2025-03-31
Class 4 ordinary share
25 shares2025-03-31
  • 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 (13 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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