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
2
- 1
Daniele, Matthew Vincent
Director born in May 1979Individual (4 offsprings)Officer
2015-07-09 ~ nowOF - Director → CIF 0 - 2
Unit 4 Ruston Road, Alma Park Industrial Estate, Grantham, Lincolnshire, EnglandActive Corporate (1 parent, 1 offspring)Person with significant control 2024-12-18 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
2
- 1
Fahy, Linda
Director born in January 1968IndividualOfficer 2015-07-09 ~ 2024-12-18OF - Director → CIF 0Mrs Linda Fahy
Born in January 1968IndividualPerson with significant control 2016-04-06 ~ 2019-07-03PE - 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 0Mrs Linda Jean Fahy
Born in August 1957IndividualPerson with significant control 2016-04-06 ~ 2024-12-18PE - 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
Mr Matthew Vincent Daniele
Born in May 1979Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2019-07-03PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 2016-04-06 ~ 2024-12-18PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Company in focus
POCKET WAREHOUSE HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Property, Plant & Equipment
1,378 GBP2024-01-31
1,723 GBP2023-01-31
Fixed Assets - Investments
140,100 GBP2024-01-31
140,100 GBP2023-01-31
Investment Property
235,603 GBP2024-01-31
235,603 GBP2023-01-31
Fixed Assets
377,081 GBP2024-01-31
377,426 GBP2023-01-31
Cash at bank and in hand
5,202 GBP2024-01-31
5,479 GBP2023-01-31
Creditors
Current
164,115 GBP2024-01-31
160,861 GBP2023-01-31
Net Current Assets/Liabilities
-158,913 GBP2024-01-31
-155,382 GBP2023-01-31
Total Assets Less Current Liabilities
218,168 GBP2024-01-31
222,044 GBP2023-01-31
Creditors
Non-current
101,387 GBP2024-01-31
116,611 GBP2023-01-31
Net Assets/Liabilities
116,781 GBP2024-01-31
105,433 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
11,781 GBP2024-01-31
433 GBP2023-01-31
Equity
116,781 GBP2024-01-31
105,433 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,365 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,987 GBP2024-01-31
1,642 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
345 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
1,378 GBP2024-01-31
1,723 GBP2023-01-31
Investments in Group Undertakings
Cost valuation
140,100 GBP2023-01-31
Investments in Group Undertakings
140,100 GBP2024-01-31
140,100 GBP2023-01-31
Investment Property - Fair Value Model
235,603 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
15,225 GBP2024-01-31
14,629 GBP2023-01-31
Amounts owed to group undertakings
Current
143,259 GBP2024-01-31
130,230 GBP2023-01-31
Other Taxation & Social Security Payable
Current
2,741 GBP2024-01-31
96 GBP2023-01-31
Other Creditors
Current
2,890 GBP2024-01-31
15,906 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
101,387 GBP2024-01-31
116,611 GBP2023-01-31
Bank Borrowings
Secured
116,612 GBP2024-01-31
131,240 GBP2023-01-31
Related profiles found in government register
- Registered number 09678056
POCKET WAREHOUSE HOLDINGS LIMITED
InfoUnit 4 Ruston Road, Alma Park Industrial Estate, Grantham, Lincolnshire NG31 9SWPrivate Limited Company incorporated on 2015-07-09 (10 years). The company status is Active.The last date of confirmation statement was made at 2024-07-08CIF 0 POCKET WAREHOUSE HOLDINGS LIMITED
SRegistered number 09678056Unit 4 Ruston Road, Alma Park Industrial Estate, Grantham, Lincolnshire, England, NG31 9SWLimited Company in Registered Office, England And WalesCIF 1POCKET WAREHOUSE HOLDINGS
SRegistered number 09678056Unit 4 Ruston Road, Alma Park Industrial Estate, Grantham, Lincolnshire, England, NG31 9SWLimited Company in Companies House Cardiff, EnglandCIF 2
Offspring entities and appointments
Active
2
- 1MELCON STORAGE LIMITED - 1987-01-28Unit 4 Ruston Road, Alma Park Industrial Estate, Grantham, Lincolnshire, EnglandActive Corporate (2 parents)Equity (Company account)1,326,582 GBP2024-01-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 2Unit 4 Ruston Road, Alma Park Industrial Estate, Grantham, Lincolnshire, EnglandActive Corporate (2 parents)Equity (Company account)-266,921 GBP2024-01-31Person with significant control 2017-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 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.