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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 7
  • 1
    Butterfield, Michael John
    Born in May 1948
    Individual (6 offsprings)
    Officer
    2003-03-27 ~ 2013-03-31
    OF - LLP Designated Member → CIF 0
  • 2
    Day, Kevin Clive
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2007-04-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Kevin Clive Day
    Born in May 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Butterfield, Sylvia Dorothy
    Born in January 1952
    Individual (3 offsprings)
    Officer
    2003-03-27 ~ 2013-03-31
    OF - LLP Member → CIF 0
  • 4
    Day, Leonie Anne
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2013-04-01 ~ now
    OF - LLP Member → CIF 0
  • 5
    Batchelor, Nicholas James
    Born in April 1980
    Individual (3 offsprings)
    Officer
    2019-04-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Nicholas James Batchelor
    Born in April 1980
    Individual (3 offsprings)
    Person with significant control
    2020-06-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Day, Shaun Jeremy
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2003-03-27 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Shaun Jeremy Day
    Born in January 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to surplus assets - 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
  • 7
    Appleby, Benedict Mark
    Born in July 1960
    Individual (5 offsprings)
    Officer
    2003-03-27 ~ 2018-05-29
    OF - LLP Member → CIF 0
    Mr Benedict Mark Appleby
    Born in July 1960
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-31
    PE - Right to surplus assets - 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

PEMBROKE ASSET MANAGEMENT LLP

Period: 2012-11-29 ~ now
Company number: OC304288
Registered names
PEMBROKE ASSET MANAGEMENT LLP - now
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Turnover/Revenue
2,190,569 GBP2024-04-01 ~ 2025-03-31
1,906,489 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-8,171 GBP2024-04-01 ~ 2025-03-31
-5,066 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
2,182,398 GBP2024-04-01 ~ 2025-03-31
1,901,423 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-468,505 GBP2024-04-01 ~ 2025-03-31
-397,283 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
8,542 GBP2025-03-31
12,073 GBP2024-03-31
Debtors
212,170 GBP2025-03-31
215,641 GBP2024-03-31
Cash at bank and in hand
487,490 GBP2025-03-31
401,315 GBP2024-03-31
Current Assets
699,660 GBP2025-03-31
616,956 GBP2024-03-31
Net Current Assets/Liabilities
531,293 GBP2025-03-31
456,633 GBP2024-03-31
Wages/Salaries
159,744 GBP2024-04-01 ~ 2025-03-31
116,736 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
12,364 GBP2024-04-01 ~ 2025-03-31
7,348 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
12,890 GBP2024-04-01 ~ 2025-03-31
10,790 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
184,998 GBP2024-04-01 ~ 2025-03-31
134,874 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
3,531 GBP2024-04-01 ~ 2025-03-31
4,704 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
12,100 GBP2024-04-01 ~ 2025-03-31
9,585 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,784 GBP2024-03-31
Motor vehicles
52,590 GBP2024-03-31
Computers
38,909 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
100,283 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,306 GBP2025-03-31
4,692 GBP2024-03-31
Motor vehicles
47,562 GBP2025-03-31
45,886 GBP2024-03-31
Computers
38,873 GBP2025-03-31
37,632 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
91,741 GBP2025-03-31
88,210 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
614 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
1,676 GBP2024-04-01 ~ 2025-03-31
Computers
1,241 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,531 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
3,478 GBP2025-03-31
4,092 GBP2024-03-31
Motor vehicles
5,028 GBP2025-03-31
6,704 GBP2024-03-31
Computers
36 GBP2025-03-31
1,277 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
202,450 GBP2025-03-31
209,941 GBP2024-03-31
Other Debtors
Current
4,302 GBP2025-03-31
2 GBP2024-03-31
Prepayments/Accrued Income
Current
5,418 GBP2025-03-31
5,698 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
212,170 GBP2025-03-31
215,641 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,252 GBP2025-03-31
444 GBP2024-03-31
Other Taxation & Social Security Payable
Current
4,208 GBP2025-03-31
2,649 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
25,345 GBP2025-03-31
25,361 GBP2024-03-31

  • PEMBROKE ASSET MANAGEMENT LLP
    Info
    MICHAEL BUTTERFIELD FINANCIAL PLANNING SERVICES LLP - 2012-11-29
    Registered number OC304288
    1 Pembroke Road, Clifton, Bristol BS8 3AU
    LIMITED LIABILITY PARTNERSHIP incorporated on 2003-03-27 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-22
    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.