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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 7
  • 1
    Haigh, Fiona
    Born in June 1987
    Individual (16 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Duke, Michael
    Administrator born in August 1959
    Individual (12561 offsprings)
    Officer
    2018-04-23 ~ 2018-04-23
    OF - Director → CIF 0
  • 3
    Burns, David Robert
    Born in December 1970
    Individual (31 offsprings)
    Officer
    2018-04-23 ~ now
    OF - Director → CIF 0
    Mr David Robert Burns
    Born in December 1970
    Individual (31 offsprings)
    Person with significant control
    2018-04-23 ~ 2022-04-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Hovers, Jonathan Paul
    Born in May 1965
    Individual (18 offsprings)
    Officer
    2018-04-23 ~ now
    OF - Director → CIF 0
    Mr Jonathan Paul Hovers
    Born in May 1965
    Individual (18 offsprings)
    Person with significant control
    2018-04-23 ~ 2022-04-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Taylor, Robert
    Born in November 1951
    Individual (7 offsprings)
    Officer
    2022-04-30 ~ now
    OF - Director → CIF 0
  • 6
    FD SECRETARIAL LTD
    09361466
    Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom
    Dissolved Corporate (9 parents, 4257 offsprings)
    Person with significant control
    2018-04-23 ~ 2018-04-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    PML GROUP LIMITED
    13755699
    30, Dam Street, Lichfield, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2022-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

POOL HOUSE ADMINISTRATION SERVICES LIMITED

Period: 2018-04-23 ~ now
Company number: 11322476
Registered name
POOL HOUSE ADMINISTRATION SERVICES LIMITED - now
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Property, Plant & Equipment
5,642 GBP2024-08-31
7,053 GBP2023-08-31
Debtors
142,096 GBP2024-08-31
137,022 GBP2023-08-31
Cash at bank and in hand
12,712 GBP2024-08-31
19,007 GBP2023-08-31
Current Assets
154,808 GBP2024-08-31
156,029 GBP2023-08-31
Net Current Assets/Liabilities
16,561 GBP2024-08-31
29,300 GBP2023-08-31
Total Assets Less Current Liabilities
22,203 GBP2024-08-31
36,353 GBP2023-08-31
Net Assets/Liabilities
21,131 GBP2024-08-31
35,013 GBP2023-08-31
Equity
Called up share capital
2 GBP2024-08-31
2 GBP2023-08-31
Retained earnings (accumulated losses)
21,129 GBP2024-08-31
35,011 GBP2023-08-31
Equity
21,131 GBP2024-08-31
35,013 GBP2023-08-31
Average Number of Employees
42023-09-01 ~ 2024-08-31
42022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Other
15,003 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
9,361 GBP2024-08-31
7,950 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,411 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Other
5,642 GBP2024-08-31
7,053 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
91,267 GBP2024-08-31
78,578 GBP2023-08-31
Amounts Owed By Related Parties
23,182 GBP2024-08-31
Current
34,131 GBP2023-08-31
Other Debtors
Amounts falling due within one year
27,647 GBP2024-08-31
24,313 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
142,096 GBP2024-08-31
Current, Amounts falling due within one year
137,022 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
14,000 GBP2024-08-31
22,000 GBP2023-08-31
Trade Creditors/Trade Payables
Current
7,739 GBP2024-08-31
13,811 GBP2023-08-31
Amounts owed to group undertakings
Current
8,000 GBP2024-08-31
0 GBP2023-08-31
Corporation Tax Payable
Current
0 GBP2024-08-31
1,215 GBP2023-08-31
Other Taxation & Social Security Payable
Current
23,762 GBP2024-08-31
22,695 GBP2023-08-31
Other Creditors
Current
84,746 GBP2024-08-31
67,008 GBP2023-08-31
Creditors
Current
138,247 GBP2024-08-31
126,729 GBP2023-08-31

  • 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.