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 3
  • 1
    Barber, Melanie Ann
    Director born in August 1962
    Individual (2 offsprings)
    Officer
    2017-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Stoney, Paul Simon
    Director born in February 1979
    Individual (2 offsprings)
    Officer
    2017-07-26 ~ now
    OF - Director → CIF 0
  • 3
    Unit 28 Eton Business Park, Eton Hill Road, Ratcliffe, Greater Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    260 GBP2024-05-31
    Person with significant control
    2017-07-26 ~ 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 7
  • 1
    Poole, John Stuart
    Managing Director born in July 1944
    Individual
    Officer
    2003-05-27 ~ 2017-07-26
    OF - Director → CIF 0
    Mr John Stuart Poole
    Born in July 1944
    Individual
    Person with significant control
    2016-04-06 ~ 2017-07-26
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Slucky, Zandra
    Managing Director born in September 1953
    Individual (2 offsprings)
    Officer
    2003-09-17 ~ 2006-05-01
    OF - Director → CIF 0
    Slucky, Zandra
    Individual (2 offsprings)
    Officer
    2003-09-17 ~ 2006-05-01
    OF - Secretary → CIF 0
  • 3
    Williams, John Wynne
    Director born in September 1960
    Individual
    Officer
    2017-07-26 ~ 2020-02-29
    OF - Director → CIF 0
  • 4
    Slucky, Ronald
    Managing Director born in June 1954
    Individual (2 offsprings)
    Officer
    2003-09-17 ~ 2006-05-01
    OF - Director → CIF 0
  • 5
    Ba Corpsec Limited
    Individual
    Officer
    2002-12-17 ~ 2003-05-27
    OF - Nominee Secretary → CIF 0
  • 6
    Poole, Jessie
    Director & Secretary born in October 1943
    Individual
    Officer
    2006-09-06 ~ 2017-07-26
    OF - Director → CIF 0
    Poole, Jessie
    Individual
    Officer
    2003-05-27 ~ 2003-09-17
    OF - Secretary → CIF 0
    Poole, Jessie
    Director & Secretary
    Individual
    2006-09-06 ~ 2017-07-26
    OF - Secretary → CIF 0
    Mrs Jessie Poole
    Born in October 1943
    Individual
    Person with significant control
    2016-04-06 ~ 2017-07-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Ba Corpdirect Limited
    Individual
    Officer
    2002-12-17 ~ 2003-05-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

POOLE PROJECTS LIMITED

Previous names
CLEARWATER POOLE LIMITED - 2006-08-29
CLEARWATER POOLE (INCORPORATING PETER BROTHERHOOD PAPER DIVISION) LIMITED - 2006-04-12
BASHELFCO 2785 LIMITED - 2003-05-23
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Property, Plant & Equipment
29,403 GBP2024-05-31
38,702 GBP2023-05-31
Fixed Assets
29,403 GBP2024-05-31
38,702 GBP2023-05-31
Total Inventories
102,000 GBP2023-05-31
Debtors
992,737 GBP2024-05-31
1,140,162 GBP2023-05-31
Cash at bank and in hand
1,590,952 GBP2024-05-31
914,014 GBP2023-05-31
Current Assets
2,583,689 GBP2024-05-31
2,156,176 GBP2023-05-31
Creditors
Amounts falling due within one year
-454,451 GBP2024-05-31
-293,912 GBP2023-05-31
Net Current Assets/Liabilities
2,129,238 GBP2024-05-31
1,862,264 GBP2023-05-31
Total Assets Less Current Liabilities
2,158,641 GBP2024-05-31
1,900,966 GBP2023-05-31
Creditors
Amounts falling due after one year
2 GBP2023-05-31
Net Assets/Liabilities
2,156,648 GBP2024-05-31
1,898,975 GBP2023-05-31
Equity
Called up share capital
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Retained earnings (accumulated losses)
2,155,648 GBP2024-05-31
1,897,975 GBP2023-05-31
Equity
2,156,648 GBP2024-05-31
1,898,975 GBP2023-05-31
Average Number of Employees
92023-06-01 ~ 2024-05-31
92022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,755 GBP2024-05-31
17,755 GBP2023-05-31
Motor cars
67,921 GBP2024-05-31
67,921 GBP2023-05-31
Furniture and fittings
15,125 GBP2024-05-31
15,125 GBP2023-05-31
Computers
65,791 GBP2024-05-31
64,521 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
166,592 GBP2024-05-31
165,322 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,064 GBP2024-05-31
15,641 GBP2023-05-31
Motor cars
47,303 GBP2024-05-31
40,431 GBP2023-05-31
Furniture and fittings
13,712 GBP2024-05-31
13,236 GBP2023-05-31
Computers
60,110 GBP2024-05-31
57,312 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
137,189 GBP2024-05-31
126,620 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
423 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
476 GBP2023-06-01 ~ 2024-05-31
Computers
2,798 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,569 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
1,691 GBP2024-05-31
2,114 GBP2023-05-31
Motor cars
20,618 GBP2024-05-31
27,490 GBP2023-05-31
Furniture and fittings
1,413 GBP2024-05-31
1,889 GBP2023-05-31
Computers
5,681 GBP2024-05-31
7,209 GBP2023-05-31
  • POOLE PROJECTS LIMITED
    Info
    CLEARWATER POOLE LIMITED - 2006-08-29
    CLEARWATER POOLE (INCORPORATING PETER BROTHERHOOD PAPER DIVISION) LIMITED - 2006-04-12
    BASHELFCO 2785 LIMITED - 2003-05-23
    Registered number 04619489
    Unit 28 Eton Business Park, Eton Hill Road, Radcliffe, Manchester M26 2XS
    Private Limited Company incorporated on 2002-12-17 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    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.