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
Batchelor, Nicholas James
Born in April 1980Individual (3 offsprings)Officer2019-04-01 ~ nowOF - LLP Designated Member → CIF 0Mr Nicholas James Batchelor
Born in April 1980Individual (3 offsprings)Person with significant control2020-06-01 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Day, Shaun Jeremy
Born in January 1963Individual (2 offsprings)Officer2003-03-27 ~ nowOF - LLP Designated Member → CIF 0Mr Shaun Jeremy Day
Born in January 1963Individual (2 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to surplus assets - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Day, Leonie Anne
Born in August 1966Individual (2 offsprings)Officer2013-04-01 ~ nowOF - LLP Member → CIF 0 - 4
Day, Kevin Clive
Born in May 1964Individual (2 offsprings)Officer2007-04-01 ~ nowOF - LLP Designated Member → CIF 0Mr Kevin Clive Day
Born in May 1964Individual (2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
Appleby, Benedict Mark
Born in July 1960Individual (2 offsprings)Officer2003-03-27 ~ 2018-05-29OF - LLP Member → CIF 0Mr Benedict Mark Appleby
Born in July 1960Individual (2 offsprings)Person with significant control2016-04-06 ~ 2018-03-31PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0 - 2
Butterfield, Sylvia Dorothy
Born in January 1952IndividualOfficer2003-03-27 ~ 2013-03-31OF - LLP Member → CIF 0 - 3
Butterfield, Michael John
Born in May 1948Individual (1 offspring)Officer2003-03-27 ~ 2013-03-31OF - LLP Designated Member → CIF 0
Company in focus
PEMBROKE ASSET MANAGEMENT LLP
Previous name
MICHAEL BUTTERFIELD FINANCIAL PLANNING SERVICES LLP - 2012-11-29
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Turnover/Revenue
1,906,489 GBP2023-04-01 ~ 2024-03-31
1,691,222 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-5,066 GBP2023-04-01 ~ 2024-03-31
-8,192 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
1,901,423 GBP2023-04-01 ~ 2024-03-31
1,683,030 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-397,283 GBP2023-04-01 ~ 2024-03-31
-436,855 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
12,073 GBP2024-03-31
12,448 GBP2023-03-31
Debtors
215,641 GBP2024-03-31
173,480 GBP2023-03-31
Cash at bank and in hand
401,315 GBP2024-03-31
396,220 GBP2023-03-31
Current Assets
616,956 GBP2024-03-31
569,700 GBP2023-03-31
Net Current Assets/Liabilities
456,633 GBP2024-03-31
447,475 GBP2023-03-31
Wages/Salaries
116,736 GBP2023-04-01 ~ 2024-03-31
133,728 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
7,348 GBP2023-04-01 ~ 2024-03-31
8,695 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
10,790 GBP2023-04-01 ~ 2024-03-31
10,398 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
134,874 GBP2023-04-01 ~ 2024-03-31
152,821 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
4,704 GBP2023-04-01 ~ 2024-03-31
6,658 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
9,585 GBP2023-04-01 ~ 2024-03-31
9,585 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,784 GBP2024-03-31
4,455 GBP2023-03-31
Motor vehicles
52,590 GBP2024-03-31
52,590 GBP2023-03-31
Computers
38,909 GBP2024-03-31
38,909 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
100,283 GBP2024-03-31
95,954 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,692 GBP2024-03-31
3,970 GBP2023-03-31
Motor vehicles
45,886 GBP2024-03-31
43,651 GBP2023-03-31
Computers
37,632 GBP2024-03-31
35,885 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
88,210 GBP2024-03-31
83,506 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
722 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
2,235 GBP2023-04-01 ~ 2024-03-31
Computers
1,747 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,704 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
4,092 GBP2024-03-31
485 GBP2023-03-31
Motor vehicles
6,704 GBP2024-03-31
8,939 GBP2023-03-31
Computers
1,277 GBP2024-03-31
3,024 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
209,941 GBP2024-03-31
148,057 GBP2023-03-31
Other Debtors
Current
2 GBP2024-03-31
20,002 GBP2023-03-31
Prepayments/Accrued Income
Current
5,698 GBP2024-03-31
5,421 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
215,641 GBP2024-03-31
173,480 GBP2023-03-31
Trade Creditors/Trade Payables
Current
444 GBP2024-03-31
1,506 GBP2023-03-31
Other Taxation & Social Security Payable
Current
2,649 GBP2024-03-31
1,998 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
25,361 GBP2024-03-31
31,055 GBP2023-03-31
PEMBROKE ASSET MANAGEMENT LLP
InfoMICHAEL BUTTERFIELD FINANCIAL PLANNING SERVICES LLP - 2012-11-29Registered number OC3042881 Pembroke Road, Clifton, Bristol BS8 3AULIMITED LIABILITY PARTNERSHIP incorporated on 2003-03-27 (22 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-05-22CIF 0
Offspring entities and appointments
Active
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 9 February 2026 and
licensed under the Open Government Licence v3.0.