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, Sonia Jane
    Director born in September 1961
    Individual (7 offsprings)
    Officer
    2002-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Young, John
    Administrator born in February 1988
    Individual (46 offsprings)
    Officer
    2006-02-03 ~ now
    OF - Director → CIF 0
    Young, John
    Accountant born in February 1960
    Individual (46 offsprings)
    Officer
    2001-07-26 ~ now
    OF - Director → CIF 0
    Young, John
    Individual (46 offsprings)
    Officer
    2002-07-28 ~ now
    OF - Secretary → CIF 0
    Mr John Young
    Born in February 1960
    Individual (46 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Young, Stephen James
    Administrator born in February 1990
    Individual (6 offsprings)
    Officer
    2008-02-22 ~ now
    OF - Director → CIF 0
  • 4
    Pottal Pool House Pottal Pool, Teddesley Hay, Penkridge, Staffordshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    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
    Young, Sonia Jane
    Individual (7 offsprings)
    Officer
    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
    2016-04-06 ~ 2024-10-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr John Young
    Born in February 1960
    Individual (46 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-07-26 ~ 2001-07-26
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-07-26 ~ 2001-07-26
    PE - Nominee Director → 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
24,979 GBP2023-12-31
31,224 GBP2022-12-31
Investment Property
1,154,999 GBP2023-12-31
1,251,000 GBP2022-12-31
Fixed Assets
1,179,978 GBP2023-12-31
1,282,224 GBP2022-12-31
Debtors
564,948 GBP2023-12-31
556,347 GBP2022-12-31
Cash at bank and in hand
21 GBP2023-12-31
1,632 GBP2022-12-31
Current Assets
564,969 GBP2023-12-31
557,979 GBP2022-12-31
Creditors
Current
406,243 GBP2023-12-31
385,671 GBP2022-12-31
Net Current Assets/Liabilities
158,726 GBP2023-12-31
172,308 GBP2022-12-31
Total Assets Less Current Liabilities
1,338,704 GBP2023-12-31
1,454,532 GBP2022-12-31
Creditors
Non-current
424,358 GBP2023-12-31
547,519 GBP2022-12-31
Net Assets/Liabilities
914,346 GBP2023-12-31
907,013 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Revaluation reserve
605,806 GBP2023-12-31
639,449 GBP2022-12-31
Retained earnings (accumulated losses)
308,440 GBP2023-12-31
267,464 GBP2022-12-31
Equity
914,346 GBP2023-12-31
907,013 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
31,224 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,245 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,245 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
24,979 GBP2023-12-31
31,224 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
31,224 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
6,245 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
6,245 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
24,979 GBP2023-12-31
31,224 GBP2022-12-31
Investment Property - Fair Value Model
1,154,999 GBP2023-12-31
1,251,000 GBP2022-12-31
Disposals of Investment Property - Fair Value Model
-62,359 GBP2023-01-01 ~ 2023-12-31
Other Debtors
Current, Amounts falling due within one year
564,948 GBP2023-12-31
556,347 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
9,000 GBP2023-12-31
9,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
3,455 GBP2023-12-31
3,455 GBP2022-12-31
Other Taxation & Social Security Payable
Current
15,393 GBP2023-12-31
17,326 GBP2022-12-31
Other Creditors
Current
378,395 GBP2023-12-31
355,890 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
406,256 GBP2023-12-31
526,250 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
18,102 GBP2023-12-31
21,269 GBP2022-12-31

  • POOL HOUSE PROPERTIES LIMITED
    Info
    Registered number 04259680
    Pottal Pool House Pottal Pool, Teddesley Hay, Penkridge, Staffordshire ST19 5RR
    Private Limited Company incorporated on 2001-07-26 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.