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
Poeton, James Alexander
Born in October 1985Individual (6 offsprings)Officer
2022-11-01 ~ nowOF - Director → CIF 0 - 2
Poeton, Rowenna Jane
Born in May 1959Individual (3 offsprings)Officer 2003-04-17 ~ nowOF - Director → CIF 0 - 3
Mcleish, Alastair David
Born in March 1963Individual (3 offsprings)Officer 2023-11-06 ~ nowOF - Director → CIF 0 - 4
POETON HOLDINGS LIMITED
- nowAT POETON LIMITED - 2024-05-17
Eastern Avenue, Gloucester, United Kingdom, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)7,997,537 GBP2024-12-31Person with significant control 2024-04-08 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
7
- 1
Bignell, David Gordon
Chartered Management Accountant born in February 1947Individual (1 offspring)Officer 2000-08-30 ~ 2023-05-31OF - Director → CIF 0Bignell, David Gordon
Chartered Management AccountanIndividual (1 offspring)Officer 2000-08-30 ~ 2023-05-31OF - Secretary → CIF 0 - 2
Poeton, Anthony Russell
Company Director born in June 1948Individual (5 offsprings)Officer 2000-08-30 ~ 2024-04-08OF - Director → CIF 0Mr Anthony Russell Poeton
Born in June 1948Individual (5 offsprings)Person with significant control 2016-04-06 ~ 2024-04-08PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0 - 3
Daniell, David Paul
IndividualOfficer 2000-07-19 ~ 2000-08-30OF - Secretary → CIF 0 - 4
Poeton, Barrie Nigel
Company Director born in April 1952Individual (1 offspring)Officer 2000-08-30 ~ 2018-12-31OF - Director → CIF 0 - 5
Nicholds, David
Solicitor born in December 1965Individual (11 offsprings)Officer 2000-07-19 ~ 2000-08-30OF - Director → CIF 0 - 6
Baldwin, Barry Anthony
Chartered Accountant born in January 1935IndividualOfficer 2000-10-10 ~ 2004-12-31OF - Director → CIF 0 - 7
Mrs Rowenna Jane Poeton
Born in May 1959Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2024-04-08PE - Has significant influence or control → CIF 0
Company in focus
AT POETON LIMITED
Previous names
BPE 111 LIMITED - 2000-08-10
POETON HOLDINGS LIMITED - 2024-05-17
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Turnover/Revenue
553,000 GBP2024-01-01 ~ 2024-12-31
496,306 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
559,707 GBP2024-01-01 ~ 2024-12-31
471,432 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
413,907 GBP2024-01-01 ~ 2024-12-31
399,256 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
487 GBP2024-01-01 ~ 2024-12-31
1,506 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
205 GBP2024-01-01 ~ 2024-12-31
7,332 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
414,189 GBP2024-01-01 ~ 2024-12-31
1,866,025 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
123,406 GBP2024-01-01 ~ 2024-12-31
128,717 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
290,783 GBP2024-01-01 ~ 2024-12-31
1,737,308 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
290,783 GBP2024-01-01 ~ 2024-12-31
1,737,308 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
18,128 GBP2023-12-31
Fixed Assets - Investments
1,033,319 GBP2023-12-31
Investment Property
3,505,475 GBP2023-12-31
Fixed Assets
4,556,922 GBP2023-12-31
Debtors
1,229,517 GBP2023-12-31
Cash at bank and in hand
366,791 GBP2024-12-31
536,299 GBP2023-12-31
Current Assets
366,791 GBP2024-12-31
1,765,816 GBP2023-12-31
Creditors
Current
366,790 GBP2024-12-31
269,020 GBP2023-12-31
Net Current Assets/Liabilities
1 GBP2024-12-31
1,496,796 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
6,053,718 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
6,051,894 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
9,000 GBP2023-12-31
9,000 GBP2022-12-31
Retained earnings (accumulated losses)
6,042,894 GBP2023-12-31
4,960,586 GBP2022-12-31
Equity
1 GBP2024-12-31
6,051,894 GBP2023-12-31
4,969,586 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-6,342,676 GBP2024-01-01 ~ 2024-12-31
-655,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-6,342,676 GBP2024-01-01 ~ 2024-12-31
-655,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
290,783 GBP2024-01-01 ~ 2024-12-31
1,737,308 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
305,000 GBP2024-01-01 ~ 2024-12-31
177,439 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
37,841 GBP2024-01-01 ~ 2024-12-31
20,042 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
73,909 GBP2024-01-01 ~ 2024-12-31
79,600 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
416,750 GBP2024-01-01 ~ 2024-12-31
277,081 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Director Remuneration
300,757 GBP2024-01-01 ~ 2024-12-31
104,307 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
4,532 GBP2024-01-01 ~ 2024-12-31
5,714 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
2,750 GBP2024-01-01 ~ 2024-12-31
2,750 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
123,406 GBP2024-01-01 ~ 2024-12-31
110,523 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
103,547 GBP2024-01-01 ~ 2024-12-31
466,506 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,202 GBP2023-12-31
Furniture and fittings
4,856 GBP2023-12-31
Motor vehicles
31,500 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
37,558 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,202 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-4,856 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-31,500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-37,558 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
54 GBP2023-12-31
Furniture and fittings
4,856 GBP2023-12-31
Motor vehicles
14,520 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,430 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
288 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
4,244 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,532 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-342 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-4,856 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-18,764 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-23,962 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,148 GBP2023-12-31
Motor vehicles
16,980 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1,033,319 GBP2023-12-31
Investments in Group Undertakings
1,033,319 GBP2023-12-31
Investment Property - Fair Value Model
3,505,475 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-3,505,475 GBP2024-01-01 ~ 2024-12-31
Amounts Owed by Group Undertakings
Current
1,214,566 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
6,918 GBP2023-12-31
Prepayments/Accrued Income
Current
8,033 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,229,517 GBP2023-12-31
Trade Creditors/Trade Payables
Current
125 GBP2023-12-31
Amounts owed to group undertakings
Current
243,384 GBP2024-12-31
1 GBP2023-12-31
Corporation Tax Payable
Current
123,406 GBP2024-12-31
129,273 GBP2023-12-31
Other Taxation & Social Security Payable
Current
5,369 GBP2023-12-31
Other Creditors
Current
868 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
32,730 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,824 GBP2023-12-31
Related profiles found in government register
AT POETON LIMITED
InfoBPE 111 LIMITED - 2000-08-10POETON HOLDINGS LIMITED - 2000-08-10Registered number 04036407Eastern Avenue, Gloucester, Gloucestershire GL4 3DNPRIVATE LIMITED COMPANY incorporated on 2000-07-19 (25 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-05-02CIF 0POETON HOLDINGS LIMITED
SRegistered number 04036407Eastern Avenue, Gloucester, Gloucestershire, England, GL4 3DNPrivate Company Limited By Shares in England And WalesCIF 1
Offspring entities and appointments
Active
1
- A.T.P. (PELHAM) LIMITED - 2002-07-23A.T.POETON & SON LIMITED - 2002-02-20Head Office, Eastern Avenue, Gloucester, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2022-12-31Person with significant control 2017-01-11 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.