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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 2
  • 1
    Pinson, Luke, Dr
    Company Director born in April 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Pinson, Brian David William
    Engineer born in February 1950
    Individual (7 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Brian David William Pinson
    Born in February 1950
    Individual (7 offsprings)
    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
Ceased 3
  • 1
    Mackenzie, Brenda Mary
    Individual
    Officer
    icon of calendar ~ 1996-12-23
    OF - Secretary → CIF 0
  • 2
    Pinson, John Robert
    Engineer born in April 1951
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2023-09-14
    OF - Director → CIF 0
    Pinson, John Robert
    Company Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-12-23 ~ 2023-09-14
    OF - Secretary → CIF 0
    Mr John Robert Pinson
    Born in April 1951
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Pinson, Robert William Henry
    Company Director born in August 1923
    Individual
    Officer
    icon of calendar ~ 1999-03-07
    OF - Director → CIF 0
parent relation
Company in focus

POOLE BAY CONSTRUCTION CO. LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
313 GBP2024-10-31
368 GBP2023-10-31
Debtors
Current
2,131 GBP2024-10-31
0 GBP2023-10-31
Cash at bank and in hand
1,834,467 GBP2024-10-31
1,859,169 GBP2023-10-31
Net Assets/Liabilities
1,832,147 GBP2024-10-31
1,851,986 GBP2023-10-31
Equity
Called up share capital
50 GBP2024-10-31
50 GBP2023-10-31
Capital redemption reserve
50 GBP2024-10-31
50 GBP2023-10-31
Retained earnings (accumulated losses)
1,832,047 GBP2024-10-31
1,851,886 GBP2023-10-31
Equity
1,832,147 GBP2024-10-31
1,851,986 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Other
13,014 GBP2024-10-31
13,014 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
13,014 GBP2024-10-31
13,014 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
12,701 GBP2024-10-31
12,646 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,701 GBP2024-10-31
12,646 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
55 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
55 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Other
313 GBP2024-10-31
368 GBP2023-10-31
Corporation Tax Payable
Current
0 GBP2024-10-31
2,131 GBP2023-10-31
Other Creditors
Current
4,686 GBP2024-10-31
5,328 GBP2023-10-31

  • POOLE BAY CONSTRUCTION CO. LIMITED
    Info
    Registered number 00908055
    icon of addressTowngate House, 2-8 Parkstone Road, Poole, Dorset BH15 2PW
    Private Limited Company incorporated on 1967-06-08 (58 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    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 16 October 2025 and licensed under the Open Government Licence v3.0.