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 1
  • Oconnor, Robert James
    Contracts Manager born in January 1972
    Individual (4 offsprings)
    Officer
    2002-03-31 ~ now
    OF - Director → CIF 0
    Mr Robert James O'connor
    Born in January 1972
    Individual (4 offsprings)
    Person with significant control
    2016-08-30 ~ 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
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Head, Robert Wesley
    Director born in June 1936
    Individual
    Officer
    ~ 2002-04-28
    OF - Director → CIF 0
    Head, Robert Wesley
    Individual
    Officer
    ~ 2002-04-28
    OF - Secretary → CIF 0
  • 2
    O'connor, James
    Director born in August 1940
    Individual (4 offsprings)
    Officer
    ~ 2017-08-07
    OF - Director → CIF 0
  • 3
    Bucknall, Stephen John
    Accountant
    Individual (2 offsprings)
    Officer
    2002-05-01 ~ 2022-12-12
    OF - Secretary → CIF 0
  • 4
    Gill, Andrew John
    Solicitor born in December 1942
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2005-04-27
    OF - Director → CIF 0
  • 5
    Mackenzie, Robert
    Civil Engineer born in September 1967
    Individual
    Officer
    2002-05-01 ~ 2023-02-18
    OF - Director → CIF 0
parent relation
Company in focus

NEWPOOL CONSTRUCTION LIMITED

Previous name
NEW POOL CONSTRUCTION LIMITED - 2004-12-02
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
730,461 GBP2021-08-31
767,470 GBP2020-08-31
Fixed Assets
730,461 GBP2021-08-31
767,470 GBP2020-08-31
Total Inventories
1,225,715 GBP2021-08-31
73,221 GBP2020-08-31
Debtors
2,020,768 GBP2021-08-31
1,402,409 GBP2020-08-31
Cash at bank and in hand
480,998 GBP2021-08-31
474,253 GBP2020-08-31
Current Assets
3,727,481 GBP2021-08-31
1,949,883 GBP2020-08-31
Net Current Assets/Liabilities
1,192,211 GBP2021-08-31
942,884 GBP2020-08-31
Total Assets Less Current Liabilities
1,922,672 GBP2021-08-31
1,710,354 GBP2020-08-31
Net Assets/Liabilities
1,384,276 GBP2021-08-31
1,310,307 GBP2020-08-31
Equity
Called up share capital
24 GBP2021-08-31
24 GBP2020-08-31
Retained earnings (accumulated losses)
1,384,252 GBP2021-08-31
1,310,283 GBP2020-08-31
Average Number of Employees
162020-09-01 ~ 2021-08-31
162019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
619,002 GBP2021-08-31
619,002 GBP2020-08-31
Motor vehicles
299,393 GBP2021-08-31
299,393 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
918,813 GBP2021-08-31
918,395 GBP2020-08-31
Plant and equipment
418 GBP2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
188,248 GBP2021-08-31
150,925 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
188,352 GBP2021-08-31
150,925 GBP2020-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
104 GBP2020-09-01 ~ 2021-08-31
Motor vehicles
37,323 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,427 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
104 GBP2021-08-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
619,002 GBP2021-08-31
619,002 GBP2020-08-31
Plant and equipment
314 GBP2021-08-31
Motor vehicles
111,145 GBP2021-08-31
148,468 GBP2020-08-31
Trade Debtors/Trade Receivables
Current
1,790,319 GBP2021-08-31
918,668 GBP2020-08-31
Other Debtors
Current
230,449 GBP2021-08-31
483,741 GBP2020-08-31
Trade Creditors/Trade Payables
Current
1,631,720 GBP2021-08-31
751,846 GBP2020-08-31
Corporation Tax Payable
Current
26,032 GBP2021-08-31
Other Taxation & Social Security Payable
Current
21,581 GBP2021-08-31
139,991 GBP2020-08-31
Other Creditors
Current
503,541 GBP2021-08-31
111,150 GBP2020-08-31
Bank Borrowings/Overdrafts
Non-current
443,832 GBP2021-08-31
305,483 GBP2020-08-31

  • NEWPOOL CONSTRUCTION LIMITED
    Info
    NEW POOL CONSTRUCTION LIMITED - 2004-12-02
    Registered number 01132138
    39 Bore Street, Lichfield, Staffordshire WS13 6LZ
    Private Limited Company incorporated on 1973-09-03 (51 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-12-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.