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 2
  • 1
    Springfield, Craig John
    Director born in June 1985
    Individual (2 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
    Mr Craig John Springfield
    Born in June 1985
    Individual (2 offsprings)
    Person with significant control
    2023-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Ounsley, Olivia
    Individual (1 offspring)
    Officer
    2023-11-10 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Eccles, Joseph Andrew
    Company Director born in November 1919
    Individual
    Officer
    ~ 1999-02-12
    OF - Director → CIF 0
  • 2
    Dunford, Steven
    Director born in February 1956
    Individual
    Officer
    2008-06-25 ~ 2023-11-10
    OF - Director → CIF 0
    Mr Steve Dunford
    Born in February 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2023-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Leaman, Warwick
    Accountant born in April 1969
    Individual (42 offsprings)
    Officer
    2003-09-29 ~ 2008-06-26
    OF - Director → CIF 0
  • 4
    Large, Amanda
    Director born in May 1971
    Individual
    Officer
    2008-06-25 ~ 2023-11-10
    OF - Director → CIF 0
    Large, Amanda
    Director
    Individual
    Officer
    2008-06-25 ~ 2023-11-10
    OF - Secretary → CIF 0
    Ms Amanda Large
    Born in May 1971
    Individual
    Person with significant control
    2016-04-06 ~ 2023-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Hall, Nigel
    Director born in February 1958
    Individual
    Officer
    2008-06-25 ~ 2023-11-10
    OF - Director → CIF 0
    Mr Nigel Hall
    Born in February 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2023-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Reeves, Michael
    Individual
    Officer
    2004-05-20 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 7
    Leaman, Rachel Caroline Marina
    Individual (2 offsprings)
    Officer
    2006-05-31 ~ 2008-06-26
    OF - Secretary → CIF 0
  • 8
    Pepler, Anita
    Individual
    Officer
    1999-02-11 ~ 2004-05-19
    OF - Secretary → CIF 0
  • 9
    Pepler, Maurice Adrian
    Company Director born in December 1944
    Individual
    Officer
    ~ 2003-11-19
    OF - Director → CIF 0
    Pepler, Maurice Adrian
    Individual
    Officer
    ~ 1999-02-11
    OF - Secretary → CIF 0
parent relation
Company in focus

POOLEC AUTOMOTIVE PRODUCTS LIMITED

Previous name
THORNFIELD AVON LIMITED - 1986-03-13
Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Fixed Assets
2,060 GBP2023-05-31
9,739 GBP2022-05-31
Current Assets
192,071 GBP2023-05-31
193,758 GBP2022-05-31
Creditors
Amounts falling due within one year
-89,185 GBP2023-05-31
-98,576 GBP2022-05-31
Net Current Assets/Liabilities
102,886 GBP2023-05-31
95,182 GBP2022-05-31
Total Assets Less Current Liabilities
104,946 GBP2023-05-31
104,921 GBP2022-05-31
Creditors
Amounts falling due after one year
0 GBP2023-05-31
0 GBP2022-05-31
Net Assets/Liabilities
104,946 GBP2023-05-31
104,921 GBP2022-05-31
Equity
104,946 GBP2023-05-31
104,921 GBP2022-05-31
Average Number of Employees
32022-06-01 ~ 2023-05-31
32021-06-01 ~ 2022-05-31

  • POOLEC AUTOMOTIVE PRODUCTS LIMITED
    Info
    THORNFIELD AVON LIMITED - 1986-03-13
    Registered number 01578057
    Unit 8, The Polygon, Fourth Way, Avonmouth, Bristol. BS11 8DL
    Private Limited Company incorporated on 1981-08-05 (43 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.