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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
    Johnson, Peter
    Born in January 1968
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Hudson, John William
    Born in August 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Walton, Richard
    Born in January 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-07-25 ~ now
    OF - Director → CIF 0
  • 4
    Albastaki, Majid
    Born in September 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-16 ~ now
    OF - Director → CIF 0
  • 5
    ASL AIR EXCHANGER SERVICES LIMITED - 2010-08-11
    icon of address59, Ullswater Avenue, West Auckland, Bishop Auckland, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    309,390 GBP2024-06-30
    Person with significant control
    icon of calendar 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
    Kerr, James
    Production Director born in March 1954
    Individual
    Officer
    icon of calendar 2009-12-01 ~ 2011-02-11
    OF - Director → CIF 0
  • 2
    Hudson, William Sydney
    Engineering Consultant born in October 1928
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 1995-04-30
    OF - Director → CIF 0
  • 3
    Walker, Geoffrey Bryan
    Accountant born in September 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-04 ~ 2016-11-30
    OF - Director → CIF 0
  • 4
    Hann, Gerald William
    Company Director born in November 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-07-28 ~ 2006-03-01
    OF - Director → CIF 0
  • 5
    Heward, Ronald Thomas
    Engineer born in January 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-07-25 ~ 2024-11-28
    OF - Director → CIF 0
  • 6
    Mclaren, John Michael
    Metalurgist born in May 1953
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-08-04 ~ 2007-08-31
    OF - Director → CIF 0
  • 7
    Allen, Philip Peter
    Engineer born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-20 ~ 2010-02-28
    OF - Director → CIF 0
  • 8
    Haynes, Andrew
    Finance Director born in February 1977
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ 2018-07-25
    OF - Director → CIF 0
    Haynes, Andrew
    Individual (25 offsprings)
    Officer
    icon of calendar 2009-10-23 ~ 2018-07-25
    OF - Secretary → CIF 0
  • 9
    Read, Kenneth Frank
    Facilities Manager born in February 1943
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 1996-11-25
    OF - Director → CIF 0
  • 10
    Weatherley, Stuart Graham
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2009-10-23
    OF - Secretary → CIF 0
  • 11
    Drennan-durose, Paul
    Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-06 ~ 2017-08-31
    OF - Director → CIF 0
  • 12
    Niziolek, Richard
    Commercial Director born in July 1974
    Individual
    Officer
    icon of calendar 2011-02-01 ~ 2017-09-05
    OF - Director → CIF 0
  • 13
    Beaven, Deborah Jane
    Company Director born in July 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2018-03-09
    OF - Director → CIF 0
  • 14
    Snell, Ivan Douglas
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-28 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 15
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1994-07-28 ~ 1994-07-28
    PE - Nominee Director → CIF 0
  • 16
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-07-28 ~ 1994-07-28
    PE - Nominee Secretary → CIF 0
  • 17
    THE ENVIRONMENTAL & PROCESS ENGINEERING GROUP LIMITED - now
    THE ENVIRONMENTAL AND PROCESS ENGINEERING GROUP HOLDINGS LIMITED - 2009-09-29
    LUCY B LIMITED - 2006-04-07
    icon of addressMonza 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
parent relation
Company in focus

POOLE PROCESS EQUIPMENT LIMITED

Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Property, Plant & Equipment
1,926,202 GBP2024-09-30
1,911,752 GBP2023-09-30
Debtors
3,736,079 GBP2024-09-30
3,831,053 GBP2023-09-30
Cash at bank and in hand
162,422 GBP2024-09-30
704,711 GBP2023-09-30
Current Assets
4,051,946 GBP2024-09-30
4,626,173 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-3,110,346 GBP2024-09-30
Net Current Assets/Liabilities
941,600 GBP2024-09-30
949,411 GBP2023-09-30
Total Assets Less Current Liabilities
2,867,802 GBP2024-09-30
2,861,163 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-1,052,060 GBP2023-09-30
Net Assets/Liabilities
1,824,121 GBP2024-09-30
1,768,541 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
1,824,119 GBP2024-09-30
1,768,539 GBP2023-09-30
Equity
1,824,121 GBP2024-09-30
1,768,541 GBP2023-09-30
Average Number of Employees
312023-10-01 ~ 2024-09-30
252022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,925,591 GBP2024-09-30
1,925,591 GBP2023-09-30
Other
544,423 GBP2024-09-30
435,166 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
2,470,014 GBP2024-09-30
2,360,757 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
219,063 GBP2024-09-30
176,087 GBP2023-09-30
Other
324,749 GBP2024-09-30
272,918 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
543,812 GBP2024-09-30
449,005 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
42,976 GBP2023-10-01 ~ 2024-09-30
Other
51,831 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
94,807 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
1,706,528 GBP2024-09-30
1,749,504 GBP2023-09-30
Other
219,674 GBP2024-09-30
162,248 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
1,505,416 GBP2024-09-30
1,781,890 GBP2023-09-30
Other Debtors
Amounts falling due within one year
2,230,663 GBP2024-09-30
2,049,163 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
3,736,079 GBP2024-09-30
Amounts falling due within one year, Current
3,831,053 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
110,966 GBP2024-09-30
150,846 GBP2023-09-30
Trade Creditors/Trade Payables
Current
937,969 GBP2024-09-30
1,343,576 GBP2023-09-30
Corporation Tax Payable
Current
150,752 GBP2024-09-30
127,340 GBP2023-09-30
Other Taxation & Social Security Payable
Current
250,136 GBP2024-09-30
388,640 GBP2023-09-30
Other Creditors
Current
1,660,523 GBP2024-09-30
1,666,360 GBP2023-09-30
Creditors
Current
3,110,346 GBP2024-09-30
3,676,762 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
985,558 GBP2024-09-30
1,052,060 GBP2023-09-30
Other Creditors
Non-current
44,364 GBP2024-09-30
0 GBP2023-09-30
Creditors
Non-current
1,029,922 GBP2024-09-30
1,052,060 GBP2023-09-30
  • POOLE PROCESS EQUIPMENT LIMITED
    Info
    Registered number 02953541
    icon of addressThruxton House 43/49 Nuffield Road, Nuffield Road Industrial Estate, Poole, Dorset BH17 0RA
    PRIVATE LIMITED COMPANY incorporated on 1994-07-28 (31 years 4 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 12 November 2025 and licensed under the Open Government Licence v3.0.