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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
    Gibbens, Helen Clare
    Born in May 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-10-18 ~ now
    OF - Director → CIF 0
    Mrs Helen Clare Gibbens
    Born in May 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-03-07 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Waterfield, William John
    Born in October 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Waterfield, Patricia Helen
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-18 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Groseley, Reginald Keith
    Chartered Accountant born in December 1943
    Individual
    Officer
    icon of calendar 2008-02-18 ~ 2021-10-18
    OF - Director → CIF 0
  • 2
    Gibbens, Helen Clare
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-10-18 ~ 2008-02-18
    OF - Secretary → CIF 0
  • 3
    Redding, Diana Elizabeth
    Individual (37 offsprings)
    Officer
    icon of calendar 2004-10-18 ~ 2004-10-18
    OF - Nominee Secretary → CIF 0
  • 4
    Gibbens, David Llewellyn
    Chartered Accountant born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-18 ~ 2022-07-10
    OF - Director → CIF 0
  • 5
    Executors Of John Burton Waterfield
    Born in October 1963
    Individual
    Person with significant control
    icon of calendar 2019-03-07 ~ 2020-10-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Waterfield, John Burton
    Registered Auditor born in March 1934
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-18 ~ 2018-01-18
    OF - Director → CIF 0
parent relation
Company in focus

POOLE WATERFIELD LIMITED

Previous name
WATERFIELD AND PARTNERS LIMITED - 2007-12-05
Standard Industrial Classification
69202 - Bookkeeping Activities
69201 - Accounting And Auditing Activities
69203 - Tax Consultancy
Brief company account
Intangible Assets
240,000 GBP2024-01-31
270,000 GBP2023-01-31
Property, Plant & Equipment
10,952 GBP2024-01-31
10,414 GBP2023-01-31
Fixed Assets
250,952 GBP2024-01-31
280,414 GBP2023-01-31
Debtors
313,470 GBP2024-01-31
240,837 GBP2023-01-31
Cash at bank and in hand
259,701 GBP2024-01-31
292,733 GBP2023-01-31
Current Assets
573,171 GBP2024-01-31
533,570 GBP2023-01-31
Creditors
Current
355,229 GBP2024-01-31
367,747 GBP2023-01-31
Net Current Assets/Liabilities
217,942 GBP2024-01-31
165,823 GBP2023-01-31
Total Assets Less Current Liabilities
468,894 GBP2024-01-31
446,237 GBP2023-01-31
Net Assets/Liabilities
467,078 GBP2024-01-31
445,201 GBP2023-01-31
Equity
Called up share capital
200,500 GBP2024-01-31
200,500 GBP2023-01-31
Capital redemption reserve
50,000 GBP2024-01-31
50,000 GBP2023-01-31
Retained earnings (accumulated losses)
216,578 GBP2024-01-31
194,701 GBP2023-01-31
Equity
467,078 GBP2024-01-31
445,201 GBP2023-01-31
Average Number of Employees
172023-02-01 ~ 2024-01-31
162022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Net goodwill
600,000 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
360,000 GBP2024-01-31
330,000 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
30,000 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
Net goodwill
240,000 GBP2024-01-31
270,000 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
51,277 GBP2024-01-31
51,277 GBP2023-01-31
Computers
26,535 GBP2024-01-31
18,750 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
89,156 GBP2024-01-31
81,371 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
51,277 GBP2024-01-31
50,658 GBP2023-01-31
Computers
17,853 GBP2024-01-31
13,494 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
78,204 GBP2024-01-31
70,957 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
619 GBP2023-02-01 ~ 2024-01-31
Computers
4,359 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,247 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Computers
8,682 GBP2024-01-31
5,256 GBP2023-01-31
Furniture and fittings
619 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
207,948 GBP2024-01-31
95,277 GBP2023-01-31
Other Debtors
Current
405 GBP2024-01-31
117 GBP2023-01-31
Prepayments
Current
34,928 GBP2024-01-31
34,481 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
313,470 GBP2024-01-31
Current, Amounts falling due within one year
240,837 GBP2023-01-31
Trade Creditors/Trade Payables
Current
1,850 GBP2024-01-31
3,213 GBP2023-01-31
Other Taxation & Social Security Payable
Current
87,532 GBP2024-01-31
68,420 GBP2023-01-31
Other Creditors
Current
19,686 GBP2024-01-31
19,840 GBP2023-01-31
Accrued Liabilities
Current
13,519 GBP2024-01-31
13,094 GBP2023-01-31

Related profiles found in government register
  • POOLE WATERFIELD LIMITED
    Info
    WATERFIELD AND PARTNERS LIMITED - 2007-12-05
    Registered number 05261977
    icon of addressGround Floor, Custom House, Waterfront East, Brierley Hill, West Midlands DY5 1XH
    PRIVATE LIMITED COMPANY incorporated on 2004-10-18 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • POOLE WATERFIELD LIMITED
    S
    Registered number missing
    icon of addressCustom House, Ground Floor, Waterfront East, Brierley Hill, West Midlands, England, DY5 1XH
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LAGARDA LIMITED - 1988-06-20
    icon of addressGround Floor, Custom House, Waterfront East, Brierley Hill, West Midlands, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - 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.