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 3
  • 1
    Vellacott, Jonathan James
    Chief Executive born in March 1959
    Individual (29 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
  • 2
    John, Dafydd Rhys
    Chartered Accountant born in March 1974
    Individual (30 offsprings)
    Officer
    2024-02-02 ~ now
    OF - Director → CIF 0
  • 3
    ORBIS EDUCATION LIMITED - 2009-07-10
    ORBIS HEALTHCARE LIMITED - 2007-08-06
    Vision Court, Caxton Place, Cardiff, Wales
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    3,310,264 GBP2023-08-31
    Person with significant control
    2021-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Drane, James Michael
    Director born in June 1984
    Individual
    Officer
    2019-12-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    O'donnell, Paul Anthony
    Training Director born in November 1956
    Individual (6 offsprings)
    Officer
    2010-01-04 ~ 2021-03-31
    OF - Director → CIF 0
    Mr Paul Anthony O'donnell
    Born in November 1956
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ 2021-03-31
    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
  • 3
    Lawrence, Suzanne
    Chief Executive born in April 1968
    Individual (6 offsprings)
    Officer
    2021-04-14 ~ 2023-01-30
    OF - Director → CIF 0
  • 4
    Drane, Leonard Charles
    Registered Manager born in January 1962
    Individual (5 offsprings)
    Officer
    2010-01-04 ~ 2021-03-31
    OF - Director → CIF 0
    Mr Leonard Charles Drane
    Born in January 1962
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ 2021-03-31
    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
    Whittern, Stephen Lee
    Cfo born in May 1974
    Individual
    Officer
    2022-08-19 ~ 2022-11-11
    OF - Director → CIF 0
  • 6
    Brown, Andrew James
    Company Director born in October 1983
    Individual (224 offsprings)
    Officer
    2021-03-31 ~ 2022-08-19
    OF - Director → CIF 0
  • 7
    Morgan-taylor, Amanda Elizabeth
    Director born in May 1964
    Individual (2 offsprings)
    Officer
    2021-04-14 ~ 2022-03-22
    OF - Director → CIF 0
  • 8
    Currier, Michael Edward
    Company Director born in September 1975
    Individual (4 offsprings)
    Officer
    2021-03-31 ~ 2021-12-01
    OF - Director → CIF 0
parent relation
Company in focus

POLD HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
420,000 GBP2022-09-01 ~ 2023-08-31
420,000 GBP2021-09-01 ~ 2022-08-31
Other Interest Receivable/Similar Income (Finance Income)
24,459 GBP2022-09-01 ~ 2023-08-31
Interest Payable/Similar Charges (Finance Costs)
-177,314 GBP2022-09-01 ~ 2023-08-31
-158,592 GBP2021-09-01 ~ 2022-08-31
Profit/Loss on Ordinary Activities Before Tax
267,145 GBP2022-09-01 ~ 2023-08-31
261,408 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
503,631 GBP2022-09-01 ~ 2023-08-31
261,408 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment
4,244,835 GBP2023-08-31
4,244,835 GBP2022-08-31
Fixed Assets - Investments
100 GBP2023-08-31
100 GBP2022-08-31
Fixed Assets
4,244,935 GBP2023-08-31
4,244,935 GBP2022-08-31
Debtors
109,121 GBP2023-08-31
Current Assets
966,346 GBP2023-08-31
145,592 GBP2022-08-31
Net Current Assets/Liabilities
966,246 GBP2023-08-31
54,479 GBP2022-08-31
Total Assets Less Current Liabilities
5,211,181 GBP2023-08-31
4,299,414 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-3,586,655 GBP2023-08-31
-3,178,519 GBP2022-08-31
Net Assets/Liabilities
1,624,526 GBP2023-08-31
1,120,895 GBP2022-08-31
Equity
Called up share capital
1,078 GBP2023-08-31
1,078 GBP2022-08-31
1,078 GBP2021-08-31
Share premium
132,522 GBP2023-08-31
132,522 GBP2022-08-31
132,522 GBP2021-08-31
Retained earnings (accumulated losses)
1,490,926 GBP2023-08-31
987,295 GBP2022-08-31
725,887 GBP2021-08-31
Equity
1,624,526 GBP2023-08-31
1,120,895 GBP2022-08-31
859,487 GBP2021-08-31
Profit/Loss
Retained earnings (accumulated losses)
503,631 GBP2022-09-01 ~ 2023-08-31
261,408 GBP2021-09-01 ~ 2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-109,121 GBP2022-09-01 ~ 2023-08-31
Tax Expense/Credit at Applicable Tax Rate
57,436 GBP2022-09-01 ~ 2023-08-31
49,668 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,758,133 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
513,298 GBP2022-08-31
Property, Plant & Equipment
Land and buildings
4,244,835 GBP2023-08-31
Investments in Subsidiaries
100 GBP2023-08-31
100 GBP2022-08-31
Debtors
Non-current
-857,225 GBP2023-08-31
-145,592 GBP2022-08-31
Current
109,121 GBP2023-08-31
Other Creditors
100 GBP2023-08-31
100 GBP2022-08-31
Corporation Tax Payable
91,013 GBP2022-08-31
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,078 shares2023-08-31
1,078 shares2022-08-31
Related profiles found in government register
  • POLD HOLDINGS LIMITED
    Info
    Registered number 07115571
    Vision Court, Caxton Place, Cardiff CF23 8HA
    Private Limited Company incorporated on 2010-01-04 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • POLD HOLDINGS LIMITED
    S
    Registered number missing
    1, Treharne Park, Treharris, Wales, CF46 5PQ
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Vision Court, Caxton Place, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    4,135,147 GBP2023-08-31
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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.