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
    Basi, Anna Kyria
    Individual (3 offsprings)
    Officer
    2019-03-05 ~ now
    OF - secretary → CIF 0
    Mrs Anna Kyria Basi
    Born in July 1985
    Individual (3 offsprings)
    Person with significant control
    2019-03-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Basi, Michael Sudagar
    Director born in June 1980
    Individual (7 offsprings)
    Officer
    2018-05-17 ~ now
    OF - director → CIF 0
    Mr Michael Sudagar Basi
    Born in June 1980
    Individual (7 offsprings)
    Person with significant control
    2018-05-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PEMBERLEY MANAGEMENT LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
9,425 GBP2024-03-31
8,968 GBP2023-03-31
Total Inventories
2,121,169 GBP2024-03-31
2,144,617 GBP2023-03-31
Debtors
142,934 GBP2024-03-31
65,677 GBP2023-03-31
Current assets - Investments
5,335 GBP2024-03-31
5,149 GBP2023-03-31
Cash at bank and in hand
8,683 GBP2024-03-31
304,382 GBP2023-03-31
Current Assets
2,278,121 GBP2024-03-31
2,519,825 GBP2023-03-31
Creditors
Current
1,372,490 GBP2024-03-31
1,603,128 GBP2023-03-31
Net Current Assets/Liabilities
905,631 GBP2024-03-31
916,697 GBP2023-03-31
Total Assets Less Current Liabilities
915,056 GBP2024-03-31
925,665 GBP2023-03-31
Creditors
Non-current
11,540 GBP2024-03-31
21,167 GBP2023-03-31
Net Assets/Liabilities
903,516 GBP2024-03-31
904,498 GBP2023-03-31
Equity
Called up share capital
10 GBP2024-03-31
10 GBP2023-03-31
Retained earnings (accumulated losses)
903,506 GBP2024-03-31
904,488 GBP2023-03-31
Equity
903,516 GBP2024-03-31
904,498 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,180 GBP2024-03-31
17,059 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,755 GBP2024-03-31
8,091 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,664 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
9,425 GBP2024-03-31
8,968 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
122,341 GBP2024-03-31
45,230 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
1,349 GBP2024-03-31
1,203 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
123,690 GBP2024-03-31
46,433 GBP2023-03-31
Other Debtors
Non-current, Amounts falling due after one year
19,244 GBP2024-03-31
19,244 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,548 GBP2024-03-31
10,800 GBP2023-03-31
Trade Creditors/Trade Payables
Current
20,808 GBP2024-03-31
21,242 GBP2023-03-31
Other Taxation & Social Security Payable
Current
18,489 GBP2024-03-31
107,011 GBP2023-03-31
Other Creditors
Current
1,322,645 GBP2024-03-31
1,464,075 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
11,540 GBP2024-03-31
21,167 GBP2023-03-31
Related profiles found in government register
  • PEMBERLEY MANAGEMENT LIMITED
    Info
    Registered number 11367088
    C/o Cantelowes Limited 4th Floor, 20 Aldermanbury, London EC2V 7HY
    Private Limited Company incorporated on 2018-05-17 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    CIF 0
  • PEMBERLEY MANAGEMENT LIMITED
    S
    Registered number 11367088
    15, Bowling Green Lane, London, England, EC1R 0BD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 9 Warley Hill, Warley, Brentwood, England
    Dissolved corporate (3 parents)
    Person with significant control
    2020-11-13 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.