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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.

Parent entities and officers 6
  • 1
    Poole, Christopher Nelson
    Born in May 1961
    Individual (13 offsprings)
    Officer
    2002-06-05 ~ now
    OF - Director → CIF 0
    Mr Christopher Nelson Poole
    Born in May 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%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 directorsCIF 0
  • 2
    Bradley, Angela Norma
    Individual (1 offspring)
    Officer
    2002-06-05 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 3
    Rose, Simon
    Individual (6 offsprings)
    Officer
    2005-05-16 ~ now
    OF - Secretary → CIF 0
  • 4
    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 moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    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, 308 offsprings)
    Officer
    2002-06-05 ~ 2002-06-05
    OF - Director → CIF 0
  • 6
    OAKLEY SECRETARIAL SERVICES LIMITED
    03283273
    The Oakley, Kidderminster Road, Droitwich Spa, Worcestershire
    Active Corporate (9 parents, 2351 offsprings)
    Officer
    2002-06-05 ~ 2002-06-05
    OF - Secretary → 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
20,401 GBP2024-04-30
23,803 GBP2023-04-30
Property, Plant & Equipment
8,029 GBP2024-04-30
11,064 GBP2023-04-30
Fixed Assets
28,430 GBP2024-04-30
34,867 GBP2023-04-30
Debtors
70,350 GBP2024-04-30
70,350 GBP2023-04-30
Cash at bank and in hand
14,406 GBP2024-04-30
3,822 GBP2023-04-30
Current Assets
84,756 GBP2024-04-30
74,172 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-50,864 GBP2024-04-30
-47,274 GBP2023-04-30
Net Current Assets/Liabilities
33,892 GBP2024-04-30
26,898 GBP2023-04-30
Total Assets Less Current Liabilities
62,322 GBP2024-04-30
61,765 GBP2023-04-30
Net Assets/Liabilities
60,796 GBP2024-04-30
59,663 GBP2023-04-30
Equity
Called up share capital
4,376 GBP2024-04-30
4,376 GBP2023-04-30
Retained earnings (accumulated losses)
56,420 GBP2024-04-30
55,287 GBP2023-04-30
Equity
60,796 GBP2024-04-30
59,663 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Net goodwill
34,021 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
13,620 GBP2024-04-30
10,218 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
3,402 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Net goodwill
20,401 GBP2024-04-30
23,803 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
37,545 GBP2023-04-30
Computers
39,151 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
76,696 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
29,516 GBP2024-04-30
26,837 GBP2023-04-30
Computers
39,151 GBP2024-04-30
38,795 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
68,667 GBP2024-04-30
65,632 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,679 GBP2023-05-01 ~ 2024-04-30
Computers
356 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,035 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
8,029 GBP2024-04-30
10,708 GBP2023-04-30
Computers
0 GBP2024-04-30
356 GBP2023-04-30
Other Debtors
Amounts falling due within one year
70,350 GBP2024-04-30
70,350 GBP2023-04-30
Other Taxation & Social Security Payable
Current
1,658 GBP2024-04-30
3,731 GBP2023-04-30
Other Creditors
Current
49,206 GBP2024-04-30
43,543 GBP2023-04-30
Creditors
Current
50,864 GBP2024-04-30
47,274 GBP2023-04-30
Equity
Called up share capital
4,376 GBP2024-04-30
4,376 GBP2023-04-30

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 9 months). The company status 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 voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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