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
6
- 1
Bright, Martyn Andrew
Born in October 1955Individual (24 offsprings)Officer2017-03-31 ~ nowOF - Director → CIF 0Mr Martyn Andrew Bright
Born in October 1955Individual (24 offsprings)Person with significant control2017-03-31 ~ 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
Adnams, Kenneth James
Individual (22 offsprings)Officer2017-03-31 ~ 2025-10-31OF - Secretary → CIF 0 - 3
Duke, Michael
Born in August 1959Individual (12581 offsprings)Officer2017-03-31 ~ 2017-03-31OF - Director → CIF 0 - 4
Mckenna, Hugh Michael
Born in November 1953Individual (28 offsprings)Officer2017-03-31 ~ nowOF - Director → CIF 0Mr Hugh Michael Mckenna
Born in November 1953Individual (28 offsprings)Person with significant control2017-04-04 ~ 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
- 6
FD SECRETARIAL LTD
09361466Woodberry House, 2 Woodberry Grove, London, United KingdomDissolved Corporate (9 parents, 4257 offsprings)Person with significant control2017-03-31 ~ 2017-04-04PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
POOLE BAY HOLDINGS LIMITED
Period: 2017-04-24 ~ now
Company number: 10701446 06404934
Registered names
POOLE BAY HOLDINGS LIMITED - now 06404934
ELAXTEC LIMITED - 2017-04-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
53,510 GBP2025-03-31
80,265 GBP2024-03-31
Fixed Assets - Investments
1,396 GBP2025-03-31
1,396 GBP2024-03-31
Fixed Assets
54,906 GBP2025-03-31
81,661 GBP2024-03-31
Debtors
7,506,661 GBP2025-03-31
8,672,661 GBP2024-03-31
Current Assets
7,506,661 GBP2025-03-31
8,672,661 GBP2024-03-31
Net Current Assets/Liabilities
7,436,556 GBP2025-03-31
8,602,556 GBP2024-03-31
Total Assets Less Current Liabilities
7,491,462 GBP2025-03-31
8,684,217 GBP2024-03-31
Net Assets/Liabilities
7,491,462 GBP2025-03-31
8,684,217 GBP2024-03-31
Equity
Called up share capital
590 GBP2025-03-31
590 GBP2024-03-31
Retained earnings (accumulated losses)
7,490,872 GBP2025-03-31
8,683,627 GBP2024-03-31
Profit/Loss
-26,755 GBP2024-04-01 ~ 2025-03-31
1,344,315 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
267,550 GBP2025-03-31
267,550 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
214,040 GBP2025-03-31
187,285 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
26,755 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
53,510 GBP2025-03-31
80,265 GBP2024-03-31
Amounts owed to group undertakings
Current
70,105 GBP2025-03-31
70,105 GBP2024-03-31
Dividends paid as a final distribution
1,166,000 GBP2024-04-01 ~ 2025-03-31
1,371,070 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
POOLE BAY HOLDINGS LIMITED
InfoELAXTEC LIMITED - 2017-04-24Registered number 107014461st Floor, Fleetsbridge House, Fleets Corner Business Park, Nuffield Road, Poole, Dorset BH17 0LAPRIVATE LIMITED COMPANY incorporated on 2017-03-31 (9 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-04-05CIF 0POOLE BAY HOLDINGS LIMITED
SRegistered number 107014461st Floor, Fleetsbridge House, Fleets Corner Business Park, Nuffiedl Road, Poole, Dorset, England, BH17 0LAPrivate Company Limited By Shares in England & Wales, EnglandCIF 1 CIF 2POOLE BAY HOLDINGS LIMITED
SRegistered number 107014461st Floor Fleetsbridge House, Fleets Corner Business Park, Nuffield Road, Poole, Dorset, England, BH17 0LAPrivate Company Limited By Shares in Companies House, EnglandCIF 3POOLE BAY HOLDINGS LIMITED
SRegistered number 107014461st Floor Fleetsbridge House, Fleets Corner Business Park, Nuffield Road, Poole, Dorset, England, BH17 0LAPrivate Company Limited By Shares in Companies House, EnglandCIF 4 CIF 5POOLE BAY HOLDINGS LIMITED
SRegistered number 107014461st Floor, Fleetsbridge House, Fleets Corner Business Park, Nuffield Road, Poole, Dorset, United Kingdom, BH17 0LAPrivate Company Limited By Shares in Companies House England & Wales, United KingdomCIF 6 CIF 7Private Company Limited By Shares in Companies House England And Wales, United KingdomCIF 8 CIF 9Private Company Limited By Shares in Companies House, United KingdomCIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17Private Company Limited By Shares in England & Wales, United KingdomCIF 18 CIF 19Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 20 CIF 21POOLE BAY HOLDINGS LIMITED
