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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 4
  • 1
    Goddard, Kayli Anna
    Born in September 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-08-01 ~ now
    OF - Director → CIF 0
    Mrs Kayli Anna Goddard
    Born in September 1989
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Koob Van Lowenstein, Sally
    Born in December 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-29 ~ now
    OF - Director → CIF 0
    Mrs Sally Koob Van Lowenstein
    Born in December 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-07-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Koob, Dieter
    Born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-01 ~ now
    OF - Director → CIF 0
    Mr Dieter Koob
    Born in April 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Goddard, Thomas Grant
    Born in September 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-07-29 ~ now
    OF - Director → CIF 0
    Mr Thomas Grant Goddard
    Born in September 1986
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-07-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Mrs Sally Koob Van Lownstein
    Born in December 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-07-29 ~ 2023-05-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PEMBROKESHIRE LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
250 GBP2024-03-31
250 GBP2023-07-31
Property, Plant & Equipment
433,270 GBP2024-03-31
421,952 GBP2023-07-31
Fixed Assets
433,520 GBP2024-03-31
422,202 GBP2023-07-31
Debtors
5,522 GBP2024-03-31
29,859 GBP2023-07-31
Cash at bank and in hand
12,753 GBP2024-03-31
Current Assets
18,275 GBP2024-03-31
29,859 GBP2023-07-31
Creditors
Current
15,196 GBP2024-03-31
1,813 GBP2023-07-31
Net Current Assets/Liabilities
3,079 GBP2024-03-31
28,046 GBP2023-07-31
Total Assets Less Current Liabilities
436,599 GBP2024-03-31
450,248 GBP2023-07-31
Creditors
Non-current
427,313 GBP2024-03-31
447,063 GBP2023-07-31
Net Assets/Liabilities
9,286 GBP2024-03-31
3,185 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
9,186 GBP2024-03-31
3,085 GBP2023-07-31
Equity
9,286 GBP2024-03-31
3,185 GBP2023-07-31
Average Number of Employees
42023-08-01 ~ 2024-03-31
42022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Computer software
250 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
375,322 GBP2024-03-31
375,322 GBP2023-07-31
Improvements to leasehold property
22,630 GBP2024-03-31
22,630 GBP2023-07-31
Furniture and fittings
46,954 GBP2024-03-31
31,204 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
444,906 GBP2024-03-31
429,156 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,636 GBP2024-03-31
7,204 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,636 GBP2024-03-31
7,204 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,432 GBP2023-08-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,432 GBP2023-08-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
375,322 GBP2024-03-31
375,322 GBP2023-07-31
Improvements to leasehold property
22,630 GBP2024-03-31
22,630 GBP2023-07-31
Furniture and fittings
35,318 GBP2024-03-31
24,000 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
4,590 GBP2024-03-31
27,633 GBP2023-07-31
Amount of value-added tax that is recoverable
Current
1,947 GBP2023-07-31
Prepayments
Current
932 GBP2024-03-31
279 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
5,522 GBP2024-03-31
29,859 GBP2023-07-31
Trade Creditors/Trade Payables
Current
253 GBP2023-07-31
Accrued Liabilities
Current
4,224 GBP2024-03-31
1,560 GBP2023-07-31
Other Creditors
Non-current
372,278 GBP2024-03-31
392,278 GBP2023-07-31

  • PEMBROKESHIRE LTD
    Info
    Registered number 12777366
    icon of addressTree Tops, Camrose, Haverfordwest SA62 6HG
    PRIVATE LIMITED COMPANY incorporated on 2020-07-29 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    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.