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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 17
  • 1
    Mathers, David Charles
    Director born in October 1947
    Individual (7 offsprings)
    Officer
    ~ 1998-08-03
    OF - Director → CIF 0
    Mathers, David Charles
    Managing Director born in October 1947
    Individual (7 offsprings)
    1998-09-04 ~ 2012-12-31
    OF - Director → CIF 0
    Mathers, David Charles
    Individual (7 offsprings)
    Officer
    ~ 1998-08-03
    OF - Secretary → CIF 0
  • 2
    Neil, Jennifer Mary
    Born in November 1973
    Individual (4 offsprings)
    Officer
    2011-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Chamberlain, Guy
    Operations Director born in November 1963
    Individual (6 offsprings)
    Officer
    2004-09-20 ~ 2005-10-28
    OF - Director → CIF 0
  • 4
    Trusson, Robert William
    Director born in December 1945
    Individual (4 offsprings)
    Officer
    ~ 1998-08-03
    OF - Director → CIF 0
  • 5
    Murphy, John Michael
    Business Manager born in December 1960
    Individual (6 offsprings)
    Officer
    1998-08-03 ~ 2003-04-10
    OF - Director → CIF 0
    Murphy, John Michael
    Individual (6 offsprings)
    Officer
    1998-08-03 ~ 1998-09-04
    OF - Secretary → CIF 0
  • 6
    Polizzotto, Richard P
    Operations Director born in July 1941
    Individual (6 offsprings)
    Officer
    2006-05-01 ~ 2009-06-09
    OF - Director → CIF 0
  • 7
    Sexton, Wilson Benjamin
    Business Manager born in November 1936
    Individual (5 offsprings)
    Officer
    1998-08-03 ~ 2003-04-10
    OF - Director → CIF 0
  • 8
    Allen, Peter
    Finance Director born in March 1954
    Individual (22 offsprings)
    Officer
    2003-04-10 ~ 2003-08-29
    OF - Director → CIF 0
    Allen, Peter
    Individual (22 offsprings)
    Officer
    1999-08-31 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 9
    Meyer, Don
    Controller born in October 1955
    Individual (6 offsprings)
    Officer
    2006-05-01 ~ 2009-06-09
    OF - Director → CIF 0
  • 10
    Pointeau, Marie-astrid
    Individual (6 offsprings)
    Officer
    2024-08-27 ~ now
    OF - Secretary → CIF 0
  • 11
    Gannon, Christopher Paul
    Company Director born in February 1957
    Individual (6 offsprings)
    Officer
    2003-08-29 ~ 2004-05-10
    OF - Director → CIF 0
    Gannon, Christopher Paul
    Individual (6 offsprings)
    Officer
    2003-08-29 ~ 2004-05-10
    OF - Secretary → CIF 0
  • 12
    Albouy, Jean Louis
    Born in March 1968
    Individual (6 offsprings)
    Officer
    2024-08-27 ~ now
    OF - Director → CIF 0
  • 13
    Perry, Martyn John
    Individual (3 offsprings)
    Officer
    1998-09-04 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 14
    Ganeson, Dharshan
    Chartered Accountant born in August 1959
    Individual (9 offsprings)
    Officer
    2013-01-01 ~ 2024-08-27
    OF - Director → CIF 0
    Ganeson, Dharshan
    Individual (9 offsprings)
    Officer
    2004-05-10 ~ 2024-08-27
    OF - Secretary → CIF 0
  • 15
    Cook, Arthur David
    Company Director born in May 1955
    Individual (6 offsprings)
    Officer
    2009-06-09 ~ 2011-07-28
    OF - Director → CIF 0
  • 16
    Hubbard, Craig Kirwin
    Business Manager born in December 1951
    Individual (5 offsprings)
    Officer
    1998-08-03 ~ 2003-04-10
    OF - Director → CIF 0
  • 17
    109, Northpark Boulevard, Covington, Louisana, United States
    Corporate (5 offsprings)
    Person with significant control
    2016-11-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NORCAL POOL SUPPLIES LIMITED

Period: 1999-07-13 ~ now
Company number: 01281081
Registered names
NORCAL POOL SUPPLIES LIMITED - now
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
Current
222,018 GBP2024-12-31
222,018 GBP2023-12-31
Total Assets Less Current Liabilities
222,018 GBP2024-12-31
222,018 GBP2023-12-31
Net Assets/Liabilities
222,018 GBP2024-12-31
222,018 GBP2023-12-31
Equity
Called up share capital
450 GBP2024-12-31
450 GBP2023-12-31
Retained earnings (accumulated losses)
221,568 GBP2024-12-31
221,568 GBP2023-12-31
Equity
222,018 GBP2024-12-31
222,018 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
222,018 GBP2024-12-31
222,018 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
450 shares2024-12-31
450 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • NORCAL POOL SUPPLIES LIMITED
    Info
    NOR-CAL LIMITED - 1999-07-13
    Registered number 01281081
    Church Road, Lowfield Heath, Crawley, West Sussex RH11 0PQ
    PRIVATE LIMITED COMPANY incorporated on 1976-10-11 (49 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.