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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Carruthers, Gary Scott
    Director born in May 1980
    Individual (15 offsprings)
    Officer
    2010-04-30 ~ 2012-04-27
    OF - Director → CIF 0
    Carruthers, Gary Scott
    Accountant
    Individual (15 offsprings)
    Officer
    2009-05-11 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 2
    Smith, Kenneth William
    Director born in November 1955
    Individual (24 offsprings)
    Officer
    2007-10-29 ~ 2008-10-31
    OF - Director → CIF 0
  • 3
    Spence, Phillippa
    Director born in July 1948
    Individual (2 offsprings)
    Officer
    1999-11-08 ~ 2001-11-09
    OF - Director → CIF 0
  • 4
    Gardiner, Charles
    Director born in June 1963
    Individual (48 offsprings)
    Officer
    2000-03-29 ~ 2001-11-09
    OF - Director → CIF 0
  • 5
    Bassadone, Victoria
    Director born in August 1944
    Individual (2 offsprings)
    Officer
    1999-11-08 ~ 2001-11-09
    OF - Director → CIF 0
  • 6
    Whateley, John Grahame
    Director born in June 1943
    Individual (137 offsprings)
    Officer
    2014-04-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 7
    Viner, Charles Peregrine
    Director born in October 1938
    Individual (2 offsprings)
    Officer
    ~ 1999-03-11
    OF - Director → CIF 0
  • 8
    De Polo, Steven Michael
    Born in October 1981
    Individual (28 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 9
    Gardiner, Michael Ronald
    Director born in January 1940
    Individual (2 offsprings)
    Officer
    ~ 2001-11-09
    OF - Director → CIF 0
    Gardiner, Michael Ronald
    Individual (2 offsprings)
    Officer
    ~ 2001-11-09
    OF - Secretary → CIF 0
  • 10
    Rudge, Peter John Harrington
    Individual (6 offsprings)
    Officer
    2001-11-09 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 11
    Bourne, Samuel John
    Director born in May 1943
    Individual (21 offsprings)
    Officer
    2007-10-18 ~ 2013-08-31
    OF - Director → CIF 0
    Bourne, Samuel John
    Director
    Individual (21 offsprings)
    Officer
    2007-10-18 ~ 2009-05-11
    OF - Secretary → CIF 0
  • 12
    Harding, John Dudley
    Director born in January 1947
    Individual (15 offsprings)
    Officer
    2007-10-18 ~ 2014-03-31
    OF - Director → CIF 0
  • 13
    Gardiner, Valerie Thora
    Director born in September 1913
    Individual (2 offsprings)
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 14
    Pool, Timothy Kenneth
    Chartered Accountant born in September 1943
    Individual (6 offsprings)
    Officer
    1996-05-29 ~ 2001-11-09
    OF - Director → CIF 0
  • 15
    Morgan, Anthony David
    Company Director born in November 1946
    Individual (2 offsprings)
    Officer
    2001-11-09 ~ 2007-10-18
    OF - Director → CIF 0
    Morgan, Anthony David
    Individual (2 offsprings)
    Officer
    2007-09-03 ~ 2007-10-18
    OF - Secretary → CIF 0
  • 16
    Wanless, Mark Stephen
    Operations Director born in June 1978
    Individual (16 offsprings)
    Officer
    2025-02-26 ~ 2025-05-01
    OF - Director → CIF 0
  • 17
    Peters, Brian Anthony
    Company Director born in August 1940
    Individual (7 offsprings)
    Officer
    2001-11-09 ~ 2007-10-18
    OF - Director → CIF 0
  • 18
    Savage, Francis John Christopher
    Banker
    Individual (4 offsprings)
    Officer
    2005-08-01 ~ 2007-08-10
    OF - Secretary → CIF 0
  • 19
    Pearson, David Paul
    Born in March 1980
    Individual (15 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 20
    Hunt, Deborah Louise
    Born in June 1978
    Individual (16 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 21
    Whateley, John Sebastian
    Director born in May 1981
    Individual (59 offsprings)
    Officer
    2015-07-07 ~ 2021-12-01
    OF - Director → CIF 0
  • 22
    Braidley, Michael
    Operations Director born in December 1961
    Individual (18 offsprings)
    Officer
    2014-05-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 23
    Pool, Kenneth Percy
    Consultant born in September 1904
    Individual (2 offsprings)
    Officer
    ~ 1996-05-29
    OF - Director → CIF 0
  • 24
    Smith, Richard James
    Accountant born in November 1967
