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 4
  • 1
    Miss Arianna Elizabeth Marie Herbert
    Born in April 1999
    Individual (2 offsprings)
    Person with significant control
    2018-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Dowley, Grace Wendy
    Individual (7 offsprings)
    Officer
    1996-07-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Richard Herbert
    Born in November 1995
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Ditzel-herbert, Tanya Marie
    Managing Director born in May 1971
    Individual (5 offsprings)
    Officer
    2016-01-20 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Mrs Grace Wendy Dowley
    Born in May 1956
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Herbert, Tanya
    Company Director born in January 1970
    Individual (5 offsprings)
    Officer
    2016-01-20 ~ 2016-01-20
    OF - Director → CIF 0
  • 3
    Herbert, Bernard Frank
    Restaurant Proprietor born in December 1946
    Individual (8 offsprings)
    Officer
    1996-07-12 ~ 2016-01-26
    OF - Director → CIF 0
    Mr Bernard Frank Herbert
    Born in December 1946
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-31
    PE - Has significant influence or control → CIF 0
  • 4
    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
    1996-07-12 ~ 1996-07-12
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-07-12 ~ 1996-07-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LE POUGET LIMITED

Previous name
KIDS CLUB LIMITED - 2002-02-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
400,268 GBP2023-06-30
400,315 GBP2022-06-30
Fixed Assets
400,268 GBP2023-06-30
400,315 GBP2022-06-30
Debtors
405,273 GBP2023-06-30
405,273 GBP2022-06-30
Cash at bank and in hand
2,652 GBP2023-06-30
6,629 GBP2022-06-30
Current Assets
407,925 GBP2023-06-30
411,902 GBP2022-06-30
Net Current Assets/Liabilities
-426,211 GBP2023-06-30
-427,044 GBP2022-06-30
Total Assets Less Current Liabilities
-25,943 GBP2023-06-30
-26,729 GBP2022-06-30
Net Assets/Liabilities
-25,943 GBP2023-06-30
-26,729 GBP2022-06-30
Equity
Called up share capital
2 GBP2023-06-30
2 GBP2022-06-30
Revaluation reserve
64,012 GBP2023-06-30
64,012 GBP2022-06-30
Retained earnings (accumulated losses)
-89,957 GBP2023-06-30
-90,743 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
399,999 GBP2023-06-30
399,999 GBP2022-06-30
Furniture and fittings
5,363 GBP2023-06-30
5,363 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
405,362 GBP2023-06-30
405,362 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,094 GBP2023-06-30
5,047 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,094 GBP2023-06-30
5,047 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
47 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
399,999 GBP2023-06-30
399,999 GBP2022-06-30
Furniture and fittings
269 GBP2023-06-30
316 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
840 GBP2022-06-30
Amounts owed to directors
Current
32,227 GBP2023-06-30
32,227 GBP2022-06-30
  • LE POUGET LIMITED
    Info
    KIDS CLUB LIMITED - 2002-02-12
    Registered number 03224219
    2 Penarth, Pool Road, Newtown, Powys SY16 3AN
    Private Limited Company incorporated on 1996-07-12 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    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.