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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 2
  • 1
    Pemberton, Scott
    Born in January 1985
    Individual (7 offsprings)
    Officer
    2015-03-05 ~ now
    OF - Director → CIF 0
    Mr Scott Pemberton
    Born in January 1985
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pemberton, Stephen David
    Born in October 1961
    Individual (4 offsprings)
    Officer
    2015-03-05 ~ now
    OF - Director → CIF 0
    Mr Stephen David Pemberton
    Born in October 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PEMBERTON HOLDINGS LTD

Period: 2015-03-05 ~ now
Company number: 09472630
Registered name
PEMBERTON HOLDINGS LTD - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
250,000 GBP2025-01-31
250,000 GBP2024-01-31
Debtors
37,041 GBP2025-01-31
41,474 GBP2024-01-31
Cash at bank and in hand
102 GBP2025-01-31
1,505 GBP2024-01-31
Current Assets
37,143 GBP2025-01-31
42,979 GBP2024-01-31
Creditors
Current
34,344 GBP2025-01-31
16,180 GBP2024-01-31
Net Current Assets/Liabilities
2,799 GBP2025-01-31
26,799 GBP2024-01-31
Total Assets Less Current Liabilities
252,799 GBP2025-01-31
276,799 GBP2024-01-31
Equity
Called up share capital
4 GBP2025-01-31
4 GBP2024-01-31
Retained earnings (accumulated losses)
252,795 GBP2025-01-31
276,795 GBP2024-01-31
Equity
252,799 GBP2025-01-31
276,799 GBP2024-01-31
Average Number of Employees
42024-02-01 ~ 2025-01-31
42023-02-01 ~ 2024-01-31
Investments in Group Undertakings
Cost valuation
250,000 GBP2024-01-31
Investments in Group Undertakings
250,000 GBP2025-01-31
250,000 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
37,041 GBP2025-01-31
41,474 GBP2024-01-31
Other Creditors
Current
34,344 GBP2025-01-31
16,180 GBP2024-01-31

Related profiles found in government register
  • PEMBERTON HOLDINGS LTD
    Info
    Registered number 09472630
    18 Locke Avenue, Barnsley S70 1QH
    PRIVATE LIMITED COMPANY incorporated on 2015-03-05 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
  • PEMBERTON HOLDINGS LTD
    S
    Registered number 09472630
    18, Locke Avenue, Barnsley, South Yorkshire, England, S70 1QH
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CUTTS BROTHERS ENGINEERING LIMITED
    03876049
    61 Calvert Road, Darnall, Sheffield, South Yorkshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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