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
    Hudson, John William
    Contract Manager born in August 1966
    Individual (7 offsprings)
    Officer
    1994-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Peter
    Engineer born in January 1968
    Individual (26 offsprings)
    Officer
    2018-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Albastaki, Majid
    Director born in September 1984
    Individual (1 offspring)
    Officer
    2020-01-16 ~ now
    OF - Director → CIF 0
  • 4
    Walton, Richard
    Engineer born in January 1966
    Individual (6 offsprings)
    Officer
    2018-07-25 ~ now
    OF - Director → CIF 0
  • 5
    ASL AIR EXCHANGER SERVICES LIMITED - 2010-08-11
    59, Ullswater Avenue, West Auckland, Bishop Auckland, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    118,984 GBP2023-06-30
    Person with significant control
    2018-07-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 17
  • 1
    Read, Kenneth Frank
    Facilities Manager born in February 1943
    Individual
    Officer
    1994-08-01 ~ 1996-11-25
    OF - Director → CIF 0
  • 2
    Mclaren, John Michael
    Metalurgist born in May 1953
    Individual (11 offsprings)
    Officer
    2000-08-04 ~ 2007-08-31
    OF - Director → CIF 0
  • 3
    Drennan-durose, Paul
    Director born in September 1968
    Individual (1 offspring)
    Officer
    2010-04-06 ~ 2017-08-31
    OF - Director → CIF 0
  • 4
    Hudson, William Sydney
    Engineering Consultant born in October 1928
    Individual
    Officer
    1994-08-01 ~ 1995-04-30
    OF - Director → CIF 0
  • 5
    Hann, Gerald William
    Company Director born in November 1943
    Individual (3 offsprings)
    Officer
    1994-07-28 ~ 2006-03-01
    OF - Director → CIF 0
  • 6
    Allen, Philip Peter
    Engineer born in July 1954
    Individual (1 offspring)
    Officer
    1997-08-20 ~ 2010-02-28
    OF - Director → CIF 0
  • 7
    Weatherley, Stuart Graham
    Individual
    Officer
    1999-06-01 ~ 2009-10-23
    OF - Secretary → CIF 0
  • 8
    Beaven, Deborah Jane
    Company Director born in July 1963
    Individual (12 offsprings)
    Officer
    2016-06-01 ~ 2018-03-09
    OF - Director → CIF 0
  • 9
    Kerr, James
    Production Director born in March 1954
    Individual
    Officer
    2009-12-01 ~ 2011-02-11
    OF - Director → CIF 0
  • 10
    Niziolek, Richard
    Commercial Director born in July 1974
    Individual
    Officer
    2011-02-01 ~ 2017-09-05
    OF - Director → CIF 0
  • 11
    Snell, Ivan Douglas
    Individual (1 offspring)
    Officer
    1994-07-28 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 12
    Haynes, Andrew
    Finance Director born in February 1977
    Individual (24 offsprings)
    Officer
    2018-03-01 ~ 2018-07-25
    OF - Director → CIF 0
    Haynes, Andrew
    Individual (24 offsprings)
    Officer
    2009-10-23 ~ 2018-07-25
    OF - Secretary → CIF 0
  • 13
    Walker, Geoffrey Bryan
    Accountant born in September 1956
    Individual (3 offsprings)
    Officer
    2000-08-04 ~ 2016-11-30
    OF - Director → CIF 0
  • 14
    Heward, Ronald Thomas
    Engineer born in January 1949
    Individual (4 offsprings)
    Officer
    2018-07-25 ~ 2024-11-28
    OF - Director → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-07-28 ~ 1994-07-28
    PE - Nominee Secretary → CIF 0
  • 16
    THE ENVIRONMENTAL & PROCESS ENGINEERING GROUP LIMITED - now
    THE ENVIRONMENTAL AND PROCESS ENGINEERING GROUP HOLDINGS LIMITED - 2009-09-29
    LUCY B LIMITED - 2006-04-07
    Monza House, Unit 4 Third Avenue, Millbrook, Southampton, Hampshire, England
    Dissolved Corporate (4 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-25
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-07-28 ~ 1994-07-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

POOLE PROCESS EQUIPMENT LIMITED

Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
26512 - Manufacture Of Electronic Industrial Process Control Equipment
Brief company account
Property, Plant & Equipment
1,911,752 GBP2023-09-30
1,911,049 GBP2022-09-30
Debtors
3,831,053 GBP2023-09-30
1,665,338 GBP2022-09-30
Cash at bank and in hand
704,711 GBP2023-09-30
244,871 GBP2022-09-30
Current Assets
4,626,173 GBP2023-09-30
2,184,209 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-3,676,762 GBP2023-09-30
-1,750,054 GBP2022-09-30
Net Current Assets/Liabilities
949,411 GBP2023-09-30
434,155 GBP2022-09-30
Total Assets Less Current Liabilities
2,861,163 GBP2023-09-30
2,345,204 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-1,052,060 GBP2023-09-30
-1,027,635 GBP2022-09-30
Net Assets/Liabilities
1,768,541 GBP2023-09-30
1,310,751 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Retained earnings (accumulated losses)
1,768,539 GBP2023-09-30
1,310,749 GBP2022-09-30
Equity
1,768,541 GBP2023-09-30
1,310,751 GBP2022-09-30
Average Number of Employees
252022-10-01 ~ 2023-09-30
252021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,925,591 GBP2023-09-30
1,925,591 GBP2022-09-30
Other
435,166 GBP2023-09-30
349,197 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
2,360,757 GBP2023-09-30
2,274,788 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
176,087 GBP2023-09-30
144,903 GBP2022-09-30
Other
272,918 GBP2023-09-30
218,836 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
449,005 GBP2023-09-30
363,739 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
31,184 GBP2022-10-01 ~ 2023-09-30
Other
54,082 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
85,266 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
1,749,504 GBP2023-09-30
1,780,688 GBP2022-09-30
Other
162,248 GBP2023-09-30
130,361 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
1,781,890 GBP2023-09-30
1,352,938 GBP2022-09-30
Other Debtors
Amounts falling due within one year
2,049,163 GBP2023-09-30
312,400 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
3,831,053 GBP2023-09-30
1,665,338 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
150,846 GBP2023-09-30
150,846 GBP2022-09-30
Trade Creditors/Trade Payables
Current
1,343,576 GBP2023-09-30
805,647 GBP2022-09-30
Corporation Tax Payable
Current
127,340 GBP2023-09-30
21,949 GBP2022-09-30
Other Taxation & Social Security Payable
Current
388,640 GBP2023-09-30
236,813 GBP2022-09-30
Other Creditors
Current
1,666,360 GBP2023-09-30
534,799 GBP2022-09-30
Creditors
Current
3,676,762 GBP2023-09-30
1,750,054 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
1,052,060 GBP2023-09-30
1,027,635 GBP2022-09-30
  • POOLE PROCESS EQUIPMENT LIMITED
    Info
    Registered number 02953541
    Thruxton House 43/49 Nuffield Road, Nuffield Road Industrial Estate, Poole, Dorset BH17 0RA
    Private Limited Company incorporated on 1994-07-28 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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