logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Thompson, Rachel
    Housewife born in September 1966
    Individual (1 offspring)
    Officer
    1998-01-29 ~ 1998-12-14
    OF - Director → CIF 0
  • 2
    Kirk, Ronald Christopher
    Born in October 1977
    Individual (3 offsprings)
    Officer
    2010-10-14 ~ now
    OF - Director → CIF 0
    Kirk, Ronald Christopher
    Individual (3 offsprings)
    Officer
    2002-09-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Retallick, Sian
    Pharmacist born in November 1961
    Individual (2 offsprings)
    Officer
    1998-01-07 ~ 2023-12-15
    OF - Director → CIF 0
    Sian Retallick
    Born in November 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-15
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Brown, Claire
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 2002-09-14
    OF - Secretary → CIF 0
  • 5
    Jones, Diane
    Individual (1 offspring)
    Officer
    1998-01-07 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 6
    Thompson, Mark
    Pharmacist born in October 1966
    Individual (26 offsprings)
    Officer
    1998-01-07 ~ 1998-12-14
    OF - Director → CIF 0
  • 7
    Blatchford, Raymond
    Plumber born in January 1959
    Individual (2 offsprings)
    Officer
    2002-07-29 ~ 2023-12-15
    OF - Director → CIF 0
    Raymond Blatchford
    Born in January 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-15
    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
  • 8
    POOLEARTH HEALTHCARE LIMITED
    15341896
    71-73, Hyde Park Road, Mutley, Plymouth, Devon, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-12-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1997-12-02 ~ 1998-01-07
    OF - Nominee Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1997-12-02 ~ 1998-01-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

POOLEARTH LIMITED

Period: 1997-12-02 ~ now
Company number: 03475069
Registered name
POOLEARTH LIMITED - now
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Property, Plant & Equipment
34,431 GBP2025-02-28
53,434 GBP2024-02-29
Fixed Assets - Investments
2,499,763 GBP2025-02-28
2,499,763 GBP2024-02-29
Total Inventories
127,996 GBP2025-02-28
168,635 GBP2024-02-29
Debtors
Current
501,275 GBP2025-02-28
535,559 GBP2024-02-29
Cash at bank and in hand
526,309 GBP2025-02-28
927,762 GBP2024-02-29
Net Assets/Liabilities
1,281,872 GBP2025-02-28
1,732,951 GBP2024-02-29
Equity
Called up share capital
150 GBP2025-02-28
150 GBP2024-02-29
Retained earnings (accumulated losses)
1,281,722 GBP2025-02-28
1,732,801 GBP2024-02-29
Equity
1,281,872 GBP2025-02-28
1,732,951 GBP2024-02-29
Average Number of Employees
302024-03-01 ~ 2025-02-28
332023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Land and buildings
405,116 GBP2025-02-28
405,116 GBP2024-02-29
Vehicles
22,840 GBP2025-02-28
22,840 GBP2024-02-29
Other
231,912 GBP2025-02-28
226,971 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
659,868 GBP2025-02-28
654,927 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
400,687 GBP2025-02-28
387,594 GBP2024-02-29
Vehicles
13,055 GBP2025-02-28
9,793 GBP2024-02-29
Other
211,695 GBP2025-02-28
204,106 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
625,437 GBP2025-02-28
601,493 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
13,093 GBP2024-03-01 ~ 2025-02-28
Vehicles
3,262 GBP2024-03-01 ~ 2025-02-28
Other
7,589 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,944 GBP2024-03-01 ~ 2025-02-28
Investments in Subsidiaries
Cost valuation
2,499,763 GBP2025-02-28
2,499,763 GBP2024-02-29
Investments in Subsidiaries
2,499,763 GBP2025-02-28
2,499,763 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
358,656 GBP2025-02-28
399,241 GBP2024-02-29
Prepayments/Accrued Income
Current
27,814 GBP2025-02-28
23,983 GBP2024-02-29
Amount of value-added tax that is recoverable
Current
56,677 GBP2025-02-28
60,433 GBP2024-02-29
Other Debtors
Current
29,373 GBP2025-02-28
23,147 GBP2024-02-29
Trade Creditors/Trade Payables
Current
500,600 GBP2025-02-28
728,383 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
48,741 GBP2025-02-28
92,318 GBP2024-02-29
Other Creditors
Current
1,484 GBP2025-02-28
1,456 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2025-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Nominal value of allotted share capital
Class 1 ordinary share
50 GBP2024-03-01 ~ 2025-02-28
50 GBP2023-03-01 ~ 2024-02-29
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2025-02-28
Par Value of Share
Class 2 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Nominal value of allotted share capital
Class 2 ordinary share
100 GBP2024-03-01 ~ 2025-02-28
100 GBP2023-03-01 ~ 2024-02-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
717,318 GBP2025-02-28
474,479 GBP2024-02-29
Related profiles found in government register
  • POOLEARTH LIMITED
    Info
    Registered number 03475069
    71-73 Hyde Park Road, Mutley, Plymouth, Devon PL3 4JN
    PRIVATE LIMITED COMPANY incorporated on 1997-12-02 (28 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
  • POOLEARTH LIMITED
    S
    Registered number 03475069
    71-73 Hyde Park Road, Mutley, Plymouth, Devon, United Kingdom, PL3 4JN
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    POOLEARTH TORQUAY LIMITED
    - now 05092450
    ALCHEM HEALTHCARE (GLOUCESTER) LIMITED - 2008-04-24
    MUNDAYS (778) LIMITED - 2004-06-23
    71-73 Hyde Park Road, Mutley, Plymouth, Devon
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.