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 4
  • 1
    Ramsden, Mark Christopher
    Commercial Director born in June 1957
    Individual (5 offsprings)
    Officer
    2007-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Mayer - Klenk, Cedrik
    Director born in January 1971
    Individual (1 offspring)
    Officer
    2007-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Page, Andrew David Major
    Director born in August 1962
    Individual (2 offsprings)
    Officer
    2007-02-19 ~ now
    OF - Director → CIF 0
  • 4
    Bahnhofstr 68, 73240, Wendlingen Am Neckar, Germany
    Corporate (1 offspring)
    Person with significant control
    2021-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Mr Mark Christopher Ramsden
    Born in June 1957
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Taylor, Steven Paul
    Director born in June 1959
    Individual (3 offsprings)
    Officer
    2007-01-15 ~ 2020-12-23
    OF - Director → CIF 0
    Taylor, Steven Paul
    Director
    Individual (3 offsprings)
    Officer
    2007-01-15 ~ 2020-12-23
    OF - Secretary → CIF 0
  • 3
    Hipps, Stephen Roger
    Director born in December 1945
    Individual (1 offspring)
    Officer
    2007-01-15 ~ 2017-12-18
    OF - Director → CIF 0
  • 4
    Page, Alyson
    Book Keeper born in November 1963
    Individual (1 offspring)
    Officer
    2006-10-17 ~ 2007-01-15
    OF - Director → CIF 0
  • 5
    Garnett, Margaret Anne
    Legal Secretary born in June 1961
    Individual (11 offsprings)
    Officer
    2006-10-05 ~ 2006-10-17
    OF - Director → CIF 0
  • 6
    Mr Andrew David Major Page
    Born in August 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    B P E SECRETARIES LIMITED - now
    B & P NOMINEES LIMITED - 1996-03-06
    OCCUPATIONAL THERAPY SERVICES LIMITED - 1985-05-21
    BUILDPORT LIMITED - 1984-07-11
    First Floor St James's House, St James's Square, Cheltenham, Gloucestershire
    Active Corporate (5 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-10-05 ~ 2007-01-15
    PE - Secretary → CIF 0
parent relation
Company in focus

COMPLETE POOL CONTROLS LIMITED

Previous name
BCOMP 301 LIMITED - 2006-10-17
Standard Industrial Classification
46750 - Wholesale Of Chemical Products
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
10,734,055 GBP2023-01-01 ~ 2023-12-31
10,871,829 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-8,521,395 GBP2023-01-01 ~ 2023-12-31
-8,142,238 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,212,660 GBP2023-01-01 ~ 2023-12-31
2,729,591 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,398,149 GBP2023-01-01 ~ 2023-12-31
-1,452,282 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
814,511 GBP2023-01-01 ~ 2023-12-31
1,277,309 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
42,215 GBP2023-01-01 ~ 2023-12-31
2,526 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-2,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
856,726 GBP2023-01-01 ~ 2023-12-31
1,277,835 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
643,634 GBP2023-01-01 ~ 2023-12-31
1,033,179 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
643,634 GBP2023-01-01 ~ 2023-12-31
1,033,179 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
3,422 GBP2023-12-31
5,136 GBP2022-12-31
Property, Plant & Equipment
198,756 GBP2023-12-31
205,125 GBP2022-12-31
Fixed Assets - Investments
20,992 GBP2023-12-31
20,992 GBP2022-12-31
Fixed Assets
223,170 GBP2023-12-31
231,253 GBP2022-12-31
Total Inventories
2,957,680 GBP2023-12-31
4,484,616 GBP2022-12-31
Debtors
1,361,082 GBP2023-12-31
1,555,657 GBP2022-12-31
Cash at bank and in hand
3,673,858 GBP2023-12-31
1,789,732 GBP2022-12-31
Current Assets
7,992,620 GBP2023-12-31
7,830,005 GBP2022-12-31
Net Current Assets/Liabilities
6,790,019 GBP2023-12-31
6,407,604 GBP2022-12-31
Total Assets Less Current Liabilities
7,013,189 GBP2023-12-31
6,638,857 GBP2022-12-31
Net Assets/Liabilities
6,995,379 GBP2023-12-31
6,618,757 GBP2022-12-31
Equity
6,995,379 GBP2023-12-31
6,618,757 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-186,108 GBP2023-01-01 ~ 2023-12-31
-251,337 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-186,108 GBP2023-01-01 ~ 2023-12-31
-251,337 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
643,634 GBP2023-01-01 ~ 2023-12-31
1,033,179 GBP2022-01-01 ~ 2022-12-31
Equity
Called up share capital
189,906 GBP2023-12-31
Retained earnings (accumulated losses)
6,737,179 GBP2023-12-31
6,360,557 GBP2022-12-31
Wages/Salaries
1,452,256 GBP2023-01-01 ~ 2023-12-31
1,512,548 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
120,625 GBP2023-01-01 ~ 2023-12-31
136,533 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
