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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
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (11652 offsprings)
    Officer
    2006-05-22 ~ 2006-05-22
    OF - Director → CIF 0
  • 2
    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
  • 3
    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
  • 4
    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
  • 5
    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
  • 6
    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
  • 7
    Janca, Simon
    Born in October 1978
    Individual (2 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
  • 8
    Adam, Robert Thomas
    Born in May 1955
    Individual (3 offsprings)
    Officer
    2006-05-22 ~ 2015-11-24
    OF - Director → CIF 0
  • 9
    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
  • 10
    Turnbull, Peter James Malcolm
    Born in October 1965
    Individual (1 offspring)
    Officer
    2017-03-22 ~ 2021-02-28
    OF - Director → CIF 0
  • 11
    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
  • 12
    Graeme, Paul Gordon
    Individual (1469 offsprings)
    Officer
    2006-05-22 ~ 2006-05-22
    OF - Secretary → CIF 0
  • 13
    Barrow, Gerard Lewis
    Born in July 1941
    Individual (4 offsprings)
    Officer
    2006-05-22 ~ 2015-11-24
    OF - Director → 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
22024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Property, Plant & Equipment
44,857 GBP2023-12-31
Fixed Assets
44,857 GBP2023-12-31
Debtors
Current
361,130 GBP2024-12-31
1,702,320 GBP2023-12-31
Cash at bank and in hand
432,968 GBP2023-12-31
Current Assets
361,130 GBP2024-12-31
2,135,288 GBP2023-12-31
Net Current Assets/Liabilities
361,130 GBP2024-12-31
1,988,175 GBP2023-12-31
Total Assets Less Current Liabilities
361,130 GBP2024-12-31
2,033,032 GBP2023-12-31
Net Assets/Liabilities
361,130 GBP2024-12-31
2,025,793 GBP2023-12-31
Equity
Called up share capital
350,000 GBP2024-12-31
350,000 GBP2023-12-31
Retained earnings (accumulated losses)
11,130 GBP2024-12-31
1,675,793 GBP2023-12-31
Equity
361,130 GBP2024-12-31
2,025,793 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
25,854 GBP2023-12-31
Motor vehicles
110,722 GBP2023-12-31
Furniture and fittings
95,027 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
231,603 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-25,854 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-110,722 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-95,027 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-231,603 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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 (Not Including Impairment)
186,746 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
4,709 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-16,655 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-85,950 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-88,850 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-191,455 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
9,199 GBP2023-12-31
Motor vehicles
27,448 GBP2023-12-31
Furniture and fittings
8,210 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
12,002 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
361,130 GBP2024-12-31
1,689,059 GBP2023-12-31
Prepayments/Accrued Income
Current
1,259 GBP2023-12-31
Trade Creditors/Trade Payables
Current
21,659 GBP2023-12-31
Corporation Tax Payable
Current
3,225 GBP2023-12-31
Taxation/Social Security Payable
Current
111,285 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
10,944 GBP2023-12-31
Creditors
Current
147,113 GBP2023-12-31
Net Deferred Tax Liability/Asset
-7,239 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
7,239 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-7,239 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
350,000 shares2024-12-31
350,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
  • 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 (20 years). 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 April 2026 and licensed under the Open Government Licence v3.0.