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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 11
  • 1
    Kenny, Mark Stephen
    Company Director born in September 1961
    Individual (15 offsprings)
    Officer
    ~ 2007-02-06
    OF - Director → CIF 0
  • 2
    Burns, David Robert
    Born in December 1970
    Individual (31 offsprings)
    Officer
    2012-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Haigh, Fiona
    Born in June 1987
    Individual (16 offsprings)
    Officer
    2015-12-08 ~ now
    OF - Director → CIF 0
    Haigh, Fiona
    Individual (16 offsprings)
    Officer
    2016-11-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Hovers, Jonathan Paul
    Born in May 1965
    Individual (18 offsprings)
    Officer
    2015-12-08 ~ now
    OF - Director → CIF 0
  • 5
    Cure, Kenneth John
    Individual (33 offsprings)
    Officer
    2004-01-28 ~ 2004-01-29
    OF - Secretary → CIF 0
  • 6
    Kalsi, Phoebe
    Born in December 1990
    Individual (5 offsprings)
    Officer
    2022-06-08 ~ now
    OF - Director → CIF 0
  • 7
    Kenny, Sally Ann
    Individual (5 offsprings)
    Officer
    ~ 2004-01-28
    OF - Secretary → CIF 0
    2004-01-29 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 8
    Davies, Laurentt Thomas
    Company Director born in December 1975
    Individual (44 offsprings)
    Officer
    2007-02-06 ~ 2013-01-01
    OF - Director → CIF 0
  • 9
    CSL SECRETARIES LIMITED
    04447592
    Corner Chambers, 590a Kingsbury Road, Birmingham, West Midlands
    Active Corporate (6 parents, 787 offsprings)
    Officer
    2006-08-31 ~ 2009-11-16
    OF - Secretary → CIF 0
  • 10
    POOL HOUSE HOLDINGS LIMITED
    - now 07704205 12867774
    POOL HOUSE GROUP LIMITED - 2021-04-14
    POOL HOUSE WEALTH MANAGEMENT LIMITED - 2017-07-13
    CEDARWELL CONSULTANCY LTD - 2011-09-06
    Pool House, 30 Dam Street, Lichfield, Staffs, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2021-05-10 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 11
    DRB ACQUISITIONS LIMITED
    07812895
    Pool House, Dam Street, Lichfield, Staffs, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-10
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

POOL HOUSE PROFESSIONAL ADVISERS LIMITED

Period: 2017-06-15 ~ now
Company number: 02107668
Registered names
POOL HOUSE PROFESSIONAL ADVISERS LIMITED - now 07723988
VITALSELECT LIMITED - 1987-06-11
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Intangible Assets
63,450 GBP2024-06-30
79,650 GBP2023-06-30
Debtors
116 GBP2024-06-30
750 GBP2023-06-30
Cash at bank and in hand
93,496 GBP2024-06-30
56,995 GBP2023-06-30
Current Assets
93,612 GBP2024-06-30
57,745 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-119,960 GBP2024-06-30
Net Current Assets/Liabilities
-26,348 GBP2024-06-30
-34,012 GBP2023-06-30
Total Assets Less Current Liabilities
37,102 GBP2024-06-30
45,638 GBP2023-06-30
Equity
Called up share capital
600 GBP2024-06-30
600 GBP2023-06-30
Retained earnings (accumulated losses)
36,502 GBP2024-06-30
45,038 GBP2023-06-30
Equity
37,102 GBP2024-06-30
45,638 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
81,000 GBP2024-06-30
0 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
17,550 GBP2024-06-30
1,350 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
16,200 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Net goodwill
63,450 GBP2024-06-30
79,650 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
116 GBP2024-06-30
750 GBP2023-06-30
Trade Creditors/Trade Payables
Current
86 GBP2024-06-30
1,481 GBP2023-06-30
Amounts owed to group undertakings
Current
90,163 GBP2024-06-30
26,026 GBP2023-06-30
Corporation Tax Payable
Current
1,798 GBP2024-06-30
35,730 GBP2023-06-30
Other Creditors
Current
27,913 GBP2024-06-30
28,520 GBP2023-06-30
Creditors
Current
119,960 GBP2024-06-30
91,757 GBP2023-06-30

  • POOL HOUSE PROFESSIONAL ADVISERS LIMITED
    Info
    THE CENTRAL FINANCE BUREAU LIMITED - 2017-06-15
    J.H.S. FINANCE LIMITED - 2017-06-15
    VITALSELECT LIMITED - 2017-06-15
    Registered number 02107668
    Pool House, 30 Dam Street, Lichfield, Staffordshire WS13 6AA
    PRIVATE LIMITED COMPANY incorporated on 1987-03-09 (39 years). The company status is Active.
    The last date of confirmation statement was made at 2025-11-11
    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.