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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
    Mack, Torsten Alexander
    Born in November 1974
    Individual (35 offsprings)
    Officer
    icon of calendar 2023-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Gross, Mark Daniel
    Born in November 1978
    Individual (37 offsprings)
    Officer
    icon of calendar 2023-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Breen, Christopher Carl
    Born in August 1985
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-11-24 ~ now
    OF - Director → CIF 0
  • 4
    DOWNING CARE HOMES HOLDINGS LIMITED - 2023-03-08
    SONDER CARE LIMITED - 2023-08-09
    BLUE CEDARS HOLDINGS LIMITED - 2015-02-10
    icon of address6th Floor, St Magnus House, 3 Lower Thames Street, London, England
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2023-11-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Waters, Bathan Margaret
    Individual
    Officer
    icon of calendar 2007-11-26 ~ 2007-11-26
    OF - Secretary → CIF 0
  • 2
    Waters, David Anthony
    Born in March 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-11-26 ~ 2007-11-26
    OF - Director → CIF 0
  • 3
    Darling, Janine Hazel
    Born in January 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-11-26 ~ 2023-11-24
    OF - Director → CIF 0
    Mrs. Janine Hazel Darling
    Born in January 1972
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2023-11-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Hamilton, Connor
    Born in April 1993
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-11-24 ~ 2025-02-24
    OF - Director → CIF 0
  • 5
    Darling, Scott
    Born in January 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-11-26 ~ 2023-11-24
    OF - Director → CIF 0
    Darling, Scott
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-11-26 ~ 2023-11-24
    OF - Secretary → CIF 0
    Mr Scott Darling
    Born in January 1975
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2023-11-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

POC INVESTMENTS LTD

Previous names
POC (HOLDINGS) LIMITED - 2008-06-19
POC HOMECARE LTD - 2012-03-21
Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.
55900 - Other Accommodation
Brief company account
Average Number of Employees
2522022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
76,899 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
23,070 GBP2023-03-31
15,380 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
7,690 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Net goodwill
53,829 GBP2023-03-31
61,519 GBP2022-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
24,276 GBP2023-03-31
19,791 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
307,667 GBP2022-04-01 ~ 2023-03-31
596,533 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-910,000 GBP2022-04-01 ~ 2023-03-31
-570,000 GBP2021-04-01 ~ 2022-03-31
Equity
Retained earnings (accumulated losses)
2,533,256 GBP2023-03-31
3,135,589 GBP2022-03-31
3,109,056 GBP2021-03-31
Intangible Assets
53,829 GBP2023-03-31
61,519 GBP2022-03-31
Property, Plant & Equipment
6,179,866 GBP2023-03-31
6,463,852 GBP2022-03-31
Fixed Assets - Investments
103 GBP2023-03-31
103 GBP2022-03-31
Fixed Assets
6,233,798 GBP2023-03-31
6,525,474 GBP2022-03-31
Debtors
1,945,149 GBP2023-03-31
2,666,452 GBP2022-03-31
Cash at bank and in hand
245,050 GBP2023-03-31
97,203 GBP2022-03-31
Current Assets
2,190,199 GBP2023-03-31
2,763,655 GBP2022-03-31
Net Current Assets/Liabilities
1,830,006 GBP2023-03-31
2,425,218 GBP2022-03-31
Total Assets Less Current Liabilities
8,063,804 GBP2023-03-31
8,950,692 GBP2022-03-31
Net Assets/Liabilities
2,533,260 GBP2023-03-31
3,135,593 GBP2022-03-31
Equity
Called up share capital
4 GBP2023-03-31
4 GBP2022-03-31
Equity
2,533,260 GBP2023-03-31
3,135,593 GBP2022-03-31
Profit/Loss
307,667 GBP2022-04-01 ~ 2023-03-31
596,533 GBP2021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
76,899 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
23,070 GBP2023-03-31
15,380 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
7,690 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,371,858 GBP2023-03-31
7,508,453 GBP2022-03-31
Plant and equipment
21,049 GBP2023-03-31
21,049 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
7,392,907 GBP2023-03-31
7,529,502 GBP2022-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-136,595 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Disposals
-136,595 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,195,146 GBP2023-03-31
1,049,333 GBP2022-03-31
Plant and equipment
17,895 GBP2023-03-31
16,317 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,213,041 GBP2023-03-31
1,065,650 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
176,079 GBP2022-04-01 ~ 2023-03-31
Plant and equipment
1,578 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
177,657 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-30,266 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-30,266 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings
6,176,712 GBP2023-03-31
6,459,120 GBP2022-03-31
Plant and equipment
3,154 GBP2023-03-31
4,732 GBP2022-03-31
Amounts invested in assets
Non-current
103 GBP2023-03-31
103 GBP2022-03-31
Amount of corporation tax that is recoverable
6,212 GBP2022-03-31
Other Debtors
1,897,988 GBP2023-03-31
1,690,926 GBP2022-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
298,966 GBP2023-03-31
301,206 GBP2022-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
16,874 GBP2023-03-31
33,061 GBP2022-03-31
Corporation Tax Payable
Amounts falling due within one year
16,801 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
26,344 GBP2023-03-31
600 GBP2022-03-31
Amounts owed to directors
Amounts falling due within one year
1,208 GBP2023-03-31
3,570 GBP2022-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
5,506,268 GBP2023-03-31
5,795,308 GBP2022-03-31
Deferred Tax Liabilities
24,276 GBP2023-03-31
19,791 GBP2022-03-31
Par Value of Share
Class 1 ordinary share
1 shares2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2023-03-31
4 shares2022-03-31
Related profiles found in government register
  • POC INVESTMENTS LTD
    Info
    POC (HOLDINGS) LIMITED - 2008-06-19
    POC HOMECARE LTD - 2008-06-19
    Registered number 06436537
    icon of addressAlexander House Colliery Road, Llanbradach, Caerphilly CF83 3QQ
    PRIVATE LIMITED COMPANY incorporated on 2007-11-26 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • POC INVESTMENTS LTD
    S
    Registered number 06436537
    icon of address27a Commercial Street, Commercial Street, Ystrad Mynach, Hengoed, Wales, CF82 7DW
    Ltd in England & Wales, United Kingdom
    CIF 1
  • POC INVESTMENTS LTD
    S
    Registered number 06436537
    icon of address27a, Commercial Street, Ystrad Mynach, Hengoed, Wales, CF82 7DW
    Private Company Limited By Shares in Companies House, Wales
    CIF 2
  • POC INVESTMENTS LTD
    S
    Registered number 06436537
    icon of addressAlexandra House, Colliery Road, Llanbradach, Caerphilly, Wales, CF83 3QQ
    Limited Company in England And Wales, Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressAlexander House Colliery Road, Llanbradach, Caerphilly, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    870,006 GBP2023-03-31
    Person with significant control
    icon of calendar 2020-04-04 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    POC OPPORTUNITIES LIMITED - 2017-01-06
    icon of addressAlexander House Colliery Road, Llanbradach, Caerphilly, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 3
    POC BRASSERIES LTD - 2020-07-08
    icon of addressAlexander House Colliery Road, Llanbradach, Caerphilly, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    -267,720 GBP2022-03-31
    Person with significant control
    icon of calendar 2018-01-30 ~ 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.