PEMBREY LEISURE LIMITED

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 2

1
Williams, John Malcolm
Born in May 1936
Individual (8 offsprings)
Officer
2021-08-09 ~ now
OF - Director → CIF 0
Williams, John Christopher
Born in July 1964
Individual (8 offsprings)
Officer
2024-08-24 ~ now
OF - Director → CIF 0
Mr John Williams
Born in May 1936
Individual (8 offsprings)
Person with significant control
2021-05-21 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
2
Williams, Jack Walker
Born in May 1995
Individual (1 offspring)
Officer
2024-08-24 ~ now
OF - Director → CIF 0

Ceased 5

1
Williams, John Malcolm
Company Director born in May 1936
Individual (8 offsprings)
Officer
2018-02-13 ~ 2019-05-22
OF - Director → CIF 0
Williams, John Paul
Director born in June 1968
Individual (8 offsprings)
Officer
2020-10-09 ~ 2021-01-20
OF - Director → CIF 0
Williams, John Christopher
Director born in July 1964
Individual (8 offsprings)
Officer
2020-10-09 ~ 2021-04-30
OF - Director → CIF 0
Williams, John
Individual (8 offsprings)
Officer
2021-01-20 ~ 2021-04-30
OF - Secretary → CIF 0
Mr John Malcolm Williams
Born in May 1936
Individual (8 offsprings)
Person with significant control
2018-02-13 ~ 2019-05-22
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2021-04-30 ~ 2021-04-30
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
Mr John Christopher Williams
Born in July 1964
Individual (8 offsprings)
Person with significant control
2021-01-20 ~ 2021-04-30
PE - Right to appoint or remove directors → CIF 0
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
2
Williams, Zarah Louise
Director born in March 1966
Individual (2 offsprings)
Officer
2020-10-09 ~ 2021-01-20
OF - Director → CIF 0
3
Williams Hill, Emma Jean
Director born in July 1970
Individual
Officer
2020-10-09 ~ 2021-09-29
OF - Director → CIF 0
Ms Emma Jean Williams-hill
Born in July 1970
Individual
Person with significant control
2021-01-20 ~ 2021-04-30
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
PE - Right to appoint or remove directors → CIF 0
Ms Emma Jean Williams Hill
Born in July 1970
Individual
Person with significant control
2021-04-30 ~ 2021-05-21
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
4
Elliott, Hannah Lisa
Director born in February 1979
Individual
Officer
2020-10-09 ~ 2021-01-20
OF - Director → CIF 0
5
Blewett, Martyn James
Property Development born in March 1964
Individual (1 offspring)
Officer
2017-05-02 ~ 2018-02-13
OF - Director → CIF 0
Blewett, Martyn James
Company Director born in March 1964
Individual (1 offspring)
2019-05-22 ~ 2020-10-09
OF - Director → CIF 0
Mr Martyn James Blewett
Born in March 1964
Individual (1 offspring)
Person with significant control
2017-05-02 ~ 2018-02-13
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2019-05-22 ~ 2020-10-09
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

55300 - Recreational Vehicle Parks, Trailer Parks And Camping Grounds

Brief company account

Average Number of Employees

12023-11-30 ~ 2024-11-29

12022-11-30 ~ 2023-11-29

Fixed Assets

279,554 GBP2024-11-29

288,920 GBP2023-11-29

Current Assets

422,696 GBP2024-11-29

393,665 GBP2023-11-29

Creditors

Amounts falling due within one year

328,960 GBP2024-11-29

252,343 GBP2023-11-29

Net Current Assets/Liabilities

93,736 GBP2024-11-29

141,322 GBP2023-11-29

Total Assets Less Current Liabilities

373,290 GBP2024-11-29

430,242 GBP2023-11-29

Equity

373,290 GBP2024-11-29

430,242 GBP2023-11-29

PEMBREY LEISURE LIMITED
Info
Registered number 10748270
11 Parc Wern Road, Sketty, Swansea SA2 0SF
PRIVATE LIMITED COMPANY incorporated on 2017-05-02 (8 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2025-05-01
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.