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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
Active 4
  • 1
    Page, Andrew David Major
    Born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Ramsden, Mark Christopher
    Born in June 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ now
    OF - Director → CIF 0
  • 3
    Mayer - Klenk, Cedrik
    Born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-19 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressBahnhofstr 68, 73240, Wendlingen Am Neckar, Germany
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Mr Andrew David Major Page
    Born in August 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Garnett, Margaret Anne
    Legal Secretary born in June 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-10-05 ~ 2006-10-17
    OF - Director → CIF 0
  • 3
    Hipps, Stephen Roger
    Director born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-15 ~ 2017-12-18
    OF - Director → CIF 0
  • 4
    Mr Mark Christopher Ramsden
    Born in June 1957
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Taylor, Steven Paul
    Director born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-15 ~ 2020-12-23
    OF - Director → CIF 0
    Taylor, Steven Paul
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-15 ~ 2020-12-23
    OF - Secretary → CIF 0
  • 6
    Page, Alyson
    Book Keeper born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-17 ~ 2007-01-15
    OF - Director → CIF 0
  • 7
    B P E SECRETARIES LIMITED - now
    OCCUPATIONAL THERAPY SERVICES LIMITED - 1985-05-21
    B & P NOMINEES LIMITED - 1996-03-06
    BUILDPORT LIMITED - 1984-07-11
    icon of addressFirst Floor St James's House, St James's Square, Cheltenham, Gloucestershire
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    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
12024-01-01 ~ 2024-10-31
Class 2 ordinary share
12024-01-01 ~ 2024-10-31
Class 3 ordinary share
12024-01-01 ~ 2024-10-31
Turnover/Revenue
9,312,299 GBP2024-01-01 ~ 2024-10-31
10,734,055 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-7,122,205 GBP2024-01-01 ~ 2024-10-31
-8,521,395 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,190,094 GBP2024-01-01 ~ 2024-10-31
2,212,660 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,183,494 GBP2024-01-01 ~ 2024-10-31
-1,398,149 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,006,600 GBP2024-01-01 ~ 2024-10-31
814,511 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
78,814 GBP2024-01-01 ~ 2024-10-31
42,215 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-310 GBP2024-01-01 ~ 2024-10-31
Profit/Loss on Ordinary Activities Before Tax
1,085,104 GBP2024-01-01 ~ 2024-10-31
856,726 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
797,117 GBP2024-01-01 ~ 2024-10-31
643,634 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
797,117 GBP2024-01-01 ~ 2024-10-31
643,634 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
2,261 GBP2024-10-31
3,422 GBP2023-12-31
Property, Plant & Equipment
214,781 GBP2024-10-31
198,756 GBP2023-12-31
Fixed Assets - Investments
20,992 GBP2024-10-31
20,992 GBP2023-12-31
Fixed Assets
238,034 GBP2024-10-31
223,170 GBP2023-12-31
Total Inventories
2,734,282 GBP2024-10-31
2,957,680 GBP2023-12-31
Debtors
1,545,648 GBP2024-10-31
1,361,082 GBP2023-12-31
Cash at bank and in hand
3,338,049 GBP2024-10-31
3,673,858 GBP2023-12-31
Current Assets
7,617,979 GBP2024-10-31
7,992,620 GBP2023-12-31
Net Current Assets/Liabilities
5,880,222 GBP2024-10-31
6,790,019 GBP2023-12-31
Total Assets Less Current Liabilities
6,118,256 GBP2024-10-31
7,013,189 GBP2023-12-31
Net Assets/Liabilities
6,092,696 GBP2024-10-31
6,995,379 GBP2023-12-31
Equity
6,092,696 GBP2024-10-31
6,995,379 GBP2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-186,108 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-186,108 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
797,117 GBP2024-01-01 ~ 2024-10-31
643,634 GBP2023-01-01 ~ 2023-12-31
Equity
Called up share capital
158,629 GBP2024-10-31
Retained earnings (accumulated losses)
5,834,396 GBP2024-10-31
6,737,179 GBP2023-12-31
Wages/Salaries
1,301,801 GBP2024-01-01 ~ 2024-10-31
1,452,256 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
108,577 GBP2024-01-01 ~ 2024-10-31
120,625 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
26,197 GBP2024-01-01 ~ 2024-10-31
31,291 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,436,575 GBP2024-01-01 ~ 2024-10-31
1,604,172 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
382024-01-01 ~ 2024-10-31
422023-01-01 ~ 2023-12-31