31,291 GBP2023-01-01 ~ 2023-12-31
33,233 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,604,172 GBP2023-01-01 ~ 2023-12-31
1,682,314 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
422023-01-01 ~ 2023-12-31
502022-01-01 ~ 2022-12-31
Director Remuneration
150,285 GBP2023-01-01 ~ 2023-12-31
159,176 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
100,137 GBP2023-01-01 ~ 2023-12-31
85,621 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
212,742 GBP2023-01-01 ~ 2023-12-31
250,806 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
201,502 GBP2023-01-01 ~ 2023-12-31
242,789 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
28,390 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
24,968 GBP2023-12-31
23,254 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
1,714 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
3,422 GBP2023-12-31
5,136 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
119,179 GBP2023-12-31
108,265 GBP2022-12-31
Furniture and fittings
80,699 GBP2023-12-31
78,597 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
74,515 GBP2023-12-31
58,938 GBP2022-12-31
Furniture and fittings
64,742 GBP2023-12-31
54,568 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,577 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
10,174 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
44,664 GBP2023-12-31
49,327 GBP2022-12-31
Furniture and fittings
15,957 GBP2023-12-31
24,029 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
250,309 GBP2023-12-31
248,824 GBP2022-12-31
Computers
80,987 GBP2023-12-31
56,074 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
699,400 GBP2023-12-31
659,986 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-54,869 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-54,869 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
160,639 GBP2023-12-31
161,860 GBP2022-12-31
Computers
57,672 GBP2023-12-31
40,611 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
500,644 GBP2023-12-31
454,861 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
53,133 GBP2023-01-01 ~ 2023-12-31
Computers
17,061 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
100,137 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-54,354 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-54,354 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
89,670 GBP2023-12-31
86,964 GBP2022-12-31
Computers
23,315 GBP2023-12-31
15,463 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
20,992 GBP2022-12-31
Investments in Group Undertakings
20,992 GBP2023-12-31
20,992 GBP2022-12-31
Raw Materials
1,565,441 GBP2023-12-31
2,626,699 GBP2022-12-31
Finished Goods
928,237 GBP2023-12-31
1,358,418 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,270,165 GBP2023-12-31
1,422,744 GBP2022-12-31
Prepayments
Current
90,917 GBP2023-12-31
132,913 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,361,082 GBP2023-12-31
1,555,657 GBP2022-12-31
Trade Creditors/Trade Payables
Current
683,369 GBP2023-12-31
870,930 GBP2022-12-31
Corporation Tax Payable
Current
85,382 GBP2023-12-31
110,795 GBP2022-12-31
Other Taxation & Social Security Payable
Current
43,293 GBP2023-12-31
44,056 GBP2022-12-31
Accrued Liabilities
Current
117,306 GBP2023-12-31
111,267 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
191,328 GBP2023-12-31
192,338 GBP2022-12-31
Between one and five year
722,762 GBP2023-12-31
745,486 GBP2022-12-31
More than five year
168,604 GBP2023-12-31
337,208 GBP2022-12-31
All periods
1,082,694 GBP2023-12-31
1,275,032 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
17,810 GBP2023-12-31
20,100 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
131,604 shares2023-12-31
Class 2 ordinary share
55,252 shares2023-12-31
Class 3 ordinary share
3,050 shares2023-12-31
Equity
Capital redemption reserve
68,294 GBP2023-12-31
67,194 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
643,634 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • COMPLETE POOL CONTROLS LIMITED
    Info
    BCOMP 301 LIMITED - 2006-10-17
    Registered number 05956913
    7 Rockfield Business Park Old Station Drive, Leckhampton, Cheltenham GL53 0AN
    Private Limited Company incorporated on 2006-10-05 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • COMPLETE POOL CONTROLS LIMITED
    S
    Registered number missing
    Unit 7, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, England, GL52 7DQ
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 7 Rockfield Business Park Old Station Drive, Leckhampton, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-01
    Person with significant control
    2016-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.