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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 1
  • Cacciari, Stefano
    Entrepreneur born in December 1983
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-05-16 ~ now
    OF - Director → CIF 0
    Mr Stefano Cacciari
    Born in December 1983
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-07-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Siuda, Katarzyna Joanna
    Business Consultant born in July 1985
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-07-24 ~ 2015-12-02
    OF - Director → CIF 0
  • 2
    Gattafoni, Marco
    Manager born in September 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-07-18 ~ 2013-07-24
    OF - Director → CIF 0
  • 3
    D'arienzo, Domenica
    Manager born in May 1957
    Individual
    Officer
    icon of calendar 2015-12-02 ~ 2016-05-16
    OF - Director → CIF 0
parent relation
Company in focus

82 PEMBROKE LIMITED

Previous name
MALDIVE 06 LIMITED - 2014-02-20
Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
945,785 GBP2024-07-31
989,896 GBP2023-07-31
Fixed Assets
945,785 GBP2024-07-31
989,896 GBP2023-07-31
Total Inventories
27,411 GBP2023-07-31
Debtors
543,071 GBP2024-07-31
190,521 GBP2023-07-31
Cash at bank and in hand
31,527 GBP2024-07-31
557,370 GBP2023-07-31
Current Assets
574,598 GBP2024-07-31
775,302 GBP2023-07-31
Creditors
-18,752 GBP2024-07-31
-170,660 GBP2023-07-31
Net Current Assets/Liabilities
555,846 GBP2024-07-31
604,642 GBP2023-07-31
Total Assets Less Current Liabilities
1,501,631 GBP2024-07-31
1,594,538 GBP2023-07-31
Net Assets/Liabilities
542,984 GBP2024-07-31
582,249 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
542,884 GBP2024-07-31
582,149 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,000,000 GBP2024-07-31
1,000,000 GBP2023-07-31
Land and buildings, Under hire purchased contracts or finance leases
156,740 GBP2024-07-31
156,740 GBP2023-07-31
Plant and equipment
93,479 GBP2024-07-31
91,236 GBP2023-07-31
Motor vehicles
41,795 GBP2024-07-31
41,795 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
156,740 GBP2024-07-31
156,739 GBP2023-07-31
Plant and equipment
33,634 GBP2024-07-31
24,285 GBP2023-07-31
Motor vehicles
41,795 GBP2024-07-31
41,795 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,349 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
880,000 GBP2024-07-31
910,000 GBP2023-07-31
Plant and equipment
59,845 GBP2024-07-31
66,951 GBP2023-07-31
Land and buildings, Under hire purchased contracts or finance leases
1 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
70,039 GBP2024-07-31
70,039 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
1,362,053 GBP2024-07-31
1,359,810 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
64,099 GBP2024-07-31
57,095 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
416,268 GBP2024-07-31
369,914 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,004 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,354 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Furniture and fittings
5,940 GBP2024-07-31
12,944 GBP2023-07-31
Finished Goods
27,411 GBP2023-07-31
Prepayments/Accrued Income
Current
524 GBP2023-07-31
Other Debtors
Current
543,071 GBP2024-07-31
189,997 GBP2023-07-31
Trade Creditors/Trade Payables
Current
72,075 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
29,104 GBP2023-07-31
Corporation Tax Payable
Current
7,613 GBP2024-07-31
62,910 GBP2023-07-31
Other Taxation & Social Security Payable
Current
2,875 GBP2024-07-31
2,451 GBP2023-07-31
Amount of value-added tax that is payable
Current
5,514 GBP2024-07-31
1,370 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
2,750 GBP2024-07-31
2,750 GBP2023-07-31
Creditors
Current
18,752 GBP2024-07-31
170,660 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
567,424 GBP2024-07-31
596,422 GBP2023-07-31
Amounts owed to directors
Non-current
205,793 GBP2024-07-31
221,603 GBP2023-07-31
  • 82 PEMBROKE LIMITED
    Info
    MALDIVE 06 LIMITED - 2014-02-20
    Registered number 08614461
    icon of address97 Old Brompton Road, 3rd Floor, London SW7 3LD
    Private Limited Company incorporated on 2013-07-18 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    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 26 August 2025 and licensed under the Open Government Licence v3.0.