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 2
  • 1
    Green, Tim
    Director born in September 1972
    Individual (5 offsprings)
    Officer
    2011-09-22 ~ now
    OF - Director → CIF 0
  • 2
    2nd Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,076,172 GBP2024-03-31
    Person with significant control
    2017-10-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Startco Limited
    Individual
    Officer
    1999-04-07 ~ 1999-04-07
    OF - Nominee Secretary → CIF 0
  • 2
    Newco Limited
    Individual
    Officer
    1999-04-07 ~ 1999-04-07
    OF - Nominee Director → CIF 0
  • 3
    Poole, Edward
    Director born in February 1952
    Individual
    Officer
    1999-04-07 ~ 2017-10-17
    OF - Director → CIF 0
    Edward Poole
    Born in February 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2017-10-17
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Drye, Michael Stuart
    Company Director born in January 1962
    Individual (1 offspring)
    Officer
    2002-08-02 ~ 2019-04-01
    OF - Director → CIF 0
    2019-04-01 ~ 2020-04-01
    OF - Director → CIF 0
    2019-01-01 ~ 2020-04-01
    OF - Director → CIF 0
    Drye, Michael Stuart
    Individual (1 offspring)
    Officer
    1999-04-07 ~ 2019-04-01
    OF - Secretary → CIF 0
    2019-04-01 ~ 2020-04-01
    OF - Secretary → CIF 0
    Mr Michael Stuart Drye
    Born in January 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

E. POOLE & CO. LIMITED

Standard Industrial Classification
43330 - Floor And Wall Covering
43341 - Painting
Brief company account
Average Number of Employees
182023-04-01 ~ 2024-03-31
202022-04-01 ~ 2023-03-31
Property, Plant & Equipment
102,139 GBP2024-03-31
133,339 GBP2023-03-31
Fixed Assets
102,139 GBP2024-03-31
133,339 GBP2023-03-31
Total Inventories
2,200 GBP2024-03-31
28,843 GBP2023-03-31
Debtors
Current
2,352,443 GBP2024-03-31
2,469,264 GBP2023-03-31
Cash at bank and in hand
2,443 GBP2023-03-31
Current Assets
2,354,643 GBP2024-03-31
2,500,550 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-593,130 GBP2024-03-31
-613,735 GBP2023-03-31
Net Current Assets/Liabilities
1,761,513 GBP2024-03-31
1,886,815 GBP2023-03-31
Total Assets Less Current Liabilities
1,863,652 GBP2024-03-31
2,020,154 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-90,506 GBP2024-03-31
-244,157 GBP2023-03-31
Net Assets/Liabilities
1,748,490 GBP2024-03-31
1,743,064 GBP2023-03-31
Equity
Called up share capital
211 GBP2024-03-31
211 GBP2023-03-31
Retained earnings (accumulated losses)
1,748,279 GBP2024-03-31
1,742,853 GBP2023-03-31
Equity
1,748,490 GBP2024-03-31
1,743,064 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
209,237 GBP2024-03-31
209,237 GBP2023-03-31
Motor vehicles
145,755 GBP2024-03-31
145,755 GBP2023-03-31
Office equipment
1,630 GBP2024-03-31
1,398 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
356,622 GBP2024-03-31
356,390 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
207,255 GBP2023-03-31
Motor vehicles
15,704 GBP2023-03-31
Office equipment
92 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
223,051 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,982 GBP2023-04-01 ~ 2024-03-31
Motor vehicles, Owned/Freehold
29,151 GBP2023-04-01 ~ 2024-03-31
Office equipment, Owned/Freehold
299 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
31,432 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
209,237 GBP2024-03-31
Motor vehicles
44,855 GBP2024-03-31
Office equipment
391 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
254,483 GBP2024-03-31
Property, Plant & Equipment
Motor vehicles
100,900 GBP2024-03-31
130,051 GBP2023-03-31
Office equipment
1,239 GBP2024-03-31
1,306 GBP2023-03-31
Plant and equipment
1,982 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
145,868 GBP2024-03-31
292,170 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,724,150 GBP2024-03-31
1,589,150 GBP2023-03-31
Other Debtors
Current
42,605 GBP2024-03-31
165,796 GBP2023-03-31
Prepayments/Accrued Income
Current
439,820 GBP2024-03-31
422,148 GBP2023-03-31
Bank Overdrafts
Current
97,536 GBP2024-03-31
179,383 GBP2023-03-31
Bank Borrowings
Current
125,000 GBP2024-03-31
125,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
110,147 GBP2024-03-31
109,977 GBP2023-03-31
Corporation Tax Payable
Current
28,993 GBP2024-03-31
32,819 GBP2023-03-31
Taxation/Social Security Payable
Current
130,867 GBP2024-03-31
82,247 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
28,479 GBP2024-03-31
26,981 GBP2023-03-31
Other Creditors
Current
61,208 GBP2024-03-31
44,938 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
10,900 GBP2024-03-31
12,390 GBP2023-03-31
Creditors
Current
593,130 GBP2024-03-31
613,735 GBP2023-03-31
Bank Borrowings
Non-current
37,084 GBP2024-03-31
162,255 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
53,422 GBP2024-03-31
81,902 GBP2023-03-31
Creditors
Non-current
90,506 GBP2024-03-31
244,157 GBP2023-03-31
  • E. POOLE & CO. LIMITED
    Info
    Registered number 03746614
    2nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey GU21 6LQ
    Private Limited Company incorporated on 1999-04-07 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    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.