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 4
  • 1
    Mcdonagh, Eadaoin Cristin
    Director born in October 1978
    Individual (19 offsprings)
    Officer
    2021-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Miller, Christopher James
    Managing Director born in November 1983
    Individual (52 offsprings)
    Officer
    2016-09-07 ~ now
    OF - Director → CIF 0
  • 3
    Gould-porter, James
    Owner born in January 1991
    Individual (7 offsprings)
    Officer
    2016-06-28 ~ now
    OF - Director → CIF 0
    Gould-porter, James
    Individual (7 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Secretary → CIF 0
    Mr James Gould-porter
    Born in January 1991
    Individual (7 offsprings)
    Person with significant control
    2016-06-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    WRP HOLDCO LTD
    12-14, Denman Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    11,927,867 GBP2023-01-01
    Person with significant control
    2022-11-05 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 4
  • 1
    Miller, Thomas Hector Giffard
    Certified Chartered Accountant born in January 1987
    Individual (6 offsprings)
    Officer
    2016-09-01 ~ 2023-12-21
    OF - Director → CIF 0
  • 2
    Sarwar, Athif
    Director born in August 1978
    Individual (12 offsprings)
    Officer
    2020-12-01 ~ 2024-06-03
    OF - Director → CIF 0
  • 3
    11, Greek Street, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    6,128,631 GBP2023-12-31
    Person with significant control
    2017-10-10 ~ 2022-11-05
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    5th Floor 89, New Bond Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-09-01 ~ 2019-03-01
    PE - Director → CIF 0
parent relation
Company in focus

ISLAND POKÉ LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
1052021-12-27 ~ 2023-01-01
1062020-12-28 ~ 2021-12-26
Intangible Assets
86,038 GBP2023-01-01
101,542 GBP2021-12-26
Property, Plant & Equipment
864,204 GBP2023-01-01
1,029,004 GBP2021-12-26
Fixed Assets
950,242 GBP2023-01-01
1,130,546 GBP2021-12-26
Total Inventories
33,737 GBP2023-01-01
27,925 GBP2021-12-26
Debtors
648,457 GBP2023-01-01
1,112,845 GBP2021-12-26
Cash at bank and in hand
95,332 GBP2023-01-01
869,729 GBP2021-12-26
Current Assets
777,526 GBP2023-01-01
2,010,499 GBP2021-12-26
Creditors
Current, Amounts falling due within one year
-1,063,102 GBP2023-01-01
-1,672,613 GBP2021-12-26
Net Current Assets/Liabilities
-285,576 GBP2023-01-01
337,886 GBP2021-12-26
Total Assets Less Current Liabilities
664,666 GBP2023-01-01
1,468,432 GBP2021-12-26
Creditors
Non-current, Amounts falling due after one year
-726,419 GBP2023-01-01
-846,650 GBP2021-12-26
Net Assets/Liabilities
-61,753 GBP2023-01-01
621,782 GBP2021-12-26
Equity
Called up share capital
2 GBP2023-01-01
2 GBP2021-12-26
Share premium
1,636,694 GBP2023-01-01
1,636,694 GBP2021-12-26
Retained earnings (accumulated losses)
-1,698,449 GBP2023-01-01
-1,014,914 GBP2021-12-26
Equity
-61,753 GBP2023-01-01
621,782 GBP2021-12-26
Fixed Assets - Investments
2 GBP2023-01-01
2 GBP2021-12-26
Intangible Assets - Gross Cost
Development expenditure
136,444 GBP2023-01-01
136,444 GBP2021-12-26
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
50,406 GBP2023-01-01
34,902 GBP2021-12-26
Intangible Assets
Development expenditure
86,038 GBP2023-01-01
101,542 GBP2021-12-26
Property, Plant & Equipment - Gross Cost
Plant and equipment
226,714 GBP2023-01-01
191,966 GBP2021-12-26
Motor vehicles
3,246 GBP2023-01-01
3,246 GBP2021-12-26
Furniture and fittings
1,825,359 GBP2023-01-01
