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 5
  • 1
    Mounsey, Daniel
    Director born in July 1981
    Individual (2 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Wardrope, Keith
    Director born in October 1962
    Individual (5 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Mottram, Richard George
    Finance Director
    Individual (9 offsprings)
    Officer
    2003-02-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Hill, Stephen Michael
    Company Director born in June 1958
    Individual (10 offsprings)
    Officer
    2002-04-16 ~ now
    OF - Director → CIF 0
  • 5
    Scottfield Road, Oldham, Lancashire, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    670,216 GBP2024-02-28
    Person with significant control
    2022-02-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Martin, Deborah
    Director born in August 1970
    Individual (6 offsprings)
    Officer
    2003-02-18 ~ 2008-04-04
    OF - Director → CIF 0
  • 2
    Hill, Malcolm George
    Director born in February 1933
    Individual
    Officer
    2003-02-18 ~ 2008-04-04
    OF - Director → CIF 0
  • 3
    Jla Services Limited
    Individual
    Officer
    2001-10-25 ~ 2002-04-16
    OF - Secretary → CIF 0
  • 4
    Hill, Martin Stuart
    Company Director born in September 1960
    Individual (10 offsprings)
    Officer
    2002-04-16 ~ 2021-02-26
    OF - Director → CIF 0
    Mr Martin Stuart Hill
    Born in September 1960
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    John Lansbury Unlimited
    Born in September 1991
    Individual
    Officer
    2001-10-25 ~ 2002-04-16
    OF - Director → CIF 0
  • 6
    Hill, Stephen Michael
    Company Director
    Individual (10 offsprings)
    Officer
    2002-04-16 ~ 2003-02-18
    OF - Secretary → CIF 0
    Mr Stephen Michael Hill
    Born in June 1958
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-10-11 ~ 2001-10-25
    PE - Nominee Secretary → CIF 0
  • 8
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-10-11 ~ 2001-10-25
    PE - Nominee Director → CIF 0
  • 9
    Hpp Pinnacle Limited, Scottfield Road, Oldham, England
    Active Corporate (6 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    200 GBP2024-02-28
    Person with significant control
    2022-02-28 ~ 2022-02-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

POOLBASE LIMITED

Standard Industrial Classification
31020 - Manufacture Of Kitchen Furniture
Brief company account
Debtors
6,856 GBP2024-02-28
6,856 GBP2023-02-28
Cash at bank and in hand
22 GBP2024-02-28
22 GBP2023-02-28
Current Assets
6,878 GBP2024-02-28
6,878 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-20 GBP2024-02-28
-20 GBP2023-02-28
Net Current Assets/Liabilities
6,858 GBP2024-02-28
6,858 GBP2023-02-28
Equity
Called up share capital
800 GBP2024-02-28
800 GBP2023-02-28
Capital redemption reserve
200 GBP2024-02-28
200 GBP2023-02-28
Retained earnings (accumulated losses)
5,858 GBP2024-02-28
5,858 GBP2023-02-28
Equity
6,858 GBP2024-02-28
6,858 GBP2023-02-28
Other Debtors
Amounts falling due within one year
6,856 GBP2024-02-28
6,856 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-28

  • POOLBASE LIMITED
    Info
    Registered number 04302760
    Scottfield Road, Oldham, Lancashire OL8 1LA
    Private Limited Company incorporated on 2001-10-11 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.