SRegistered number 107014464 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, England, CV34 5LBPrivate Company Limited By Shares in Companies House England & Wales, EnglandCIF 22Private Company Limited By Shares in Companies House England And Wales, EnglandCIF 23 CIF 24POOLE BAY HOLDINGS LIMITED
SRegistered number 10701446Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon, United Kingdom, OX15 6HWPrivate Company Limited By Shares in Companies House, United KingdomCIF 25POOLE BAY HOLDINGS LIMITED
SRegistered number 10701446Sugarswell Business Park, Shenington, Banbury, United Kingdom, OX15 6HWPrivate Company Limited By Shares in Companies House, United KingdomCIF 26POOLE BAY HOLDINGS LIMITED.
SRegistered number 107014464 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom, CV34 5LBPrivate Company Limited By Shares in Companies House England & Wales, United KingdomCIF 27Private Company Limited By Shares in Companies House, United KingdomCIF 28
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Offspring entities and appointments
22
- 1
AXENT EMBROIDERY LIMITED
114255621st Floor, Fleetsbridge House, Fleets Corner Business Park, Nuffield Road, Poole, Dorset, United KingdomActive Corporate (6 parents)Person with significant control2018-06-21 ~ 2018-06-21CIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Ownership of shares – 75% or more → OECIF 25 - Right to appoint or remove directors → OE2CATALOGUE MARKETING UK LIMITED
035609151st Floor, Fleetsbridge House, Fleets Corner Business Park, Nuffield Road, Poole, Dorset, United KingdomActive Corporate (8 parents)Person with significant control2017-03-31 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE3CMUK VISUAL SAFETY LIMITED
039514521st Floor, Fleetsbridge House, Fleets Corner Business Park, Nuffield Road, Poole, Dorset, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2017-03-31 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2017-03-31CIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Ownership of shares – 75% or more → OECIF 28 - Right to appoint or remove directors → OE4CREATIVE SIGN FACTORY LIMITED
123608261st Floor, Fleetsbridge House, Fleets Corner Business Park, Nuffield Road, Poole, Dorset, United KingdomActive Corporate (5 parents)Person with significant control2019-12-12 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares – 75% or more → OE5TAYLORBAY LIMITED - 1993-07-071st Floor, Fleetsbridge House, Fleets Corner Business Park, Nuffield Road, Poole, Dorset, United KingdomActive Corporate (11 parents)Person with significant control2017-03-31 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE6MEDI SUPPLIES LIMITED
068153531st Floor, Fleetsbridge House, Fleets Corner Business Park, Nuffield Road, Poole, Dorset, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2017-03-31CIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OE2017-03-31 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE7MEDSPORT GB LIMITED
068360491st Floor, Fleetsbridge House, Fleets Corner Business Park, Nuffield Road, Poole, Dorset, United KingdomActive Corporate (7 parents)Person with significant control2017-03-31 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2019-10-29CIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OECIF 22 - Right to appoint or remove directors → OE8NATIONWIDE SCHOOL SUPPLIES LIMITED
059904151st Floor, Fleetsbridge House, Fleets Corner Business Park, Nuffield Road, Poole, Dorset, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2017-03-31 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2017-03-31CIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove directors → OE9NO BUTTS BIN CO. LIMITED
