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, Rowenna Jane
    Director born in May 1959
    Individual (3 offsprings)
    Officer
    2003-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Mcleish, Alastair David
    Director born in March 1963
    Individual (3 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 3
    Poeton, James Alexander
    Company Director born in October 1985
    Individual (6 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 4
    AT POETON LIMITED - 2024-05-17
    Eastern Avenue, Gloucester, United Kingdom, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-04-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Daniell, David Paul
    Individual
    Officer
    2000-07-19 ~ 2000-08-30
    OF - Secretary → CIF 0
  • 2
    Mrs Rowenna Jane Poeton
    Born in May 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-08
    PE - Has significant influence or control → CIF 0
  • 3
    Bignell, David Gordon
    Chartered Management Accountant born in February 1947
    Individual (1 offspring)
    Officer
    2000-08-30 ~ 2023-05-31
    OF - Director → CIF 0
    Bignell, David Gordon
    Chartered Management Accountan
    Individual (1 offspring)
    Officer
    2000-08-30 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 4
    Poeton, Barrie Nigel
    Company Director born in April 1952
    Individual (1 offspring)
    Officer
    2000-08-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Baldwin, Barry Anthony
    Chartered Accountant born in January 1935
    Individual
    Officer
    2000-10-10 ~ 2004-12-31
    OF - Director → CIF 0
  • 6
    Poeton, Anthony Russell
    Company Director born in June 1948
    Individual (5 offsprings)
    Officer
    2000-08-30 ~ 2024-04-08
    OF - Director → CIF 0
    Mr Anthony Russell Poeton
    Born in June 1948
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-08
    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
    PE - Has significant influence or control → CIF 0
  • 7
    Nicholds, David
    Solicitor born in December 1965
    Individual (11 offsprings)
    Officer
    2000-07-19 ~ 2000-08-30
    OF - Director → CIF 0
parent relation
Company in focus

AT POETON LIMITED

Previous names
POETON HOLDINGS LIMITED - 2024-05-17
BPE 111 LIMITED - 2000-08-10
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
18,128 GBP2023-12-31
22,640 GBP2022-12-31
Fixed Assets - Investments
1,033,319 GBP2023-12-31
1,106,696 GBP2022-12-31
Investment Property
3,505,475 GBP2023-12-31
3,481,690 GBP2022-12-31
Fixed Assets
4,556,922 GBP2023-12-31
4,611,026 GBP2022-12-31
Debtors
1,229,517 GBP2023-12-31
235,251 GBP2022-12-31
Cash at bank and in hand
536,299 GBP2023-12-31
440,078 GBP2022-12-31
Current Assets
1,765,816 GBP2023-12-31
675,329 GBP2022-12-31
Creditors
Current
269,020 GBP2023-12-31
163,671 GBP2022-12-31
Net Current Assets/Liabilities
1,496,796 GBP2023-12-31
511,658 GBP2022-12-31
Total Assets Less Current Liabilities
6,053,718 GBP2023-12-31
5,122,684 GBP2022-12-31
Net Assets/Liabilities
6,051,894 GBP2023-12-31
4,969,586 GBP2022-12-31
Equity
Called up share capital
9,000 GBP2023-12-31
9,000 GBP2022-12-31
9,000 GBP2021-12-31
Retained earnings (accumulated losses)
6,042,894 GBP2023-12-31
4,960,586 GBP2022-12-31
4,492,752 GBP2021-12-31
Equity
6,051,894 GBP2023-12-31
4,969,586 GBP2022-12-31
4,501,752 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-655,000 GBP2023-01-01 ~ 2023-12-31
-252,500 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-655,000 GBP2023-01-01 ~ 2023-12-31
-252,500 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,737,308 GBP2023-01-01 ~ 2023-12-31
720,334 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,737,308 GBP2023-01-01 ~ 2023-12-31
720,334 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
2232023-01-01 ~ 2023-12-31
1792022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,856 GBP2023-12-31
4,856 GBP2022-12-31
Motor vehicles
31,500 GBP2023-12-31
31,500 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
37,558 GBP2023-12-31
36,356 GBP2022-12-31
Plant and equipment
1,202 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,856 GBP2023-12-31
4,856 GBP2022-12-31
Motor vehicles
14,520 GBP2023-12-31
8,860 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,430 GBP2023-12-31
13,716 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
54 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
5,660 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,714 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
54 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
1,148 GBP2023-12-31
Motor vehicles
16,980 GBP2023-12-31
22,640 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1,033,319 GBP2023-12-31
1,033,319 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
73,377 GBP2022-12-31
Disposals
-73,745 GBP2023-12-31
Investments in Group Undertakings
1,033,319 GBP2023-12-31
1,033,319 GBP2022-12-31
Other Investments Other Than Loans
73,377 GBP2022-12-31
Investment Property - Fair Value Model
3,505,475 GBP2023-12-31
3,481,690 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,214,566 GBP2023-12-31
200,721 GBP2022-12-31
Other Debtors
Current
31,400 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
6,918 GBP2023-12-31
Prepayments/Accrued Income
Current
8,033 GBP2023-12-31
3,130 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
1,229,517 GBP2023-12-31
235,251 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
33,600 GBP2022-12-31
Trade Creditors/Trade Payables
Current
125 GBP2023-12-31
1,820 GBP2022-12-31
Amounts owed to group undertakings
Current
1 GBP2023-12-31
1 GBP2022-12-31
Corporation Tax Payable
Current
129,273 GBP2023-12-31
Other Taxation & Social Security Payable
Current
5,369 GBP2023-12-31
7,188 GBP2022-12-31
Other Creditors
Current
868 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
32,730 GBP2023-12-31
20,408 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
151,274 GBP2022-12-31
Bank Borrowings
Between two and five year, Non-current
100,800 GBP2022-12-31
Secured
184,874 GBP2022-12-31
Total Borrowings
Secured
184,874 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,824 GBP2023-12-31
1,824 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,000 shares2023-12-31
Related profiles found in government register
  • AT POETON LIMITED
    Info
    POETON HOLDINGS LIMITED - 2024-05-17
    BPE 111 LIMITED - 2000-08-10
    Registered number 04036407
    Eastern Avenue, Gloucester, Gloucestershire GL4 3DN
    Private Limited Company incorporated on 2000-07-19 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
  • POETON HOLDINGS LIMITED
    S
    Registered number 04036407
    Eastern Avenue, Gloucester, Gloucestershire, England, GL4 3DN
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • A.T.P. (PELHAM) LIMITED - 2002-07-23
    A.T.POETON & SON LIMITED - 2002-02-20
    Head Office, Eastern Avenue, Gloucester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2017-01-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.