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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
Active 5
  • 1
    Burt, David Gregory
    Born in February 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-09-22 ~ now
    OF - Director → CIF 0
    Burt, David Gregory
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-11-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Gordon Spinks
    Born in August 1962
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 3
    Isaac-bore, Simon James Ordway
    Born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Dominic Brendan Flynn
    Born in May 1957
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Hayward, Lucy Victoria
    Born in August 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-23 ~ now
    OF - Director → CIF 0
Ceased 4
parent relation
Company in focus

POOLE PROPERTIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-134,632 GBP2023-07-01 ~ 2024-06-30
-136,016 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
-134,632 GBP2023-07-01 ~ 2024-06-30
-136,016 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
7,171 GBP2023-07-01 ~ 2024-06-30
1,178 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
1,215,317 GBP2023-07-01 ~ 2024-06-30
220,373 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-205,617 GBP2023-07-01 ~ 2024-06-30
8,945 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
1,009,700 GBP2023-07-01 ~ 2024-06-30
229,318 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
1,009,700 GBP2023-07-01 ~ 2024-06-30
229,318 GBP2022-07-01 ~ 2023-06-30
Fixed Assets - Investments
12,994,197 GBP2024-06-30
12,185,380 GBP2023-06-30
Debtors
Current
11,352 GBP2024-06-30
31,919 GBP2023-06-30
Cash at bank and in hand
245,103 GBP2024-06-30
273,147 GBP2023-06-30
Net Assets/Liabilities
13,000,735 GBP2024-06-30
12,429,999 GBP2023-06-30
Equity
Called up share capital
3,926 GBP2024-06-30
3,926 GBP2023-06-30
3,926 GBP2022-06-30
Share premium
3,967,690 GBP2024-06-30
3,967,690 GBP2023-06-30
3,967,690 GBP2022-06-30
Capital redemption reserve
1,074 GBP2024-06-30
1,074 GBP2023-06-30
1,074 GBP2022-06-30
Retained earnings (accumulated losses)
9,028,045 GBP2024-06-30
8,457,309 GBP2023-06-30
8,666,955 GBP2022-06-30
Equity
13,000,735 GBP2024-06-30
12,429,999 GBP2023-06-30
12,639,645 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,009,700 GBP2023-07-01 ~ 2024-06-30
229,318 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,009,700 GBP2023-07-01 ~ 2024-06-30
229,318 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-438,964 GBP2023-07-01 ~ 2024-06-30
-438,964 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-438,964 GBP2023-07-01 ~ 2024-06-30
-438,964 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Investments in Subsidiaries
Cost valuation
100 GBP2024-06-30
100 GBP2023-06-30
Investments in Subsidiaries
100 GBP2024-06-30
100 GBP2023-06-30
Amounts invested in assets
12,994,097 GBP2024-06-30
12,185,280 GBP2023-06-30
Prepayments/Accrued Income
Current
11,352 GBP2024-06-30
10,968 GBP2023-06-30
Corporation Tax Payable
Current
20,563 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
24,717 GBP2024-06-30
22,556 GBP2023-06-30

Related profiles found in government register
  • POOLE PROPERTIES LIMITED
    Info
    Registered number 01377455
    icon of address22 Chancery Lane, London WC2A 1LS
    PRIVATE LIMITED COMPANY incorporated on 1978-07-06 (47 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • POOLE PROPERTIES LIMITED
    S
    Registered number 01377455
    icon of address22, Chancery Lane, London, United Kingdom, WC2A 1LS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address22 Chancery Lane, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.