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 5
  • 1
    Wright, Faye Colette
    Individual (2 offsprings)
    Officer
    2020-09-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Taylor, Russell
    Director born in March 1979
    Individual (11 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Wright, James Richard
    Director born in August 1979
    Individual (10 offsprings)
    Officer
    2020-07-06 ~ now
    OF - Director → CIF 0
  • 4
    18, Holmfield Way, Abington Park, Northampton, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    52,477,907 GBP2023-12-31
    Person with significant control
    2022-08-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    MINOTAUR INVESTMENTS LIMITED - 2017-03-31
    The Old Farmhouse, 29 Banbury Road, Chacombe, Banbury, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    6,217,446 GBP2024-03-31
    Person with significant control
    2023-09-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Mr Russell Taylor
    Born in March 1979
    Individual (11 offsprings)
    Person with significant control
    2021-09-01 ~ 2023-09-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr James Richard Wright
    Born in August 1979
    Individual (10 offsprings)
    Person with significant control
    2020-07-06 ~ 2020-07-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2021-03-31 ~ 2023-09-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    MINOTAUR INVESTMENTS LIMITED - 2017-03-31
    The Old Farmhouse, 29 Banbury Road, Chacombe, Banbury, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    6,217,446 GBP2024-03-31
    Person with significant control
    2020-07-21 ~ 2021-03-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PEMBURY REAL ESTATE 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
Fixed Assets - Investments
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Debtors
1,604,570 GBP2024-03-31
4,720,643 GBP2023-03-31
Cash at bank and in hand
2,356 GBP2024-03-31
57,478 GBP2023-03-31
Current Assets
1,606,926 GBP2024-03-31
4,778,121 GBP2023-03-31
Creditors
Current
2,225,187 GBP2024-03-31
2,459,516 GBP2023-03-31
Net Current Assets/Liabilities
-618,261 GBP2024-03-31
2,318,605 GBP2023-03-31
Total Assets Less Current Liabilities
-615,261 GBP2024-03-31
2,321,605 GBP2023-03-31
Creditors
Non-current
3,000,000 GBP2023-03-31
Net Assets/Liabilities
-615,261 GBP2024-03-31
-678,395 GBP2023-03-31
Equity
Called up share capital
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Retained earnings (accumulated losses)
-617,261 GBP2024-03-31
-680,395 GBP2023-03-31
Equity
-615,261 GBP2024-03-31
-678,395 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • PEMBURY REAL ESTATE LIMITED
    Info
    Registered number 12724099
    Liberty House, 222 Regent Street, London W1B 5TR
    Private Limited Company incorporated on 2020-07-06 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
  • PEMBURY REAL ESTATE LIMITED
    S
    Registered number 12724099
    29 Banbury Road, Chacombe, Banbury, OX17 2JN
    Private Limited Company in United Kingdom
    CIF 1
  • PEMBURY REAL ESTATE LIMITED
    S
    Registered number 12724099
    Liberty House, 222 Regent Street, London, W1B 5TR
    Private Limited Company in United Kingdom
    CIF 2
  • PEMBURY REAL ESTATE LIMITED
    S
    Registered number 12724099
    The Old Farmhouse, 29 Banbury Road, Chacombe, Banbury, England, OX17 2JN
    Limited Company in Registrar Of Companies England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    PEMBURY INVESTMENTS LIMITED - 2024-01-09
    Liberty House, 222 Regent Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    160,567 GBP2024-03-31
    Person with significant control
    2020-07-21 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    Liberty House, 222 Regent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,809 GBP2024-03-31
    Person with significant control
    2021-08-19 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    Liberty House, 222 Regent Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    972,949 GBP2024-03-31
    Person with significant control
    2020-08-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.