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
  • Brooking, Catherine Elizabeth
    Company Director born in April 1966
    Individual (3 offsprings)
    Officer
    2020-02-11 ~ dissolved
    OF - Director → CIF 0
    Mrs Catherine Elizabeth Brooking
    Born in April 1966
    Individual (3 offsprings)
    Person with significant control
    2020-01-14 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Brooking, Timothy John
    Chartered Surveyor born in August 1956
    Individual (1 offspring)
    Officer
    2016-01-22 ~ 2020-02-12
    OF - Director → CIF 0
    Mr Timothy John Brooking
    Born in August 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PEMBROKE GROUP LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,206 GBP2020-01-31
1,334 GBP2019-01-31
Debtors
30,848 GBP2020-01-31
5,649 GBP2019-01-31
Cash at bank and in hand
38,695 GBP2020-01-31
26,525 GBP2019-01-31
Current Assets
69,543 GBP2020-01-31
32,174 GBP2019-01-31
Creditors
Current
65,718 GBP2020-01-31
23,368 GBP2019-01-31
Net Current Assets/Liabilities
3,825 GBP2020-01-31
8,806 GBP2019-01-31
Total Assets Less Current Liabilities
5,031 GBP2020-01-31
10,140 GBP2019-01-31
Equity
Called up share capital
1,000 GBP2020-01-31
1,000 GBP2019-01-31
Retained earnings (accumulated losses)
4,031 GBP2020-01-31
9,140 GBP2019-01-31
Equity
5,031 GBP2020-01-31
10,140 GBP2019-01-31
Average Number of Employees
22019-02-01 ~ 2020-01-31
42018-02-01 ~ 2019-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,219 GBP2020-01-31
9,411 GBP2019-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,013 GBP2020-01-31
8,077 GBP2019-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,936 GBP2019-02-01 ~ 2020-01-31
Property, Plant & Equipment
Plant and equipment
1,206 GBP2020-01-31
1,334 GBP2019-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
30,848 GBP2020-01-31
5,649 GBP2019-01-31
Trade Creditors/Trade Payables
Current
424 GBP2019-01-31
Other Taxation & Social Security Payable
Current
33,162 GBP2020-01-31
19,939 GBP2019-01-31
Other Creditors
Current
32,556 GBP2020-01-31
3,005 GBP2019-01-31
  • PEMBROKE GROUP LIMITED
    Info
    Registered number 09965351
    Wasketts Blackmore Road, Fryerning, Ingatestone, Essex CM4 0NP
    Private Limited Company incorporated on 2016-01-22 and dissolved on 2020-10-27 (4 years 9 months). The company status is Dissolved.
    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.