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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 12
  • 1
    Mckenna, Fiona Jane
    Born in November 1955
    Individual (2 offsprings)
    Officer
    2021-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Churchill, John Andrew
    Director born in October 1963
    Individual (1 offspring)
    Officer
    2011-03-01 ~ 2016-01-25
    OF - Director → CIF 0
  • 3
    Mckenna, Hugh Michael
    Born in November 1953
    Individual (24 offsprings)
    Officer
    2008-11-15 ~ now
    OF - Director → CIF 0
    Mckenna, Hugh Michael
    Individual (24 offsprings)
    Officer
    2007-10-22 ~ 2016-01-25
    OF - Secretary → CIF 0
    Mr Hugh Michael Mckenna
    Born in November 1953
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Bright, Martyn Andrew
    Born in October 1955
    Individual (21 offsprings)
    Officer
    2007-10-22 ~ now
    OF - Director → CIF 0
    Mr Martyn Andrew Bright
    Born in October 1955
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Bright, Suzanne
    Born in June 1959
    Individual (2 offsprings)
    Officer
    2021-02-10 ~ now
    OF - Director → CIF 0
  • 6
    Adnams, Kenneth James
    Finance Director born in May 1962
    Individual (22 offsprings)
    Officer
    2013-10-01 ~ 2016-01-25
    OF - Director → CIF 0
    Adnams, Kenneth James
    Individual (22 offsprings)
    Officer
    2016-01-25 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 7
    Avery, Andrew John
    Co Director born in January 1972
    Individual (9 offsprings)
    Officer
    2010-10-01 ~ 2013-03-23
    OF - Director → CIF 0
  • 8
    Bright, William
    Individual (21 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Secretary → CIF 0
  • 9
    Parker, Matthew Charles
    Director born in February 1977
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2016-01-25
    OF - Director → CIF 0
  • 10
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2007-10-22 ~ 2007-10-22
    OF - Nominee Secretary → CIF 0
  • 11
    POOLE BAY HOLDINGS LIMITED
    - now 10701446 06404934
    ELAXTEC LIMITED - 2017-04-24 10701446
    1st Floor, Fleetsbridge House, Fleets Corner Business Park, Nuffiedl Road, Poole, Dorset, England
    Active Corporate (6 parents, 19 offsprings)
    Person with significant control
    2017-03-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    2007-10-22 ~ 2007-10-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

POOLE BAY HOLDINGS MANAGEMENT LIMITED

Period: 2017-04-13 ~ now
Company number: 06404934 10704412
Registered names
POOLE BAY HOLDINGS MANAGEMENT LIMITED - now 10704412
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
10,509,948 GBP2024-04-01 ~ 2025-03-31
9,849,041 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-19,491 GBP2024-04-01 ~ 2025-03-31
-102,875 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
10,490,457 GBP2024-04-01 ~ 2025-03-31
9,746,166 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-10,816,032 GBP2024-04-01 ~ 2025-03-31
-9,479,130 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-316,335 GBP2024-04-01 ~ 2025-03-31
267,036 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
249,899 GBP2024-04-01 ~ 2025-03-31
271,166 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
32,688 GBP2024-04-01 ~ 2025-03-31
Profit/Loss on Ordinary Activities Before Tax
-51,533 GBP2024-04-01 ~ 2025-03-31
538,202 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
192,124 GBP2024-04-01 ~ 2025-03-31
511,753 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
192,124 GBP2024-04-01 ~ 2025-03-31
511,753 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
20,633 GBP2025-03-31
28,687 GBP2024-03-31
Property, Plant & Equipment
1,309,773 GBP2025-03-31
1,936,529 GBP2024-03-31
Fixed Assets
1,330,406 GBP2025-03-31
1,965,216 GBP2024-03-31
Debtors
18,408,251 GBP2025-03-31
19,462,278 GBP2024-03-31
Cash at bank and in hand
4,756,297 GBP2025-03-31
5,677,678 GBP2024-03-31
Current Assets
23,164,548 GBP2025-03-31
25,139,956 GBP2024-03-31
Net Current Assets/Liabilities
-763,221 GBP2025-03-31
-1,260,551 GBP2024-03-31
Total Assets Less Current Liabilities
567,185 GBP2025-03-31
704,665 GBP2024-03-31
Net Assets/Liabilities
311,198 GBP2025-03-31
119,074 GBP2024-03-31
Equity
Called up share capital
590 GBP2025-03-31
590 GBP2024-03-31
590 GBP2023-03-31
Retained earnings (accumulated losses)
310,608 GBP2025-03-31
118,484 GBP2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
192,124 GBP2024-04-01 ~ 2025-03-31
511,753 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
323,188 GBP2024-04-01 ~ 2025-03-31
496,090 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
5,000 GBP2024-04-01 ~ 2025-03-31
5,000 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
6,030,503 GBP2024-04-01 ~ 2025-03-31
5,731,841 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
610,450 GBP2024-04-01 ~ 2025-03-31
525,919 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
220,821 GBP2024-04-01 ~ 2025-03-31
214,296 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
6,861,774 GBP2024-04-01 ~ 2025-03-31
6,472,056 GBP2023-04-01 ~ 2024-03-31
