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 5
  • 1
    Haigh, Fiona
    Company Director born in June 1987
    Individual (14 offsprings)
    Officer
    2019-03-11 ~ now
    OF - director → CIF 0
  • 2
    Burns, David Robert
    Born in December 1970
    Individual (21 offsprings)
    Officer
    2018-04-23 ~ now
    OF - director → CIF 0
  • 3
    Taylor, Robert
    Director born in November 1951
    Individual (29 offsprings)
    Officer
    2022-04-30 ~ now
    OF - director → CIF 0
  • 4
    Hovers, Jonathan Paul
    Director born in May 1965
    Individual (30 offsprings)
    Officer
    2018-04-23 ~ now
    OF - director → CIF 0
  • 5
    30, Dam Street, Lichfield, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -14,996 GBP2023-08-31
    Person with significant control
    2022-04-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Mr David Robert Burns
    Born in December 1970
    Individual (21 offsprings)
    Person with significant control
    2018-04-23 ~ 2022-04-30
    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
  • 2
    Duke, Michael
    Administrator born in August 1959
    Individual (680 offsprings)
    Officer
    2018-04-23 ~ 2018-04-23
    OF - director → CIF 0
  • 3
    Mr Jonathan Paul Hovers
    Born in May 1965
    Individual (30 offsprings)
    Person with significant control
    2018-04-23 ~ 2022-04-30
    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
  • 4
    Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom
    Dissolved corporate (3 parents, 647 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2018-04-23 ~ 2018-04-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

POOL HOUSE ADMINISTRATION SERVICES LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Property, Plant & Equipment
7,053 GBP2023-08-31
7,916 GBP2022-08-31
Debtors
137,022 GBP2023-08-31
159,513 GBP2022-08-31
Cash at bank and in hand
19,007 GBP2023-08-31
23,625 GBP2022-08-31
Current Assets
156,029 GBP2023-08-31
183,138 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-126,729 GBP2023-08-31
-132,548 GBP2022-08-31
Net Current Assets/Liabilities
29,300 GBP2023-08-31
50,590 GBP2022-08-31
Total Assets Less Current Liabilities
36,353 GBP2023-08-31
58,506 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-08-31
-22,000 GBP2022-08-31
Net Assets/Liabilities
35,013 GBP2023-08-31
35,002 GBP2022-08-31
Equity
Called up share capital
2 GBP2023-08-31
2 GBP2022-08-31
Retained earnings (accumulated losses)
35,011 GBP2023-08-31
35,000 GBP2022-08-31
Equity
35,013 GBP2023-08-31
35,002 GBP2022-08-31
Average Number of Employees
42022-09-01 ~ 2023-08-31
42021-08-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Other
15,003 GBP2023-08-31
14,103 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
7,950 GBP2023-08-31
6,187 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,763 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Other
7,053 GBP2023-08-31
7,916 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
78,578 GBP2023-08-31
82,903 GBP2022-08-31
Amounts Owed By Related Parties
34,131 GBP2023-08-31
Current
25,408 GBP2022-08-31
Other Debtors
Amounts falling due within one year
24,313 GBP2023-08-31
51,202 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
137,022 GBP2023-08-31
159,513 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
22,000 GBP2023-08-31
8,000 GBP2022-08-31
Trade Creditors/Trade Payables
Current
13,811 GBP2023-08-31
16,601 GBP2022-08-31
Amounts owed to group undertakings
Current
0 GBP2023-08-31
9,539 GBP2022-08-31
Corporation Tax Payable
Current
1,215 GBP2023-08-31
0 GBP2022-08-31
Other Taxation & Social Security Payable
Current
22,695 GBP2023-08-31
21,588 GBP2022-08-31
Other Creditors
Current
67,008 GBP2023-08-31
76,820 GBP2022-08-31
Creditors
Current
126,729 GBP2023-08-31
132,548 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-08-31
22,000 GBP2022-08-31
  • POOL HOUSE ADMINISTRATION SERVICES LIMITED
    Info
    Registered number 11322476
    Pool House, 30 Dam Street, Lichfield, Staffordshire WS13 6AA
    Private Limited Company incorporated on 2018-04-23 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.