Director Remuneration
184,931 GBP2024-01-01 ~ 2024-10-31
150,285 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
80,651 GBP2024-01-01 ~ 2024-10-31
100,137 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
280,237 GBP2024-01-01 ~ 2024-10-31
212,742 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
271,276 GBP2024-01-01 ~ 2024-10-31
201,502 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
28,390 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
26,129 GBP2024-10-31
24,968 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
1,161 GBP2024-01-01 ~ 2024-10-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
2,261 GBP2024-10-31
3,422 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
124,979 GBP2024-10-31
119,179 GBP2023-12-31
Furniture and fittings
84,570 GBP2024-10-31
80,699 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
88,078 GBP2024-10-31
74,515 GBP2023-12-31
Furniture and fittings
71,225 GBP2024-10-31
64,742 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
3,493 GBP2024-01-01 ~ 2024-10-31
Plant and equipment
13,563 GBP2024-01-01 ~ 2024-10-31
Furniture and fittings
6,483 GBP2024-01-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
36,901 GBP2024-10-31
44,664 GBP2023-12-31
Furniture and fittings
13,345 GBP2024-10-31
15,957 GBP2023-12-31
Land and buildings, Short leasehold
25,150 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
268,321 GBP2024-10-31
250,309 GBP2023-12-31
Computers
84,488 GBP2024-10-31
80,987 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
730,584 GBP2024-10-31
699,400 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-74,900 GBP2024-01-01 ~ 2024-10-31
Property, Plant & Equipment - Disposals
-74,900 GBP2024-01-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
139,888 GBP2024-10-31
160,639 GBP2023-12-31
Computers
70,043 GBP2024-10-31
57,672 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
515,803 GBP2024-10-31
500,644 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
44,741 GBP2024-01-01 ~ 2024-10-31
Computers
12,371 GBP2024-01-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
80,651 GBP2024-01-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-65,492 GBP2024-01-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-65,492 GBP2024-01-01 ~ 2024-10-31
Property, Plant & Equipment
Motor vehicles
128,433 GBP2024-10-31
89,670 GBP2023-12-31
Computers
14,445 GBP2024-10-31
23,315 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
20,992 GBP2023-12-31
Investments in Group Undertakings
20,992 GBP2024-10-31
20,992 GBP2023-12-31
Raw Materials
1,333,500 GBP2024-10-31
1,565,441 GBP2023-12-31
Finished Goods
979,332 GBP2024-10-31
928,237 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,439,033 GBP2024-10-31
1,270,165 GBP2023-12-31
Other Debtors
Current
24,797 GBP2024-10-31
Prepayments
Current
81,818 GBP2024-10-31
90,917 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,545,648 GBP2024-10-31
1,361,082 GBP2023-12-31
Trade Creditors/Trade Payables
Current
851,911 GBP2024-10-31
683,369 GBP2023-12-31
Amounts owed to group undertakings
Current
135,235 GBP2024-10-31
Corporation Tax Payable
Current
150,237 GBP2024-10-31
85,382 GBP2023-12-31
Other Taxation & Social Security Payable
Current
71,603 GBP2024-10-31
43,293 GBP2023-12-31
Accrued Liabilities
Current
116,782 GBP2024-10-31
117,306 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
188,509 GBP2024-10-31
191,328 GBP2023-12-31
Between one and five year
706,070 GBP2024-10-31
722,762 GBP2023-12-31
More than five year
28,101 GBP2024-10-31
168,604 GBP2023-12-31
All periods
922,680 GBP2024-10-31
1,082,694 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
25,560 GBP2024-10-31
17,810 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
103,377 shares2024-10-31
Class 2 ordinary share
55,252 shares2024-10-31
Equity
Capital redemption reserve
99,671 GBP2024-10-31
68,294 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
797,117 GBP2024-01-01 ~ 2024-10-31
Related profiles found in government register
  • COMPLETE POOL CONTROLS LIMITED
    Info
    BCOMP 301 LIMITED - 2006-10-17
    Registered number 05956913
    icon of address7 Rockfield Business Park Old Station Drive, Leckhampton, Cheltenham GL53 0AN
    PRIVATE LIMITED COMPANY incorporated on 2006-10-05 (19 years 2 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
    icon of addressUnit 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
  • icon of address7 Rockfield Business Park Old Station Drive, Leckhampton, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-02-01
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.