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
2
- 1
Shephard, Ceri Leanne
Director born in May 1984Individual (3 offsprings)Officer
2024-07-02 ~ nowOF - Director → CIF 0 - 2
Shephard, Richard
Director born in May 1979Individual (4 offsprings)Officer 2017-07-28 ~ nowOF - Director → CIF 0Mr Richard Shephard
Born in May 1979Individual (4 offsprings)Person with significant control 2018-04-18 ~ 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
Ceased
6
- 1
Brewer, Suzanne
Individual (24 offsprings)Officer 2001-11-14 ~ 2001-11-14OF - Nominee Secretary → CIF 0 - 2
Fitzmaurice, Josephine
IndividualOfficer 2001-11-14 ~ 2007-09-25OF - Secretary → CIF 0 - 3
Stone, Susan
IndividualOfficer 2007-09-25 ~ 2017-01-20OF - Secretary → CIF 0 - 4
Hastings, Neil
Engineer born in April 1969IndividualOfficer 2007-01-01 ~ 2014-01-17OF - Director → CIF 0 - 5
Brewer, Kevin, Dr
Born in April 1952Individual (48 offsprings)Officer 2001-11-14 ~ 2001-11-14OF - Nominee Director → CIF 0 - 6
Fenwick, Ian
Company Director born in October 1961IndividualOfficer 2001-11-14 ~ 2024-03-15OF - Director → CIF 0Fenwick, Ian
IndividualOfficer 2017-01-20 ~ 2024-03-15OF - Secretary → CIF 0Mr Ian Fenwick
Born in October 1961IndividualPerson with significant control 2016-07-01 ~ 2024-03-15PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Company in focus
POOLCARE LEISURE LIMITED
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
414,379 GBP2024-03-31
366,422 GBP2023-03-31
Fixed Assets
414,379 GBP2024-03-31
366,422 GBP2023-03-31
Total Inventories
154,598 GBP2024-03-31
167,915 GBP2023-03-31
Debtors
635,324 GBP2024-03-31
346,795 GBP2023-03-31
Cash at bank and in hand
206,199 GBP2024-03-31
731,444 GBP2023-03-31
Current Assets
996,121 GBP2024-03-31
1,246,154 GBP2023-03-31
Creditors
Current
584,481 GBP2024-03-31
389,710 GBP2023-03-31
Net Current Assets/Liabilities
411,640 GBP2024-03-31
856,444 GBP2023-03-31
Total Assets Less Current Liabilities
826,019 GBP2024-03-31
1,222,866 GBP2023-03-31
Net Assets/Liabilities
579,540 GBP2024-03-31
1,158,142 GBP2023-03-31
Equity
Called up share capital
17 GBP2024-03-31
55 GBP2023-03-31
Capital redemption reserve
89 GBP2024-03-31
50 GBP2023-03-31
Retained earnings (accumulated losses)
579,434 GBP2024-03-31
1,158,037 GBP2023-03-31
Equity
579,540 GBP2024-03-31
1,158,142 GBP2023-03-31
Average Number of Employees
192023-04-01 ~ 2024-03-31
192022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Computer software
10,257 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
267,626 GBP2024-03-31
267,626 GBP2023-03-31
Plant and equipment
55,399 GBP2024-03-31
39,524 GBP2023-03-31
Furniture and fittings
16,955 GBP2024-03-31
16,955 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
18,014 GBP2024-03-31
16,065 GBP2023-03-31
Plant and equipment
20,909 GBP2024-03-31
16,389 GBP2023-03-31
Furniture and fittings
13,016 GBP2024-03-31
11,824 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,949 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
4,520 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
1,192 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
249,612 GBP2024-03-31
251,561 GBP2023-03-31
Plant and equipment
34,490 GBP2024-03-31
23,135 GBP2023-03-31
Furniture and fittings
3,939 GBP2024-03-31
5,131 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
307,197 GBP2024-03-31
256,800 GBP2023-03-31
Computers
19,304 GBP2024-03-31
17,294 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
666,481 GBP2024-03-31
598,199 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-49,474 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-49,474 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
189,970 GBP2024-03-31
178,621 GBP2023-03-31
Computers
10,193 GBP2024-03-31
8,878 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
252,102 GBP2024-03-31
231,777 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
60,823 GBP2023-04-01 ~ 2024-03-31
Computers
1,315 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
69,799 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-49,474 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-49,474 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
117,227 GBP2024-03-31
78,179 GBP2023-03-31
Computers
9,111 GBP2024-03-31
8,416 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
604,556 GBP2024-03-31
Amounts falling due within one year, Current
328,899 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
30,768 GBP2024-03-31
Amounts falling due within one year, Current
17,896 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
635,324 GBP2024-03-31
Amounts falling due within one year, Current
346,795 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
14,040 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
14,118 GBP2024-03-31
13,735 GBP2023-03-31
Trade Creditors/Trade Payables
Current
206,270 GBP2024-03-31
179,347 GBP2023-03-31
Other Taxation & Social Security Payable
Current
208,544 GBP2024-03-31
130,903 GBP2023-03-31
Other Creditors
Current
141,509 GBP2024-03-31
65,725 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
188,960 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
16,327 GBP2024-03-31
30,446 GBP2023-03-31
- Registered number 04322781
POOLCARE LEISURE LIMITED
Info
Unit 3 Pegasus House Pegasus Court, Olympus Avenue, Warwick, Warwickshire CV34 6LWPrivate Limited Company incorporated on 2001-11-14 (24 years). The company status is Active.The last date of confirmation statement was made at 2025-07-02CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.