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
8
- 1
Reynaga, David Marcos
Born in January 1976Individual (1 offspring)Officer2025-06-13 ~ nowOF - Director → CIF 0Mr David Marcos Reynaga
Born in January 1976Individual (1 offspring)Person with significant control2025-06-13 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mackay, Deborah Mary Valentine
Individual (1 offspring)Officer2010-12-07 ~ 2014-12-15OF - Secretary → CIF 0 - 3
White, Richard Ian
School Proprietor born in August 1943Individual (2 offsprings)Officer2010-12-07 ~ 2025-06-13OF - Director → CIF 0Richard White
Born in August 1943Individual (2 offsprings)Person with significant control2016-04-06 ~ 2025-06-13PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Talbot, Andrew John
Born in March 1965Individual (4 offsprings)Officer2025-06-13 ~ nowOF - Director → CIF 0Mr Andrew John Talbot
Born in March 1965Individual (4 offsprings)Person with significant control2025-06-13 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
White, Rosemary Anne
School Proprietor born in November 1942Individual (1 offspring)Officer2010-12-07 ~ 2025-06-13OF - Director → CIF 0White, Rosemary Anne
Individual (1 offspring)Officer2014-12-15 ~ 2025-06-13OF - Secretary → CIF 0Mrs Rosemary Anne White
Born in November 1942Individual (1 offspring)Person with significant control2016-04-06 ~ 2025-06-13PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6
Ackland, Robert Charles
Non-Executive Director born in May 1957Individual (22 offsprings)Officer2024-06-17 ~ 2025-06-13OF - Director → CIF 0 - 7
Howard, Trevor Edward
Born in May 1962Individual (21 offsprings)Officer2025-06-13 ~ nowOF - Director → CIF 0Mr Trevor Edward Howard
Born in May 1962Individual (21 offsprings)Person with significant control2025-06-13 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 8
Tasker, Robert Stuart
Born in August 1979Individual (5 offsprings)Officer2024-06-17 ~ nowOF - Director → CIF 0
Company in focus
POLWHELE HOUSE LIMITED
Period: 2010-12-07 ~ now
Company number: 07462894
Registered name
POLWHELE HOUSE LIMITED - now
Standard Industrial Classification
85100 - Pre-primary Education
85200 - Primary Education
85310 - General Secondary Education
Brief company account
Property, Plant & Equipment
133,787 GBP2025-06-30
128,373 GBP2024-08-31
Total Inventories
19,000 GBP2025-06-30
15,800 GBP2024-08-31
Debtors
Current
104,428 GBP2025-06-30
195,759 GBP2024-08-31
Cash at bank and in hand
17,182 GBP2025-06-30
133,648 GBP2024-08-31
Creditors
Non-current
-3,390 GBP2025-06-30
-7,628 GBP2024-08-31
Net Assets/Liabilities
-128,298 GBP2025-06-30
7,639 GBP2024-08-31
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-08-31
Retained earnings (accumulated losses)
-129,298 GBP2025-06-30
6,639 GBP2024-08-31
Equity
-128,298 GBP2025-06-30
7,639 GBP2024-08-31
Average Number of Employees
322024-09-01 ~ 2025-06-30
302023-09-01 ~ 2024-08-31
Intangible Assets - Gross Cost
Goodwill
50,000 GBP2025-06-30
50,000 GBP2024-08-31
Intangible Assets - Gross Cost
57,500 GBP2025-06-30
57,500 GBP2024-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
50,000 GBP2025-06-30
50,000 GBP2024-08-31
Intangible Assets - Accumulated Amortisation & Impairment
57,500 GBP2025-06-30
57,500 GBP2024-08-31
Intangible Assets
Goodwill
0 GBP2025-06-30
0 GBP2024-08-31
Intangible Assets
0 GBP2025-06-30
0 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
44,826 GBP2025-06-30
21,226 GBP2024-08-31
Plant and equipment
322,071 GBP2025-06-30
339,011 GBP2024-08-31
Vehicles
54,545 GBP2025-06-30
54,545 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
421,442 GBP2025-06-30
414,782 GBP2024-08-31
Property, Plant & Equipment - Disposals
Plant and equipment
-18,300 GBP2024-09-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-18,300 GBP2024-09-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
2,600 GBP2025-06-30
344 GBP2024-08-31
Plant and equipment
245,087 GBP2025-06-30
249,487 GBP2024-08-31
Vehicles
39,968 GBP2025-06-30
36,578 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
287,655 GBP2025-06-30
286,409 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,256 GBP2024-09-01 ~ 2025-06-30
Plant and equipment
13,900 GBP2024-09-01 ~ 2025-06-30
Vehicles
3,390 GBP2024-09-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,546 GBP2024-09-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-18,300 GBP2024-09-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-18,300 GBP2024-09-01 ~ 2025-06-30
Trade Debtors/Trade Receivables
Current
92,130 GBP2025-06-30
171,149 GBP2024-08-31
Other Debtors
Current
12,298 GBP2025-06-30
24,610 GBP2024-08-31
Bank Borrowings/Overdrafts
Current
77,847 GBP2025-06-30
0 GBP2024-08-31
Trade Creditors/Trade Payables
Current
109,351 GBP2025-06-30
27,821 GBP2024-08-31
Amounts owed to directors
Current
129,627 GBP2025-06-30
29,677 GBP2024-08-31
Accrued Liabilities/Deferred Income
Current
27,007 GBP2025-06-30
384,376 GBP2024-08-31
Finance Lease Liabilities - Total Present Value
Current
5,085 GBP2025-06-30
5,085 GBP2024-08-31
Other Creditors
Current
6,368 GBP2025-06-30
0 GBP2024-08-31
Finance Lease Liabilities - Total Present Value
Non-current
3,390 GBP2025-06-30
7,628 GBP2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-09-01 ~ 2025-06-30
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2024-09-01 ~ 2025-06-30
1,000 GBP2023-09-01 ~ 2024-08-31
- Registered number 07462894
POLWHELE HOUSE LIMITED
InfoPolwhele House, School, Truro, Cornwall TR4 9AEPRIVATE LIMITED COMPANY incorporated on 2010-12-07 (15 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-17CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.