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
    Poulten, John Howard
    Solicitor born in May 1945
    Individual (6 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Poulten, John Howard
    Individual (6 offsprings)
    Officer
    ~ now
    OF - secretary → CIF 0
    Mr John Howard Poulten
    Born in May 1945
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Nicoll, Sylvia Mavis
    Director born in November 1936
    Individual (3 offsprings)
    Officer
    2015-10-07 ~ now
    OF - director → CIF 0
  • 3
    Poulten, Michael James
    Hr Director born in August 1978
    Individual (1 offspring)
    Officer
    2016-01-02 ~ now
    OF - director → CIF 0
    Mr Michael James Poulten
    Born in August 1978
    Individual (1 offspring)
    Person with significant control
    2022-11-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Poulten, Margaret Olwen
    Company Director born in July 1919
    Individual
    Officer
    ~ 1996-09-17
    OF - director → CIF 0
  • 2
    Paul, Beris Patricia
    Schoolteacher born in November 1931
    Individual
    Officer
    ~ 2003-06-30
    OF - director → CIF 0
  • 3
    Poulten, John Henry
    Company Director born in July 1921
    Individual
    Officer
    ~ 1992-08-31
    OF - director → CIF 0
  • 4
    Poulten, Margaret Claire
    Company Director born in January 1950
    Individual
    Officer
    ~ 2015-10-03
    OF - director → CIF 0
  • 5
    Poulten, David John
    Chief Financial Officer born in September 1975
    Individual
    Officer
    2016-01-02 ~ 2022-11-15
    OF - director → CIF 0
parent relation
Company in focus

JOHN POULTEN (HOLDINGS) LIMITED

Previous name
JOHN POULTEN LIMITED - 1977-12-31
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
977,500 GBP2023-12-31
977,500 GBP2022-12-31
Fixed Assets - Investments
587,294 GBP2023-12-31
587,294 GBP2022-12-31
Fixed Assets
1,565,294 GBP2023-12-31
1,565,294 GBP2022-12-31
Debtors
Current
47,747 GBP2023-12-31
49,000 GBP2022-12-31
Cash at bank and in hand
403,737 GBP2023-12-31
920,160 GBP2022-12-31
Current Assets
950,474 GBP2023-12-31
969,160 GBP2022-12-31
Net Current Assets/Liabilities
947,997 GBP2023-12-31
966,571 GBP2022-12-31
Total Assets Less Current Liabilities
2,513,291 GBP2023-12-31
2,531,865 GBP2022-12-31
Net Assets/Liabilities
2,497,091 GBP2023-12-31
2,498,515 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
977,500 GBP2023-12-31
977,500 GBP2022-12-31
Investments in Subsidiaries
100 GBP2023-12-31
100 GBP2022-12-31
Investments in group undertakings and participating interests
587,294 GBP2023-12-31
587,294 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
100 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
10,147 GBP2023-12-31
2,000 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
37,600 GBP2023-12-31
47,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
47,747 GBP2023-12-31
49,000 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,003 shares2023-12-31
11,003 shares2022-12-31
Related profiles found in government register
  • JOHN POULTEN (HOLDINGS) LIMITED
    Info
    JOHN POULTEN LIMITED - 1977-12-31
    Registered number 00513718
    10 Ardmore Way, Guildford, Surrey GU2 9RR
    Private Limited Company incorporated on 1952-11-28 (72 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • JOHN POULTEN (HOLDINGS) LTD
    S
    Registered number missing
    9, Bridle Close, Kingston Upon Thames, England, KT1 2JW
    Limited Company
    CIF 1
  • JOHN POULTEN (HOLDINGS) LTD
    S
    Registered number 00513718
    9, Bridle Close, Kingston Upon Thames, Surrey, England, KT1 2JW
    Limited Company in Registrar Of Companies Uk, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    10 Ardmore Way, Guildford, Surrey, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    JOHN POULTEN LIMITED - 2000-02-03
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.