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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 3
  • 1
    John, Dafydd Rhys
    Born in March 1974
    Individual (30 offsprings)
    Officer
    icon of calendar 2024-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Cresswell, Andrew Paul
    Born in March 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-05-12 ~ now
    OF - Director → CIF 0
  • 3
    ORBIS HEALTHCARE LIMITED - 2007-08-06
    ORBIS EDUCATION LIMITED - 2009-07-10
    icon of addressVision Court, Caxton Place, Cardiff, Wales
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    773,654 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-03-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Morgan-taylor, Amanda Elizabeth
    Director born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-14 ~ 2022-03-22
    OF - Director → CIF 0
  • 2
    Currier, Michael Edward
    Company Director born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ 2021-12-01
    OF - Director → CIF 0
  • 3
    Whittern, Stephen Lee
    Cfo born in May 1974
    Individual
    Officer
    icon of calendar 2022-08-19 ~ 2022-11-11
    OF - Director → CIF 0
  • 4
    Lawrence, Suzanne
    Chief Executive born in April 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-04-14 ~ 2023-01-30
    OF - Director → CIF 0
  • 5
    O'donnell, Paul Anthony
    Training Director born in November 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-07-01 ~ 2021-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Brown, Andrew James
    Company Director born in October 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ 2022-08-19
    OF - Director → CIF 0
  • 7
    Vellacott, Jonathan James
    Chief Executive born in March 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-01-30 ~ 2025-05-01
    OF - Director → CIF 0
  • 8
    Drane, James Michael
    Director born in June 1984
    Individual
    Officer
    icon of calendar 2019-12-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 9
    Drane, Leonard Charles
    Registered Manager born in January 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-07-01 ~ 2021-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%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 GBP2023-09-01 ~ 2024-08-31
420,000 GBP2022-09-01 ~ 2023-08-31
Operating Profit/Loss
420,000 GBP2023-09-01 ~ 2024-08-31
420,000 GBP2022-09-01 ~ 2023-08-31
Other Interest Receivable/Similar Income (Finance Income)
35,570 GBP2023-09-01 ~ 2024-08-31
24,459 GBP2022-09-01 ~ 2023-08-31
Interest Payable/Similar Charges (Finance Costs)
-181,747 GBP2023-09-01 ~ 2024-08-31
-177,314 GBP2022-09-01 ~ 2023-08-31
Profit/Loss on Ordinary Activities Before Tax
273,823 GBP2023-09-01 ~ 2024-08-31
267,145 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
260,262 GBP2023-09-01 ~ 2024-08-31
503,631 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
4,244,835 GBP2024-08-31
4,244,835 GBP2023-08-31
Fixed Assets - Investments
100 GBP2024-08-31
100 GBP2023-08-31
Fixed Assets
4,244,935 GBP2024-08-31
4,244,935 GBP2023-08-31
Current Assets
1,408,355 GBP2024-08-31
966,346 GBP2023-08-31
Net Current Assets/Liabilities
1,408,255 GBP2024-08-31
966,246 GBP2023-08-31
Total Assets Less Current Liabilities
5,653,190 GBP2024-08-31
5,211,181 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-3,768,402 GBP2024-08-31
Net Assets/Liabilities
1,884,788 GBP2024-08-31
1,624,526 GBP2023-08-31
Equity
Called up share capital
1,078 GBP2024-08-31
1,078 GBP2023-08-31
1,078 GBP2022-08-31
Share premium
132,522 GBP2024-08-31
132,522 GBP2023-08-31
132,522 GBP2022-08-31
Retained earnings (accumulated losses)
1,751,188 GBP2024-08-31
1,490,926 GBP2023-08-31
987,295 GBP2022-08-31
Equity
1,884,788 GBP2024-08-31
1,624,526 GBP2023-08-31
1,120,895 GBP2022-08-31
Profit/Loss
Retained earnings (accumulated losses)
260,262 GBP2023-09-01 ~ 2024-08-31
503,631 GBP2022-09-01 ~ 2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
13,561 GBP2023-09-01 ~ 2024-08-31
-109,121 GBP2022-09-01 ~ 2023-08-31
Tax Expense/Credit at Applicable Tax Rate
68,456 GBP2023-09-01 ~ 2024-08-31
57,436 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,758,133 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
513,298 GBP2023-08-31
Property, Plant & Equipment
Land and buildings
4,244,835 GBP2024-08-31
Investments in Subsidiaries
100 GBP2024-08-31
100 GBP2023-08-31
Cost valuation
100 GBP2023-08-31
Amounts Owed By Related Parties
1,312,795 GBP2024-08-31
857,225 GBP2023-08-31
Debtors
1,408,355 GBP2024-08-31
966,346 GBP2023-08-31
Amounts falling due within one year, Current
95,560 GBP2024-08-31
109,121 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,078 shares2024-08-31
1,078 shares2023-08-31

Related profiles found in government register
  • POLD HOLDINGS LIMITED
    Info
    Registered number 07115571
    icon of addressVision Court, Caxton Place, Cardiff CF23 8HA
    PRIVATE LIMITED COMPANY incorporated on 2010-01-04 (15 years 11 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
    icon of address1, Treharne Park, Treharris, Wales, CF46 5PQ
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressVision Court, Caxton Place, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    6,739,929 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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