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
    Mr Earl Charles Pobjoy
    Born in October 1970
    Individual (2 offsprings)
    Person with significant control
    2025-02-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Pobjoy, Taya Christa
    Director born in March 1969
    Individual (14 offsprings)
    Officer
    1997-09-01 ~ now
    OF - Director → CIF 0
    Miss Taya Christa Pobjoy
    Born in March 1969
    Individual (14 offsprings)
    Person with significant control
    2016-10-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 5
  • 1
    Pobjoy, Adrian
    Co Director born in February 1948
    Individual
    Officer
    ~ 2006-01-31
    OF - Director → CIF 0
  • 2
    Savage, Nita Marlene
    Director born in July 1937
    Individual
    Officer
    ~ 2003-02-22
    OF - Director → CIF 0
    Savage, Nita Marlene
    Individual
    Officer
    ~ 2003-02-22
    OF - Secretary → CIF 0
  • 3
    Warner, Timothy John
    Individual (3 offsprings)
    Officer
    2009-10-28 ~ 2023-12-20
    OF - Secretary → CIF 0
  • 4
    Pobjoy, Derek Charles
    Director born in June 1933
    Individual (10 offsprings)
    Officer
    ~ 2025-02-28
    OF - Director → CIF 0
    Mr Derek Charles Pobjoy
    Born in June 1933
    Individual (10 offsprings)
    Person with significant control
    2016-10-22 ~ 2025-02-28
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Mitchell, Philip John
    Individual
    Officer
    2003-02-22 ~ 2009-10-28
    OF - Secretary → CIF 0
parent relation
Company in focus

DEREK POBJOY INVESTMENTS LIMITED

Previous name
POBJOY MINT LIMITED - 1985-06-04
Standard Industrial Classification
24410 - Precious Metals Production
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,107,410 GBP2023-12-31
3,107,410 GBP2022-12-31
Fixed Assets
3,107,410 GBP2023-12-31
3,107,410 GBP2022-12-31
Total Inventories
773,715 GBP2023-12-31
773,715 GBP2022-12-31
Debtors
11,917 GBP2023-12-31
11,917 GBP2022-12-31
Current Assets
785,632 GBP2023-12-31
785,632 GBP2022-12-31
Creditors
Current
2,958,117 GBP2023-12-31
2,958,117 GBP2022-12-31
Net Current Assets/Liabilities
-2,172,485 GBP2023-12-31
-2,172,485 GBP2022-12-31
Total Assets Less Current Liabilities
934,925 GBP2023-12-31
934,925 GBP2022-12-31
Equity
Called up share capital
664,980 GBP2023-12-31
664,980 GBP2022-12-31
Share premium
14,985 GBP2023-12-31
14,985 GBP2022-12-31
Retained earnings (accumulated losses)
-1,558,246 GBP2023-12-31
-1,558,246 GBP2022-12-31
Equity
934,925 GBP2023-12-31
934,925 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,222,915 GBP2022-12-31
Improvements to leasehold property
846,379 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,069,294 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
837,859 GBP2022-12-31
Improvements to leasehold property
124,025 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
961,884 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
2,385,056 GBP2023-12-31
2,385,056 GBP2022-12-31
Improvements to leasehold property
722,354 GBP2023-12-31
722,354 GBP2022-12-31
Value of work in progress
773,715 GBP2023-12-31
773,715 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
11,917 GBP2023-12-31
11,917 GBP2022-12-31
Other Remaining Borrowings
Current
750,000 GBP2023-12-31
750,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
64,980 shares2023-12-31
Class 2 ordinary share
600,000 shares2023-12-31
Related profiles found in government register
  • DEREK POBJOY INVESTMENTS LIMITED
    Info
    POBJOY MINT LIMITED - 1985-06-04
    Registered number 00961862
    Millennia House, Kingswood Park, Bonsor Drive, Tadworth, Surrey KT20 6AY
    Private Limited Company incorporated on 1969-09-11 (55 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • DEREK POBJOY INVESTMENTS LIMITED
    S
    Registered number missing
    Millennia House, Kingswood Park, Bonsor Drive, Tadworth, Surrey, England, KT20 6AY
    Limited Company
    CIF 1
  • DEREK POBJOY INVESTMENTS LIMITED
    S
    Registered number 00961862
    Millennia House, Kingswood Park, Bonsor Drive, Tadworth, Surrey, England, KT20 6AY
    Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Millennia House, Kingswood Park, Bonsor Drive, Tadworth, Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-12-31 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    8/10 South Street, Epsom, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Person with significant control
    2018-06-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    C/o Williams & Co, 8/10 South, Street, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-01-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    Millennia House, Kingswood Park, Bonsor Drive, Tadworth, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    7,884 GBP2023-12-31
    Person with significant control
    2016-12-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    Millennia House, Kingswood Park, Bonsor Drive, Tadworth, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-12-31 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    ERNEST POBJOY LIMITED - 1985-06-04
    Millennia House, Kingswood Park, Bonsor Drive, Tadworth, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -2,676,122 GBP2023-12-31
    Person with significant control
    2020-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    Millennia House, Kingswood Park, Bonsor Drive, Tadworth, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-09-27 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE

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