logo
explain how to read the page

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
    Pemberton, John Matthew
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2021-04-20 ~ now
    OF - Director → CIF 0
    Mr John Matthew Pemberton
    Born in November 1964
    Individual (2 offsprings)
    Person with significant control
    2021-09-29 ~ 2022-09-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2025-03-27 ~ 2025-11-28
    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
  • 2
    Pemberton, John Joshua
    Born in June 1991
    Individual (2 offsprings)
    Officer
    2021-03-28 ~ now
    OF - Director → CIF 0
    Mr John Joshua Pemberton
    Born in June 1991
    Individual (2 offsprings)
    Person with significant control
    2021-03-28 ~ 2022-09-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2025-03-27 ~ 2025-11-28
    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
    Pemberton, Ann
    Born in July 1965
    Individual (1 offspring)
    Officer
    2021-04-20 ~ now
    OF - Director → CIF 0
    Mrs Ann Pemberton
    Born in July 1965
    Individual (1 offspring)
    Person with significant control
    2021-09-29 ~ 2022-09-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2025-03-27 ~ 2025-11-28
    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
  • 4
    Pemberton, Rio Bianca
    Born in December 1992
    Individual (6 offsprings)
    Officer
    2021-03-28 ~ now
    OF - Director → CIF 0
    Mrs Rio Bianca Pemberton
    Born in December 1992
    Individual (6 offsprings)
    Person with significant control
    2021-03-28 ~ 2022-09-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2025-03-27 ~ 2025-11-28
    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
parent relation
Company in focus

PEMBERTON PROPERTIES LTD

Period: 2021-03-28 ~ now
Company number: 13297846
Registered name
PEMBERTON PROPERTIES LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
360,000 GBP2025-03-31
350,000 GBP2024-03-31
Cash at bank and in hand
19,550 GBP2025-03-31
9,773 GBP2024-03-31
Creditors
Current
-93,070 GBP2025-03-31
-81,356 GBP2024-03-31
Net Current Assets/Liabilities
-73,520 GBP2025-03-31
-71,583 GBP2024-03-31
Total Assets Less Current Liabilities
286,480 GBP2025-03-31
278,417 GBP2024-03-31
Creditors
Non-current
-236,250 GBP2025-03-31
-236,250 GBP2024-03-31
Net Assets/Liabilities
36,554 GBP2025-03-31
30,507 GBP2024-03-31
Equity
Called up share capital
4 GBP2025-03-31
4 GBP2024-03-31
Retained earnings (accumulated losses)
36,550 GBP2025-03-31
30,503 GBP2024-03-31
Equity
36,554 GBP2025-03-31
30,507 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
360,000 GBP2025-03-31
350,000 GBP2024-03-31
Other Creditors
Current
93,070 GBP2025-03-31
81,356 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
236,250 GBP2025-03-31
236,250 GBP2024-03-31
Bank Borrowings
Secured
236,250 GBP2025-03-31
236,250 GBP2024-03-31

  • PEMBERTON PROPERTIES LTD
    Info
    Registered number 13297846
    10 Carr Lane, Dronfield Woodhouse, Dronfield S18 8XG
    PRIVATE LIMITED COMPANY incorporated on 2021-03-28 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.