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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Law, Philip James
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2019-10-10 ~ now
    OF - Director → CIF 0
    Mr Philip James Law
    Born in July 1979
    Individual (2 offsprings)
    Person with significant control
    2019-10-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Mr Guy Ross Farrant
    Born in February 1961
    Individual (6 offsprings)
    Person with significant control
    2021-10-11 ~ 2024-11-14
    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
    Law, Eleanor Isabel
    Born in September 1991
    Individual (1 offspring)
    Officer
    2019-10-10 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PEMBREE LIMITED

Period: 2019-10-10 ~ now
Company number: 12253620
Registered name
PEMBREE LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
282,849 GBP2024-12-31
338,879 GBP2023-12-31
Total Inventories
31,609 GBP2024-12-31
63,195 GBP2023-12-31
Debtors
171,348 GBP2024-12-31
157,237 GBP2023-12-31
Cash at bank and in hand
3,639 GBP2024-12-31
11,722 GBP2023-12-31
Current Assets
206,596 GBP2024-12-31
232,154 GBP2023-12-31
Creditors
Current
221,030 GBP2024-12-31
244,879 GBP2023-12-31
Net Current Assets/Liabilities
-14,434 GBP2024-12-31
-12,725 GBP2023-12-31
Total Assets Less Current Liabilities
268,415 GBP2024-12-31
326,154 GBP2023-12-31
Creditors
Non-current
9,954 GBP2024-12-31
411,921 GBP2023-12-31
Net Assets/Liabilities
258,461 GBP2024-12-31
-85,767 GBP2023-12-31
Equity
Called up share capital
600 GBP2024-12-31
600 GBP2023-12-31
Share premium
249,820 GBP2024-12-31
249,820 GBP2023-12-31
Retained earnings (accumulated losses)
8,041 GBP2024-12-31
-336,187 GBP2023-12-31
Equity
258,461 GBP2024-12-31
-85,767 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
20,715 GBP2023-12-31
Plant and equipment
536,503 GBP2023-12-31
Furniture and fittings
1,470 GBP2023-12-31
Computers
13,471 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
572,159 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
17,554 GBP2024-12-31
13,411 GBP2023-12-31
Plant and equipment
258,521 GBP2024-12-31
209,466 GBP2023-12-31
Furniture and fittings
919 GBP2024-12-31
781 GBP2023-12-31
Computers
12,316 GBP2024-12-31
9,622 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
289,310 GBP2024-12-31
233,280 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
4,143 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
49,055 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
138 GBP2024-01-01 ~ 2024-12-31
Computers
2,694 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
56,030 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
3,161 GBP2024-12-31
7,304 GBP2023-12-31
Plant and equipment
277,982 GBP2024-12-31
327,037 GBP2023-12-31
Furniture and fittings
551 GBP2024-12-31
689 GBP2023-12-31
Computers
1,155 GBP2024-12-31
3,849 GBP2023-12-31
Merchandise
31,609 GBP2024-12-31
63,195 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,122 GBP2024-12-31
211 GBP2023-12-31
Other Debtors
Current
1,750 GBP2024-12-31
1,750 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
2,370 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
166,458 GBP2024-12-31
150,372 GBP2023-12-31
Prepayments/Accrued Income
Current
2,018 GBP2024-12-31
2,534 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
171,348 GBP2024-12-31
Amounts falling due within one year, Current
157,237 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
17,973 GBP2024-12-31
13,348 GBP2023-12-31
Trade Creditors/Trade Payables
Current
18,973 GBP2024-12-31
31,802 GBP2023-12-31
Other Taxation & Social Security Payable
Current
383 GBP2023-12-31
Other Creditors
Current
52 GBP2023-12-31
Accrued Liabilities
Current
1,396 GBP2024-12-31
1,331 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
9,954 GBP2024-12-31
10,648 GBP2023-12-31
Between two and five year, Non-current
8,733 GBP2023-12-31
Other Remaining Borrowings
More than five year, Non-current
392,540 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
7,292 GBP2024-12-31
8,750 GBP2023-12-31
Between one and five year
7,292 GBP2023-12-31
All periods
7,292 GBP2024-12-31
16,042 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-166,458 GBP2024-12-31
-150,372 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
344,228 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
344,228 GBP2024-01-01 ~ 2024-12-31
  • PEMBREE LIMITED
    Info
    Registered number 12253620
    3 Discovery Way, Horam, Heathfield, East Sussex TN21 0GE
    PRIVATE LIMITED COMPANY incorporated on 2019-10-10 (6 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.