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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 7
  • 1
    Mr Earl Charles Pobjoy
    Born in October 1970
    Individual (2 offsprings)
    Person with significant control
    2025-02-28 ~ now
    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
  • 2
    Pobjoy, Derek Charles
    Director born in June 1933
    Individual (12 offsprings)
    Officer
    (before 1991-10-26) ~ 2025-02-28
    OF - Director → CIF 0
    Mr Derek Charles Pobjoy
    Born in June 1933
    Individual (12 offsprings)
    Person with significant control
    2016-10-22 ~ 2025-02-28
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Pobjoy, Taya Christa
    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 voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Savage, Nita Marlene
    Director born in July 1937
    Individual (11 offsprings)
    Officer
    (before 1991-10-26) ~ 2003-02-22
    OF - Director → CIF 0
    Savage, Nita Marlene
    Individual (11 offsprings)
    Officer
    (before 1991-10-26) ~ 2003-02-22
    OF - Secretary → CIF 0
  • 5
    Pobjoy, Adrian
    Co Director born in February 1948
    Individual (10 offsprings)
    Officer
    (before 1991-10-26) ~ 2006-01-31
    OF - Director → CIF 0
  • 6
    Mitchell, Philip John
    Individual (12 offsprings)
    Officer
    2003-02-22 ~ 2009-10-28
    OF - Secretary → CIF 0
  • 7
    Warner, Timothy John
    Individual (14 offsprings)
    Officer
    2009-10-28 ~ 2023-12-20
    OF - Secretary → CIF 0
parent relation
Company in focus

DEREK POBJOY INVESTMENTS LIMITED

Period: 1985-06-04 ~ now
Company number: 00961862
Registered names
DEREK POBJOY INVESTMENTS LIMITED - now
Standard Industrial Classification
24410 - Precious Metals Production
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
3,107,410 GBP2023-12-31
Investment Property
3,107,410 GBP2024-12-31
Fixed Assets
3,107,410 GBP2024-12-31
3,107,410 GBP2023-12-31
Total Inventories
773,715 GBP2023-12-31
Debtors
11,917 GBP2023-12-31
Current Assets
785,632 GBP2023-12-31
Creditors
Current
1,779,874 GBP2024-12-31
2,958,117 GBP2023-12-31
Net Current Assets/Liabilities
-1,779,874 GBP2024-12-31
-2,172,485 GBP2023-12-31
Total Assets Less Current Liabilities
1,327,536 GBP2024-12-31
934,925 GBP2023-12-31
Equity
Called up share capital
664,980 GBP2024-12-31
664,980 GBP2023-12-31
Share premium
14,985 GBP2024-12-31
14,985 GBP2023-12-31
Retained earnings (accumulated losses)
-1,165,635 GBP2024-12-31
-1,558,246 GBP2023-12-31
Equity
1,327,536 GBP2024-12-31
934,925 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,222,915 GBP2023-12-31
Improvements to leasehold property
846,379 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,069,294 GBP2023-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-4,069,294 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
837,859 GBP2023-12-31
Improvements to leasehold property
124,025 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
961,884 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
2,385,056 GBP2023-12-31
Improvements to leasehold property
722,354 GBP2023-12-31
Investment Property - Fair Value Model
3,107,410 GBP2024-12-31
Value of work in progress
773,715 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
11,917 GBP2023-12-31
Other Remaining Borrowings
Current
750,000 GBP2024-12-31
750,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
3,693 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
64,980 shares2024-12-31
Class 2 ordinary share
600,000 shares2024-12-31
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 (56 years 7 months). The status of the company number 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 7
  • 1
    COINS DIRECT LIMITED
    03065638
    Millennia House, Kingswood Park, Bonsor Drive, Tadworth, Surrey
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-12-31 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    COMMONWEALTH TREASURY LIMITED
    11417899
    8/10 South Street, Epsom, Surrey, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-06-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    GIBRALTAR MINT LIMITED
    04927412
    C/o Williams & Co, 8/10 South, Street, Epsom, Surrey
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-01-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    GREGORY & CO. (JEWELLERS) LIMITED
    00799340
    Millennia House, Kingswood Park, Bonsor Drive, Tadworth, Surrey
    Active Corporate (8 parents)
    Person with significant control
    2016-12-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    POBJOY INTERNATIONAL SCHOOL OF MINTING TECHNOLOGY LIMITED
    02688085
    Millennia House, Kingswood Park, Bonsor Drive, Tadworth, Surrey
    Active Corporate (9 parents)
    Person with significant control
    2016-12-31 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    POBJOY MINT LIMITED
    - now 00509935 00961862
    ERNEST POBJOY LIMITED - 1985-06-04
    Millennia House, Kingswood Park, Bonsor Drive, Tadworth, Surrey
    Active Corporate (7 parents)
    Person with significant control
    2020-01-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    TINTEASE LIMITED
    01414476
    Millennia House, Kingswood Park, Bonsor Drive, Tadworth, Surrey
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-09-27 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.