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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Basi, Michael Sudagar
Born in June 1980Individual (22 offsprings)Officer2018-05-17 ~ nowOF - Director → CIF 0Mr Michael Sudagar Basi
Born in June 1980Individual (22 offsprings)Person with significant control2018-05-17 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Basi, Anna Kyria
Individual (4 offsprings)Officer2019-03-05 ~ nowOF - Secretary → CIF 0Mrs Anna Kyria Basi
Born in July 1985Individual (4 offsprings)Person with significant control2019-03-05 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
PEMBERLEY MANAGEMENT LIMITED
Period: 2018-05-17 ~ now
Company number: 11367088
Registered name
PEMBERLEY MANAGEMENT LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
9,742 GBP2025-03-31
9,425 GBP2024-03-31
Total Inventories
2,208,960 GBP2025-03-31
2,121,169 GBP2024-03-31
Debtors
129,963 GBP2025-03-31
142,934 GBP2024-03-31
Current assets - Investments
1,211 GBP2025-03-31
5,335 GBP2024-03-31
Cash at bank and in hand
16,263 GBP2025-03-31
8,683 GBP2024-03-31
Current Assets
2,356,397 GBP2025-03-31
2,278,121 GBP2024-03-31
Creditors
Current
1,433,835 GBP2025-03-31
1,372,490 GBP2024-03-31
Net Current Assets/Liabilities
922,562 GBP2025-03-31
905,631 GBP2024-03-31
Total Assets Less Current Liabilities
932,304 GBP2025-03-31
915,056 GBP2024-03-31
Creditors
Non-current
1,925 GBP2025-03-31
11,540 GBP2024-03-31
Net Assets/Liabilities
930,379 GBP2025-03-31
903,516 GBP2024-03-31
Equity
Called up share capital
10 GBP2025-03-31
10 GBP2024-03-31
Retained earnings (accumulated losses)
930,369 GBP2025-03-31
903,506 GBP2024-03-31
Equity
930,379 GBP2025-03-31
903,516 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,941 GBP2025-03-31
19,180 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,554 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,199 GBP2025-03-31
9,755 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,677 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-233 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
9,742 GBP2025-03-31
9,425 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
105,003 GBP2025-03-31
Amounts falling due within one year, Current
122,341 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
751 GBP2025-03-31
Amounts falling due within one year, Current
1,349 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
105,754 GBP2025-03-31
Amounts falling due within one year, Current
123,690 GBP2024-03-31
Other Debtors
Non-current, Amounts falling due after one year
24,209 GBP2025-03-31
19,244 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,288 GBP2025-03-31
10,548 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,677 GBP2025-03-31
20,808 GBP2024-03-31
Other Taxation & Social Security Payable
Current
20,695 GBP2025-03-31
18,489 GBP2024-03-31
Other Creditors
Current
1,399,175 GBP2025-03-31
1,322,645 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,925 GBP2025-03-31
11,540 GBP2024-03-31
Related profiles found in government register
- Registered number 11367088
PEMBERLEY MANAGEMENT LIMITED
Info1 Royal Exchange Avenue, Cantelowes Room, London EC3V 3LTPRIVATE LIMITED COMPANY incorporated on 2018-05-17 (8 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-25CIF 0 PEMBERLEY MANAGEMENT LIMITED
SRegistered number 1136708815, Bowling Green Lane, London, England, EC1R 0BDPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1
Offspring entities and appointments
1
- 1
VOYAGER VANS LTD
130177019 Warley Hill, Warley, Brentwood, EnglandDissolved Corporate (3 parents)Person with significant control2020-11-13 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 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.