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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Brewer, Kevin, Dr
Born in April 1952Individual (9681 offsprings)Officer2001-11-14 ~ 2001-11-14OF - Nominee Director → CIF 0 - 2
Hastings, Neil
Engineer born in April 1969Individual (1 offspring)Officer2007-01-01 ~ 2014-01-17OF - Director → CIF 0 - 3
Shephard, Ceri Leanne
Born in May 1984Individual (4 offsprings)Officer2024-07-02 ~ nowOF - Director → CIF 0 - 4
Fitzmaurice, Josephine
Individual (1 offspring)Officer2001-11-14 ~ 2007-09-25OF - Secretary → CIF 0 - 5
Shephard, Richard
Born in May 1979Individual (4 offsprings)Officer2017-07-28 ~ nowOF - Director → CIF 0Mr Richard Shephard
Born in May 1979Individual (4 offsprings)Person with significant control2018-04-18 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 6
Fenwick, Ian
Company Director born in October 1961Individual (2 offsprings)Officer2001-11-14 ~ 2024-03-15OF - Director → CIF 0Fenwick, Ian
Individual (2 offsprings)Officer2017-01-20 ~ 2024-03-15OF - Secretary → CIF 0Mr Ian Fenwick
Born in October 1961Individual (2 offsprings)Person with significant control2016-07-01 ~ 2024-03-15PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 8
Brewer, Suzanne
Individual (7486 offsprings)Officer2001-11-14 ~ 2001-11-14OF - Nominee Secretary → CIF 0
Company in focus
POOLCARE LEISURE LIMITED
Period: 2001-11-14 ~ now
Company number: 04322781
Registered name
POOLCARE LEISURE LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
446,419 GBP2025-03-31
414,379 GBP2024-03-31
Fixed Assets
446,419 GBP2025-03-31
414,379 GBP2024-03-31
Total Inventories
49,111 GBP2025-03-31
154,598 GBP2024-03-31
Debtors
638,574 GBP2025-03-31
635,324 GBP2024-03-31
Cash at bank and in hand
118,961 GBP2025-03-31
206,199 GBP2024-03-31
Current Assets
806,646 GBP2025-03-31
996,121 GBP2024-03-31
Creditors
Current
378,255 GBP2025-03-31
584,481 GBP2024-03-31
Net Current Assets/Liabilities
428,391 GBP2025-03-31
411,640 GBP2024-03-31
Total Assets Less Current Liabilities
874,810 GBP2025-03-31
826,019 GBP2024-03-31
Net Assets/Liabilities
587,342 GBP2025-03-31
579,540 GBP2024-03-31
Equity
Called up share capital
17 GBP2025-03-31
17 GBP2024-03-31
Capital redemption reserve
89 GBP2025-03-31
89 GBP2024-03-31
Retained earnings (accumulated losses)
587,236 GBP2025-03-31
579,434 GBP2024-03-31
Equity
587,342 GBP2025-03-31
579,540 GBP2024-03-31
Average Number of Employees
182024-04-01 ~ 2025-03-31
192023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
10,257 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
267,626 GBP2025-03-31
267,626 GBP2024-03-31
Plant and equipment
49,650 GBP2025-03-31
55,399 GBP2024-03-31
Furniture and fittings
22,119 GBP2025-03-31
16,955 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-25,693 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
19,963 GBP2025-03-31
18,014 GBP2024-03-31
Plant and equipment
14,375 GBP2025-03-31
20,909 GBP2024-03-31
Furniture and fittings
14,019 GBP2025-03-31
13,016 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,949 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
3,388 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
1,003 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-9,922 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
247,663 GBP2025-03-31
249,612 GBP2024-03-31
Plant and equipment
35,275 GBP2025-03-31
34,490 GBP2024-03-31
Furniture and fittings
8,100 GBP2025-03-31
3,939 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
371,966 GBP2025-03-31
307,197 GBP2024-03-31
Computers
22,223 GBP2025-03-31
19,304 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
733,584 GBP2025-03-31
666,481 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-42,478 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-68,171 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
227,510 GBP2025-03-31
189,970 GBP2024-03-31
Computers
11,298 GBP2025-03-31
10,193 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
287,165 GBP2025-03-31
252,102 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
80,018 GBP2024-04-01 ~ 2025-03-31
Computers
1,105 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
87,463 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-42,478 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-52,400 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
144,456 GBP2025-03-31
117,227 GBP2024-03-31
Computers
10,925 GBP2025-03-31
9,111 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
397,541 GBP2025-03-31
604,556 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
241,033 GBP2025-03-31
30,768 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
638,574 GBP2025-03-31
635,324 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
14,040 GBP2025-03-31
14,040 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
40,079 GBP2025-03-31
14,118 GBP2024-03-31
Trade Creditors/Trade Payables
Current
205,039 GBP2025-03-31
206,270 GBP2024-03-31
Other Taxation & Social Security Payable
Current
82,962 GBP2025-03-31
208,544 GBP2024-03-31
Other Creditors
Current
36,135 GBP2025-03-31
141,509 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
175,051 GBP2025-03-31
188,960 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
62,728 GBP2025-03-31
16,327 GBP2024-03-31
- Registered number 04322781
POOLCARE LEISURE LIMITED
InfoUnit 3 Pegasus House Pegasus Court, Olympus Avenue, Warwick, Warwickshire CV34 6LWPRIVATE LIMITED COMPANY incorporated on 2001-11-14 (24 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-02CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.