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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
Active 3
  • 1
    Murrell, Karina Anne
    Born in February 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-20 ~ now
    OF - Director → CIF 0
    Karina Murrell
    Born in February 1979
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-04-20 ~ 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
  • 2
    Jaworski, Ewa Isabelle
    Born in January 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-20 ~ now
    OF - Director → CIF 0
    Ms Ewa Jaworski
    Born in January 1984
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-04-20 ~ 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
  • 3
    Jaworski, Dominik
    Born in March 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-04-20 ~ now
    OF - Director → CIF 0
    Dominik Jaworski
    Born in March 1981
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2019-04-20 ~ 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
Ceased 3
  • 1
    Murrell, Karina
    Director born in August 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-20 ~ 2019-04-20
    OF - Director → CIF 0
    Mrs Karina Murrell
    Born in August 1949
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-04-20 ~ 2019-04-20
    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
    Jaworski, Ewa
    Director born in February 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-20 ~ 2019-04-20
    OF - Director → CIF 0
    Ms Ewa Jaworski
    Born in February 1948
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-04-20 ~ 2019-04-20
    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
  • 3
    icon of addressPriestfield Farm, Henfield Road, Albourne, Hassocks, West Sussex, United Kingdom
    Active Corporate (1 parent, 66 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,590 GBP2024-03-31
    Officer
    2019-04-20 ~ 2020-09-07
    PE - Secretary → CIF 0
parent relation
Company in focus

PEMBROKE HOLDINGS LIMITED

Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
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
962,666 GBP2023-04-30
962,666 GBP2022-04-30
Fixed Assets - Investments
150,480 GBP2023-04-30
2,211,800 GBP2022-04-30
Fixed Assets
1,113,146 GBP2023-04-30
3,174,466 GBP2022-04-30
Debtors
163,922 GBP2022-04-30
Cash at bank and in hand
777,143 GBP2023-04-30
917,242 GBP2022-04-30
Current Assets
777,143 GBP2023-04-30
1,081,164 GBP2022-04-30
Net Current Assets/Liabilities
741,397 GBP2023-04-30
-1,222,754 GBP2022-04-30
Total Assets Less Current Liabilities
1,854,543 GBP2023-04-30
1,951,712 GBP2022-04-30
Net Assets/Liabilities
1,824,543 GBP2023-04-30
1,921,712 GBP2022-04-30
Equity
Called up share capital
851,701 GBP2023-04-30
851,701 GBP2022-04-30
Share premium
1,100,100 GBP2023-04-30
1,100,100 GBP2022-04-30
Retained earnings (accumulated losses)
-127,258 GBP2023-04-30
-30,089 GBP2022-04-30
Average Number of Employees
32022-05-01 ~ 2023-04-30
32021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
962,666 GBP2022-04-30
Owned/Freehold, Land and buildings
962,666 GBP2023-04-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
962,666 GBP2023-04-30
Land and buildings, Owned/Freehold
962,666 GBP2022-04-30
Amounts owed by directors
Current
13,578 GBP2022-04-30
Amounts Owed by Group Undertakings
Current
150,344 GBP2022-04-30
Trade Creditors/Trade Payables
Current
-1 GBP2023-04-30
Other Taxation & Social Security Payable
Current
1,260 GBP2023-04-30
1,260 GBP2022-04-30
Accrued Liabilities/Deferred Income
Current
4,665 GBP2023-04-30
3,885 GBP2022-04-30
Amounts owed to directors
Current
8,496 GBP2023-04-30
2,841 GBP2022-04-30
Non-current
30,000 GBP2023-04-30
30,000 GBP2022-04-30

  • PEMBROKE HOLDINGS LIMITED
    Info
    Registered number 11955783
    icon of addressPriestfield Farm Henfield Road, Albourne, Hassocks, West Sussex BN6 9DE
    PRIVATE LIMITED COMPANY incorporated on 2019-04-20 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.