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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 3
  • 1
    Pitt, George Stanhope
    Born in October 1946
    Individual (11 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Ward, Sharon Elizabeth
    Born in June 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-03-26 ~ now
    OF - Director → CIF 0
  • 3
    BRITISH AND FOREIGN WHARF COMPANY LIMITED(THE)
    icon of address43, Ormside Way, Redhill, England
    Active Corporate (7 parents, 5 offsprings)
    Profit/Loss (Company account)
    853,717 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 11
  • 1
    Edgar, Gillian Margaret
    Individual
    Officer
    icon of calendar 2021-04-01 ~ 2022-02-04
    OF - Secretary → CIF 0
  • 2
    Wild, Alan Rashleigh
    Accountant
    Individual
    Officer
    icon of calendar 2007-05-17 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 3
    Oconnor, Ann
    Individual
    Officer
    icon of calendar 2003-02-27 ~ 2007-05-17
    OF - Secretary → CIF 0
  • 4
    Daly, John Malachy
    Individual
    Officer
    icon of calendar 2009-04-20 ~ 2012-09-20
    OF - Secretary → CIF 0
  • 5
    Dorey, Jennifer
    Individual
    Officer
    icon of calendar 2020-10-05 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 6
    Leathers, Jeremy Baxter
    Managing Director born in April 1946
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2025-05-21
    OF - Director → CIF 0
  • 7
    Carter, Nicholas Hugh
    Company Director born in December 1945
    Individual
    Officer
    icon of calendar ~ 1992-12-30
    OF - Director → CIF 0
  • 8
    Weekes, Ernest Arthur
    Individual
    Officer
    icon of calendar 1992-03-31 ~ 2003-02-27
    OF - Secretary → CIF 0
  • 9
    Dring, David James
    Director born in February 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-20 ~ 2020-05-27
    OF - Director → CIF 0
    Dring, David James
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-20 ~ 2020-05-27
    OF - Secretary → CIF 0
  • 10
    Briggs, Ewan
    Individual
    Officer
    icon of calendar 2020-05-27 ~ 2020-10-04
    OF - Secretary → CIF 0
  • 11
    Duke, Thomas Robert Matthew
    Individual
    Officer
    icon of calendar ~ 1992-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

POCOCK BROTHERS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
779 GBP2024-12-31
825 GBP2023-12-31
Debtors
1,211,665 GBP2024-12-31
1,211,260 GBP2023-12-31
Cash at bank and in hand
12,366 GBP2024-12-31
12,366 GBP2023-12-31
Current Assets
1,224,031 GBP2024-12-31
1,223,626 GBP2023-12-31
Creditors
Current
1,151 GBP2024-12-31
1,151 GBP2023-12-31
Net Current Assets/Liabilities
1,222,880 GBP2024-12-31
1,222,475 GBP2023-12-31
Total Assets Less Current Liabilities
1,223,659 GBP2024-12-31
1,223,300 GBP2023-12-31
Equity
Called up share capital
101,729 GBP2024-12-31
101,729 GBP2023-12-31
Revaluation reserve
1,119,369 GBP2024-12-31
1,119,369 GBP2023-12-31
Retained earnings (accumulated losses)
2,561 GBP2024-12-31
2,202 GBP2023-12-31
Equity
1,223,659 GBP2024-12-31
1,223,300 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,700 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
921 GBP2024-12-31
875 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
46 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
779 GBP2024-12-31
825 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,211,665 GBP2024-12-31
1,211,260 GBP2023-12-31
Other Taxation & Social Security Payable
Current
285 GBP2024-12-31
285 GBP2023-12-31
Other Creditors
Current
866 GBP2024-12-31
866 GBP2023-12-31

  • POCOCK BROTHERS LIMITED
    Info
    Registered number 00219007
    icon of address43 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey RH1 2LG
    PRIVATE LIMITED COMPANY incorporated on 1927-01-17 (98 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    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.