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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 4
  • 1
    Koob, Dieter
    Born in April 1961
    Individual (4 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
    Mr Dieter Koob
    Born in April 1963
    Individual (4 offsprings)
    Person with significant control
    2021-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Goddard, Kayli Anna
    Born in September 1989
    Individual (4 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
    Mrs Kayli Anna Goddard
    Born in September 1989
    Individual (4 offsprings)
    Person with significant control
    2021-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Goddard, Thomas Grant
    Born in September 1986
    Individual (7 offsprings)
    Officer
    2020-07-29 ~ now
    OF - Director → CIF 0
    Mr Thomas Grant Goddard
    Born in September 1986
    Individual (7 offsprings)
    Person with significant control
    2020-07-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Koob Van Lowenstein, Sally
    Born in December 1962
    Individual (5 offsprings)
    Officer
    2020-07-29 ~ now
    OF - Director → CIF 0
    Mrs Sally Koob Van Lowenstein
    Born in December 1962
    Individual (5 offsprings)
    Person with significant control
    2020-07-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mrs Sally Koob Van Lownstein
    Born in December 1962
    Individual (5 offsprings)
    Person with significant control
    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

Period: 2020-07-29 ~ now
Company number: 12777366
Registered name
PEMBROKESHIRE LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
250 GBP2025-03-31
250 GBP2024-03-31
Property, Plant & Equipment
53,253 GBP2025-03-31
57,948 GBP2024-03-31
Investment Property
435,322 GBP2025-03-31
375,322 GBP2024-03-31
Fixed Assets
488,825 GBP2025-03-31
433,520 GBP2024-03-31
Debtors
1,853 GBP2025-03-31
5,522 GBP2024-03-31
Cash at bank and in hand
15,754 GBP2025-03-31
12,753 GBP2024-03-31
Current Assets
17,607 GBP2025-03-31
18,275 GBP2024-03-31
Creditors
Current
8,320 GBP2025-03-31
15,196 GBP2024-03-31
Net Current Assets/Liabilities
9,287 GBP2025-03-31
3,079 GBP2024-03-31
Total Assets Less Current Liabilities
498,112 GBP2025-03-31
436,599 GBP2024-03-31
Net Assets/Liabilities
70,006 GBP2025-03-31
9,286 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
69,906 GBP2025-03-31
9,186 GBP2024-03-31
Equity
70,006 GBP2025-03-31
9,286 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-08-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
250 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
22,630 GBP2024-03-31
Furniture and fittings
46,954 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
69,584 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,331 GBP2025-03-31
11,636 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,331 GBP2025-03-31
11,636 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,695 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,695 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
22,630 GBP2025-03-31
22,630 GBP2024-03-31
Furniture and fittings
30,623 GBP2025-03-31
35,318 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
514 GBP2025-03-31
4,590 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
314 GBP2025-03-31
Prepayments
Current
1,025 GBP2025-03-31
932 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,853 GBP2025-03-31
5,522 GBP2024-03-31
Accrued Liabilities
Current
1,300 GBP2025-03-31
4,224 GBP2024-03-31
Other Creditors
Non-current
315,812 GBP2025-03-31
372,278 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
11,400 GBP2025-03-31

  • PEMBROKESHIRE LTD
    Info
    Registered number 12777366
    Tree Tops, Camrose, Haverfordwest SA62 6HG
    PRIVATE LIMITED COMPANY incorporated on 2020-07-29 (5 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.