1,676,054 GBP2021-12-26
Computers
25,683 GBP2023-01-01
23,167 GBP2021-12-26
Property, Plant & Equipment - Gross Cost
2,259,226 GBP2023-01-01
2,072,657 GBP2021-12-26
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
139,305 GBP2021-12-26
Motor vehicles
3,246 GBP2021-12-26
Furniture and fittings
819,134 GBP2021-12-26
Computers
13,176 GBP2021-12-26
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,043,653 GBP2021-12-26
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
36,222 GBP2021-12-27 ~ 2023-01-01
Furniture and fittings, Owned/Freehold
295,866 GBP2021-12-27 ~ 2023-01-01
Computers, Owned/Freehold
1,265 GBP2021-12-27 ~ 2023-01-01
Owned/Freehold
351,369 GBP2021-12-27 ~ 2023-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
175,527 GBP2023-01-01
Motor vehicles
3,246 GBP2023-01-01
Furniture and fittings
1,115,000 GBP2023-01-01
Computers
14,441 GBP2023-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,395,022 GBP2023-01-01
Property, Plant & Equipment
Plant and equipment
51,187 GBP2023-01-01
52,661 GBP2021-12-26
Furniture and fittings
710,359 GBP2023-01-01
856,920 GBP2021-12-26
Computers
11,242 GBP2023-01-01
9,991 GBP2021-12-26
Finished Goods/Goods for Resale
33,737 GBP2023-01-01
27,925 GBP2021-12-26
Other Debtors
Non-current
226,642 GBP2023-01-01
228,444 GBP2021-12-26
Debtors
Non-current
226,642 GBP2023-01-01
228,444 GBP2021-12-26
Trade Debtors/Trade Receivables
Current
3,163 GBP2023-01-01
6,910 GBP2021-12-26
Amounts Owed by Group Undertakings
Current
3,364 GBP2021-12-26
Other Debtors
Current
133,203 GBP2023-01-01
157,675 GBP2021-12-26
Prepayments/Accrued Income
Current
215,780 GBP2023-01-01
284,831 GBP2021-12-26
Debtors
Current
578,788 GBP2023-01-01
681,224 GBP2021-12-26
Cash and Cash Equivalents
95,332 GBP2023-01-01
869,729 GBP2021-12-26
Bank Borrowings
Current
176,208 GBP2023-01-01
356,201 GBP2021-12-26
Trade Creditors/Trade Payables
Current
491,347 GBP2023-01-01
759,246 GBP2021-12-26
Amounts owed to group undertakings
Current
321,598 GBP2023-01-01
82,941 GBP2021-12-26
Taxation/Social Security Payable
Current
93,789 GBP2023-01-01
33,677 GBP2021-12-26
Other Creditors
Current
9,881 GBP2023-01-01
17,751 GBP2021-12-26
Accrued Liabilities/Deferred Income
Current
196,492 GBP2023-01-01
116,275 GBP2021-12-26
Creditors
Current
1,289,315 GBP2023-01-01
1,366,091 GBP2021-12-26
Bank Borrowings
Non-current
726,419 GBP2023-01-01
846,650 GBP2021-12-26
Creditors
Non-current
726,419 GBP2023-01-01
846,650 GBP2021-12-26
Related profiles found in government register
  • ISLAND POKÉ LIMITED
    Info
    Registered number 10254550
    C/o Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London E14 5NR
    Private Limited Company incorporated on 2016-06-28 (9 years). The company status is In Administration.
    The last date of confirmation statement was made at 2023-12-06
    CIF 0
  • ISLAND POKE LIMITED
    S
    Registered number 10254550
    1 Great Titchfield Street, London, W1W 8AU
    Limited By Shares in United Kingdom
    CIF 1
  • ISLAND POKE LIMITED
    S
    Registered number 10254550
    Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
    Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ISLAND POKE INTERNATIONAL LIMITED - 2020-12-08
    12-14 Denman Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -94,267 GBP2023-12-31
    Person with significant control
    2019-03-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    12-14 Denman Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    226,121 GBP2023-12-31
    Person with significant control
    2020-10-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.