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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
Active 3
  • 1
    Mrs Rebecca Charlotte Minton Poole
    Born in October 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-02-21 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Poole, Timothy Edward
    Born in May 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-02-20 ~ now
    OF - Director → CIF 0
    Mr Timothy Edward Poole
    Born in May 1968
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Rainbow, Julie Dawn
    Company Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Walding, Terence
    Individual
    Officer
    icon of calendar 2003-02-21 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 2
    Poole, Robert Elderton
    Director born in April 1930
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2019-02-12
    OF - Director → CIF 0
    Mr Robert Elderton Poole
    Born in April 1930
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mrs Rebecca Charlotte Minton Poole
    Born in October 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-21
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Warner, Rodney Ronald
    Director born in January 1944
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2003-08-08
    OF - Director → CIF 0
  • 5
    icon of addressSovereign House, 7 Station Road, Kettering, Northamptonshire
    Corporate (4 offsprings)
    Officer
    2003-02-20 ~ 2003-02-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

UTILE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Fixed Assets - Investments
1,214,885 GBP2023-03-31
1,214,885 GBP2022-03-31
Fixed Assets
1,214,885 GBP2023-03-31
1,214,885 GBP2022-03-31
Cash at bank and in hand
7,074 GBP2023-03-31
7,074 GBP2022-03-31
Current Assets
7,074 GBP2023-03-31
7,074 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-553,765 GBP2022-03-31
Net Current Assets/Liabilities
-546,691 GBP2023-03-31
-546,691 GBP2022-03-31
Total Assets Less Current Liabilities
668,194 GBP2023-03-31
668,194 GBP2022-03-31
Net Assets/Liabilities
668,194 GBP2023-03-31
668,194 GBP2022-03-31
Equity
Called up share capital
38,137 GBP2023-03-31
38,137 GBP2022-03-31
Capital redemption reserve
12,645 GBP2023-03-31
12,645 GBP2022-03-31
Retained earnings (accumulated losses)
7,074 GBP2023-03-31
7,074 GBP2022-03-31
Equity
668,194 GBP2023-03-31
668,194 GBP2022-03-31
Amounts owed to group undertakings
Current
553,565 GBP2023-03-31
553,565 GBP2022-03-31
Other Creditors
Current
200 GBP2023-03-31
200 GBP2022-03-31
Creditors
Current
553,765 GBP2023-03-31
553,765 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,882 shares2023-03-31
30,882 shares2022-03-31
Par Value of Share
Class 1 ordinary share
1.002022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
7,255 shares2023-03-31
7,255 shares2022-03-31
Par Value of Share
Class 2 ordinary share
1.002022-04-01 ~ 2023-03-31

Related profiles found in government register
  • UTILE HOLDINGS LIMITED
    Info
    Registered number 04672038
    icon of addressC/o The Utile Engineering, Company Limited New Street, Irthlingborough, Northamptonshire NN9 5UG
    PRIVATE LIMITED COMPANY incorporated on 2003-02-20 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • UTILE HOLDINGS LIMITED
    S
    Registered number 04672038
    icon of addressNew St, Irthlingborough, Wellingborough, Northants, England, NN9 5UG
    Limited Company in Companies House, England
    CIF 1
  • UTILE HOLDINGS LTD
    S
    Registered number 04672038
    icon of addressC/o The Utile Engineering Co Ltd, New Street, Irthlingborough, Wellingborough, Northants, England, NN9 5UG
    Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    PUMP & PACKAGE PURCHASING SERVICES LIMITED - 1990-10-23
    icon of address65 Station Road, Irthlingborough, Wellingborough, Northamptonshire
    Active Corporate (3 parents)
    Equity (Company account)
    612,077 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    IBROOK ENGINEERING LIMITED - 1982-12-03
    icon of addressNew Street, Irthlingborough, Northamptonshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,288,113 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressC/o The Utile Engineering, Company Limited New Street, Irthlingborough, Northamptonshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressC/o The Utile Engineering, Company Limited New Street, Irthlingborough, Northamptonshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,762,359 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.