    Individual (21 offsprings)
    Officer
    2013-01-01 ~ 2022-05-31
    OF - Director → CIF 0
    Smith, Richard James
    Individual (21 offsprings)
    Officer
    2012-04-27 ~ 2021-12-01
    OF - Secretary → CIF 0
  • 25
    Faith, Ross Anthony
    Born in January 1971
    Individual (32 offsprings)
    Officer
    2023-11-07 ~ now
    OF - Director → CIF 0
  • 26
    Sang, Russel
    Chief Financial Officer born in October 1969
    Individual (28 offsprings)
    Officer
    2021-12-01 ~ 2023-07-25
    OF - Director → CIF 0
  • 27
    Gardiner, Nicholas
    Director born in December 1967
    Individual (2 offsprings)
    Officer
    2000-03-29 ~ 2001-11-09
    OF - Director → CIF 0
  • 28
    Palmer, Richard John
    Born in March 1965
    Individual (21 offsprings)
    Officer
    2021-12-01 ~ 2025-10-13
    OF - Director → CIF 0
  • 29
    CASTLE MARINAS LIMITED
    05686351
    Birdham Pool, Birdham, Chichester, England
    Active Corporate (21 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BIRDHAM POOL LTD

Period: 2002-06-07 ~ now
Company number: 00372062
Registered names
BIRDHAM POOL LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
6,920,001 GBP2018-09-30
1,362,814 GBP2017-09-30
Total Inventories
2,557 GBP2018-09-30
3,173 GBP2017-09-30
Debtors
314,297 GBP2018-09-30
353,415 GBP2017-09-30
Cash at bank and in hand
36,015 GBP2018-09-30
62,597 GBP2017-09-30
Current Assets
352,869 GBP2018-09-30
419,185 GBP2017-09-30
Net Current Assets/Liabilities
-235,728 GBP2018-09-30
-136,832 GBP2017-09-30
Total Assets Less Current Liabilities
6,684,273 GBP2018-09-30
1,225,982 GBP2017-09-30
Creditors
Amounts falling due after one year
-88,091 GBP2018-09-30
-127,119 GBP2017-09-30
Net Assets/Liabilities
5,806,209 GBP2018-09-30
1,098,863 GBP2017-09-30
Equity
Called up share capital
3,944 GBP2018-09-30
3,944 GBP2017-09-30
Share premium
7,879 GBP2018-09-30
7,879 GBP2017-09-30
Retained earnings (accumulated losses)
1,419,797 GBP2018-09-30
1,087,040 GBP2017-09-30
Equity
5,806,209 GBP2018-09-30
1,098,863 GBP2017-09-30
Average Number of Employees
102017-10-01 ~ 2018-09-30
92016-10-01 ~ 2017-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
5,816,646 GBP2018-09-30
1,042,688 GBP2017-09-30
Plant and equipment
969,161 GBP2018-09-30
823,370 GBP2017-09-30
Property, Plant & Equipment - Gross Cost
7,432,101 GBP2018-09-30
1,866,058 GBP2017-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
4,431,230 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
5,027,524 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Gross Cost
Vehicles
646,294 GBP2018-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
84,007 GBP2017-09-30
Plant and equipment
512,100 GBP2018-09-30
419,237 GBP2017-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
512,100 GBP2018-09-30
503,244 GBP2017-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
18,031 GBP2017-10-01 ~ 2018-09-30
Plant and equipment
127,863 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
145,894 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment
Land and buildings
5,816,646 GBP2018-09-30
958,681 GBP2017-09-30
Plant and equipment
457,061 GBP2018-09-30
404,133 GBP2017-09-30
Vehicles
646,294 GBP2018-09-30
Trade Debtors/Trade Receivables
122,176 GBP2018-09-30
213,375 GBP2017-09-30
Amounts owed by group undertakings and participating interests
163,866 GBP2018-09-30
59,850 GBP2017-09-30
Other Debtors
28,255 GBP2018-09-30
80,190 GBP2017-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
39,028 GBP2018-09-30
36,361 GBP2017-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
58,438 GBP2018-09-30
83,047 GBP2017-09-30
Taxation/Social Security Payable
Amounts falling due within one year
100,457 GBP2018-09-30
20,788 GBP2017-09-30
Other Creditors
Amounts falling due within one year
390,674 GBP2018-09-30
415,821 GBP2017-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
88,091 GBP2018-09-30
127,119 GBP2017-09-30
Equity
Revaluation reserve
4,374,589 GBP2018-09-30
  • BIRDHAM POOL LTD
    Info
    BIRDHAM SHIPYARD LIMITED - 2002-06-07
    Registered number 00372062
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire NG10 3AE
    PRIVATE LIMITED COMPANY incorporated on 1942-01-26 (84 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.