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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 1
  • 1
    Graham, David William
    Born in February 1974
    Individual (4 offsprings)
    Officer
    2018-04-03 ~ now
    OF - Director → CIF 0
    Mr David William Graham
    Born in February 1974
    Individual (4 offsprings)
    Person with significant control
    2018-04-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PEMBROKE PLANNING LTD

Period: 2018-04-03 ~ now
Company number: 11286260
Registered name
PEMBROKE PLANNING LTD - now
Standard Industrial Classification
71112 - Urban Planning And Landscape Architectural Activities
Brief company account
Property, Plant & Equipment
716 GBP2025-04-30
1,074 GBP2024-04-30
Debtors
156,802 GBP2025-04-30
147,403 GBP2024-04-30
Cash at bank and in hand
70,373 GBP2025-04-30
35,818 GBP2024-04-30
Current Assets
227,175 GBP2025-04-30
183,221 GBP2024-04-30
Creditors
Current
58,188 GBP2025-04-30
58,029 GBP2024-04-30
Net Current Assets/Liabilities
168,987 GBP2025-04-30
125,192 GBP2024-04-30
Total Assets Less Current Liabilities
169,703 GBP2025-04-30
126,266 GBP2024-04-30
Creditors
Non-current
24,503 GBP2025-04-30
13,410 GBP2024-04-30
Net Assets/Liabilities
145,200 GBP2025-04-30
112,856 GBP2024-04-30
Equity
Called up share capital
1 GBP2025-04-30
1 GBP2024-04-30
Retained earnings (accumulated losses)
145,199 GBP2025-04-30
112,855 GBP2024-04-30
Equity
145,200 GBP2025-04-30
112,856 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Computers
1,432 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
716 GBP2025-04-30
358 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
358 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Computers
716 GBP2025-04-30
1,074 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
15,391 GBP2025-04-30
19,863 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
141,411 GBP2025-04-30
127,540 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
156,802 GBP2025-04-30
147,403 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
5,444 GBP2025-04-30
6,600 GBP2024-04-30
Other Taxation & Social Security Payable
Current
52,247 GBP2025-04-30
50,031 GBP2024-04-30
Other Creditors
Current
497 GBP2025-04-30
1,398 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
24,503 GBP2025-04-30
13,410 GBP2024-04-30

Related profiles found in government register
  • PEMBROKE PLANNING LTD
    Info
    Registered number 11286260
    60 High Street Wimbledon, London SW19 5EE
    PRIVATE LIMITED COMPANY incorporated on 2018-04-03 (8 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • PEMBROKE PLANNING LTD
    S
    Registered number 11286260
    60, High Street Wimbledon, London, England, SW19 5EE
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ASHTON GRAHAM PLANNING LIMITED
    16783244
    4 West Lane, Henley On Thames, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-10-14 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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