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
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 (2 parents, 1 offspring)Person with significant control 2024-12-18 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
2
- 1
Mr Matthew Vincent Daniele
Born in May 1979Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2019-07-03PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – 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 - 2
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 voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – 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 voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
POCKET WAREHOUSE HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,102 GBP2025-01-31
1,378 GBP2024-01-31
Investment Property
235,603 GBP2025-01-31
235,603 GBP2024-01-31
Fixed Assets - Investments
140,100 GBP2025-01-31
140,100 GBP2024-01-31
Fixed Assets
376,805 GBP2025-01-31
377,081 GBP2024-01-31
Cash at bank and in hand
2,271 GBP2025-01-31
5,202 GBP2024-01-31
Net Current Assets/Liabilities
-162,742 GBP2025-01-31
-158,913 GBP2024-01-31
Total Assets Less Current Liabilities
214,063 GBP2025-01-31
218,168 GBP2024-01-31
Net Assets/Liabilities
128,521 GBP2025-01-31
116,781 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Other miscellaneous reserve
104,900 GBP2025-01-31
104,900 GBP2024-01-31
Retained earnings (accumulated losses)
23,521 GBP2025-01-31
11,781 GBP2024-01-31
Equity
128,521 GBP2025-01-31
116,781 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Other
3,365 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,263 GBP2025-01-31
1,987 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
276 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Other
1,102 GBP2025-01-31
1,378 GBP2024-01-31
Investment Property - Fair Value Model
235,603 GBP2024-01-31
Investments in group undertakings and participating interests
140,100 GBP2025-01-31
140,100 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
15,845 GBP2025-01-31
15,225 GBP2024-01-31
Trade Creditors/Trade Payables
Current
202 GBP2025-01-31
0 GBP2024-01-31
Amounts owed to group undertakings
Current
143,259 GBP2025-01-31
143,259 GBP2024-01-31
Corporation Tax Payable
Current
2,817 GBP2025-01-31
2,741 GBP2024-01-31
Other Creditors
Current
2,890 GBP2025-01-31
2,890 GBP2024-01-31
Creditors
Current
165,013 GBP2025-01-31
164,115 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
85,542 GBP2025-01-31
101,387 GBP2024-01-31
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 5 months). The company status is Active.The last date of confirmation statement was made at 2025-07-08CIF 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)1,608,013 GBP2025-01-31Person 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)-265,195 GBP2025-01-31Person 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 12 November 2025 and
licensed under the Open Government Licence v3.0.