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 3
  • 1
    Hogg, Matthew John
    Engineer born in August 1974
    Individual (2 offsprings)
    Officer
    2016-04-29 ~ now
    OF - Director → CIF 0
    Mr Matthew John Hogg
    Born in August 1974
    Individual (2 offsprings)
    Person with significant control
    2017-02-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Norris, Julie
    Individual (1 offspring)
    Officer
    2016-04-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Hobbs, Carla Jodie
    Director born in July 1984
    Individual (1 offspring)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Hogg, Matthew John
    Director born in August 1974
    Individual (2 offsprings)
    Officer
    2006-05-10 ~ 2009-03-05
    OF - Director → CIF 0
  • 2
    Shorthouse, Ian Kenneth
    Flower Wholesaler born in June 1956
    Individual (1 offspring)
    Officer
    2001-05-08 ~ 2002-08-07
    OF - Director → CIF 0
  • 3
    Williams, Duncan Raymond
    Individual (29 offsprings)
    Officer
    2006-05-10 ~ 2007-08-08
    OF - Secretary → CIF 0
  • 4
    Perry, Robert Keith
    Manager born in April 1966
    Individual (1 offspring)
    Officer
    2006-05-10 ~ 2017-02-28
    OF - Director → CIF 0
  • 5
    Pack, Kenneth George
    Co Secretary
    Individual
    Officer
    2007-08-08 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 6
    Shorthouse, Sally Ann
    Individual
    Officer
    2001-05-08 ~ 2002-08-07
    OF - Secretary → CIF 0
  • 7
    DIGITEC SERVICES LIMITED - 2006-05-09
    The Oakley, Kidderminster Road, Droitwich Spa, Worcestershire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    8,339 GBP2015-12-31
    Officer
    2001-05-08 ~ 2001-05-08
    PE - Director → CIF 0
    2002-08-07 ~ 2004-01-01
    PE - Director → CIF 0
  • 8
    A44 EXHAUST SHOP LIMITED - 2003-04-07
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    21 GBP2022-11-30
    Officer
    2004-01-01 ~ 2006-05-10
    PE - Director → CIF 0
  • 9
    The Oakley, Kidderminster Road, Droitwich Spa, Worcestershire
    Active Corporate (2 parents, 194 offsprings)
    Equity (Company account)
    25,198 GBP2023-12-31
    Officer
    2001-05-08 ~ 2001-05-08
    PE - Secretary → CIF 0
    2002-08-07 ~ 2006-05-10
    PE - Secretary → CIF 0
parent relation
Company in focus

ADVANCED POOLS SERVICE LIMITED

Previous name
THE FLOWER CELLAR (KIDDERMINSTER) LIMITED - 2006-06-16
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
47,906 GBP2023-08-31
73,606 GBP2022-08-31
Total Inventories
9,263 GBP2023-08-31
5,469 GBP2022-08-31
Debtors
385,581 GBP2023-08-31
303,531 GBP2022-08-31
Cash at bank and in hand
776,722 GBP2023-08-31
627,653 GBP2022-08-31
Current Assets
1,171,566 GBP2023-08-31
936,653 GBP2022-08-31
Creditors
Current
217,337 GBP2023-08-31
111,472 GBP2022-08-31
Net Current Assets/Liabilities
954,229 GBP2023-08-31
825,181 GBP2022-08-31
Total Assets Less Current Liabilities
1,002,135 GBP2023-08-31
898,787 GBP2022-08-31
Net Assets/Liabilities
994,535 GBP2023-08-31
888,687 GBP2022-08-31
Equity
Called up share capital
2,500 GBP2023-08-31
2,500 GBP2022-08-31
Capital redemption reserve
2,500 GBP2023-08-31
2,500 GBP2022-08-31
Retained earnings (accumulated losses)
989,535 GBP2023-08-31
883,687 GBP2022-08-31
Equity
994,535 GBP2023-08-31
888,687 GBP2022-08-31
Average Number of Employees
82022-09-01 ~ 2023-08-31
82021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
166,392 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
118,486 GBP2023-08-31
92,786 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
25,700 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Plant and equipment
47,906 GBP2023-08-31
73,606 GBP2022-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
259,741 GBP2023-08-31
230,252 GBP2022-08-31
Other Debtors
Current, Amounts falling due within one year
125,840 GBP2023-08-31
73,279 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
385,581 GBP2023-08-31
303,531 GBP2022-08-31
Trade Creditors/Trade Payables
Current
105,567 GBP2023-08-31
26,696 GBP2022-08-31
Other Taxation & Social Security Payable
Current
68,063 GBP2023-08-31
40,657 GBP2022-08-31
Other Creditors
Current
43,707 GBP2023-08-31
44,119 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
9,713 GBP2023-08-31
Between one and five year
22,663 GBP2022-08-31
All periods
9,713 GBP2023-08-31
22,663 GBP2022-08-31

  • ADVANCED POOLS SERVICE LIMITED
    Info
    THE FLOWER CELLAR (KIDDERMINSTER) LIMITED - 2006-06-16
    Registered number 04211911
    72 Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire B60 4DN
    Private Limited Company incorporated on 2001-05-08 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.