029551531st Floor, Fleetsbridge House, Fleets Corner Business Park, Nuffield Road, Poole, Dorset, United KingdomActive Corporate (10 parents, 2 offsprings)Person with significant control2017-03-31 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE10NO SMOKING PRODUCTS LIMITED
057141451st Floor, Fleetsbridge House, Fleets Corner Business Park, Nuffield Road, Poole, Dorset, United KingdomActive Corporate (7 parents)Person with significant control2016-04-06 ~ 2017-03-31CIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Ownership of shares – 75% or more → OE2017-03-31 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE11C&R POWDER COATING AND WELDING FABRICATION LTD
- 2023-10-05 085791651st Floor, Fleetsbridge House, Fleets Corner Business Park, Nuffield Road, Poole, Dorset, United KingdomActive Corporate (10 parents)Person with significant control2017-03-31 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE12PBH MEDICAL LIMITED
125125701st Floor, Fleetsbridge House, Fleets Corner Business Park, Nuffield Road, Poole, Dorset, United KingdomActive Corporate (5 parents)Person with significant control2020-03-11 ~ nowCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OE131st Floor, Fleetsbridge House Fleets Corner, Nuffield Road, Poole, Dorset, EnglandActive Corporate (12 parents, 4 offsprings)Person with significant control2017-03-31 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE14PRODUCTS FOR BUSINESS LIMITED
039707721st Floor, Fleetsbridge House, Fleets Corner Business Park, Nuffield Road, Poole, Dorset, United KingdomActive Corporate (9 parents)Person with significant control2017-03-31 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OE15SCHOOL SUPPLIES LTD
062375041st Floor, Fleetsbridge House, Fleets Corner Business Park, Nuffield Road, Poole, Dorset, United KingdomActive Corporate (7 parents)Person with significant control2017-03-31 ~ 2017-03-31CIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Ownership of shares – 75% or more → OECIF 26 - Right to appoint or remove directors → OE2017-03-24 ~ nowCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OE16THE CATALOGUE CLUB LIMITED
043639391st Floor, Fleetsbridge House, Fleets Corner Business Park, Nuffield Road, Poole, Dorset, United KingdomActive Corporate (10 parents)Person with significant control2017-03-31 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OE17TREETOP PUBLISHING LIMITED
030383421st Floor, Fleetsbridge House, Fleets Corner Business Park, Nuffield Road, Poole, Dorset, United KingdomActive Corporate (9 parents)Person with significant control2017-03-24 ~ nowCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OE18ULTIVAR GROUP LTD
171986641st Floor Fleetsbridge House Fleets Corner Business Park, Nuffield Road, Poole, Dorset, EnglandActive Corporate (4 parents)Person with significant control2026-05-05 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE19ULTIVAR LTD
171985311st Floor Fleetsbridge House Fleets Corner Business Park, Nuffield Road, Poole, Dorset, EnglandActive Corporate (4 parents)Person with significant control2026-05-05 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE20ULTIVAR SUPPLIES LTD
171985351st Floor Fleetsbridge House Fleets Corner Business Park, Nuffield Road, Poole, Dorset, EnglandActive Corporate (4 parents)Person with significant control2026-05-05 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE21V SAFETY LIMITED
104475751st Floor, Fleetsbridge House Fleets Corner Business Park, Nuffiedl Road, Poole, Dorset, EnglandActive Corporate (5 parents)Person with significant control2017-03-31 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE22QUICK STEPS LIMITED - 2007-03-08TREETOP ADVERTISING LIMITED - 1999-09-161st Floor, Fleetsbridge House, Fleets Corner Business Park, Nuffield Road, Poole, Dorset, United KingdomActive Corporate (9 parents, 2 offsprings)Person with significant control2017-03-24 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
