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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 2
  • 1
    Bruner, Alan
    Born in March 1980
    Individual (162 offsprings)
    Officer
    2019-07-19 ~ now
    OF - Director → CIF 0
    Mr Alan Bruner
    Born in March 1980
    Individual (162 offsprings)
    Person with significant control
    2023-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    NHG HOLIDAYS LIMITED
    12111410
    130, Bury New Road, Prestwich, Manchester, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2021-07-31
    Person with significant control
    2019-07-19 ~ 2023-10-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PEMBROKE ASSETS LIMITED

Company number: 12111541
Registered name
PEMBROKE ASSETS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Fixed Assets
2,028,205 GBP2024-08-31
2,017,758 GBP2023-08-31
Current Assets
35,132 GBP2024-08-31
47,857 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-1,526,692 GBP2023-08-31
Net Current Assets/Liabilities
-1,659,582 GBP2024-08-31
-1,463,102 GBP2023-08-31
Total Assets Less Current Liabilities
368,623 GBP2024-08-31
554,656 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-1,169,002 GBP2023-08-31
Net Assets/Liabilities
-793,143 GBP2024-08-31
-606,252 GBP2023-08-31
Equity
-793,143 GBP2024-08-31
-606,252 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31

  • PEMBROKE ASSETS LIMITED
    Info
    Registered number 12111541
    130 Bury New Road, Prestwich, Manchester M25 0AA
    PRIVATE LIMITED COMPANY incorporated on 2019-07-19 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.