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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
    Young, John
    Born in February 1988
    Individual (23 offsprings)
    Officer
    icon of calendar 2006-02-03 ~ now
    OF - Director → CIF 0
    Young, John
    Born in February 1960
    Individual (23 offsprings)
    Officer
    icon of calendar 2001-07-26 ~ now
    OF - Director → CIF 0
    Young, John
    Individual (23 offsprings)
    Officer
    icon of calendar 2002-07-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Young, Sonia Jane
    Born in September 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Young, Stephen James
    Born in February 1990
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-02-22 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressPottal Pool House Pottal Pool, Teddesley Hay, Penkridge, Staffordshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Person with significant control
    icon of calendar 2024-10-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mr John Young
    Born in February 1960
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    icon of calendar 2016-04-06 ~ 2024-10-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Young, Sonia Jane
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-07-26 ~ 2002-07-28
    OF - Secretary → CIF 0
    Mrs Sonia Jane Young
    Born in September 1961
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-07-26 ~ 2001-07-26
    PE - Nominee Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-07-26 ~ 2001-07-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

POOL HOUSE PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
18,734 GBP2024-12-31
24,979 GBP2023-12-31
Investment Property
1,154,500 GBP2024-12-31
1,154,999 GBP2023-12-31
Fixed Assets
1,173,234 GBP2024-12-31
1,179,978 GBP2023-12-31
Debtors
752,332 GBP2024-12-31
564,948 GBP2023-12-31
Cash at bank and in hand
21 GBP2024-12-31
21 GBP2023-12-31
Current Assets
752,353 GBP2024-12-31
564,969 GBP2023-12-31
Creditors
Current
447,830 GBP2024-12-31
406,243 GBP2023-12-31
Net Current Assets/Liabilities
304,523 GBP2024-12-31
158,726 GBP2023-12-31
Total Assets Less Current Liabilities
1,477,757 GBP2024-12-31
1,338,704 GBP2023-12-31
Creditors
Non-current
489,896 GBP2024-12-31
424,358 GBP2023-12-31
Net Assets/Liabilities
987,861 GBP2024-12-31
914,346 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Revaluation reserve
664,306 GBP2024-12-31
605,806 GBP2023-12-31
Retained earnings (accumulated losses)
323,455 GBP2024-12-31
308,440 GBP2023-12-31
Equity
987,861 GBP2024-12-31
914,346 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
31,224 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,490 GBP2024-12-31
6,245 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,245 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
18,734 GBP2024-12-31
24,979 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
31,224 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
12,490 GBP2024-12-31
6,245 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
6,245 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
18,734 GBP2024-12-31
24,979 GBP2023-12-31
Investment Property - Fair Value Model
1,154,500 GBP2024-12-31
1,154,999 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
752,332 GBP2024-12-31
Amounts falling due within one year, Current
564,948 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
41,755 GBP2024-12-31
9,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
3,455 GBP2024-12-31
3,455 GBP2023-12-31
Other Taxation & Social Security Payable
Current
9,393 GBP2024-12-31
15,393 GBP2023-12-31
Other Creditors
Current
393,227 GBP2024-12-31
378,395 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
475,250 GBP2024-12-31
406,256 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
14,646 GBP2024-12-31
18,102 GBP2023-12-31

  • POOL HOUSE PROPERTIES LIMITED
    Info
    Registered number 04259680
    icon of addressPottal Pool House Pottal Pool, Teddesley Hay, Penkridge, Staffordshire ST19 5RR
    PRIVATE LIMITED COMPANY incorporated on 2001-07-26 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.