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
    Morrell, Graham Joseph
    Director born in December 1964
    Individual (20 offsprings)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Van Vuuren, Carel Gerhardus
    Director born in October 1976
    Individual (9 offsprings)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Marshall, Alexander
    Managing Director born in February 1992
    Individual (1 offspring)
    Officer
    2020-08-19 ~ now
    OF - Director → CIF 0
  • 4
    Mccreeth, Ian
    Director born in August 1969
    Individual (3 offsprings)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
  • 5
    FLOWMAX HOLDINGS (UK) LIMITED - 2007-01-30
    FLUID HOLDINGS LIMITED - 2000-01-14
    Office 2.3 Design Hub, Coventry University Technology Park, Puma Way, Coventry, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2023-10-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Pond, Sarah
    Director born in December 1966
    Individual (1 offspring)
    Officer
    2004-06-07 ~ 2023-10-03
    OF - Director → CIF 0
    Pond, Sarah
    Individual (1 offspring)
    Officer
    2002-05-28 ~ 2023-10-03
    OF - Secretary → CIF 0
    Mrs Sarah Pond
    Born in December 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-10-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Kerrell, Sandra Georgina
    Director born in January 1962
    Individual (2 offsprings)
    Officer
    2022-02-03 ~ 2023-10-03
    OF - Director → CIF 0
  • 3
    Pond, Robert Charles
    Director born in February 1964
    Individual (1 offspring)
    Officer
    2002-05-28 ~ 2023-10-03
    OF - Director → CIF 0
    Mr Robert Charles Pond
    Born in February 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-10-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ROB POND LTD

Previous names
ROB POND PLUMB HEAT SOLUTIONS LIMITED - 2018-07-05
ROB POND AGENCIES LIMITED - 2012-11-22
Standard Industrial Classification
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies
Brief company account
Average Number of Employees
92023-04-01 ~ 2023-12-31
102022-04-01 ~ 2023-03-31
Total Inventories
405,114 GBP2023-12-31
307,851 GBP2023-03-31
Debtors
Current
408,210 GBP2023-12-31
474,919 GBP2023-03-31
Cash at bank and in hand
133,306 GBP2023-12-31
630,418 GBP2023-03-31
Current Assets
946,630 GBP2023-12-31
1,413,188 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-228,417 GBP2023-12-31
-237,419 GBP2023-03-31
Net Current Assets/Liabilities
718,213 GBP2023-12-31
1,175,769 GBP2023-03-31
Total Assets Less Current Liabilities
811,716 GBP2023-12-31
1,295,820 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-84,230 GBP2023-12-31
-119,011 GBP2023-03-31
Net Assets/Liabilities
715,028 GBP2023-12-31
1,169,442 GBP2023-03-31
Equity
Called up share capital
103 GBP2023-12-31
103 GBP2023-03-31
Retained earnings (accumulated losses)
714,925 GBP2023-12-31
1,169,339 GBP2023-03-31
Equity
715,028 GBP2023-12-31
1,169,442 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
35,837 GBP2023-12-31
35,837 GBP2023-03-31
Furniture and fittings
67,157 GBP2023-12-31
64,356 GBP2023-03-31
Office equipment
7,251 GBP2023-12-31
7,251 GBP2023-03-31
Other
115,936 GBP2023-12-31
115,936 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
226,181 GBP2023-12-31
223,380 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
26,670 GBP2023-03-31
Furniture and fittings
34,815 GBP2023-03-31
Office equipment
5,775 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
103,329 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
4,630 GBP2023-04-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
12,417 GBP2023-04-01 ~ 2023-12-31
Office equipment, Owned/Freehold
708 GBP2023-04-01 ~ 2023-12-31
Owned/Freehold
17,755 GBP2023-04-01 ~ 2023-12-31
Under hire purchased contracts or finance leases
11,594 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
31,300 GBP2023-12-31
Furniture and fittings
47,232 GBP2023-12-31
Office equipment
6,483 GBP2023-12-31
Other
47,663 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
132,678 GBP2023-12-31
Raw materials and consumables
405,114 GBP2023-12-31
307,851 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
354,297 GBP2023-12-31
444,769 GBP2023-03-31
Other Debtors
Current
39,950 GBP2023-12-31
8,769 GBP2023-03-31
Prepayments/Accrued Income
Current
13,963 GBP2023-12-31
21,381 GBP2023-03-31
Bank Borrowings
Current
10,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
30,259 GBP2023-12-31
60,713 GBP2023-03-31
Corporation Tax Payable
Current
39,453 GBP2023-12-31
36,728 GBP2023-03-31
Other Taxation & Social Security Payable
Current
58,089 GBP2023-12-31
79,744 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
92,037 GBP2023-12-31
41,902 GBP2023-03-31
Creditors
Current
228,417 GBP2023-12-31
237,419 GBP2023-03-31
Bank Borrowings
Non-current
28,913 GBP2023-03-31
Current, Amounts falling due within one year
10,000 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
10,000 GBP2023-03-31
Bank Borrowings
Non-current, Between one and two years
28,913 GBP2023-03-31
Net Deferred Tax Liability/Asset
-7,367 GBP2023-12-31
-7,367 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-7,367 GBP2023-12-31
-7,367 GBP2023-03-31
Deferred Tax Liabilities
-7,367 GBP2023-12-31
-7,367 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
103 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2023-03-31
Par Value of Share
Class 2 ordinary share
12023-04-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2023-03-31
Par Value of Share
Class 3 ordinary share
12023-04-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2023-03-31
Par Value of Share
Class 4 ordinary share
12023-04-01 ~ 2023-12-31
  • ROB POND LTD
    Info
    ROB POND PLUMB HEAT SOLUTIONS LIMITED - 2018-07-05
    ROB POND AGENCIES LIMITED - 2012-11-22
    Registered number 04449187
    Office 2.3 Design Hub Coventry University Technology Park, Puma Way, Coventry CV1 2TT
    Private Limited Company incorporated on 2002-05-28 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    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.