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
    Gardiner, Emma Jane
    Individual (2 offsprings)
    Officer
    2016-02-01 ~ now
    OF - secretary → CIF 0
  • 2
    Gardiner, Glen Allen
    Pool And Leisure born in November 1970
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ now
    OF - director → CIF 0
  • 3
    Sigma House, Oak View Close, Edginswell Park, Torquay, Devon, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ 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
Ceased 5
  • 1
    Harris, Sally Patricia
    Swimming Pool Sales born in March 1959
    Individual
    Officer
    ~ 2013-07-01
    OF - director → CIF 0
    Harris, Sally Patricia
    Individual
    Officer
    ~ 2013-07-01
    OF - secretary → CIF 0
  • 2
    German, Kris
    Pool Specialist born in June 1979
    Individual (5 offsprings)
    Officer
    2013-07-01 ~ 2016-02-01
    OF - director → CIF 0
  • 3
    Whittaker, Nigel Anthony
    Swimming Pool Installer born in June 1954
    Individual
    Officer
    1992-07-30 ~ 1998-10-30
    OF - director → CIF 0
  • 4
    Harris, Patrick John
    Swimming Pool Installer born in November 1956
    Individual
    Officer
    1992-07-30 ~ 2013-07-01
    OF - director → CIF 0
  • 5
    Harris, Michael Brandon
    Swimming Pool Sales born in March 1954
    Individual
    Officer
    ~ 2013-07-01
    OF - director → CIF 0
parent relation
Company in focus

HARRIS POOLS AND LEISURE LIMITED

Previous names
MIKE HARRIS POOLS AND LEISURE LIMITED - 1999-05-13
MIKE HARRIS SWIMMING POOLS LIMITED - 1989-03-01
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
25,115 GBP2024-08-31
31,496 GBP2023-08-31
Total Inventories
10,151 GBP2024-08-31
15,687 GBP2023-08-31
Debtors
Current
37,238 GBP2024-08-31
81,212 GBP2023-08-31
Current assets - Investments
5,000 GBP2024-08-31
5,000 GBP2023-08-31
Cash at bank and in hand
63,189 GBP2024-08-31
38,243 GBP2023-08-31
Net Assets/Liabilities
83,857 GBP2024-08-31
121,429 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
83,757 GBP2024-08-31
121,329 GBP2023-08-31
Equity
83,857 GBP2024-08-31
121,429 GBP2023-08-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152023-09-01 ~ 2024-08-31
Furniture and fittings
152023-09-01 ~ 2024-08-31
Average Number of Employees
52023-09-01 ~ 2024-08-31
52022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
18,355 GBP2024-08-31
18,355 GBP2023-08-31
Vehicles
72,136 GBP2024-08-31
72,136 GBP2023-08-31
Furniture and fittings
46,669 GBP2024-08-31
46,669 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
137,160 GBP2024-08-31
137,160 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,390 GBP2024-08-31
12,514 GBP2023-08-31
Vehicles
59,713 GBP2024-08-31
55,572 GBP2023-08-31
Furniture and fittings
38,942 GBP2024-08-31
37,578 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
112,045 GBP2024-08-31
105,664 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
876 GBP2023-09-01 ~ 2024-08-31
Vehicles
4,141 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
1,364 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,381 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
4,965 GBP2024-08-31
5,841 GBP2023-08-31
Vehicles
12,423 GBP2024-08-31
16,564 GBP2023-08-31
Furniture and fittings
7,727 GBP2024-08-31
9,091 GBP2023-08-31
Trade Creditors/Trade Payables
Current
17,048 GBP2024-08-31
23,550 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-08-31
3,262 GBP2023-08-31
Other Creditors
Current
19,182 GBP2024-08-31
6,389 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-09-01 ~ 2024-08-31
100 GBP2022-09-01 ~ 2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-08-31
3,262 GBP2023-08-31

  • HARRIS POOLS AND LEISURE LIMITED
    Info
    MIKE HARRIS POOLS AND LEISURE LIMITED - 1999-05-13
    MIKE HARRIS SWIMMING POOLS LIMITED - 1989-03-01
    Registered number 01954617
    Sigma House Oak View Close, Edginswell Park, Torquay, Devon TQ2 7FF
    Private Limited Company incorporated on 1985-11-05 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    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.