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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 8
  • 1
    Waterfield, John Burton
    Registered Auditor born in March 1934
    Individual (6 offsprings)
    Officer
    2008-02-18 ~ 2018-01-18
    OF - Director → CIF 0
  • 2
    Gibbens, Helen Clare
    Born in May 1968
    Individual (5 offsprings)
    Officer
    2004-10-18 ~ now
    OF - Director → CIF 0
    Gibbens, Helen Clare
    Individual (5 offsprings)
    Officer
    2004-10-18 ~ 2008-02-18
    OF - Secretary → CIF 0
    Mrs Helen Clare Gibbens
    Born in May 1968
    Individual (5 offsprings)
    Person with significant control
    2019-03-07 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Redding, Diana Elizabeth
    Individual (2102 offsprings)
    Officer
    2004-10-18 ~ 2004-10-18
    OF - Nominee Secretary → CIF 0
  • 4
    Waterfield, William John
    Born in October 1963
    Individual (10 offsprings)
    Officer
    2004-10-18 ~ now
    OF - Director → CIF 0
  • 5
    Groseley, Reginald Keith
    Chartered Accountant born in December 1943
    Individual (1 offspring)
    Officer
    2008-02-18 ~ 2021-10-18
    OF - Director → CIF 0
  • 6
    Waterfield, Patricia Helen
    Individual (6 offsprings)
    Officer
    2008-02-18 ~ now
    OF - Secretary → CIF 0
  • 7
    Executors Of John Burton Waterfield
    Born in October 1963
    Individual (1 offspring)
    Person with significant control
    2019-03-07 ~ 2020-10-17
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Gibbens, David Llewellyn
    Chartered Accountant born in March 1965
    Individual (3 offsprings)
    Officer
    2008-02-18 ~ 2022-07-10
    OF - Director → CIF 0
parent relation
Company in focus

POOLE WATERFIELD LIMITED

Period: 2007-12-05 ~ now
Company number: 05261977 OC309695
Registered names
POOLE WATERFIELD LIMITED - now OC309695
Standard Industrial Classification
69203 - Tax Consultancy
69201 - Accounting And Auditing Activities
69202 - Bookkeeping Activities
Brief company account
Intangible Assets
210,000 GBP2025-01-31
240,000 GBP2024-01-31
Property, Plant & Equipment
8,766 GBP2025-01-31
10,952 GBP2024-01-31
Fixed Assets
218,766 GBP2025-01-31
250,952 GBP2024-01-31
Debtors
238,907 GBP2025-01-31
313,470 GBP2024-01-31
Cash at bank and in hand
310,799 GBP2025-01-31
259,701 GBP2024-01-31
Current Assets
549,706 GBP2025-01-31
573,171 GBP2024-01-31
Creditors
Current
328,807 GBP2025-01-31
355,229 GBP2024-01-31
Net Current Assets/Liabilities
220,899 GBP2025-01-31
217,942 GBP2024-01-31
Total Assets Less Current Liabilities
439,665 GBP2025-01-31
468,894 GBP2024-01-31
Net Assets/Liabilities
438,220 GBP2025-01-31
467,078 GBP2024-01-31
Equity
Called up share capital
200,500 GBP2025-01-31
200,500 GBP2024-01-31
Capital redemption reserve
50,000 GBP2025-01-31
50,000 GBP2024-01-31
Retained earnings (accumulated losses)
187,720 GBP2025-01-31
216,578 GBP2024-01-31
Equity
438,220 GBP2025-01-31
467,078 GBP2024-01-31
Average Number of Employees
182024-02-01 ~ 2025-01-31
172023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Net goodwill
600,000 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
390,000 GBP2025-01-31
360,000 GBP2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
30,000 GBP2024-02-01 ~ 2025-01-31
Intangible Assets
Net goodwill
210,000 GBP2025-01-31
240,000 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
11,344 GBP2024-01-31
Furniture and fittings
51,277 GBP2025-01-31
51,277 GBP2024-01-31
Computers
31,780 GBP2025-01-31
26,535 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
94,401 GBP2025-01-31
89,156 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
9,074 GBP2024-01-31
Furniture and fittings
51,277 GBP2025-01-31
51,277 GBP2024-01-31
Computers
23,014 GBP2025-01-31
17,853 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
85,635 GBP2025-01-31
78,204 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
5,161 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,431 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Computers
8,766 GBP2025-01-31
8,682 GBP2024-01-31
Land and buildings, Short leasehold
2,270 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
74,148 GBP2025-01-31
207,948 GBP2024-01-31
Other Debtors
Current
405 GBP2024-01-31
Prepayments
Current
30,833 GBP2025-01-31
34,928 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
238,907 GBP2025-01-31
313,470 GBP2024-01-31
Trade Creditors/Trade Payables
Current
8,491 GBP2025-01-31
1,850 GBP2024-01-31
Other Taxation & Social Security Payable
Current
62,024 GBP2025-01-31
87,532 GBP2024-01-31
Other Creditors
Current
19,518 GBP2025-01-31
19,686 GBP2024-01-31
Accrued Liabilities
Current
34,839 GBP2025-01-31
13,519 GBP2024-01-31
Related profiles found in government register
  • POOLE WATERFIELD LIMITED
    Info
    WATERFIELD AND PARTNERS LIMITED - 2007-12-05
    Registered number 05261977
    Ground Floor, Custom House, Waterfront East, Brierley Hill, West Midlands DY5 1XH
    PRIVATE LIMITED COMPANY incorporated on 2004-10-18 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
  • POOLE WATERFIELD LIMITED
    S
    Registered number missing
    Custom House, Ground Floor, Waterfront East, Brierley Hill, West Midlands, England, DY5 1XH
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    P.W. FINANCIAL SERVICES LIMITED
    - now 01419091
    LAGARDA LIMITED - 1988-06-20
    Ground Floor, Custom House, Waterfront East, Brierley Hill, West Midlands, England
    Active Corporate (5 parents)
    Person with significant control
    2022-04-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 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.