Average number of employees in administration and support functions
402024-04-01 ~ 2025-03-31
412023-04-01 ~ 2024-03-31
Average Number of Employees
2312024-04-01 ~ 2025-03-31
2122023-04-01 ~ 2024-03-31
Current Tax for the Period
5,948 GBP2024-04-01 ~ 2025-03-31
32,200 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-149,404 GBP2024-04-01 ~ 2025-03-31
27,373 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
-15,193 GBP2024-04-01 ~ 2025-03-31
134,551 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other
40,274 GBP2025-03-31
40,274 GBP2024-03-31
Intangible Assets
Other
20,633 GBP2025-03-31
28,687 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
953,601 GBP2025-03-31
816,231 GBP2024-03-31
Plant and equipment
371,536 GBP2025-03-31
1,045,019 GBP2024-03-31
Motor vehicles
98,397 GBP2025-03-31
168,333 GBP2024-03-31
Furniture and fittings
249,429 GBP2025-03-31
555,772 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-725,154 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-69,936 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-122,954 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
278,465 GBP2025-03-31
285,651 GBP2024-03-31
Plant and equipment
137,895 GBP2025-03-31
426,642 GBP2024-03-31
Motor vehicles
51,268 GBP2025-03-31
96,216 GBP2024-03-31
Furniture and fittings
137,323 GBP2025-03-31
220,650 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
90,758 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
159,167 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
23,090 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
83,896 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-452,189 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-64,105 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-22,471 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
675,136 GBP2025-03-31
530,580 GBP2024-03-31
Plant and equipment
233,641 GBP2025-03-31
618,377 GBP2024-03-31
Motor vehicles
47,129 GBP2025-03-31
72,117 GBP2024-03-31
Furniture and fittings
112,106 GBP2025-03-31
335,122 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
464,423 GBP2025-03-31
684,592 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,137,386 GBP2025-03-31
3,269,947 GBP2024-03-31
Property, Plant & Equipment - Disposals
Computers
-242,651 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-1,382,062 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
222,662 GBP2025-03-31
304,259 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
827,613 GBP2025-03-31
1,333,418 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
134,939 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
491,850 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-196,454 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-828,993 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
241,761 GBP2025-03-31
380,333 GBP2024-03-31
Trade Creditors/Trade Payables
Current
303,346 GBP2025-03-31
604,077 GBP2024-03-31
Amounts owed to group undertakings
Current
21,999,888 GBP2025-03-31
24,382,781 GBP2024-03-31
Corporation Tax Payable
Current
32,200 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
96,795 GBP2025-03-31
249,491 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
915,425 GBP2025-03-31
915,425 GBP2024-03-31
Between one and five year
2,060,283 GBP2025-03-31
2,975,708 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,975,708 GBP2025-03-31
3,891,133 GBP2024-03-31
Related profiles found in government register
  • POOLE BAY HOLDINGS MANAGEMENT LIMITED
    Info
    POOLE BAY HOLDINGS LIMITED - 2017-04-13
    Registered number 06404934
    1st Floor, Fleetsbridge House Fleets Corner, Nuffield Road, Poole, Dorset BH17 0LA
    PRIVATE LIMITED COMPANY incorporated on 2007-10-22 (18 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
  • POOLE BAY HOLDINGS MANAGEMENT LIMITED
    S
    Registered number 6404934
    Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon, United Kingdom, OX15 6HW
    Private Company Limited By Shares in England, Uk
    CIF 1 CIF 2
  • POOLE BAY HOLDINGS MANAGEMENT LIMITED
    S
    Registered number 6404934
    Greenway House, Sugarswell Business Park, Shenington, Banbury, United Kingdom, OX15 6HW
    Private Company Limited By Shares in England, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    CATALOGUE MARKETING UK LIMITED
    03560915
    1st Floor, Fleetsbridge House, Fleets Corner Business Park, Nuffield Road, Poole, Dorset, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    NO BUTTS BIN CO. LIMITED
    02955153
    1st Floor, Fleetsbridge House, Fleets Corner Business Park, Nuffield Road, Poole, Dorset, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    PBH MANUFACTURING LIMITED - now
    C&R POWDER COATING AND WELDING FABRICATION LTD
    - 2023-10-05 08579165
    1st Floor, Fleetsbridge House, Fleets Corner Business Park, Nuffield Road, Poole, Dorset, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    PRODUCTS FOR BUSINESS LIMITED
    03970772
    1st Floor, Fleetsbridge House, Fleets Corner Business Park, Nuffield Road, Poole, Dorset, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.