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
    Barber, Melanie Ann
    Director born in August 1962
    Individual (2 offsprings)
    Officer
    2017-06-27 ~ now
    OF - Director → CIF 0
    Ms Melanie Ann Barber
    Born in August 1962
    Individual (2 offsprings)
    Person with significant control
    2020-03-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Stoney, Paul Simon
    Director born in February 1979
    Individual (2 offsprings)
    Officer
    2017-06-27 ~ now
    OF - Director → CIF 0
    Mr Paul Simon Stoney
    Born in February 1979
    Individual (2 offsprings)
    Person with significant control
    2020-03-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Williams, John Wynne
    Director born in September 1960
    Individual
    Officer
    2017-06-27 ~ 2020-02-29
    OF - Director → CIF 0
    Mr John Wynne Williams
    Born in September 1960
    Individual
    Person with significant control
    2017-06-27 ~ 2020-02-29
    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
parent relation
Company in focus

POOLE PROJECTS (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
750,000 GBP2024-05-31
750,000 GBP2023-05-31
Fixed Assets
750,000 GBP2024-05-31
750,000 GBP2023-05-31
Debtors
100 GBP2024-05-31
100 GBP2023-05-31
Cash at bank and in hand
1,874 GBP2024-05-31
1,874 GBP2023-05-31
Current Assets
1,974 GBP2024-05-31
1,974 GBP2023-05-31
Creditors
Amounts falling due within one year
-64,000 GBP2024-05-31
Net Current Assets/Liabilities
-62,026 GBP2024-05-31
1,974 GBP2023-05-31
Total Assets Less Current Liabilities
687,974 GBP2024-05-31
751,974 GBP2023-05-31
Creditors
Amounts falling due after one year
-687,714 GBP2024-05-31
-751,714 GBP2023-05-31
Net Assets/Liabilities
260 GBP2024-05-31
260 GBP2023-05-31
Equity
Called up share capital
40 GBP2024-05-31
40 GBP2023-05-31
Retained earnings (accumulated losses)
220 GBP2024-05-31
220 GBP2023-05-31
Equity
260 GBP2024-05-31
260 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Amounts invested in assets
Cost valuation, Non-current
750,000 GBP2023-05-31
Non-current
750,000 GBP2024-05-31

Related profiles found in government register
  • POOLE PROJECTS (HOLDINGS) LIMITED
    Info
    Registered number 10837735
    Unit 28 Eton Business Park Eton Hill Road, Radcliffe, Manchester M26 2XS
    Private Limited Company incorporated on 2017-06-27 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • POOLE PROJECTS (HOLDINGS) LIMITED
    S
    Registered number 10837735
    Unit 28 Eton Business Park, Eton Hill Road, Ratcliffe, Greater Manchester, England, M26 2XS
    Private Limited Company in Companies Registry Of England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CLEARWATER POOLE LIMITED - 2006-08-29
    CLEARWATER POOLE (INCORPORATING PETER BROTHERHOOD PAPER DIVISION) LIMITED - 2006-04-12
    BASHELFCO 2785 LIMITED - 2003-05-23
    Unit 28 Eton Business Park, Eton Hill Road, Radcliffe, Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    2,156,648 GBP2024-05-31
    Person with significant control
    2017-07-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.