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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
    Pooten, Richard
    Born in July 1950
    Individual (3 offsprings)
    Officer
    2006-01-16 ~ now
    OF - Director → CIF 0
    Mr Richard Pooten
    Born in July 1950
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Masferre, Ingerith Pooten
    Born in April 1982
    Individual (7 offsprings)
    Officer
    2017-06-02 ~ now
    OF - Director → CIF 0
    Ms Ingerith Udaney Pooten-masferre
    Born in April 1982
    Individual (7 offsprings)
    Person with significant control
    2025-03-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Pooten, Conchita Damaguen
    Individual (6 offsprings)
    Officer
    2006-01-16 ~ now
    OF - Secretary → CIF 0
    Mrs Conchita Damaguen Pooten
    Born in April 1952
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Watan, Averil Branwen
    Born in September 1978
    Individual (7 offsprings)
    Officer
    2017-06-02 ~ now
    OF - Director → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2005-11-23 ~ 2006-01-16
    OF - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2005-11-23 ~ 2006-01-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

POOTEN FORWARDING INTERNATIONAL LIMITED

Period: 2006-01-24 ~ now
Company number: 05634117
Registered names
POOTEN FORWARDING INTERNATIONAL LIMITED - now
Recent Standard Industrial Classification
53202 - Unlicensed Carriers
Brief company account
Property, Plant & Equipment
373,597 GBP2024-11-30
293,948 GBP2023-11-30
Debtors
-70,316 GBP2024-11-30
68,041 GBP2023-11-30
Cash at bank and in hand
530,341 GBP2024-11-30
500,575 GBP2023-11-30
Current Assets
460,025 GBP2024-11-30
568,616 GBP2023-11-30
Net Current Assets/Liabilities
260,474 GBP2024-11-30
401,499 GBP2023-11-30
Total Assets Less Current Liabilities
634,071 GBP2024-11-30
695,447 GBP2023-11-30
Net Assets/Liabilities
628,796 GBP2024-11-30
690,172 GBP2023-11-30
Equity
Called up share capital
4 GBP2024-11-30
4 GBP2023-11-30
Retained earnings (accumulated losses)
628,792 GBP2024-11-30
690,168 GBP2023-11-30
Equity
628,796 GBP2024-11-30
690,172 GBP2023-11-30
Average Number of Employees
52023-12-01 ~ 2024-11-30
52022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Goodwill
475,000 GBP2024-11-30
475,000 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
475,000 GBP2024-11-30
475,000 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
342,060 GBP2024-11-30
254,528 GBP2023-11-30
Plant and equipment
53,331 GBP2024-11-30
53,331 GBP2023-11-30
Vehicles
176,996 GBP2024-11-30
176,996 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
572,387 GBP2024-11-30
484,855 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
35,260 GBP2024-11-30
30,743 GBP2023-11-30
Vehicles
163,530 GBP2024-11-30
160,164 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
198,790 GBP2024-11-30
190,907 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,517 GBP2023-12-01 ~ 2024-11-30
Vehicles
3,366 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,883 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Land and buildings
342,060 GBP2024-11-30
254,528 GBP2023-11-30
Plant and equipment
18,071 GBP2024-11-30
22,588 GBP2023-11-30
Vehicles
13,466 GBP2024-11-30
16,832 GBP2023-11-30
Trade Debtors/Trade Receivables
-140,327 GBP2024-11-30
Other Debtors
70,011 GBP2024-11-30
68,041 GBP2023-11-30
Bank Overdrafts
Amounts falling due within one year
22,470 GBP2023-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
106,675 GBP2024-11-30
71,371 GBP2023-11-30
Taxation/Social Security Payable
Amounts falling due within one year
46,163 GBP2024-11-30
34,387 GBP2023-11-30
Other Creditors
Amounts falling due within one year
46,713 GBP2024-11-30
38,889 GBP2023-11-30

  • POOTEN FORWARDING INTERNATIONAL LIMITED
    Info
    POOTEN FORWARDING SERVICES LTD - 2006-01-24
    Registered number 05634117
    Grove House Third Floor, 55 Lowlands Road, Harrow HA1 3AW
    PRIVATE LIMITED COMPANY incorporated on 2005-11-23 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.