logo
explain how to read the page

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 5
  • 1
    Burns, David Robert
    Company Director born in December 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-12-08 ~ now
    OF - Director → CIF 0
    Mr David Robert Burns
    Born in December 1970
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    Mrs Rachel Mary Burns
    Born in December 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 3
    Haigh, Fiona
    Company Director born in June 1987
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-12-08 ~ now
    OF - Director → CIF 0
  • 4
    Hovers, Jonathan Paul
    Director born in May 1965
    Individual (30 offsprings)
    Officer
    icon of calendar 2011-09-02 ~ now
    OF - Director → CIF 0
    Mr Jonathan Paul Hovers
    Born in May 1965
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 5
    Kalsi, Phoebe
    Director born in December 1990
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Hovers, Sandra
    Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-02 ~ 2021-12-01
    OF - Director → CIF 0
  • 2
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-07-13 ~ 2011-09-02
    OF - Director → CIF 0
  • 3
    Burns, Rachel Mary
    Born in December 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-08 ~ 2021-12-01
    OF - Director → CIF 0
parent relation
Company in focus

POOL HOUSE HOLDINGS LIMITED

Previous names
CEDARWELL CONSULTANCY LTD - 2011-09-06
POOL HOUSE WEALTH MANAGEMENT LIMITED - 2017-07-13
POOL HOUSE GROUP LIMITED - 2021-04-14
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Fixed Assets - Investments
500,122 GBP2024-06-30
500,122 GBP2023-06-30
Debtors
125,006 GBP2024-06-30
60,869 GBP2023-06-30
Cash at bank and in hand
75 GBP2024-06-30
63 GBP2023-06-30
Current Assets
125,081 GBP2024-06-30
60,932 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-584,542 GBP2024-06-30
Net Current Assets/Liabilities
-459,461 GBP2024-06-30
-420,342 GBP2023-06-30
Total Assets Less Current Liabilities
40,661 GBP2024-06-30
79,780 GBP2023-06-30
Equity
Called up share capital
500 GBP2024-06-30
15,500 GBP2023-06-30
Retained earnings (accumulated losses)
40,161 GBP2024-06-30
64,280 GBP2023-06-30
Equity
40,661 GBP2024-06-30
79,780 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
325,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
325,000 GBP2023-06-30
Intangible Assets
Net goodwill
0 GBP2024-06-30
0 GBP2023-06-30
Investments in group undertakings and participating interests
122 GBP2024-06-30
122 GBP2023-06-30
Other Investments Other Than Loans
500,000 GBP2024-06-30
500,000 GBP2023-06-30
Amounts invested in assets
Non-current
500,122 GBP2024-06-30
500,122 GBP2023-06-30
Other Debtors
Amounts falling due within one year
125,006 GBP2024-06-30
60,869 GBP2023-06-30
Trade Creditors/Trade Payables
Current
0 GBP2024-06-30
10,000 GBP2023-06-30
Amounts owed to group undertakings
Current
577,990 GBP2024-06-30
468,115 GBP2023-06-30
Other Creditors
Current
6,552 GBP2024-06-30
3,159 GBP2023-06-30
Creditors
Current
584,542 GBP2024-06-30
481,274 GBP2023-06-30
Related profiles found in government register
  • POOL HOUSE HOLDINGS LIMITED
    Info
    CEDARWELL CONSULTANCY LTD - 2011-09-06
    POOL HOUSE WEALTH MANAGEMENT LIMITED - 2011-09-06
    POOL HOUSE GROUP LIMITED - 2011-09-06
    Registered number 07704205
    icon of addressPool House, 30 Dam Street, Lichfield, Staffordshire WS13 6AA
    Private Limited Company incorporated on 2011-07-13 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
  • POOL HOUSE HOLDINGS LIMITED
    S
    Registered number 07704205
    icon of addressPool House, 30 Dam Street, Lichfield, Staffordshire, United Kingdom, WS13 6AA
    Limited in England & Wales, England
    CIF 1
  • POOL HOUSE HOLDINGS LIMITED
    S
    Registered number 7704205
    icon of addressPool House, 30 Dam Street, Lichfield, Staffs, United Kingdom, WS13 6AA
    Limited Company in England & Wales, England
    CIF 2
  • POOL HOUSE GROUP LIMITED
    S
    Registered number 07704205
    icon of addressPool House, 30 Dam Street, Lichfield, Staffordshire, United Kingdom, WS13 6AA
    Limited in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressPool House, Dam Street, Lichfield, Staffordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,002 GBP2020-06-30
    Person with significant control
    icon of calendar 2016-05-07 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    DRB FINANCIAL MANAGEMENT LIMITED - 2005-11-09
    icon of addressPool House, Dam Street, Lichfield, Staffordshire
    Active Corporate (5 parents)
    Equity (Company account)
    415,500 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    icon of addressPool House, Dam Street, Lichfield, Staffordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-05-29 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    J.H.S. FINANCE LIMITED - 1988-07-19
    THE CENTRAL FINANCE BUREAU LIMITED - 2017-06-15
    VITALSELECT LIMITED - 1987-06-11
    icon of addressPool House, 30 Dam Street, Lichfield, Staffordshire
    Active Corporate (5 parents)
    Equity (Company account)
    37,102 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-05-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.