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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 6
  • 1
    Bradley, Angela Norma
    Individual (1 offspring)
    Officer
    2002-06-05 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 2
    Poole, Christopher Nelson
    Born in April 1961
    Individual (13 offsprings)
    Officer
    2002-06-05 ~ now
    OF - Director → CIF 0
    Mr Christopher Nelson Poole
    Born in April 1961
    Individual (13 offsprings)
    Person with significant control
    2020-09-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2016-04-06 ~ 2019-10-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Rose, Simon
    Individual (6 offsprings)
    Officer
    2005-05-16 ~ now
    OF - Secretary → CIF 0
  • 4
    OAKLEY CORPORATE DOCTORS LIMITED
    - now
    DIGITEC SERVICES LIMITED - 2006-05-09
    OAKLEY CORPORATE DOCTORS LIMITED
    - 2006-04-27 03283329
    The Oakley, Kidderminster Road, Droitwich Spa, Worcestershire
    Dissolved Corporate (8 parents, 363 offsprings)
    Officer
    2002-06-05 ~ 2002-06-05
    OF - Director → CIF 0
  • 5
    OAKLEY SECRETARIAL SERVICES LIMITED
    03283273
    The Oakley, Kidderminster Road, Droitwich Spa, Worcestershire
    Active Corporate (9 parents, 2610 offsprings)
    Officer
    2002-06-05 ~ 2002-06-05
    OF - Secretary → CIF 0
  • 6
    TEMPLE MEWS HOLDINGS LIMITED
    12257420
    Temple Mews, Hall Drive, Enville, Stourbridge, Worcestershire, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2019-10-31 ~ 2020-09-30
    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
parent relation
Company in focus

C N POOLE LIMITED

Period: 2002-06-05 ~ now
Company number: 04454969
Registered name
C N POOLE LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Intangible Assets
16,999 GBP2025-04-30
20,401 GBP2024-04-30
Property, Plant & Equipment
6,021 GBP2025-04-30
8,029 GBP2024-04-30
Fixed Assets
23,020 GBP2025-04-30
28,430 GBP2024-04-30
Debtors
70,350 GBP2025-04-30
70,350 GBP2024-04-30
Cash at bank and in hand
21,379 GBP2025-04-30
14,406 GBP2024-04-30
Current Assets
91,729 GBP2025-04-30
84,756 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-50,864 GBP2024-04-30
Net Current Assets/Liabilities
38,315 GBP2025-04-30
33,892 GBP2024-04-30
Total Assets Less Current Liabilities
61,335 GBP2025-04-30
62,322 GBP2024-04-30
Net Assets/Liabilities
60,191 GBP2025-04-30
60,796 GBP2024-04-30
Equity
Called up share capital
4,376 GBP2025-04-30
4,376 GBP2024-04-30
Retained earnings (accumulated losses)
55,815 GBP2025-04-30
56,420 GBP2024-04-30
Equity
60,191 GBP2025-04-30
60,796 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Net goodwill
34,021 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
17,022 GBP2025-04-30
13,620 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
3,402 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Net goodwill
16,999 GBP2025-04-30
20,401 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
37,545 GBP2024-04-30
Computers
39,151 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
76,696 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
31,524 GBP2025-04-30
29,516 GBP2024-04-30
Computers
39,151 GBP2025-04-30
39,151 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
70,675 GBP2025-04-30
68,667 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,008 GBP2024-05-01 ~ 2025-04-30
Computers
0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,008 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
6,021 GBP2025-04-30
8,029 GBP2024-04-30
Computers
0 GBP2025-04-30
0 GBP2024-04-30
Other Debtors
Amounts falling due within one year
70,350 GBP2025-04-30
70,350 GBP2024-04-30
Other Taxation & Social Security Payable
Current
1,038 GBP2025-04-30
1,658 GBP2024-04-30
Other Creditors
Current
52,376 GBP2025-04-30
49,206 GBP2024-04-30
Creditors
Current
53,414 GBP2025-04-30
50,864 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
625 shares2025-04-30
625 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
687 shares2025-04-30
687 shares2024-04-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
438 shares2025-04-30
438 shares2024-04-30
Equity
Called up share capital
4,376 GBP2025-04-30
4,376 GBP2024-04-30
Related profiles found in government register
  • C N POOLE LIMITED
    Info
    Registered number 04454969
    Temple Mews Stamford Courtyard, Enville, Stourbridge, West Midlands DY7 5EX
    PRIVATE LIMITED COMPANY incorporated on 2002-06-05 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • C N POOLE LIMITED
    S
    Registered number 04454969
    Temple Mews, Hall Drive, Enville, Stourbridge, England, DY7 5HB
    Private Limited Company in Registrar Of Companies (England & Wales), England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COMPASS WEALTH MANAGEMENT (UK) LIMITED
    07119869
    Temple Mews Stamford Courtyard, Enville, Stourbridge, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-03-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.