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 3
  • 1
    Hobden, Michael Charles
    Property Dealer born in July 1950
    Individual (20 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Michael Charles Hobden
    Born in June 1950
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Hobden, David Francis
    Chartered Surveyor born in August 1982
    Individual (26 offsprings)
    Officer
    2013-06-25 ~ now
    OF - Director → CIF 0
    Mr David Francis Hobden
    Born in August 1982
    Individual (26 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    DOLLARMINSTER LIMITED
    166, Old Brompton Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    14,485,379 GBP2024-03-31
    Person with significant control
    2024-09-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
parent relation
Company in focus

POUNDMINSTER LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
18,081 GBP2024-03-31
26,989 GBP2023-03-31
Investment Property
7,123,200 GBP2024-03-31
6,703,681 GBP2023-03-31
Fixed Assets - Investments
815,836 GBP2024-03-31
705,835 GBP2023-03-31
Fixed Assets
7,977,117 GBP2024-03-31
7,456,505 GBP2023-03-31
Total Inventories
833,785 GBP2024-03-31
833,785 GBP2023-03-31
Debtors
Current
15,729,899 GBP2024-03-31
14,467,532 GBP2023-03-31
Current assets - Investments
1,090,835 GBP2024-03-31
1,663,107 GBP2023-03-31
Cash at bank and in hand
423,287 GBP2024-03-31
3,359,997 GBP2023-03-31
Current Assets
18,920,709 GBP2024-03-31
21,563,203 GBP2023-03-31
Net Current Assets/Liabilities
16,561,364 GBP2024-03-31
16,916,629 GBP2023-03-31
Total Assets Less Current Liabilities
24,538,481 GBP2024-03-31
24,373,134 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-10,962,278 GBP2024-03-31
-10,333,404 GBP2023-03-31
Net Assets/Liabilities
12,913,261 GBP2024-03-31
13,324,519 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
7,123,200 GBP2024-03-31
6,703,681 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-275,000 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
815,836 GBP2024-03-31
705,835 GBP2023-03-31
Cost valuation
815,836 GBP2024-03-31
705,836 GBP2023-03-31
Value of work in progress
67,492 GBP2024-03-31
67,492 GBP2023-03-31
Other types of inventories not specified separately
766,293 GBP2024-03-31
766,293 GBP2023-03-31
Trade Debtors/Trade Receivables
20,693 GBP2024-03-31
16,915 GBP2023-03-31
Amounts Owed By Related Parties
8,294,627 GBP2024-03-31
8,615,210 GBP2023-03-31
Other Debtors
7,395,948 GBP2024-03-31
5,811,672 GBP2023-03-31
Prepayments
18,631 GBP2024-03-31
23,735 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
15,729,899 GBP2024-03-31
14,467,532 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
2,416 GBP2024-03-31
2,416 GBP2023-03-31
Non-current, Amounts falling due after one year
10,962,278 GBP2024-03-31
10,333,404 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-03-31
10,000 shares2023-03-31
Bank Borrowings
Non-current
10,947,500 GBP2024-03-31
10,317,226 GBP2023-03-31
Total Borrowings
Non-current
10,962,278 GBP2024-03-31
10,333,404 GBP2023-03-31
Related profiles found in government register
  • POUNDMINSTER LIMITED
    Info
    Registered number 01377074
    166 Old Brompton Road, London SW5 0BA
    Private Limited Company incorporated on 1978-07-05 (47 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • POUNDMINSTER LIMITED
    S
    Registered number 01377074
    166, Old Brompton Road, London, England, SW5 0BA
    CIF 1
  • POUNDMINSTER LIMITED
    S
    Registered number 01377074
    166, Old Brompton Road, London, SW5 0BA
    COMPANIES HOUSE CROWN WAY CARDIFF CF14 3UZ
    CIF 2
  • POUNDMINSTER LIMITED
    S
    Registered number 01377074
    166, Old Brompton Road, London, United Kingdom, SW5 0BU
    ENGLAND & WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    BLACK LION HOTEL LIMITED - 2017-08-03
    14 Nelson Road, Fakenham, Norfolk
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    448,929 GBP2024-03-31
    Person with significant control
    2021-11-10 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    166 Old Brompton Road, London
    Dissolved Corporate (4 parents)
    Officer
    2011-03-04 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 3
    8 Milner Street, Milner Street, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2018-02-17 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 4
    LEASE EXTENSION ASSIST LTD - 2021-10-06
    166 Old Brompton Road, London, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -411,843 GBP2023-04-30
    Officer
    2020-11-06 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2020-11-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
Ceased 1
  • 9 Walsingham Place, Truro, Cornwall, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    72 GBP2019-07-31
    Person with significant control
    2017-06-30 ~ 2019-07-25
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE

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