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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 13
  • 1
    Mr Jacques Noel Pollet
    Born in March 1946
    Individual (9 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Birtwell, Andrew George Richard
    Born in December 1945
    Individual (4 offsprings)
    Officer
    2006-05-22 ~ 2015-11-24
    OF - Director → CIF 0
    Birtwell, Andrew George Richard
    Individual (4 offsprings)
    Officer
    2006-05-22 ~ 2015-11-24
    OF - Secretary → CIF 0
  • 3
    Van Wauwe, Jeroen, Mr.
    Born in June 1978
    Individual (1 offspring)
    Officer
    2021-04-09 ~ 2025-09-24
    OF - Director → CIF 0
    Van Wauwe, Jeroen, Mr.
    Individual (1 offspring)
    Officer
    2021-04-09 ~ 2023-01-01
    OF - Secretary → CIF 0
  • 4
    Janca, Simon
    Born in October 1978
    Individual (2 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
  • 5
    Mrs Adrienne Helena Wytynck
    Born in March 1946
    Individual (9 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Turnbull, Peter James Malcolm
    Born in October 1965
    Individual (1 offspring)
    Officer
    2017-03-22 ~ 2021-02-28
    OF - Director → CIF 0
  • 7
    Adam, Robert Thomas
    Born in May 1955
    Individual (3 offsprings)
    Officer
    2006-05-22 ~ 2015-11-24
    OF - Director → CIF 0
  • 8
    Sweet, Steven Andrew
    Born in January 1956
    Individual (7 offsprings)
    Officer
    2018-11-26 ~ 2021-04-09
    OF - Director → CIF 0
    Sweet, Steven Andrew
    Individual (7 offsprings)
    Officer
    2018-11-26 ~ 2021-04-09
    OF - Secretary → CIF 0
  • 9
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (9665 offsprings)
    Officer
    2006-05-22 ~ 2006-05-22
    OF - Director → CIF 0
  • 10
    Pollet, Sofie
    Born in November 1974
    Individual (11 offsprings)
    Officer
    2015-11-24 ~ now
    OF - Director → CIF 0
    Mrs Sofie Pollet
    Born in November 1974
    Individual (11 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    Barrow, Gerard Lewis
    Born in July 1941
    Individual (4 offsprings)
    Officer
    2006-05-22 ~ 2015-11-24
    OF - Director → CIF 0
  • 12
    Evans, Peter
    Born in January 1951
    Individual (7 offsprings)
    Officer
    2015-11-24 ~ 2018-12-31
    OF - Director → CIF 0
    Evans, Peter
    Individual (7 offsprings)
    Officer
    2015-11-24 ~ 2018-11-26
    OF - Secretary → CIF 0
  • 13
    Graeme, Paul Gordon
    Individual (1126 offsprings)
    Officer
    2006-05-22 ~ 2006-05-22
    OF - Secretary → CIF 0
parent relation
Company in focus

NIVEKO POOLS UK LTD

Period: 2026-01-27 ~ now
Company number: 05824859 07710788
Registered names
NIVEKO POOLS UK LTD - now 07710788
HYDRAZONE LIMITED - 2016-03-31
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Average Number of Employees
112023-01-01 ~ 2023-12-31
172022-01-01 ~ 2022-12-31
Intangible Assets
233,219 GBP2022-12-31
Property, Plant & Equipment
44,857 GBP2023-12-31
76,359 GBP2022-12-31
Fixed Assets
44,857 GBP2023-12-31
309,578 GBP2022-12-31
Total Inventories
776,271 GBP2022-12-31
Debtors
Current
1,702,320 GBP2023-12-31
1,089,674 GBP2022-12-31
Cash at bank and in hand
432,968 GBP2023-12-31
1,161,105 GBP2022-12-31
Current Assets
2,135,288 GBP2023-12-31
3,027,050 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-147,113 GBP2023-12-31
-1,082,379 GBP2022-12-31
Net Current Assets/Liabilities
1,988,175 GBP2023-12-31
1,944,671 GBP2022-12-31
Total Assets Less Current Liabilities
2,033,032 GBP2023-12-31
2,254,249 GBP2022-12-31
Net Assets/Liabilities
2,025,793 GBP2023-12-31
2,239,111 GBP2022-12-31
Equity
Called up share capital
350,000 GBP2023-12-31
350,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,675,793 GBP2023-12-31
1,889,111 GBP2022-12-31
Equity
2,025,793 GBP2023-12-31
2,239,111 GBP2022-12-31
Intangible Assets - Gross Cost
Goodwill
665,312 GBP2023-12-31
665,312 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
665,312 GBP2023-12-31
432,093 GBP2022-12-31
Intangible Assets
Goodwill
233,219 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
25,854 GBP2023-12-31
25,854 GBP2022-12-31
Motor vehicles
110,722 GBP2023-12-31
179,596 GBP2022-12-31
Furniture and fittings
95,027 GBP2023-12-31
95,027 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
231,603 GBP2023-12-31
300,477 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-68,874 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-68,874 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
12,056 GBP2022-12-31
Motor vehicles
129,355 GBP2022-12-31
Furniture and fittings
82,707 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
224,118 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
4,599 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
11,655 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
20,364 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-57,736 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-57,736 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,655 GBP2023-12-31
Motor vehicles
83,274 GBP2023-12-31
Furniture and fittings
86,817 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
186,746 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
9,199 GBP2023-12-31
13,798 GBP2022-12-31
Motor vehicles
27,448 GBP2023-12-31
50,241 GBP2022-12-31
Furniture and fittings
8,210 GBP2023-12-31
12,320 GBP2022-12-31
Finished Goods/Goods for Resale
776,271 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
12,002 GBP2023-12-31
1,055,999 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,689,059 GBP2023-12-31
2,598 GBP2022-12-31
Prepayments/Accrued Income
Current
1,259 GBP2023-12-31
31,077 GBP2022-12-31
Trade Creditors/Trade Payables
Current
21,659 GBP2023-12-31
231,607 GBP2022-12-31
Amounts owed to group undertakings
Current
360,192 GBP2022-12-31
Corporation Tax Payable
Current
3,225 GBP2023-12-31
34,703 GBP2022-12-31
Taxation/Social Security Payable
Current
111,285 GBP2023-12-31
240,288 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
10,944 GBP2023-12-31
215,589 GBP2022-12-31
Creditors
Current
147,113 GBP2023-12-31
1,082,379 GBP2022-12-31
Net Deferred Tax Liability/Asset
-7,239 GBP2023-12-31
-15,138 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
7,899 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-7,239 GBP2023-12-31
-11,992 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
350,000 shares2023-12-31
350,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
  • NIVEKO POOLS UK LTD
    Info
    POLLET POOL GROUP UK LIMITED - 2026-01-27
    HYDRAZONE LIMITED - 2026-01-27
    Registered number 05824859
    Blissard House, Abex Road, Newbury RG14 5EY
    PRIVATE LIMITED COMPANY incorporated on 2006-05-22 (19 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.